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SUN LIFE FINANCIAL OF CANADA UK LIMITED

Private limited company (Ltd.) Inactive

in

Registration No.
05289257
Incorporation Date
2004-11-17
Company Type
Private limited company (Ltd.)
Address
EASTLEIGH, United Kingdom
Website
sunlifeofcanada.co.uk/
Source: Companies House

SUN LIFE FINANCIAL OF CANADA UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05289257, and its current status with Companies House is inactive. The company was incorporated on 17 November 2004 and lists its registered address as EASTLEIGH, United Kingdom. 1 shareholder is on record for SUN LIFE FINANCIAL OF CANADA UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for SUN LIFE FINANCIAL OF CANADA UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SLF OF CANADA UK LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SLF OF CANADA UK LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for SUN LIFE FINANCIAL OF CANADA UK LIMITED are current appointments, filed with Companies House. Neville Kent (appointed 2011-06-16) and Frances MacLachlan (appointed 2012-10-01) both serve as Director; Fleur Hobbs (appointed 2010-04-23) serves as Company Secretary. The remaining 2 records shown (Janet Fuller and Eric Weinhemer) are former appointments that have since been resigned.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SUN LIFE FINANCIAL OF CANADA UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

NK
Neville Kent ACTIVE

Appointed
2011-06-16
Residence
🇬🇧 United Kingdom
Occupation
Director

FM
Frances MacLachlan ACTIVE

Appointed
2012-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

FH
Fleur Hobbs ACTIVE

Appointed
2010-04-23
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JF
Janet Fuller RESIGNED

Appointed
2004-11-17
Resigned
2013-05-03
Residence
🇬🇧 United Kingdom
Occupation
Director

EW
Eric Weinhemer RESIGNED

Appointed
2008-11-03
Resigned
2013-07-02
Residence
🇨🇦 Canada
Occupation
Director

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Frequently Asked Questions

Who owns SUN LIFE FINANCIAL OF CANADA UK LIMITED?

One shareholder is currently on record for SUN LIFE FINANCIAL OF CANADA UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SLF OF CANADA UK LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SUN LIFE FINANCIAL OF CANADA UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SUN LIFE FINANCIAL OF CANADA UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SUN LIFE FINANCIAL OF CANADA UK LIMITED have on record?

1 shareholder is shown on record for SUN LIFE FINANCIAL OF CANADA UK LIMITED.

What is SUN LIFE FINANCIAL OF CANADA UK LIMITED's company registration number?

SUN LIFE FINANCIAL OF CANADA UK LIMITED's registration number is 05289257, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is SUN LIFE FINANCIAL OF CANADA UK LIMITED still an active company?

SUN LIFE FINANCIAL OF CANADA UK LIMITED's status on Companies House is listed as inactive, not currently active.

When was SUN LIFE FINANCIAL OF CANADA UK LIMITED incorporated?

SUN LIFE FINANCIAL OF CANADA UK LIMITED was incorporated on 17 November 2004, according to Companies House.

What is SUN LIFE FINANCIAL OF CANADA UK LIMITED's registered address?

The registered address on file for SUN LIFE FINANCIAL OF CANADA UK LIMITED is EASTLEIGH, United Kingdom.

What legal structure is SUN LIFE FINANCIAL OF CANADA UK LIMITED registered as?

SUN LIFE FINANCIAL OF CANADA UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SUN LIFE FINANCIAL OF CANADA UK LIMITED?

Three of the 5 officer records shown for SUN LIFE FINANCIAL OF CANADA UK LIMITED are current appointments, filed with Companies House. Neville Kent (appointed 2011-06-16) and Frances MacLachlan (appointed 2012-10-01) both serve as Director; Fleur Hobbs (appointed 2010-04-23) serves as Company Secretary. The remaining 2 records shown (Janet Fuller and Eric Weinhemer) are former appointments that have since been resigned. Management authority at SUN LIFE FINANCIAL OF CANADA UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to SUN LIFE FINANCIAL OF CANADA UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SUN LIFE FINANCIAL OF CANADA UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SUN LIFE FINANCIAL OF CANADA UK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SUN LIFE FINANCIAL OF CANADA UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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