SUN LIFE (UK) DESIGNATED MEMBER LTD.

Accounts Submitted 8 Oct 2025

Confirmation Statement Submitted 19 Feb 2025

Net assets £401.00 £400.00 2023 year on year

Total assets £401.00 £400.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

100 Longwater Avenue Green Park Reading Berkshire RG2 6GP England

Credit Report

Discover SUN LIFE (UK) DESIGNATED MEMBER LTD.'s Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

N/A

Net Assets

£401.00

Increased by £400.00 (+40000%)

Total Liabilities

N/A

Turnover

£400.00

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

2 active 1 resigned

Show resigned officers

						Status
Marlene Van Den Hoogen	Director	Canadian	Canada	55	13 Feb 2020	Active
Stephen Peacher	Director	American	United States	61	13 Feb 2020	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Infrared (uk) Holdco 2020 Ltd.

United Kingdom

Active

Notified 13 Feb 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUN LIFE FINANCIAL INC. canada

SUN LIFE (UK) DESIGNATED MEMBER LTD. Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
8 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(11 pages)
19 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-12 with updates	View(4 pages)
25 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(11 pages)
12 Feb 2024	Confirmation Statement	Confirmation statement made on 2024-02-12 with no updates	View(3 pages)
2 Oct 2023	Accounts	Annual accounts made up to 2022-12-31	View(9 pages)