0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SUN ALLIANCE MORTGAGE COMPANY LIMITED

Learn more about SUN ALLIANCE MORTGAGE 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

SUN ALLIANCE MORTGAGE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00301921
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.06.17
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Company SUN ALLIANCE MORTGAGE COMPANY LIMITED is a Private Limited Company, registration number 00301921, established in United Kingdom on the 17. June 1935. The company is now active. The company has been in business for 81 years and 5 months. The company is based on ST MARK'S COURT, CHART WAY, HORSHAM, WEST SUSSEX, RH12 1XL. Business of the company SUN ALLIANCE MORTGAGE COMPANY LIMITED by SIC and NACE code is "64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MS SUZANNE ELIZABETH TIFFANY" from the 2015.12.23. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.25. We do not have any information about the company SUN ALLIANCE MORTGAGE COMPANY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 22. The total number of secretaries was 8. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this 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:

buy all documents
Find out more information about SUN ALLIANCE MORTGAGE COMPANY LIMITED. Our website makes it possible to view other available documents related to SUN ALLIANCE MORTGAGE COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR APPOINTED MS SUZANNE ELIZABETH TIFFANY
Form type: AP01
Date: 2015.12.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEWART KAY
Form type: TM01
Date: 2015.11.26
£2.95
Add to cart
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 1000000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.22
£2.95
Add to cart
25/09/14 FULL LIST
Form type: AR01
Date: 2014.10.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEWART THOMAS KAY / 19/05/2014
Form type: CH01
Date: 2014.08.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL MOUNSEY / 19/05/2014
Form type: CH01
Date: 2014.08.08
£2.95
Add to cart
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
£2.95
Add to cart
25/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.09
£2.95
Add to cart
25/09/12 FULL LIST
Form type: AR01
Date: 2012.10.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMPSON
Form type: TM01
Date: 2012.09.27
£2.95
Add to cart
25/09/11 FULL LIST
Form type: AR01
Date: 2011.10.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
£2.95
Add to cart
DIRECTOR APPOINTED ANDREW JAMES THOMPSON
Form type: AP01
Date: 2011.08.12
£2.95
Add to cart
DIRECTOR APPOINTED PAUL MOUNSEY
Form type: AP01
Date: 2011.08.12
£2.95
Add to cart
DIRECTOR APPOINTED STEWART THOMAS KAY
Form type: AP01
Date: 2011.08.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS
Form type: TM01
Date: 2011.06.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN CRASTON
Form type: TM01
Date: 2011.06.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DENISE COCKREM
Form type: TM01
Date: 2011.06.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT CLAYTON
Form type: TM01
Date: 2011.06.29
£2.95
Add to cart
25/09/10 FULL LIST
Form type: AR01
Date: 2010.10.13
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.10.04
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.10.04
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.10.04
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.10.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL MILES
Form type: TM01
Date: 2010.07.14
£2.95
Add to cart
ADOPT ARTICLES 01/04/2010
Form type: RES01
Date: 2010.04.20
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 12/12/2009
Form type: CH01
Date: 2009.12.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DENISE PATRICIA COCKREM / 01/10/2009
Form type: CH01
Date: 2009.12.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ADAM CRASTON / 01/10/2009
Form type: CH01
Date: 2009.11.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS MILES / 12/10/2009
Form type: CH01
Date: 2009.10.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DENISE PATRICIA COCKREM / 12/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CLAYTON / 01/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 01/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
Add to cart
RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.24
£2.95
Add to cart
DIRECTOR APPOINTED IAN ADAM CRASTON
Form type: 288a
Date: 2008.12.28
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ROYSUN LIMITED
Form type: 288b
Date: 2008.12.28
£2.95
Add to cart
DIRECTOR APPOINTED ROBERT JOHN CLAYTON
Form type: 288a
Date: 2008.12.28
£2.95
Add to cart
DIRECTOR APPOINTED MICHAEL HARRIS
Form type: 288a
Date: 2008.12.28
£2.95
Add to cart
DIRECTOR APPOINTED DENISE PATRICIA COCKREM
Form type: 288a
Date: 2008.12.28
£2.95
Add to cart
DIRECTOR APPOINTED PAUL LEWIS MILES
Form type: 288a
Date: 2008.12.28
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR NON-DESTRUCTIVE TESTERS LIMITED
Form type: 288b
Date: 2008.12.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
£2.95
Add to cart
RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
£2.95
Add to cart
RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
£2.95
Add to cart
RESIGANTION OF AUDITORS
Form type: MISC
Date: 2007.11.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
£2.95
Add to cart
RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
Add to cart
RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.14
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ROYSUN LIMITED (current)
Secretary, 2005.12.09
ST MARK'S COURT CHART WAY , HORSHAM
RH12 1XL, WEST SUSSEX
PAUL MOUNSEY (current)
Director, FINANCE DIRECTOR UK SPECIALIST BUSINESS, 2011.06.16
20 FENCHURCH STREET , LONDON
EC3M 3AU, ENGLAND
ENGLAND
SUZANNE ELIZABETH TIFFANY (current)
Director, INSURANCE LEADER, 2015.12.22
20 FENCHURCH STREET , LONDON
EC3M 3AU, ENGLAND
ENGLAND
JOHN HILTON BERG (resigned)
Secretary, 1998.07.31 - 2000.09.15
FLAT 1 VICARAGE COURT HOLDEN ROAD , LONDON
N12 7DN
HEATHER GWENDOLYN BRIERLEY (resigned)
Secretary, 2000.09.15 - 2000.12.12
5 CYGNETS CLOSE , REDHILL
RH1 2QE, SURREY
RICHARD ANTHONY EVES (resigned)
Secretary, 1997.04.24 - 1998.07.31
20 WARLEY RISE TILEHURST , READING
RG31 6FR, BERKSHIRE
JACQUELINE ELIZABETH FOX (resigned)
Secretary, 2002.07.03 - 2005.12.09
LITTLE DORMERS 3 WICKEN ROAD , NEWPORT
CB11 3QD, ESSEX
VANESSA JONES (resigned)
Secretary, 2001.12.06 - 2002.04.26
STABLES HOUSE CASTLE HILL , BLETCHINGLEY
RH1 4LB, SURREY
ERIC ROLAND WILLS (resigned)
Secretary, 1992.05.01 - 1997.04.23
2 CHESTNUT AVENUE SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0BP, KENT
BERNADETTE CLARE YOUNG (resigned)
Secretary, 2000.12.12 - 2001.12.06
21 KENT VIEW AVENUE , LEIGH ON SEA
SS9 1HE, ESSEX
MARTIN RICHARD KENDALL BOOTH (resigned)
Director, INSURANCE MANAGER, 1992.05.01 - 1994.08.31
CARDINAL"S GAP 22 DOME HILL , CATERHAM
CR3 6EA, SURREY
ROBERT JOHN CLAYTON (resigned)
Director, DIRECTOR OF TAX, 2008.12.05 - 2011.06.16
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
DENISE PATRICIA COCKREM (resigned)
Director, 2008.12.05 - 2011.06.16
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
IAN ADAM CRASTON (resigned)
Director, 2008.12.05 - 2011.06.16
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
PETER JOHN FIDDIMORE (resigned)
Director, INVESTMENT MANAGER, 1994.09.05 - 1998.12.31
1 HAVERING CLOSE , TUNBRIDGE WELLS
TN2 4XW, KENT
JULIAN CHRISTOPHER HANCE (resigned)
Director, INSURANCE MANAGER, 2001.06.29 - 2004.04.02
BRACKENFELL SOUTH BANK , HASSOCKS
BN6 8JP, WEST SUSSEX
MICHAEL HARRIS (resigned)
Director, DIRECTOR CORPORATE FINANCE, 2008.12.05 - 2011.06.16
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
THOMAS ARTHUR HAYES (resigned)
Director, INSURANCE MANAGER, 1994.09.05 - 2001.06.29
OAK HOUSE COLCHESTER ROAD , ARDLEIGH
CO7 7PH, ESSEX
IAN DAVID HUTCHINSON (resigned)
Director, ACCOUNTANT, 2004.04.02 - 2004.09.28
22 OLD MILLMEADS , HORSHAM
RH12 2LZ, WEST SUSSEX
JAMES GREGORY JEWELL (resigned)
Director, INSURANCE MANAGER, 1992.05.01 - 1996.10.11
TREHENNY SPY LANE LOXWOOD , BILLINGSHURST
RH14 0SQ, SUSSEX
STEWART THOMAS KAY (resigned)
Director, COMPANY DIRECTOR, 2011.06.16 - 2015.10.31
20 FENCHURCH STREET , LONDON
EC3M 3AU, ENGLAND
ENGLAND
PAUL LEWIS MILES (resigned)
Director, 2008.12.05 - 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
THOMAS SCOTT NELSON (resigned)
Director, INSURANCE MANAGER, 1992.05.01 - 1998.03.05
CASTLE FIELD OLD PARK LANE , FARNHAM
GU9 0AH, SURREY
NON-DESTRUCTIVE TESTERS LIMITED (resigned)
Director, CORPORATE BODY, 2004.04.02 - 2008.12.16
ST MARK'S COURT CHART WAY , HORSHAM
RH12 1XL, WEST SUSSEX
ROYSUN LIMITED (resigned)
Director, CORPORATE BODY, 2004.07.27 - 2008.12.16
ST MARK'S COURT CHART WAY , HORSHAM
RH12 1XL, WEST SUSSEX
PETER GRAHAM TAYLOR (resigned)
Director, INSURANCE MANAGER, 1992.05.01 - 1994.08.31
15 ORCHARD RISE GROOMBRIDGE , TUNBRIDGE WELLS
TN3 9RY, KENT
ANDREW JAMES THOMPSON (resigned)
Director, INSURANCE MANAGER, 2011.06.16 - 2012.09.18
9TH FLOOR ONE PLANTATION PLACE 30 FENCHURCH STREET , LONDON
EC3M 3BD
JOHN ALLAN WALTON (resigned)
Director, INSURANCE MANAGER, 1992.05.01 - 1995.06.30
222 STANLEY ROAD , TEDDINGTON
TW11 8UE, MIDDLESEX
JAMIE JEREMY WOODS (resigned)
Director, INSURANCE MANAGER, 1992.05.01 - 1997.12.19
12 ASHLEIGH ROAD , HORSHAM
RH12 2LF, WEST SUSSEX

Companies near to SUN ALLIANCE MORTGAGE COMPANY ltd.

Information about the Private Limited Company SUN ALLIANCE MORTGAGE 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: 2016.04.20. Reload the data