CODAN FINANCE LIMITED - Profile & Financials

Accounts Submitted 22 Jun 2016

Confirmation Statement Submitted 6 Oct 2016

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

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 487,071,931 Shares £487.07m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
2 Oct 2009	ORDINARY SHARES	487,071,931	DKK487.07m	DKK1

Officers

3 active 11 resigned

Show resigned officers

						Status
Ian Adam Craston	Director	British	England	59	21 Apr 2009	Active
Peter Martin White	Director	British	United Kingdom	45	25 May 2016	Active
Roysun Limited	Corporate-secretary	United Kingdom	Unknown	—	9 Jun 2010	Active

Shareholders

Shareholders (1)


Codan A/s	100.0%	101	Ordinary Shares	19 Oct 2012

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Globe Insurance Company 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

THE GLOBE INSURANCE COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ROYAL INTERNATIONAL INSURANCE HOLDINGS 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

CODAN FINANCE LIMITED Current Company

Charges

No charges registered

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)
7 Dec 2017	Officers	Termination of Gavin Wilkinson as director on 2017-11-02	View(2 pages)
30 Mar 2017	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
25 Mar 2017	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(3 pages)