Website & contact details
- Website
Sunlife Limited
- Incorporated
- 23 May 2005 (21 years)
- Previously known as
- PG Dormant No 1 Limited (until 26 January 2017)Phoenix Life Assurance Limited (until 28 September 2012)Phoenix Assurance Limited (until 30 March 2012)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999) Activities of insurance agents and brokers (66220)Other activities auxiliary to insurance and pension funding (66290)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- 10 BrindleyplaceBirminghamB1 2JB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
Officers 5 active
Officer details are public data from the Companies House register.
Irish
Born July 1975 (51)
Director · Appointed 1 October 2025
British
Born November 1963
Director · Appointed 1 March 2025
British
Born August 1966 (60)
Director · Appointed 12 October 2021
British
Born November 1964
Corporate Secretary · Appointed 1 September 2006
Officer history (23 former)
27 February 2026
1 February 2026
31 December 2025
3 October 2025
1 October 2025
1 March 2025
1 April 2023
1 April 2023
6 December 2021
1 November 2021
Resigned Cole, Justin Mark as Director
12 October 2021
25 May 2021
20 April 2021
29 June 2020
Appointed Cole, Justin Mark as Director
31 January 2020
8 April 2019
5 March 2019
Resigned Cole, Justin Mark as Director
1 February 2017
1 February 2017
1 February 2017
1 February 2017
1 February 2017
1 February 2017
Appointed Cole, Justin Mark as Director
1 February 2017
2 June 2014
1 October 2012
29 July 2011
2 March 2011
2 March 2011
25 January 2011
8 September 2008
22 August 2008
11 July 2008
11 July 2008
18 September 2006
18 September 2006
1 September 2006
1 September 2006
2 August 2005
2 August 2005
2 August 2005
2 August 2005
2 August 2005
2 August 2005
21 June 2005
21 June 2005
21 June 2005
21 June 2005
23 May 2005
23 May 2005
23 May 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1016269
Former controllers (1)
14 December 2016
Ceased Impala Holdings Limited — Owns 75–100% of shares
Filings 135
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Full accounts | 31 December 2025 | ||
| 2 June 2026 | Confirmation statement with no updates | 26 May 2026 | ||
| 2 March 2026 | Termination of appointment of a director | |||
| 12 February 2026 | Appointment of a director | |||
| 1 January 2026 | Termination of appointment of a director |
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