# Sun Life (UK) Designated Member Ltd

## Details

- **Company number:** [12461402](https://find-and-update.company-information.service.gov.uk/company/12461402)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 13 Feb 2020
- **Registered office:** CENTRALIS 25 WESTERN AVENUE, MILTON PARK, OXFORDSHIRE, OX14 4SH
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48359 companies)



## 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 |  |




## Owned by

Sun Life (UK) Designated Member Ltd → [Infrared (UK) Holdco 2020 Ltd](/company/12460732)





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