CompanyTrack
S

SUNLIFE LIMITED

Active Birmingham

Financial intermediation not elsewhere classified

118 employees Website
Financial services Financial intermediation not elsewhere classifiedActivities of insurance agents and brokers +1
S

SUNLIFE LIMITED

Financial intermediation not elsewhere classified

Founded 23 May 2005 Active Birmingham, United Kingdom 118 employees sunlife.co.uk
Financial services Financial intermediation not elsewhere classifiedActivities of insurance agents and brokersOther activities auxiliary to insurance and pension funding
Accounts Submitted 9 Apr 2025
Confirmation Statement Submitted 29 May 2025
Net assets £26.14M £4.15M 2024 year on year
Total assets £55.44M £5.97M 2024 year on year
Total Liabilities £29.30M £1.81M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

10 Brindleyplace Birmingham B1 2JB United Kingdom

Office (Peterborough)

Peterborough PE2 2TR

Office (Wythall, Birmingham)

1 Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom

Credit Report

Discover SUNLIFE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£42.68M

Decreased by £6.12M (-13%)

Net Assets

£26.14M

Decreased by £4.15M (-14%)

Total Liabilities

£29.30M

Decreased by £1.81M (-6%)

Turnover

£75.35M

Decreased by £11.41M (-13%)

Employees

118

Increased by 2 (+2%)

Debt Ratio

53%

Increased by 2 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

6 active 21 resigned
Status
Colin Andrew WilliamsDirectorBritishUnited Kingdom561 Apr 2023Active
Diana Susan MillerDirectorBritishUnited Kingdom751 Feb 2017Active
Karin Alexandra CookDirectorBritishUnited Kingdom591 Mar 2025Active
Mark Philip ScreetonDirectorBritishUnited Kingdom6112 Oct 2021Active
Pearl Group Secretariat Services LimitedCorporate-secretaryUnited KingdomUnknown1 Sept 2006Active
Stephen Mitchell KingshottDirectorBritishUnited Kingdom621 Oct 2025Active

Shareholders

Shareholders (1)

Phoenix Life Limited
100.0%
5,000,00223 May 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Phoenix Life Limited

United Kingdom

Active
Notified 14 Dec 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Impala Holdings Limited

Ceased 14 Dec 2016

Ceased

Group Structure

Group Structure

PHOENIX LIFE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PEARL LIFE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IMPALA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PHOENIX LIFE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUNLIFE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
10 Nov 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
10 Nov 2025Persons With Significant ControlChange to Phoenix Life Limited as a person with significant control on 2025-11-10View(2 pages)
16 Oct 2025OfficersChange to director Mr Colin Andrew Williams on 2025-10-16View(2 pages)
6 Oct 2025OfficersTermination of Nicholas Hugh Poyntz-Wright as director on 2025-10-03View(1 page)
14 Nov 2025 Officers

Change Corporate Secretary Company With Change Date

10 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

10 Nov 2025 Persons With Significant Control

Change to Phoenix Life Limited as a person with significant control on 2025-11-10

16 Oct 2025 Officers

Change to director Mr Colin Andrew Williams on 2025-10-16

6 Oct 2025 Officers

Termination of Nicholas Hugh Poyntz-Wright as director on 2025-10-03

Recent Activity

Latest Activity

Change Corporate Secretary Company With Change Date

3 months ago on 14 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 10 Nov 2025

Change to Phoenix Life Limited as a person with significant control on 2025-11-10

3 months ago on 10 Nov 2025

Change to director Mr Colin Andrew Williams on 2025-10-16

4 months ago on 16 Oct 2025

Termination of Nicholas Hugh Poyntz-Wright as director on 2025-10-03

4 months ago on 6 Oct 2025