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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Miller, Diana Susan
    Born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Karin Alexandra
    Born in August 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Kingshott, Stephen Mitchell
    Born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Screeton, Mark Philip
    Born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-12 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Colin Andrew
    Born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 6
    POTTERLANE LIMITED - 1998-08-04
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    icon of address1, Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 182 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ now
    OF - Secretary → CIF 0
  • 7
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    icon of address10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (10 parents, 44 offsprings)
    Person with significant control
    icon of calendar 2016-12-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Lamble, Dean
    Company Director born in June 1974
    Individual
    Officer
    icon of calendar 2017-02-01 ~ 2021-04-20
    OF - Director → CIF 0
  • 2
    Cole, Justin Mark
    Chief Operating Officer born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-01 ~ 2019-03-05
    OF - Director → CIF 0
    icon of calendar 2020-06-29 ~ 2021-11-01
    OF - Director → CIF 0
  • 3
    Twentyman, Jeffrey Cooper
    Solicitor born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-21 ~ 2005-08-02
    OF - Director → CIF 0
  • 4
    Kennedy-morley, Annemarie
    Director Of Operations & Regulatory Risk born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-01 ~ 2019-04-08
    OF - Director → CIF 0
  • 5
    Cheeseman, David Richard
    Director born in October 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 6
    Moss, Andrew
    Accountant born in May 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2011-03-02 ~ 2021-12-06
    OF - Director → CIF 0
  • 7
    Barker, Randal John Clifton
    Solicitor born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-18 ~ 2008-07-11
    OF - Director → CIF 0
  • 8
    Watson, Gerald Alistair
    Chartered Secretary born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-11 ~ 2011-07-29
    OF - Director → CIF 0
  • 9
    Poyntz-wright, Nicholas Hugh
    Non-Executive Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2025-10-03
    OF - Director → CIF 0
  • 10
    Merrick, Michael John
    Actuary born in January 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-03-02 ~ 2014-06-02
    OF - Director → CIF 0
  • 11
    Wilman, Jennifer Jane
    Individual
    Officer
    icon of calendar 2005-08-02 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 12
    Curran, Bernard Andrew
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2021-05-25 ~ 2023-04-01
    OF - Director → CIF 0
  • 13
    Maidens, Ian Graham
    Actuary born in July 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-08-02 ~ 2008-08-22
    OF - Director → CIF 0
  • 14
    Meehan, Brendan Joseph
    Accountant born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-02 ~ 2006-09-18
    OF - Director → CIF 0
  • 15
    Lewis, Heath Ford
    Solicitor born in May 1976
    Individual
    Officer
    icon of calendar 2005-06-21 ~ 2005-08-02
    OF - Director → CIF 0
  • 16
    Stoker, Louise Jane
    Director born in September 1973
    Individual
    Officer
    icon of calendar 2005-05-23 ~ 2005-06-21
    OF - Director → CIF 0
  • 17
    Mohammed, Shamira
    Chartered Accountant born in November 1968
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 18
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual
    Officer
    icon of calendar 2005-05-23 ~ 2005-06-21
    OF - Director → CIF 0
  • 19
    Huckle, Sandra Dawn
    Accountant born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-08 ~ 2011-01-25
    OF - Director → CIF 0
  • 20
    icon of address2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2005-05-23 ~ 2005-08-02
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address1, Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SUNLIFE LIMITED

Previous names
TRUSHELFCO (NO.3158) LIMITED - 2005-06-21
PHOENIX LIFE ASSURANCE LIMITED - 2012-09-28
PG DORMANT NO 1 LIMITED - 2017-01-26
RESOLUTION MANAGEMENT SERVICES LIMITED - 2005-09-06
PHOENIX ASSURANCE LIMITED - 2012-03-30
RESOLUTION DORMANT NO 1 LIMITED - 2006-06-05
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
64999 - Financial Intermediation Not Elsewhere Classified
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • SUNLIFE LIMITED
    Info
    TRUSHELFCO (NO.3158) LIMITED - 2005-06-21
    PHOENIX LIFE ASSURANCE LIMITED - 2005-06-21
    PG DORMANT NO 1 LIMITED - 2005-06-21
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2005-06-21
    PHOENIX ASSURANCE LIMITED - 2005-06-21
    RESOLUTION DORMANT NO 1 LIMITED - 2005-06-21
    Registered number 05460862
    icon of address1 Wythall Green Way, Wythall, Birmingham B47 6WG
    PRIVATE LIMITED COMPANY incorporated on 2005-05-23 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.