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ALLIANCE ASSURANCE COMPANY LIMITED

Learn more about ALLIANCE ASSURANCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST MARK'S COURT, CHART WAY, HORSHAM, WEST SUSSEX, RH12 1XL

ALLIANCE ASSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00073396
Company status: Active
country of origin: United Kingdom
incorporation date: 1902.04.11
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.09.25
documents available: 1

Mortgages:

LONDON & MANCHESTER (MORTGAGES) LIMITED
LEGAL CHARGE - Outstanding on 1987.11.12
PERSIMMON HOMES (NORTH MIDLANDS) LIMITED
LEGAL CHARGE - Outstanding on 2002.01.04
PERSIMMON HOMES (NORTH MIDLANDS) LIMITED
LEGAL CHARGE - Outstanding on 2002.03.07

List of company documents:

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DIRECTOR APPOINTED CHARLOTTE DAWN ALETHEA HEISS
Form type: AP01
Date: 2016.02.10
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DIRECTOR APPOINTED MR MARTIN DAVID POSTLES
Form type: AP01
Date: 2016.02.10
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APPOINTMENT TERMINATED, DIRECTOR ELINOR BELL
Form type: TM01
Date: 2016.02.10
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25/09/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 5750000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.08
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DIRECTOR APPOINTED ELINOR SARAH BELL
Form type: AP01
Date: 2014.11.25
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APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS
Form type: TM01
Date: 2014.11.18
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.10.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL MILLS / 19/05/2014
Form type: CH01
Date: 2014.08.08
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SAIL ADDRESS CHANGED FROM:, GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD
Form type: AD02
Date: 2014.06.10
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CLAYTON
Form type: TM01
Date: 2013.03.19
£2.95
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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CORPORATE DIRECTOR APPOINTED NON-DESTRUCTIVE TESTERS LIMITED
Form type: AP02
Date: 2012.06.29
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APPOINTMENT TERMINATED, DIRECTOR KATHRYN BAILY
Form type: TM01
Date: 2012.06.14
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DIRECTOR APPOINTED MR JOHN MICHAEL MILLS
Form type: AP01
Date: 2012.03.23
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DIRECTOR APPOINTED MISS KATHRYN ANNA BAILY
Form type: AP01
Date: 2012.03.23
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APPOINTMENT TERMINATED, DIRECTOR MARK CULMER
Form type: TM01
Date: 2012.03.23
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APPOINTMENT TERMINATED, DIRECTOR IAN CRASTON
Form type: TM01
Date: 2012.03.23
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS
Form type: TM01
Date: 2012.03.22
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APPOINTMENT TERMINATED, DIRECTOR DENISE COCKREM
Form type: TM01
Date: 2012.03.22
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCDONNELL
Form type: TM01
Date: 2012.03.22
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.25
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DIRECTOR APPOINTED WILLIAM RUFUS BENJAMIN MCDONNELL
Form type: AP01
Date: 2011.06.23
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.10.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.10.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.10.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.10.05
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APPOINTMENT TERMINATED, DIRECTOR PAUL MILES
Form type: TM01
Date: 2010.07.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY JULIA POSSENER
Form type: TM02
Date: 2010.06.21
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CORPORATE SECRETARY APPOINTED ROYSUN LIMITED
Form type: AP04
Date: 2010.06.18
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.04.15
Child documents:
Document type: ANNOTATION
Date: 2010.04.15
Form type: RES01
Document description: ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2010
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 12/12/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ADAM CRASTON / 01/10/2009
Form type: CH01
Date: 2009.11.04
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25/09/09 FULL LIST
Form type: AR01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS MILES / 12/10/2009
Form type: CH01
Date: 2009.10.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JULIA CAROLINE POSSENER / 12/10/2009
Form type: CH03
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DENISE PATRICIA COCKREM / 12/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CLAYTON / 01/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 01/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK GEORGE CULMER / 01/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.24
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MILES / 30/06/2008
Form type: 288c
Date: 2008.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLAYTON / 28/08/2008
Form type: 288c
Date: 2008.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.02
£2.95
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DIRECTOR APPOINTED PAUL LEWIS MILES
Form type: 288a
Date: 2008.06.20
£2.95
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SECRETARY APPOINTED JULIA CAROLINE POSSENER
Form type: 288a
Date: 2008.04.08
£2.95
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APPOINTMENT TERMINATED SECRETARY LUKE THOMAS
Form type: 288b
Date: 2008.04.08
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
£2.95
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SECTION 394
Form type: MISC
Date: 2007.07.20

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Company directors and board members:

ROYSUN LIMITED (current)
Secretary, 2010.06.09
ST MARK'S COURT CHART WAY , HORSHAM
RH12 1XL, WEST SUSSEX
CHARLOTTE DAWN ALETHEA HEISS (current)
Director, SOLICITOR, 2016.02.09
20 FENCHURCH STREET , LONDON
EC3M 3AU, ENGLAND
ENGLAND
NON-DESTRUCTIVE TESTERS LIMITED (current)
Director, 2012.06.28
ST MARK'S COURT CHART WAY , HORSHAM
RH12 1XL, WEST SUSSEX
MARTIN DAVID POSTLES (current)
Director, GROUP MANAGER, INTERNATIONAL LEGACY BUSINESSES, 2016.02.09
20 FENCHURCH STREET , LONDON
EC3M 3AU, ENGLAND
ENGLAND
JOHN HILTON BERG (resigned)
Secretary, 1997.04.24 - 2000.09.15
FLAT 1 VICARAGE COURT HOLDEN ROAD , LONDON
N12 7DN
MARK RICHARD CHAMBERS (resigned)
Secretary, 2005.12.09 - 2006.05.18
6 SOUTHERN ROAD , LONDON
N2 9LE
JACQUELINE ELIZABETH FOX (resigned)
Secretary, 2002.07.11 - 2005.12.09
LITTLE DORMERS 3 WICKEN ROAD , NEWPORT
CB11 3QD, ESSEX
VANESSA JONES (resigned)
Secretary, 2000.10.20 - 2002.04.26
STABLES HOUSE CASTLE HILL , BLETCHINGLEY
RH1 4LB, SURREY
JULIA CAROLINE POSSENER (resigned)
Secretary, SOLICITOR, 2008.03.31 - 2010.06.09
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
LUKE THOMAS (resigned)
Secretary, 2006.05.18 - 2008.03.31
15 BROOK ROAD , THORNTON HEATH
CR7 7RD, SURREY
ERIC ROLAND WILLS (resigned)
Secretary, 1992.05.28 - 1997.04.23
2 CHESTNUT AVENUE SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0BP, KENT
JASON LESLIE WRIGHT (resigned)
Secretary, 2000.09.15 - 2000.10.20
1 THORNDEAN STREET EARLSFIELD , LONDON
SW18 4HE
KATHRYN ANNA BAILY (resigned)
Director, ASSISTANT COMPANY SECRETARY, 2012.03.09 - 2012.06.13
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
ANTHONY JOHN BARRON (resigned)
Director, INSURANCE MANAGER, 1992.05.28 - 1994.07.31
RATHMOYLE HURTMORE ROAD , GODALMING
GU7 2RB, SURREY
ELINOR SARAH BELL (resigned)
Director, CHARTERED SECRETARY, 2014.11.14 - 2016.02.09
20 FENCHURCH STREET , LONDON
EC3M 3AU, ENGLAND
ENGLAND
GEOFFREY ERNEST BROWNE (resigned)
Director, INSURANCE MANAGER, 1992.05.28 - 1992.06.30
HORSESHOE HOUSE 19 HARMSWORTH WAY TOTTERIDGE , LONDON
N20 8JT
ROBERT JOHN CLAYTON (resigned)
Director, DIRECTOR OF TAX, 2007.01.08 - 2013.02.13
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
DENISE PATRICIA COCKREM (resigned)
Director, 2005.12.22 - 2012.03.09
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
IAN ADAM CRASTON (resigned)
Director, 2004.07.27 - 2012.03.09
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
PETER EDWIN CROUCHER (resigned)
Director, INSURANCE MANAGER, 1992.05.28 - 1994.07.31
8 OFFINGTON GARDENS , WORTHING
BN14 9AT, WEST SUSSEX
MARK GEORGE CULMER (resigned)
Director, CHIEF FINANCIAL OFFICER, 2005.12.22 - 2012.03.09
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
MICHAEL LEWIS DEW (resigned)
Director, INSURANCE MANAGER, 1992.07.01 - 1994.07.31
MOOR COTTAGE IPING , MIDHURST
GU29 0PJ, SUSSEX
PETER FRANCIS FOREMAN (resigned)
Director, INSURANCE MANAGER, 1992.05.28 - 1994.07.31
71 FENCHURCH STREET , LONDON
EC3M 4BS
JULIAN CHRISTOPHER HANCE (resigned)
Director, INSURANCE MANAGER, 1998.12.18 - 2004.04.02
BRACKENFELL SOUTH BANK , HASSOCKS
BN6 8JP, WEST SUSSEX
MICHAEL HARRIS (resigned)
Director, DIRECTOR CORPORATE FINANCE, 2005.12.22 - 2012.03.09
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
THOMAS ARTHUR HAYES (resigned)
Director, INSURANCE MANAGER, 1992.05.28 - 2001.06.29
OAK HOUSE COLCHESTER ROAD , ARDLEIGH
CO7 7PH, ESSEX
COLIN CHARLES WILLIAM HUKE (resigned)
Director, INSURANCE MANAGER, 1992.05.28 - 1994.07.31
KEATINGS GREEN LANE BOXTED , COLCHESTER
CO4 5TR, ESSEX
HELEN MARY MAXWELL (resigned)
Director, GROUP TAX DIRECTOR, 2005.12.22 - 2007.01.08
96 GUIBAL ROAD LEE , LONDON
SE12 9LZ
WILLIAM RUFUS BENJAMIN MCDONNELL (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2011.06.16 - 2012.03.09
GCC SECRETARIAL RSA INSURANCE GROUP PLC 9TH FLOOR 30 FENCHURCH STREET , LONDON
EC3M 3BD
PAUL LEWIS MILES (resigned)
Director, 2008.05.22 - 2010.06.30
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
JAN VICTOR MILLER (resigned)
Director, 1998.03.05 - 2004.09.28
5 ROBIN HILL DRIVE ELMSTEAD WOODS , CHISLEHURST
BR7 5ER, KENT
JOHN MICHAEL MILLS (resigned)
Director, DEPUTY GROUP COMPANY SECRETARY, 2012.03.09 - 2014.11.14
20 FENCHURCH STREET , LONDON
EC3M 3AU, ENGLAND
ENGLAND
THOMAS SCOTT NELSON (resigned)
Director, INSURANCE MANAGER, 1992.05.28 - 1998.03.05
CASTLE FIELD OLD PARK LANE , FARNHAM
GU9 0AH, SURREY
ROGER ALBERT GARTSIDE NEVILLE (resigned)
Director, INSURANCE MANAGER, 1992.05.28 - 1994.06.30
TOWNGATE HOUSE TIDEBROOK , WADHURST
TN5 6PE, SUSSEX
NON-DESTRUCTIVE TESTERS LIMITED (resigned)
Director, LIMITED COMPANY, 2001.06.29 - 2004.10.15
ST MARK'S COURT CHART WAY , HORSHAM
RH12 1XL, WEST SUSSEX

Companies near to ALLIANCE ASSURANCE COMPANY ltd.

Information about the Private Limited Company ALLIANCE ASSURANCE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data