Sun Life (UK) Designated Member Ltd
- Company number
- 12461402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Feb 2020
- Nature of business
- Activities of financial services holding companies
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YEH, Chiu Yen | Director | 13 Jan 2026 | |
| PEACHER, Stephen | Director | 13 Feb 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Infrared (Uk) Holdco 2020 Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Feb 2020 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
Connections
Owned by
Sun Life (UK) Designated Member Ltd → Infrared (UK) Holdco 2020 Ltd
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