Menna Overview
Here’s a quick overview of SUN LIFE (UK) DESIGNATED MEMBER LTD. 👀 — a Reading, Berkshire based business that started in 2020.
SUN LIFE (UK) DESIGNATED MEMBER LTD.
- Company statusactive
- Company No12461402
- Age6 years 5 months Incorporated 13 February 2020
- Officers2
Address
100 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GP, England
SUN LIFE (UK) DESIGNATED MEMBER LTD. is an active company incorporated on 13 February 2020 and based in Reading, Berkshire, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
5 Months Ago on 27 Feb 2026
Termination Director Company With Name Termination Date
6 Months Ago on 29 Jan 2026
Appoint Person Director Company With Name Date
6 Months Ago on 29 Jan 2026
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 08 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 02 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 18 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 28 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 14 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 09 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Mar 2021
Change Account Reference Date Company Current Shortened
6 Years Ago on 30 Mar 2020
Incorporation Company
6 Years Ago on 13 Feb 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEACHER, Stephen | director | Jun 1964 | 13 Feb 2020 |
| YEH, Chiu Yen | director | Sep 1979 | 13 Jan 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Infrared (Uk) Holdco 2020 Ltd. | 13 Feb 2020 |
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VAN DEN HOOGEN, Marlene are mutual persons.
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Here’s a quick overview of SUN LIFE (UK) DESIGNATED MEMBER LTD. 👀 — a Reading, Berkshire based business that started in 2020.