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Company

Sunlife Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 19

  1. Colin Andrew Williams 2023–2026 Director View profile
  2. Bernard Andrew Curran 2021–2023 Director View profile
  3. Justin Mark Cole 2020–2021 Director View profile
  4. David Richard Cheeseman 2017–2020 Director View profile
  5. Nicholas Hugh Poyntz Wright 2017–2025 Director View profile
  6. Annmarie Kennedy 2017–2019 Director View profile
  7. Diana Susan Miller 2017–2025 Director View profile
  8. Dean Lamble 2017–2021 Director View profile
  9. Shamira Mohammed 2012–2017 Director View profile
  10. Andrew Moss 2011–2021 Director View profile
  11. Michael John Merrick 2011–2014 Director View profile
  12. Sandra Dawn Huckle 2008–2011 Director View profile
  13. Gerald Alistair Watson 2008–2011 Director View profile
  14. Randal John Clifton Barker 2006–2008 Director View profile
  15. Ian Graham Maidens 2005–2008 Director View profile
  16. Brendan Joseph Meehan 2005–2006 Director View profile
  17. Jeffrey Cooper Twentyman 2005–2005 Director View profile
  18. Heath Ford Lewis 2005–2005 Director View profile
  19. Jennifer Jane Wilman 2005–2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/05/2005

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Sunlife Limited is controlled by Phoenix Life Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-14 · source: Companies House PSC register
  2. Phoenix Life Limited is controlled by Pearl Life Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Pearl Life Holdings Limited is controlled by Impala Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Impala Holdings Limited is controlled by Phoenix Life Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Phoenix Life Holdings Limited is controlled by Standard Life PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-18 · source: Companies House PSC register
  6. Standard Life PLC is controlled by James Mcconville
    Evidence
    ceased 25-50% voting · notified 2018-10-05, ceased 2018-12-12 · source: Companies House PSC register

Ultimately controlled by James Mcconville.

171 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

1.8y median 1.1y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 11Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05460862
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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