Company Active LTD

Company profile

Sun Life of Canada UK Holdings Limited

Sun Life of Canada UK Holdings Limited is a UK company with status active founded in 1994.

CRN
02939726
Founded
1994
Age
32

Overview

Legal name
PGH CA LIMITED
Region
Unknown
Registered address
10 BRINDLEYPLACE
BIRMINGHAM
UNITED KINGDOM
B1 2JB
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

2 levels 1 ultimate controller Controls 2
1
Company Active LTD
Sun Life of Canada UK Holdings Limited
CRN 02939726
2
Direct controller Active LTD
3
Ultimate controller Active PLC

Company events

Reference milestones and recent Companies House filing stream events.

15 events
12 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

28 Mar
2026

Replacement Filing Of Director Appointment With Name

Officers

RP01AP01 | Transaction MzUwODg2OTM5OGFkaXF6a2N4

Published 28 Mar 2026 11:17

26 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

01 Apr
2025

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ2MDk3MzEzM2FkaXF6a2N4 | Paper/PDF filed

Published 28 Mar 2026 23:39

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

25 Nov
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0NDgwMjk1MGFkaXF6a2N4

Published 25 Nov 2024 04:57

25 Nov
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQ0NDgwMjEzNWFkaXF6a2N4

Published 25 Nov 2024 04:49

18 Nov
2024

Certificate Change Of Name Company

Change-of-name

CERTNM | Transaction MzQ0MzY3NjEwNWFkaXF6a2N4

Published 18 Nov 2024 08:30

18 Nov
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQ0Mzc0OTYyOGFkaXF6a2N4

Published 18 Nov 2024 07:39

16 Sep
2024

Legacy

Capital

SH20 | Transaction MzQzNTk3NjkxOWFkaXF6a2N4 | Paper/PDF filed

Published 18 Sep 2024 07:10

16 Sep
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURCUllIMFphZGlxemtjeA | Paper/PDF filed

Published 18 Sep 2024 07:06

16 Sep
2024

Capital Statement Capital Company With Date Currency Figure

Capital

SH19 | Transaction MzQzNTk3NzA2M2FkaXF6a2N4 | Paper/PDF filed

Published 18 Sep 2024 07:06

16 Sep
2024

Legacy

Insolvency

CAP-SS | Transaction MzQzNTk3NjkxOGFkaXF6a2N4 | Paper/PDF filed

Published 18 Sep 2024 06:55

16 Jun
1994

Incorporated

Inception

Company registered at Companies House