SUNWAY RE CAPITAL ADVISORS (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-06 (in 6mo)
Last made up 2025-10-23
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's principal activity is the provision of management services. Based on the Company's net current asset position at the year end and expected continuing profitability, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus, the directors are confident and confirm that the Company will continue to operate as a going concern.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate Secretary | 2019-10-24 | — | — |
| TIH, Sarena Cheah Yean | Director | 2022-11-25 | Dec 1974 | Malaysian |
| ZHANG, Jiarong | Director | 2024-11-05 | Aug 1984 | Singaporean |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHEN, Kok Peng | Director | 2019-10-24 | 2022-09-30 |
| FUN, Wai Sow, Ms. | Director | 2019-10-24 | 2019-10-24 |
| HENG, Tan Kok, Dr. | Director | 2019-10-24 | 2019-10-24 |
| PENG, Chen Kok | Director | 2019-10-24 | 2019-10-24 |
| RAMANATHAN, Sankarnarayanan | Director | 2019-10-24 | 2023-08-03 |
| RAMANATHAN, Sankarnarayanan | Director | 2019-10-24 | 2019-10-24 |
| TAN, Kok Heng, Dr. | Director | 2019-10-24 | 2024-12-31 |
| WAI, Sow Fun | Director | 2019-10-24 | 2022-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sunway Re Capital Advisors (Sg) Pte Ltd | Legal person | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-10-24 | Ceased 2019-10-24 |
| Mr Fook Ling Cheah | Individual | Significant influence | 2019-10-24 | Active |
Filing timeline
Last 20 of 45 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-19 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-09-08 | AA | accounts | Accounts with accounts type full | |
| 2025-08-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-25 | CH01 | officers | Change person director company with change date | |
| 2024-12-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-13 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-11-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-14 | CH01 | officers | Change person director company with change date | |
| 2024-10-14 | CH01 | officers | Change person director company with change date | |
| 2024-10-08 | CH01 | officers | Change person director company | |
| 2024-09-23 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-09-23 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2024-09-03 | AA | accounts | Accounts with accounts type full | |
| 2023-10-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-03 | AA | accounts | Accounts with accounts type full | |
| 2023-08-16 | RP04TM01 | officers | Second filing of director termination with name | |
| 2023-08-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-30 | AAMD | accounts | Accounts amended with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one