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SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED

Dissolved London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
S

SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED

Activities of other holding companies n.e.c.

Founded 20 Jan 1920 Dissolved London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 22 Jun 2016
Confirmation Statement Submitted 5 Oct 2016
Net assets £437.45M £63.26M 2015 year on year
Total assets £437.45M £63.26M 2015 year on year
Total Liabilities £0.00
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 INTERNATIONAL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2015
Type Total Exemption Full
Next accounts 31 December 2016
Due by 30 September 2017 9 months

Net Assets, Total Assets & Total Liabilities (2013–2015)

Cash in Bank

N/A

Net Assets

£437.45M

Decreased by £63.26M (-13%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2015
Dec Year End
2014
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 36 resigned
Status
Charlotte Dawn Alethea HeissDirectorBritishUnited Kingdom463 Sept 2013Active
Jennifer Ann MargettsDirectorBritishUnited Kingdom673 Sept 2013Active
Roysun LimitedCorporate-secretaryUnited KingdomUnknown—9 Jun 2010Active

Shareholders

Shareholders (1)

Sun Alliance And London Insurance Plc
100.0%
400,000,00019 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sun Alliance And London Insurance Limited

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
INTACT INSURANCE UK 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 INTERNATIONAL LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jun 2018GazetteGazette Dissolved LiquidationView(1 page)
22 Mar 2018InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(7 pages)
17 Jan 2018Persons With Significant ControlChange to Sun Alliance and London Insurance Plc as a person with significant control on 2017-12-18View(5 pages)
29 Mar 2017AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
25 Mar 2017InsolvencyLiquidation Voluntary Declaration Of SolvencyView(3 pages)
22 Jun 2018 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
22 Mar 2018 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(7 pages)
17 Jan 2018 Persons With Significant Control

Change to Sun Alliance and London Insurance Plc as a person with significant control on 2017-12-18

View Document(5 pages)
29 Mar 2017 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
25 Mar 2017 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 years ago on 22 Jun 2018

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 22 Mar 2018

Change to Sun Alliance and London Insurance Plc as a person with significant control on 2017-12-18

8 years ago on 17 Jan 2018

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 29 Mar 2017

Liquidation Voluntary Declaration Of Solvency

8 years ago on 25 Mar 2017