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Nom	SUN Life Financial of Canada (U.K.) Overseas Investments Limited
Adresse	100 Longwater Avenue Green Park Reading RG2 6GP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03949049 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Sun Life Assurance Company Of Canada Status: Active Notified: 06/04/2016 Companies House Number: F380 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sun Life Financial Inc. Status: Active Notified: 06/04/2016 Companies House Number: Lh80 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Hewitson, Adam Green Park, Reading, England Status: Active Notified: 10/05/2023 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lister, Amy Elizabeth Dane Green Park, Reading, England Status: Active Notified: 10/05/2023 Date of Birth: 10/1983 Occupation: Chartered Certified Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mathews, David Green Park, Reading, England Status: Active Notified: 24/03/2023 Date of Birth: 01/1968 Occupation: Assistant Vice-President, Investor Relat Role: Director Country of Residence: Canada Nationality: Canadian

Maclachlan, Frances Clare Basingstoke, Hampshire Status: Ceased Notified: 24/05/2018 Ceased: 31/03/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

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SUN Life Financial of Canada (U.K.) Overseas Investments Limited

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Persons with Significant Control (2)

Officers (4)