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SUN ALLIANCE INSURANCE UK LIMITED

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

Company details

ST MARKS COURT, CHART WAY, HORSHAM, WEST SUSSEX, RH12 1XL

SUN ALLIANCE INSURANCE UK LIMITED on the map

Company type: Private Limited Company
Company number: 00150650
Company status: Active
country of origin: United Kingdom
incorporation date: 1918.06.06
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

List of company documents:

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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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DIRECTOR APPOINTED CHARLOTTE DAWN ALETHEA HEISS
Form type: AP01
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 507889477
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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: 2014.10.20
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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: 2014.08.07
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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: 2013.06.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CLAYTON
Form type: TM01
Date: 2013.03.19
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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: 2012.09.27
£2.95
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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: 2012.06.13
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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 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
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN CRASTON
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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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.01.05
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22/12/2011
Form type: RES01
Date: 2012.01.05
Child documents:
Document type: ANNOTATION
Date: 2012.01.05
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2012.01.05
Form type: RES13
Document description: CANCELLATION OF NON ISSUED SHARES 22/12/2011
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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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 MR WILLIAM RUFUS BENJAMIN MCDONNELL
Form type: AP01
Date: 2011.06.24
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.10.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.10.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.10.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.10.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL MILES
Form type: TM01
Date: 2010.07.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY JULIA POSSENER
Form type: TM02
Date: 2010.06.21
£2.95
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CORPORATE SECRETARY APPOINTED ROYSUN LIMITED
Form type: AP04
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 12/12/2009
Form type: CH01
Date: 2009.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DENISE PATRICIA COCKREM / 01/10/2009
Form type: CH01
Date: 2009.12.07
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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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DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS MILES / 12/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / DENISE PATRICIA COCKREM / 12/10/2009
Form type: CH01
Date: 2009.10.15
£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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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
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DIRECTOR'S CHANGE OF PARTICULARS / MARK GEORGE CULMER / 01/10/2009
Form type: CH01
Date: 2009.10.09
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25/09/09 FULL LIST
Form type: AR01
Date: 2009.10.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.24
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MILES / 30/06/2008
Form type: 288c
Date: 2008.10.23
£2.95
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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: 2008.06.24
£2.95
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DIRECTOR APPOINTED PAUL LEWIS MILES
Form type: 288a
Date: 2008.06.20
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
£2.95
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SECRETARY APPOINTED JULIA CAROLINE POSSENER
Form type: 288a
Date: 2008.04.08

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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, 1998.07.01 - 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, 2002.07.23 - 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
DAVID JAMES MILLER (resigned)
Secretary, 1991.07.01 - 1998.07.01
100 ROSEBERY AVENUE , LONDON
EC1R 4TL
JAN VICTOR MILLER (resigned)
Secretary, 2002.06.20 - 2002.07.23
5 ROBIN HILL DRIVE ELMSTEAD WOODS , CHISLEHURST
BR7 5ER, KENT
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
HENRY SILVER (resigned)
Secretary, 1991.05.28 - 1991.06.30
5 GREEN LAWNS HENDON LANE FINCHLEY , LONDON
N3 3SW
LUKE THOMAS (resigned)
Secretary, 2006.05.18 - 2008.03.31
15 BROOK ROAD , THORNTON HEATH
CR7 7RD, SURREY
JASON LESLIE WRIGHT (resigned)
Secretary, 2000.09.15 - 2000.10.20
1 THORNDEAN STREET EARLSFIELD , LONDON
SW18 4HE
WAI AU (resigned)
Director, FINANCE DIRECTOR, 2001.01.01 - 2001.11.19
3 WAR COPPICE HOUSE WAR COPPICE ROAD , CATERHAM
CR3 6EQ, SURREY
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
ELINOR SARAH BELL (resigned)
Director, CHARTERED SECRETARY, 2014.11.14 - 2016.02.09
20 FENCHURCH STREET , LONDON
EC3M 3AU, ENGLAND
ENGLAND
FRANCIS DAVID BOOTH (resigned)
Director, INSURANCE MANAGER, 1998.08.04 - 2002.07.23
LOWER CHURCH FARMHOUSE SPELDHURST HILL , SPELDHURST
TN3 0NJ, KENT
JONATHAN CHARLES MASON BOYLE (resigned)
Director, MANAGER, 1998.08.04 - 2001.01.01
MERRIEWOOD OCKHAM ROAD SOUTH EAST HORSLEY , LEATHERHEAD
KT24 6SL, SURREY
STEPHEN WILLIAM BROUGHTON (resigned)
Director, INSURANCE MANAGER, 1992.11.01 - 1995.03.31
HEMPSTEAD COTTAGE OAKS LANE MID HOLMWOOD , DORKING
RH5 4ES, SURREY
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
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
ROBERT TARGETT DAVIDSON (resigned)
Director, INSURANCE MANAGER, 1991.05.28 - 1992.10.31
FERNSHAW HARBOROUGH GORSE HARBOROUGH HILL , WEST CHILTINGTON
FERN SHA, 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
MICHAEL JOHN HEAPS (resigned)
Director, INSURANCE MANAGER, 1991.05.28 - 1995.03.31
9 RUSPER ROAD , HORSHAM
RH12 4BA, WEST SUSSEX
NICHOLAS DAVID HOOPER (resigned)
Director, INSURANCE MANAGER, 1991.05.28 - 1993.05.31
TUDOR LODGE 4 PLATT MEADOW MERROW PARK , GUILDFORD
GU4 7EF, SURREY
RICHARD OWEN HUDSON (resigned)
Director, INSURANCE EXECUTIVE, 2002.12.18 - 2004.07.30
42 PINE GROVE BROOKMANS PARK , HATFIELD
AL9 7BS, HERTFORDSHIRE
JAMES GREGORY JEWELL (resigned)
Director, INSURANCE MANAGER, 1993.07.01 - 1995.03.31
TREHENNY SPY LANE LOXWOOD , BILLINGSHURST
RH14 0SQ, SUSSEX
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, GROUP FINANCIAL CONTROLLER, 1998.03.05 - 1998.08.04
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

Companies near to SUN ALLIANCE INSURANCE UK ltd.

Information about the Private Limited Company SUN ALLIANCE INSURANCE UK 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: 2016.04.06. Reload the data