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SUN ALLIANCE AND LONDON INSURANCE PLC

Learn more about SUN ALLIANCE AND LONDON INSURANCE PLC. 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 AND LONDON INSURANCE PLC on the map

Company type: Public Limited Company
Company number: 00638918
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.06
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
  • 64205 - Activities of financial services holding companies

Accounts:

account ref date: 31.12
next due date: 2016.06.30
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:

CITIBANK N.A.
SECURITY AGREEMENT - Outstanding on 1993.11.09
CITIBANK N.A.
REINSURANCE DEPOSIT AGREEMENT (AS CONSTITUTED FOR THE 1994 TO 1995 YEARS OF ACCOUNT) - Outstanding on 2003.09.12
CITIBANK N.A.
REINSURANCE DEPOSIT AGREEMENT (AS CONSTITUTED FOR THE 1996 TO 1997 YEARS OF ACCOUNT) - Outstanding on 2003.09.12
CITIBANK N.A.
REINSURANCE DEPOSIT AGREEMENT (AS CONSTITUTED FOR THE 1991 TO 1993 YEARS OF ACCOUNT) - Outstanding on 2003.09.12

List of company documents:

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PSC REGISTER
Form type: MISC
Date: 2016.04.25
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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 201847531.5
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE DAWN ALETHEA HEISS / 31/07/2014
Form type: CH01
Date: 2015.02.09
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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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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL MILLS / 19/05/2014
Form type: CH01
Date: 2014.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANN MARGETTS / 19/05/2014
Form type: CH01
Date: 2014.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE DAWN ALETHEA HEISS / 19/05/2014
Form type: CH01
Date: 2014.08.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.27
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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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DIRECTOR APPOINTED CHARLOTTE DAWN ALETHEA HEISS
Form type: AP01
Date: 2013.09.17
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DIRECTOR APPOINTED MRS JENNIFER ANN MARGETTS
Form type: AP01
Date: 2013.09.17
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DIRECTOR APPOINTED MR JOHN MICHAEL MILLS
Form type: AP01
Date: 2013.09.05
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APPOINTMENT TERMINATED, DIRECTOR IAN CRASTON
Form type: TM01
Date: 2013.09.05
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CLAYTON
Form type: TM01
Date: 2013.09.05
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCDONNELL
Form type: TM01
Date: 2013.09.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS
Form type: TM01
Date: 2013.06.12
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APPOINTMENT TERMINATED, DIRECTOR DENISE COCKREM
Form type: TM01
Date: 2012.10.30
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.10.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.02
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APPOINTMENT TERMINATED, DIRECTOR MARK CULMER
Form type: TM01
Date: 2012.03.23
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.29
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DIRECTOR APPOINTED MR WILLIAM RUFUS BENJAMIN MCDONNELL
Form type: AP01
Date: 2011.06.24
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.05.17
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ADOPT ARTICLES 13/05/2011
Form type: RES01
Date: 2011.05.17
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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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
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.10.04
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APPOINTMENT TERMINATED, DIRECTOR PAUL MILES
Form type: TM01
Date: 2010.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.25
£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
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DIRECTOR'S CHANGE OF PARTICULARS / DENISE PATRICIA COCKREM / 01/10/2009
Form type: CH01
Date: 2009.12.07
£2.95
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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
£2.95
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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
£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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RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
£2.95
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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: 2008.07.31
£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
£2.95
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APPOINTMENT TERMINATED SECRETARY LUKE THOMAS
Form type: 288b
Date: 2008.04.08
£2.95
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394 AUDITOR RESIGNATION
Form type: MISC
Date: 2007.08.23

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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, 2013.09.03
20 FENCHURCH STREET , LONDON
EC3M 3AU, ENGLAND
ENGLAND
JENNIFER ANN MARGETTS (current)
Director, REGULATORY COMPLIANCE DIRECTOR, 2013.09.03
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
HEATHER GWENDOLYN BRIERLEY (resigned)
Secretary, 2000.09.15 - 2000.12.13
5 CYGNETS CLOSE , REDHILL
RH1 2QE, SURREY
MARK RICHARD CHAMBERS (resigned)
Secretary, 2005.12.09 - 2006.05.18
6 SOUTHERN ROAD , LONDON
N2 9LE
JACQUELINE ELIZABETH FOX (resigned)
Secretary, 2002.09.30 - 2005.12.09
LITTLE DORMERS 3 WICKEN ROAD , NEWPORT
CB11 3QD, ESSEX
VANESSA JONES (resigned)
Secretary, 2001.12.07 - 2002.04.26
STABLES HOUSE CASTLE HILL , BLETCHINGLEY
RH1 4LB, SURREY
DAVID JAMES MILLER (resigned)
Secretary, 1992.05.29 - 1998.07.01
100 ROSEBERY AVENUE , LONDON
EC1R 4TL
JAN VICTOR MILLER (resigned)
Secretary, 2002.05.30 - 2002.09.30
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
LUKE THOMAS (resigned)
Secretary, 2006.05.18 - 2008.03.31
15 BROOK ROAD , THORNTON HEATH
CR7 7RD, SURREY
BERNADETTE CLARE YOUNG (resigned)
Secretary, 2000.12.13 - 2001.12.07
21 KENT VIEW AVENUE , LEIGH ON SEA
SS9 1HE, ESSEX
ROBERT JOHN AYLING (resigned)
Director, 1993.04.07 - 1996.07.19
151 HARTINGTON ROAD , LONDON
SW8 2EY
CHRISTOPHER JOHN BENSON (resigned)
Director, 1992.05.29 - 1996.07.19
PAULS DENE HOUSE CASTLE ROAD , SALISBURY
SP1 3RY, WILTSHIRE
GEOFFREY BOWLER (resigned)
Director, 1992.05.29 - 1994.05.17
13 GREEN LANE , PURLEY
CR8 3PP, SURREY
STEPHEN WILLIAM BROUGHTON (resigned)
Director, INSURANCE MANAGER, 1998.12.11 - 2002.09.30
PINE LODGE FIRS ROAD , KENLEY
CR8 5LH, SURREY
GEOFFREY ERNEST BROWNE (resigned)
Director, INSURACE MANAGER, 1992.05.29 - 1992.07.31
HORSESHOE HOUSE 19 HARMSWORTH WAY TOTTERIDGE , LONDON
N20 8JT
GERALD CAVENDISH (resigned)
Director, COMPANY DIRECTOR, 1995.02.01 - 1996.07.19
EATON HALL , ECCLESTON
CH4 9ET, CHESHIRE
ROBERT JOHN CLAYTON (resigned)
Director, DIRECTOR OF TAX, 2007.01.08 - 2013.09.03
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
DENISE PATRICIA COCKREM (resigned)
Director, 2005.12.22 - 2012.10.10
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
ERIC GEORGE COWARD (resigned)
Director, INSURANCE MANAGER, 1992.05.29 - 1992.06.30
SHERDENE HOUSE SMALLFIELD , HORLEY
RH6 9NJ, SURREY
IAN ADAM CRASTON (resigned)
Director, 2004.07.27 - 2013.09.03
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
LEOPOLD DAVID DE ROTHSCHILD (resigned)
Director, 1992.05.29 - 1995.05.02
11 CAMPDEN HILL SQUARE , LONDON
W8 7LB
MICHAEL LEWIS DEW (resigned)
Director, INSURANCE MANAGER, 1992.05.29 - 1995.06.30
MOOR COTTAGE IPING , MIDHURST
GU29 0PJ, SUSSEX
EWEN ALASTAIR JOHN FERGUSSON (resigned)
Director, 1993.04.07 - 1996.07.19
111 IVERNA COURT , LONDON
W8 6TX
PETER FRANCIS FOREMAN (resigned)
Director, INSURANCE MANAGER, 1995.07.01 - 1998.12.11
71 FENCHURCH STREET , LONDON
EC3M 4BS
GRAEME ELDER GILCHRIST (resigned)
Director, 1992.05.29 - 1994.05.17
50 HOLMBUSH ROAD PUTNEY , LONDON
SW15 3LE
MICHAEL HARRIS (resigned)
Director, DIRECTOR CORPORATE FINANCE, 2005.12.22 - 2013.05.31
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
THOMAS ARTHUR HAYES (resigned)
Director, INSURANCE MANAGER, 1992.08.05 - 1998.12.11
OAK HOUSE COLCHESTER ROAD , ARDLEIGH
CO7 7PH, ESSEX
JOHN JAMES (resigned)
Director, 1992.05.29 - 1993.05.18
10 BUCKINGHAM GATE , LONDON
SW1E 6LA
JOHN KEMP-WELCH (resigned)
Director, 1994.06.01 - 1996.07.19
70 MELTON COURT OLD BROMPTON ROAD , LONDON
SW7 3JH
HENRY NEVILLE KESWICK (resigned)
Director, 1992.05.29 - 1996.07.19
6 SMITH SQUARE , LONDON
SW1P 3HT
ROBERT HUGH MOLESWORTH KINDERSLEY DL (resigned)
Director, 1992.05.29 - 1996.07.19
WEST GREEN FARM SHIPBOURNE , TONBRIDGE
TN11 9PU, KENT

Companies near to SUN ALLIANCE AND LONDON INSURANCE PLC

Information about the Public Limited Company SUN ALLIANCE AND LONDON INSURANCE PLC 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: 2016.05.24. Reload the data