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Summary

Contact details

Officers16

Events1

Documents75

Additional data

Identification numbers1

Related companies7

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Last updated: Jun 01, 2024

SLF OF CANADA UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Sep 2008 (16 years ago)

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Summary

NameSLF OF CANADA UK LIMITED
Historical names
  • OUSESTREAM LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06704581
LEI Code
  • 213800LBGGLJPIBQ4P08
Incorporation Date23 Sep 2008 (16 years ago) / 1416 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressHAMPSHIRE, BASINGSTOKE, MATRIX HOUSE, BASING VIEW, RG21 4DZ

Officers

individual

IndividualUnited Kingdom

Sun Life Financial Inc.

Person with significant control


Appointed on06 Apr 2016

Resigned on03 Apr 2023

individual

IndividualUnited Kingdom

Sun Life Assurance Company Of Canada

Person with significant control


Appointed on06 Apr 2016

Resigned on03 Apr 2023

individual

IndividualUnited Kingdom

Reynolds, Julian Charles

Director


Appointed on01 Jan 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Fuller, Janet Christine

Director


Appointed on24 Oct 2008

Resigned on03 May 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Clifford Chance Secretaries Limited

Secretary


Appointed on23 Sep 2008

Resigned on24 Oct 2008

individual

IndividualUnited Kingdom

Hobbs, Fleur Margaret

Secretary


Appointed on23 Apr 2010

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Events

Old value

29 Oct 2008

Name changeOUSESTREAM LIMITED

Documents

DateNameTypeDocument
28 Dec 2022LegacySH20View
28 Dec 2022Capital statement capital company with date currency figureSH19View
28 Dec 2022LegacyCAP-SSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryFULL
Confirmation statement
  • Next statement date26 Feb 2025
    due by 12 Mar 2025
  • Last statement dated26 Feb 2024
Returns
  • Next returns datedue by 21 Oct 2016
  • Last returns dated23 Sep 2015

Identification numbers

Data from the LEI register
  • 213800LBGGLJPIBQ4P08
  • Legal nameSLF OF CANADA UK LIMITED
  • Registration date17 Oct 2016
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated18 Oct 2023
  • Next renewal17 Oct 2023

Related companies by officers

Frequently asked questions

Where is SLF OF CANADA UK LIMITED's headquarters?

SLF OF CANADA UK LIMITED's headquarters is located at HAMPSHIRE, BASINGSTOKE, MATRIX HOUSE, BASING VIEW, RG21 4DZ

What is SLF OF CANADA UK LIMITED's industry?

SLF OF CANADA UK LIMITED is in the industry of Activities of holding companies

What year was SLF OF CANADA UK LIMITED started?

SLF OF CANADA UK LIMITED was started in 2008

What is the LEI number of SLF OF CANADA UK LIMITED?

SLF OF CANADA UK LIMITED LEI number is 213800LBGGLJPIBQ4P08

Sources: Companies House