---
title: "SUNLIFE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/212d3ea5-dd5f-5096-bab6-ee00a1f42dbc
json: https://whiteintel.dev/api/public/dossier/212d3ea5-dd5f-5096-bab6-ee00a1f42dbc
identifier: oo:GB-COH-05460862
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUNLIFE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05460862`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/212d3ea5-dd5f-5096-bab6-ee00a1f42dbc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/212d3ea5-dd5f-5096-bab6-ee00a1f42dbc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SUNLIFE LIMITED** — GLEIF · `lei:2138003PPIEA27377A59` — https://whiteintel.dev/entity/f1c8f929-2645-5283-9565-66e0ba83f441

## Ownership & control

### Owners / controllers

- **IMPALA HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c313fed2-51e2-5ef2-9595-a1a11283065b
- **IMPALA HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c313fed2-51e2-5ef2-9595-a1a11283065b
- **Phoenix Life Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/da0a96f2-948c-40b1-9b20-edd052b81c35

### UBO chain (walk to the ultimate owner)

A **30-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05460862`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-05-23
- **Registered office:** 10 Brindleyplace, Birmingham, B1 2JB, United Kingdom
- **SIC:** 64999, 66220, 66290

### Officers

- [PEARL GROUP SECRETARIAT SERVICES LIMITED](https://whiteintel.dev/entity/5378e132-bf2a-5f9e-b03a-485fdf773bfa) — corporate secretary · appointed 2006-09-01
- BYRNE, Angela Margaret — director · Irish · appointed 2026-02-01
- COOK, Karin Alexandra — director · British · appointed 2025-03-01
- KINGSHOTT, Stephen Mitchell — director · British · appointed 2025-10-01
- SCREETON, Mark Philip — director · British · appointed 2021-10-12
- WILMAN, Jennifer Jane — secretary · British · appointed 2005-08-02 · resigned 2006-09-01
- TRUSEC LIMITED — corporate nominee secretary · appointed 2005-05-23 · resigned 2005-08-02
- BARKER, Randal John Clifton — director · British · appointed 2006-09-18 · resigned 2008-07-11
- CHEESEMAN, David Richard — director · British · appointed 2017-02-01 · resigned 2020-01-31
- COLE, Justin Mark — director · British · appointed 2020-06-29 · resigned 2021-11-01
- COLE, Justin Mark — director · British · appointed 2017-02-01 · resigned 2019-03-05
- CURRAN, Bernard Andrew — director · British · appointed 2021-05-25 · resigned 2023-04-01
- HUCKLE, Sandra Dawn — director · British · appointed 2008-09-08 · resigned 2011-01-25
- KENNEDY-MORLEY, Annemarie — director · British · appointed 2017-02-01 · resigned 2019-04-08
- LAMBLE, Dean — director · British · appointed 2017-02-01 · resigned 2021-04-20
- LEWIS, Heath Ford — director · British · appointed 2005-06-21 · resigned 2005-08-02
- MAIDENS, Ian Graham — director · British · appointed 2005-08-02 · resigned 2008-08-22
- MEEHAN, Brendan Joseph — director · British · appointed 2005-08-02 · resigned 2006-09-18
- MERRICK, Michael John — director · British · appointed 2011-03-02 · resigned 2014-06-02
- MILLER, Diana Susan — director · British · appointed 2017-02-01 · resigned 2025-12-31

### Beneficial owners (Persons with Significant Control)

- [Phoenix Life Limited](https://whiteintel.dev/entity/da0a96f2-948c-40b1-9b20-edd052b81c35) — 75–100% shares · corporate PSC · United Kingdom — since 2016-12-14
- [Impala Holdings Limited](https://whiteintel.dev/entity/c313fed2-51e2-5ef2-9595-a1a11283065b) — 75–100% shares · corporate PSC · England — ceased 2016-12-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05460862
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05460862

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SUNLIFE LIMITED** — https://whiteintel.dev/entity/212d3ea5-dd5f-5096-bab6-ee00a1f42dbc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUNLIFE LIMITED**. Human view: https://whiteintel.dev/entity/212d3ea5-dd5f-5096-bab6-ee00a1f42dbc · Structured JSON: https://whiteintel.dev/api/public/dossier/212d3ea5-dd5f-5096-bab6-ee00a1f42dbc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._