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SUN ALLIANCE INSURANCE UK LIMITED

Dissolved London

Non-trading company

Non-trading company
S

SUN ALLIANCE INSURANCE UK LIMITED

Non-trading company

Founded 6 Jun 1918 Dissolved London, United Kingdom
Non-trading company
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

30 Finsbury Square London EC2P 2YU

Credit Report

Discover SUN ALLIANCE INSURANCE UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 45 resigned
Status
Charlotte Dawn Alethea HeissDirectorBritishUnited Kingdom469 Feb 2016Active
Martin David PostlesDirectorBritishEngland669 Feb 2016Active
Roysun LimitedCorporate-secretaryUnited KingdomUnknown—9 Jun 2010Active

Shareholders

Shareholders (1)

Sun Alliance And London Insurance Plc
100.0%
507,889,47719 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
See All Controllers

Group Structure

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
SUN ALLIANCE INSURANCE UK LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jan 2018GazetteGazette Dissolved LiquidationView(1 page)
4 Oct 2017InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(8 pages)
29 Sept 2017OfficersTermination of Non-Destructive Testers Limited as director on 2017-09-29View(1 page)
5 Dec 2016AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
1 Dec 2016ResolutionResolutionsView(1 page)
4 Jan 2018 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
4 Oct 2017 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(8 pages)
29 Sept 2017 Officers

Termination of Non-Destructive Testers Limited as director on 2017-09-29

View Document(1 page)
5 Dec 2016 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
1 Dec 2016 Resolution

Resolutions

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

8 years ago on 4 Jan 2018

Liquidation Voluntary Members Return Of Final Meeting

8 years ago on 4 Oct 2017

Termination of Non-Destructive Testers Limited as director on 2017-09-29

8 years ago on 29 Sept 2017

Change Registered Office Address Company With Date Old Address New Address

9 years ago on 5 Dec 2016

Resolutions

9 years ago on 1 Dec 2016