Sun Life Financial Of Canada (U.K.) Overseas Investments Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedSun Life Assurance Company Of CanadaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 236884659Sun Life Financial Inc.Corporate
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 236884660People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalDM
David MathewsCurrent director
Appointed 2023-03-24 · 3 yrs · Assistant Vice-President, Investor Relat
Show 19 historical appointments
FM
Frances MaclachlanResigned director
Resigned 2018-05-24 · 4 yrs · Chief Financial Officer
JR
Jonathan RossResigned director
Resigned 2017-05-01 · Chief Risk Officer
JR
Julian ReynoldsResigned director
Resigned 2014-12-15 · 8 yrs · Chief Actuary
KG
Katherine GarnerResigned director
Resigned 2013-05-03 · 9 yrs · Chief Executive
PG
Philip GeddesResigned director
Resigned 2012-10-01 · 4 yrs · Head Of Tax Europe
FH
Fleur HobbsResigned secretary
Resigned 2010-04-23 · 12 yrs
SJ
Steve JonesResigned director
Resigned 2008-10-31 · 6 yrs · Head Of Actuarial
BW
Bettina WurdemannResigned director
Resigned 2006-12-08 · 5 yrs · Finance & Planning Mgr
NH
Neil HaynesResigned director
Resigned 2005-08-25 · 3 yrs · Insurance Executive
JF
Janet FullerResigned director
Resigned 2002-03-01 · 11 yrs · Insurance Executive
TB
Timothy BatemanResigned director
Resigned 2001-09-12 · Actuary
EG
Edward GardnerResigned director
Resigned 2001-09-12 · 3 yrs · Insurance Executive
RL
Robert LittlejohnResigned secretary
Resigned 2001-06-26 · 8 yrs
EW
Eric WeinheimerResigned director
Resigned 2000-04-07 · 6 yrs · Barrister & Solicitor
AM
Andrew MelcherResigned director
Resigned 2000-03-28 · 1 yr · Managing Director
BB
Resigned 2000-03-28 · 1 yr · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-03-16
CorpInstant Companies LimitedResigned director
Resigned 2000-03-16
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active