Bymetric
UK company intelligence
Company Active LTD

Company profile

Sun Life (UK) Designated Member LTD.

UK company 12461402, incorporated on 13 February 2020.

Sun Life (UK) Designated Member LTD. is a UK company with status Active founded in 2020 based in South East England.

Company number
12461402
Incorporated
13 Feb 2020
Companies House status
Active

Company identity

Founded / incorporated
13 February 2020

Company number 12461402

Verify at Companies House
Legal name
SUN LIFE (UK) DESIGNATED MEMBER LTD.
Company type
Private Limited Company
Region
South East England
Registered address
CENTRALIS 25 WESTERN AVENUE
MILTON PARK
OXFORDSHIRE
UNITED KINGDOM
OX14 4SH
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller
1
Company Active LTD
Sun Life (UK) Designated Member LTD.
CRN 12461402
2
Direct controller Active LTD
Infrared (UK) Holdco 2020 LTD.
CRN 12460732
3
Ultimate controller
F380
CRN F380

Company events

Reference milestones and recent Companies House filing stream events.

9 events
26 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

08 Jul
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUzMTMwMTgxOWFkaXF6a2N4

Published 08 Jul 2026 17:10

08 Jul
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzMTMwMTgwMmFkaXF6a2N4

Published 08 Jul 2026 17:10

08 Jul
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzMTMwMTc5NWFkaXF6a2N4

Published 08 Jul 2026 17:10

08 Jul
2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzUzMTMwMTYwMWFkaXF6a2N4

Published 08 Jul 2026 17:10

12 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

13 Feb
2020

Incorporated

Inception

Company registered at Companies House