SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED

Company Number 03949049

Status Dissolved
Incorporated March 16, 2000
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

100 Longwater Avenue
Reading
RG2 6GP

Nature of Business (SIC)
66290
Previous Names
MIDDLESMART LIMITED
Ceased on Apr 13, 2001
Financial Calendar & Filing Registry
Filing Classification Full
Dec 31, 2023
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03949049, this organization has been active since March 2000. Primarily in the 66290 sector, the business maintains its official headquarters at 100 Longwater Avenue. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
Nov 14, 2025
PDF ↗
Insolvency
Aug 14, 2025
PDF ↗
Resolution
Oct 5, 2024
PDF ↗
Insolvency
Sep 26, 2024
PDF ↗
Insolvency
Sep 26, 2024
PDF ↗
Capital
Sep 24, 2024
PDF ↗
Accounts
Sep 16, 2024
PDF ↗
Capital
Sep 16, 2024
PDF ↗
Confirmation Statement
Mar 28, 2024
PDF ↗
Accounts
Jun 8, 2023
PDF ↗
Officers
May 12, 2023
PDF ↗
Officers
May 12, 2023
PDF ↗
Address
May 12, 2023
PDF ↗
Resolution
Apr 25, 2023
PDF ↗
Officers
Apr 17, 2023
PDF ↗
Officers
Apr 17, 2023
PDF ↗
Officers
Apr 14, 2023
PDF ↗
Officers
Apr 14, 2023
PDF ↗
Officers
Apr 14, 2023
PDF ↗
Incorporation
Apr 4, 2023
PDF ↗
Confirmation Statement
Mar 23, 2023
PDF ↗
Accounts
Jul 25, 2022
PDF ↗
Confirmation Statement
Mar 16, 2022
PDF ↗
Accounts
Sep 12, 2021
PDF ↗
Confirmation Statement
Mar 17, 2021
PDF ↗

Ownership & Significant Control

Significant Controllers
Sun Life Assurance Company Of Canada
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Sun Life Financial Inc.
• Significant influence or control
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
14% over 26 years
Directory of Officers
director
Active
Active
director
Active
Resigned
Resigned
corporate nominee secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate nominee director
Resigned

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