SUN ALLIANCE AND LONDON INSURANCE LIMITED
Non-Trading
General Information
NAME
SUN ALLIANCE AND LONDON INSURANCE LIMITED
COMPANY NUMBER
00638918
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/10/1959
(65 years and 2 months old)
WEBSITE
ROYAL-AND-SUNALLIANCE
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/10/1959
18/12/2017
SUN ALLIANCE AND LONDON INSURANCE PLC
WEST SUSSEX
RH12 1XL
Telephone: 01403232323
TPS: No
43 Friends Road
Croydon
Surrey
CR0 1ED
61-67 King Street
Manchester
M2 4PD
Bentley House
Pegs Lane
Hertford
Hertfordshire
SG13 8EG
Bowling Mill
Deanclough
Halifax
West Yorkshire
HX3 5WA
Dukes Keep
Marsh Lane
Southampton
Hampshire
SO14 3EX
Emerald House
15 Landsdown Road
Croydon
Surrey
CR0 2BX
Imperial House
108 New Walk
Leicester
Leicestershire
LE1 7EA
Leadenhall Court
1 Leadenhall Street
London
EC3V 1PP
Telephone: 0772772
Parkside
Chart Way
Horsham
West Sussex
RH12 1XA
St. Marks Court
Chart Way
Horsham
West Sussex
RH12 1XL
Telephone: 232323
Sun Alliance House
Queen Street
Belfast
BT1 6HL
Tamar House
St Andrew's Cross
Plymouth
Devon
PL1 1DN
Themis House
St Nicholas Way
Sutton
Surrey
SM1 1JN
Unit 208 164 180
Union Street
London
SE1 0LH
Telephone: 230230
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROYAL & SUN ALLIANCE INSURANCE LIMITED | Active - Accounts Filed | View Report |
| SUN ALLIANCE AND LONDON INSURANCE LIMITED | Non-Trading | View Report |
| NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUN ALLIANCE AND LONDON INSURANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUN ALLIANCE AND LONDON INSURANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUN ALLIANCE AND LONDON INSURANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/06/2010 - Present (14 years and 6 months) Born in N/A |
Active | Secretary |
Current: 21 Past: 25 |
View Report |
|
09/06/2010 - Present (14 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/02/2019 - Present (5 years and 9 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
08/09/2021 - Present (3 years and 3 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
24/06/2022 - Present (2 years and 5 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 12 Past: 79 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 28/06/2022 | New Board Member Rachel Jane Morrison (907935196) Appointed |
| 31/05/2022 | New Company Secretary ROYSUN LIMITED (915209775) Appointed |
| 06/11/2021 | Jane Adamson (927436568) has left the board |
| 06/11/2021 | Jane Adamson (927436568) has left the board |
| 09/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 16/09/2021 | New Board Member Graeme Michael Robinson (923832073) Appointed |
| 26/06/2021 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 22/09/2020 | Jane Carmel Poole (923293552) has left the board |
| 22/09/2020 | New Board Member Jane Adamson (927436568) Appointed |
| 21/08/2020 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 19/03/2019 | Jennifer Ann Margetts (918135461) has left the board |
| 19/03/2019 | New Board Member Simon De Baat (923993105) Appointed |
| 10/10/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 17/01/2018 | Yvonne Lee (923371498) has left the board |
| 07/10/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Board Member Yvonne Lee (923371498) Appointed |
| 13/06/2017 | New Accounts filed |
| 08/06/2017 | New Board Member Jane Carmel Armstrong Poole (923293552) Appointed |
| 11/10/2016 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 26/10/2015 | New Confirmation Statement filed |
| 21/10/2015 | New Accounts filed |
| 20/11/2014 | John Michael Mills (910211761) has left the board |
| 24/10/2014 | New Confirmation Statement filed |
| 04/07/2014 | New Accounts filed |
| 05/10/2013 | New Confirmation Statement filed |
| 19/09/2013 | New Board Member Charlotte Dawn Alethea Heiss (918138962) Appointed |
| 19/09/2013 | New Board Member Jennifer Ann Margetts (918135461) Appointed |
| 16/09/2013 | John Michael Mills (918110108) has left the board |
| 16/09/2013 | New Board Member John Michael Mills (910211761) Appointed |
| 09/09/2013 | Ian Adam Craston (909826735) has left the board |
| 09/09/2013 | William Rufus Benjamin McDonnell (916106544) has left the board |
| 09/09/2013 | Robert John Clayton (911890368) has left the board |
| 09/09/2013 | New Board Member John Michael Mills (918110108) Appointed |
| 10/07/2013 | New Accounts filed |
| 14/06/2013 | Michael Harris (911063856) has left the board |
| 01/11/2012 | Denise Patricia Cockrem (908811964) has left the board |
| 24/10/2012 | New Confirmation Statement filed |
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