- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED
SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED — dissolved UK company, incorporated 2000 (oo:GB-COH-03949049). UBO chain traced 2 hops, 2…
A dissolved GB company still carrying a resolved 2-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2000-03-16
- Legal form
- ltd
- Activity
- 66290
- Registered office
- 100 Longwater Avenue, Green Park, Reading, RG2 6GP, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03949049
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2000-03-16
- Registered office
- 100 Longwater Avenue, Green Park, Reading, RG2 6GP, England
- SIC
- 66290
People & control
21 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- HEWITSON, Adam
- director · British · appointed 2023-05-10 · Companies House
- LISTER, Amy Elizabeth Dane
- director · British · appointed 2023-05-10 · Companies House
- MATHEWS, David
- director · Canadian · appointed 2023-03-24 · Companies House
- Sun Life Assurance Company Of Canada
- corporate PSC · 75–100% shares · Canada · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies- PATERNOSTER IRCP II L.P.beneficial owner
- INFRARED (UK) HOLDCO 2020 LTD.beneficial owner
- Sun Life Financial Inc.
- corporate PSC · significant influence or control · Canada · since 2016-04-06 · CH · PSC register
Also holds roles at 9 other companies- BGO STRATEGIC CAPITAL PARTNERS SECONDARIES III-F, LPbeneficial owner
- CRESCENT CREDIT EUROPE GROUP LTDbeneficial owner
- PGH CA LIMITEDbeneficial owner
- BATEMAN, Timothy John
- director · British · appointed 2001-09-12 · resigned · Companies House
- BLACKBURN, Barry John
- secretary · British · appointed 2000-03-28 · resigned · Companies House
- director · British · appointed 2000-03-28 · resigned · Companies House
- FULLER, Janet Christine
- director · British Canadian · appointed 2002-03-01 · resigned · Companies House
- GARDNER, Edward Ian
- director · British · appointed 2001-09-12 · resigned · Companies House
- GARNER, Katherine Angela
- director · British · appointed 2013-05-03 · resigned · Companies House
- GEDDES, Philip John
- director · British · appointed 2012-10-01 · resigned · Companies House
- HARVEY, Bettina Karin
- director · Dutch · appointed 2006-12-08 · resigned · Companies House
- HAYNES, Neil Leonard
- director · Canadian · appointed 2005-08-25 · resigned · Companies House
- HOBBS, Fleur Margaret
- secretary · appointed 2010-04-23 · resigned · Companies House
- JONES, Steve
- director · British · appointed 2008-10-31 · resigned · Companies House
- LITTLEJOHN, Robert Edward Stuart
- secretary · British · appointed 2001-06-26 · resigned · Companies House
- MACLACHLAN, Frances Clare
- director · British · appointed 2018-05-24 · resigned · Companies House
- MELCHER, Andrew Stephen
- director · British · appointed 2000-03-28 · resigned · Companies House
- REYNOLDS, Julian Charles
- director · British · appointed 2014-12-15 · resigned · Companies House
- ROSS, Jonathan Mark Davidson
- director · British · appointed 2017-05-01 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2000-03-16 · resigned · Companies House
21 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED?
- What is SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED's risk level?
- Where does SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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