Company information:
Slfc Services Company (Uk) Limited (No: 06997417)
Address: MATRIX HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ
Status: Active
Incorporated: 21-Aug-2009
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 09-Apr-2024
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: KATHERINE LOUISE JONES ( DOB: May-1981 From: Apr-2024 )
Current Director: FRANCES CLARE MACLACHLAN ( DOB: Jul-1970 From: Jan-2022 )
Current Director: JACQUELINE DOROTHY MARY NOAKES ( DOB: Aug-1961 From: Apr-2024 )
Current Director: SARA ELIZABETH THOMPSON ( DOB: Jan-1965 From: Apr-2024 )
Current Secretary: PEARL GROUP SECRETARIAT SERVICES LIMITED ( From: Apr-2024 )
Current Secretary: PEARL GROUP SECRETARIAT SERVICES LIMITED ( From: Apr-2024 )
Resigned Director: JACQUELINE MARY DERRICK ( DOB: Jan-1965 From: Jan-2010 To: Mar-2010 )
Resigned Director: JANET CHRISTINE FULLER ( DOB: Jun-1957 From: Oct-2009 To: May-2013 )
Resigned Director: KATHERINE ANGELA GARNER ( DOB: Aug-1968 From: May-2013 To: Apr-2024 )
Resigned Director: BETTINA KARIN HARVEY ( DOB: Jul-1965 From: Jan-2010 To: Mar-2012 )
Resigned Director: MARGARET FLEUR HOBBS ( DOB: Oct-1962 From: Jan-2022 To: Apr-2024 )
Resigned Director: NEVILLE DEAN KENT ( DOB: Dec-1960 From: Aug-2009 To: Dec-2021 )
Resigned Director: RICHARD NIGHTINGALE ( From: Jul-2010 To: Dec-2013 )
Resigned Director: JACQUELINE DOROTHY MARY NOAKES ( DOB: Aug-1961 From: Apr-2024 To: Apr-2024 )
Resigned Director: KAREN MARIA SAUNDERS ( From: Jan-2010 To: Jul-2010 )
Resigned Director: MICHAEL ROBERT GEOFFREY TALLETT-WILLIAMS ( From: Aug-2009 To: Oct-2009 )
Resigned Secretary: JOANNE EDLIN ( From: Jul-2012 To: Apr-2024 )
Resigned Secretary: MARGARET FLEUR HOBBS ( From: Aug-2009 To: Jul-2012 )
Persons of Significant Control:
Sun Life Of Canada Uk Holdings Limited, 1 York Street, Toronto, Ontario, M5J 0B6, Canada: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Sun Life Financial Inc., 1 York Street, Toronto, Ontario, M5J 0B6, Canada: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-04-03)