SUN ALLIANCE MANAGEMENT SERVICES LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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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

Share Capital

Share allotments and capital structure

1 Allotment 4,319,284 Shares £4.32m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
16 Dec 2015	ORDINARY	4,319,284	£4.32m	£1

Officers

1 active 30 resigned

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						Status
Roysun Limited	Corporate-secretary	United Kingdom	Unknown	—	9 Dec 2005	Active

Shareholders

Shareholders (1)


Sun Alliance And London Insurance Plc	100.0%	11,319,284	Ordinary	5 Oct 2016

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

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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

SUN ALLIANCE MANAGEMENT SERVICES LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
22 Jun 2018	Gazette	Gazette Dissolved Liquidation	View(1 page)
22 Mar 2018	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(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(5 pages)
1 Dec 2017	Officers	Termination of Elinor Sarah Bell as director on 2017-10-31	View(2 pages)
27 Nov 2017	Officers	Termination of Elinor Sarah Bell as director on 2017-10-31	View(2 pages)