SUNLIFE LIMITED

Company summary

Company number: 05460862
Status: ACTIVE
Incorporated / age: 23 May 200521 years
Registered office: 10 Brindleyplace, Birmingham, B1 2JB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 9 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 06:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Brindleyplace, Birmingham, B1 2JB, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Activities of insurance agents and brokers
Other activities auxiliary to insurance and pension funding
Previous company names
PG DORMANT NO 1 LIMITED
PHOENIX LIFE ASSURANCE LIMITED
PHOENIX ASSURANCE LIMITED
RESOLUTION DORMANT NO 1 LIMITED
RESOLUTION MANAGEMENT SERVICES LIMITED
TRUSHELFCO (NO.3158) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEARL GROUP SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	01 Sep 2006				10, Brindleyplace, Birmingham, B1 2JB, United Kingdom
BYRNE, Angela Margaret ACTIVE	Director	01 Feb 2026		United Kingdom	July 1975	10, Brindleyplace, Birmingham, B1 2JB, United Kingdom
COOK, Karin Alexandra ACTIVE	Director	01 Mar 2025		United Kingdom	August 1966	10, Brindleyplace, Birmingham, B1 2JB, United Kingdom
KINGSHOTT, Stephen Mitchell ACTIVE	Director	01 Oct 2025		United Kingdom	November 1963	10, Brindleyplace, Birmingham, B1 2JB, United Kingdom
SCREETON, Mark Philip ACTIVE	Director	12 Oct 2021		United Kingdom	November 1964	10, Brindleyplace, Birmingham, B1 2JB, United Kingdom
WILMAN, Jennifer Jane RESIGNED	Secretary	02 Aug 2005	01 Sep 2006			Turnberry House, Northop Country Park Northop, Mold, Clwyd, CH7 6WD
TRUSEC LIMITED RESIGNED	Nominee Secretary	23 May 2005	02 Aug 2005			2 Lambs Passage, London, EC1Y 8BB
BARKER, Randal John Clifton RESIGNED	Director	18 Sep 2006	11 Jul 2008	United Kingdom	November 1964	1.1 York Central, 70 York Way, London, N1 9AG
CHEESEMAN, David Richard RESIGNED	Director	01 Feb 2017	31 Jan 2020	England	October 1968	1 Wythall Green Way, Wythall, Birmingham, B47 6WG
COLE, Justin Mark RESIGNED	Director	29 Jun 2020	01 Nov 2021	United Kingdom	April 1969	1 Wythall Green Way, Wythall, Birmingham, B47 6WG
COLE, Justin Mark RESIGNED	Director	01 Feb 2017	05 Mar 2019	United Kingdom	April 1969	1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom
CURRAN, Bernard Andrew RESIGNED	Director	25 May 2021	01 Apr 2023	United Kingdom	March 1968	1 Wythall Green Way, Wythall, Birmingham, B47 6WG
HUCKLE, Sandra Dawn RESIGNED	Director	08 Sep 2008	25 Jan 2011	England	August 1964	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
KENNEDY-MORLEY, Annemarie RESIGNED	Director	01 Feb 2017	08 Apr 2019	United Kingdom	March 1971	1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom
LAMBLE, Dean RESIGNED	Director	01 Feb 2017	20 Apr 2021	United Kingdom	June 1974	1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom
LEWIS, Heath Ford RESIGNED	Director	21 Jun 2005	02 Aug 2005		May 1976	49 Queenswood Court, Kings Avenue, London, Greater London, SW4 8EB
MAIDENS, Ian Graham RESIGNED	Director	02 Aug 2005	22 Aug 2008	United Kingdom	July 1964	TN5
MEEHAN, Brendan Joseph RESIGNED	Director	02 Aug 2005	18 Sep 2006	United Kingdom	March 1958	24 Kirby Close, Northampton, Northamptonshire, NN4 6AB
MERRICK, Michael John RESIGNED	Director	02 Mar 2011	02 Jun 2014	England	January 1960	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
MILLER, Diana Susan RESIGNED	Director	01 Feb 2017	31 Dec 2025	United Kingdom	December 1950	10, Brindleyplace, Birmingham, B1 2JB, United Kingdom
MOHAMMED, Shamira RESIGNED	Director	01 Oct 2012	01 Feb 2017	United Kingdom	November 1968	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
MONIR, Nicole Frances RESIGNED	Director	23 May 2005	21 Jun 2005	United Kingdom	May 1967	92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
MOSS, Andrew RESIGNED	Director	02 Mar 2011	06 Dec 2021	England	May 1964	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
POYNTZ-WRIGHT, Nicholas Hugh RESIGNED	Director	01 Feb 2017	03 Oct 2025	England	April 1963	1 Wythall Green Way, Wythall, Birmingham, B47 6WG
STOKER, Louise Jane RESIGNED	Director	23 May 2005	21 Jun 2005		September 1973	2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
TWENTYMAN, Jeffrey Cooper RESIGNED	Director	21 Jun 2005	02 Aug 2005		October 1965	22 Hollycroft Avenue, London, NW3 7QL
WATSON, Gerald Alistair RESIGNED	Director	11 Jul 2008	29 Jul 2011	United Kingdom	July 1962	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
WILLIAMS, Colin Andrew RESIGNED	Director	01 Apr 2023	27 Feb 2026	United Kingdom	September 1969	10, Brindleyplace, Birmingham, B1 2JB, United Kingdom

PEARL GROUP SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Sep 2006
Address: 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom

BYRNE, Angela Margaret ACTIVE
Role: Director
Appointed on: 01 Feb 2026
Country of Residence: United Kingdom
Date of birth: July 1975
Address: 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom

COOK, Karin Alexandra ACTIVE
Role: Director
Appointed on: 01 Mar 2025
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom

KINGSHOTT, Stephen Mitchell ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom

SCREETON, Mark Philip ACTIVE
Role: Director
Appointed on: 12 Oct 2021
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom

WILMAN, Jennifer Jane RESIGNED
Role: Secretary
Appointed on: 02 Aug 2005
Resigned on: 01 Sep 2006
Address: Turnberry House, Northop Country Park Northop, Mold, Clwyd, CH7 6WD

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 May 2005
Resigned on: 02 Aug 2005
Address: 2 Lambs Passage, London, EC1Y 8BB

BARKER, Randal John Clifton RESIGNED
Role: Director
Appointed on: 18 Sep 2006
Resigned on: 11 Jul 2008
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 1.1 York Central, 70 York Way, London, N1 9AG

CHEESEMAN, David Richard RESIGNED
Role: Director
Appointed on: 01 Feb 2017
Resigned on: 31 Jan 2020
Country of Residence: England
Date of birth: October 1968
Address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG

COLE, Justin Mark RESIGNED
Role: Director
Appointed on: 29 Jun 2020
Resigned on: 01 Nov 2021
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG

COLE, Justin Mark RESIGNED
Role: Director
Appointed on: 01 Feb 2017
Resigned on: 05 Mar 2019
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom

CURRAN, Bernard Andrew RESIGNED
Role: Director
Appointed on: 25 May 2021
Resigned on: 01 Apr 2023
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG

HUCKLE, Sandra Dawn RESIGNED
Role: Director
Appointed on: 08 Sep 2008
Resigned on: 25 Jan 2011
Country of Residence: England
Date of birth: August 1964
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

KENNEDY-MORLEY, Annemarie RESIGNED
Role: Director
Appointed on: 01 Feb 2017
Resigned on: 08 Apr 2019
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom

LAMBLE, Dean RESIGNED
Role: Director
Appointed on: 01 Feb 2017
Resigned on: 20 Apr 2021
Country of Residence: United Kingdom
Date of birth: June 1974
Address: 1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom

LEWIS, Heath Ford RESIGNED
Role: Director
Appointed on: 21 Jun 2005
Resigned on: 02 Aug 2005
Date of birth: May 1976
Address: 49 Queenswood Court, Kings Avenue, London, Greater London, SW4 8EB