SL

SUNLIFE LIMITED

Active

Company number 05460862

Birmingham, United Kingdom · Incorporated 23 May 2005

10 Brindleyplace, Birmingham, B1 2JB, United Kingdom

Last updated on 2 April 2026

Financial intermediation not elsewhere classified · SIC 64999

Activities of insurance agents and brokers · SIC 66220

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 May 2017

Company history

Previous company names

TRUSHELFCO (NO.3158) LIMITED · 23 May 2005 – 21 June 2005

RESOLUTION MANAGEMENT SERVICES LIMITED · 21 June 2005 – 6 September 2005

RESOLUTION DORMANT NO 1 LIMITED · 6 September 2005 – 5 June 2006

PHOENIX ASSURANCE LIMITED · 5 June 2006 – 30 March 2012

PHOENIX LIFE ASSURANCE LIMITED · 30 March 2012 – 28 September 2012

PG DORMANT NO 1 LIMITED · 28 September 2012 – 26 January 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 May 2025
Next due
9 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Phoenix Life Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 December 2016

Funding

1 funding round
26 May 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Appoint Person Director Company With Name Date
Officers
12 February 2026 View
Termination Director Company With Name Termination Date
Officers
1 January 2026 View
Change Corporate Secretary Company With Change Date
Officers
14 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 November 2025 View
Change Person Director Company With Change Date
Officers
16 October 2025 View
Termination Director Company With Name Termination Date
Officers
6 October 2025 View
Appoint Person Director Company With Name Date
Officers
1 October 2025 View
Change Person Director Company With Change Date
Officers
30 May 2025 View
Change Person Director Company With Change Date
Officers
29 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2025 View
Accounts With Accounts Type Full
Accounts
9 April 2025 View
Appoint Person Director Company With Name Date
Officers
1 March 2025 View
Accounts With Accounts Type Full
Accounts
10 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2024 View
Change Person Director Company With Change Date
Officers
7 June 2024 View
Change Person Director Company With Change Date
Officers
7 June 2024 View
Change Person Director Company With Change Date
Officers
19 March 2024 View
Appoint Person Director Company With Name Date
Officers
18 July 2023 View
Termination Director Company With Name Termination Date
Officers
18 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 View
Accounts With Accounts Type Full
Accounts
13 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2022 View
Accounts With Accounts Type Full
Accounts
6 April 2022 View
Termination Director Company With Name Termination Date
Officers
7 December 2021 View
Termination Director Company With Name Termination Date
Officers
17 November 2021 View
Appoint Person Director Company With Name Date
Officers
15 October 2021 View
Legacy
Miscellaneous
1 October 2021 View
Appoint Person Director Company With Name Date
Officers
27 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2021 View
Termination Director Company With Name Termination Date
Officers
20 April 2021 View
Accounts With Accounts Type Full
Accounts
3 April 2021 View
Appoint Person Director Company With Name Date
Officers
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Accounts With Accounts Type Full
Accounts
16 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2019 View
Termination Director Company With Name Termination Date
Officers
16 May 2019 View
Accounts With Accounts Type Full
Accounts
19 March 2019 View
Termination Director Company With Name Termination Date
Officers
14 March 2019 View
Change Person Director Company With Change Date
Officers
23 November 2018 View
Second Filing Of Director Termination With Name
Officers
9 August 2018 View
Legacy
Miscellaneous
11 July 2018 View
Legacy
Miscellaneous
11 July 2018 View
Memorandum Articles
Incorporation
5 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2018 View
Change Person Director Company With Change Date
Officers
23 April 2018 View
Accounts With Accounts Type Full
Accounts
16 April 2018 View
Accounts With Accounts Type Dormant
Accounts
7 October 2017 View
Capital Allotment Shares
Capital
13 June 2017 View
Resolution
Resolution
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Appoint Person Director Company With Name Date
Officers
13 February 2017 View
Change Person Director Company With Change Date
Officers
8 February 2017 View
Appoint Person Director Company With Name Date
Officers
3 February 2017 View
Appoint Person Director Company With Name Date
Officers
3 February 2017 View
Appoint Person Director Company With Name Date
Officers
3 February 2017 View
Appoint Person Director Company With Name Date
Officers
3 February 2017 View
Termination Director Company With Name Termination Date
Officers
3 February 2017 View
Appoint Person Director Company With Name Date
Officers
3 February 2017 View
Certificate Change Of Name Company
Change Of Name
26 January 2017 View
Accounts With Accounts Type Dormant
Accounts
27 September 2016 View
Change Person Director Company With Change Date
Officers
26 July 2016 View
Change Person Director Company With Change Date
Officers
22 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Change Person Director Company With Change Date
Officers
10 November 2015 View
Accounts With Accounts Type Dormant
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Accounts With Accounts Type Dormant
Accounts
1 October 2014 View
Termination Director Company With Name Termination Date
Officers
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Accounts With Accounts Type Dormant
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Appoint Person Director Company With Name Date
Officers
24 October 2012 View
Accounts With Accounts Type Dormant
Accounts
28 September 2012 View
Certificate Change Of Name Company
Change Of Name
28 September 2012 View
Change Of Name Notice
Change Of Name
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2012 View
Certificate Change Of Name Company
Change Of Name
30 March 2012 View
Miscellaneous
Miscellaneous
30 March 2012 View
Statement Of Companys Objects
Change Of Constitution
4 January 2012 View
Resolution
Resolution
29 December 2011 View
Change Of Name Notice
Change Of Name
29 December 2011 View
Accounts With Accounts Type Dormant
Accounts
29 September 2011 View
Termination Director Company With Name
Officers
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Appoint Person Director Company With Name
Officers
4 March 2011 View
Appoint Person Director Company With Name
Officers
3 March 2011 View
Termination Director Company With Name
Officers
3 February 2011 View
Accounts With Accounts Type Dormant
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2010 View
Change Person Director Company With Change Date
Officers
25 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Accounts With Accounts Type Dormant
Accounts
29 October 2009 View
Legacy
Annual Return
27 May 2009 View
Accounts With Accounts Type Dormant
Accounts
28 October 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Annual Return
23 May 2008 View
Legacy
Officers
22 May 2008 View
Legacy
Annual Return
28 June 2007 View
Accounts With Accounts Type Dormant
Accounts
18 June 2007 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
1 September 2006 View
Legacy
Officers
1 September 2006 View
Certificate Change Of Name Company
Change Of Name
5 June 2006 View
Legacy
Address
5 June 2006 View
Resolution
Resolution
30 May 2006 View
Legacy
Annual Return
26 May 2006 View
Accounts With Accounts Type Dormant
Accounts
3 May 2006 View
Memorandum Articles
Incorporation
13 September 2005 View
Legacy
Address
13 September 2005 View
Certificate Change Of Name Company
Change Of Name
6 September 2005 View
Legacy
Accounts
26 August 2005 View
Legacy
Officers
16 August 2005 View
Legacy
Officers
16 August 2005 View
Legacy
Officers
16 August 2005 View
Legacy
Address
16 August 2005 View
Legacy
Officers
16 August 2005 View
Legacy
Officers
16 August 2005 View
Legacy
Officers
16 August 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Officers
28 June 2005 View
Certificate Change Of Name Company
Change Of Name
21 June 2005 View
Incorporation Company
Incorporation
23 May 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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