Sun Life (UK) Designated Member Ltd.
Private Limited Company · Oxfordshire
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedInfrared (Uk) Holdco 2020 Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-02-13 · No cessation recorded
Source record 114020173People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 2 historicalCY
Chiu Yen YehCurrent director
Appointed 2026-01-13
SP
Stephen PeacherCurrent director
Appointed 2020-02-13 · 6 yrs · Director
Show 2 historical appointments
NB
Neil BlueResigned director
Resigned 2020-02-13 · 1 yr · Director
MV
Marlene Van Den HoogenResigned director
Resigned 2020-02-13 · 5 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active