1
ASL INFORMATION SERVICES LIMITED
- now 02690562Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-31
Dissolved on 2025-01-17
SUN LIFE (BM) LIMITED
- 2001-03-07
02690562 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (28 parents)
Officer
(before 1993-02-19) ~ 2001-03-08
IIF 11 - Director → ME
2
CHANTRY CONSULTING LIMITED
- now 04314465VIRGINIA TRADING COMPANY LIMITED
- 2002-06-05
04314465 44 Chantry View Road, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
2002-04-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
3
FRIENDS LIFE STAFF SCHEMES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-15
Dissolved on 2018-06-20
SUN LIFE STAFF SCHEMES LIMITED
- 2011-03-15
00525559SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24
AKENSIDE INVESTMENTS LIMITED - 1993-06-11
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (43 parents)
Officer
2000-11-01 ~ 2001-12-31
IIF 9 - Director → ME
4
FRIENDS SLFA LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-10
Dissolved on 2016-12-29
SUN LIFE FINANCIAL ASSOCIATES LIMITED
- 2011-03-15
00557732BRUNTON PARK SHOPS LIMITED
- 1988-10-03
00557732 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (35 parents)
Officer
(before 1992-03-27) ~ 2001-08-22
IIF 10 - Director → ME
5
FRIENDS SLUS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2017-08-04
SUN LIFE UNIT SERVICES LIMITED
- 2011-03-15
01390717VALENS MANAGEMENT CONSULTANTS LIMITED
- 1980-12-31
01390717 30 Finsbury Square, London
Dissolved Corporate (43 parents)
Officer
(before 1992-03-27) ~ 2001-12-31
IIF 8 - Director → ME
6
LITTLE BOOKHAM ENTERPRISES LIMITED
- now 03223688NORDRIFT COMMERCIAL LIMITED - 1996-10-10
Manor House School, Manor House Lane Bookham, Leatherhead, Surrey
Dissolved Corporate (14 parents)
Officer
2003-01-14 ~ 2016-01-26
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-15
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
LITTLE BOOKHAM MANOR HOUSE SCHOOL
- now 00719947LITTLE BOOKHAM MANOR HOUSE SCHOOL EDUCATIONAL TRUST LIMITED
- 2012-11-23
00719947 Manor House Lane, Little Bookham, Surrey
Active Corporate (80 parents)
Officer
2002-11-04 ~ 2016-01-26
IIF 7 - Director → ME
8
PHOENIX SL DIRECT LIMITED - now
AXA SUN LIFE DIRECT LIMITED - 2017-12-08
SUN LIFE DIRECT MARKETING LIMITED
- 1998-04-06
00586343NBP (MIDWEST) LIMITED
- 1985-12-17
00586343HILLHEADS SHOPS LIMITED
- 1983-10-14
00586343 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (37 parents)
Officer
~ 1994-06-09
IIF 12 - Director → ME
9
PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED
03656798 10 Fenchurch Avenue, London
Active Corporate (35 parents)
Officer
2012-04-01 ~ 2016-07-15
IIF 3 - Director → ME
10
THE NORTHERN EDUCATIONAL FOUNDATION LIMITED - now
THE SUN LIFE EDUCATIONAL TRUST LIMITED - 1998-01-23
NORTHERN EDUCATIONAL FOUNDATION LIMITED (THE)
- 1992-01-07
SC029087 45 Brucelands, Elgin, Morayshire
Dissolved Corporate (19 parents)
Officer
1989-02-20 ~ 1991-09-17
IIF 4 - Director → ME