UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

30 Finsbury Square London EC2P 2YU

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 31 resigned

Show resigned officers

						Status
Charlotte Dawn Alethea Heiss	Director	British	United Kingdom	46	9 Feb 2016	Active
Martin David Postles	Director	British	England	66	9 Feb 2016	Active
Roysun Limited	Corporate-secretary	United Kingdom	Unknown	—	9 Jun 2010	Active

Shareholders

Shareholders (2)


Sun Alliance And London Insurance Plc	62.3%	108,300	20 Ordinary	19 Oct 2015
Sun Alliance And London Insurance Plc	37.7%	65,400	20 Ordinary, 2.50 Paid	19 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sun Alliance And London Insurance Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control

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Group Structure

SUN ALLIANCE AND LONDON INSURANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ROYAL & SUN ALLIANCE INSURANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ROYAL INSURANCE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

RSA INSURANCE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

2283485 ALBERTA LTD canada

UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE) Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Jan 2018	Gazette	Gazette Dissolved Liquidation	View(1 page)
4 Oct 2017	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(8 pages)
29 Sept 2017	Officers	Termination of Non-Destructive Testers Limited as director on 2017-09-29	View(1 page)
5 Dec 2016	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
1 Dec 2016	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(2 pages)