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Royal & Sun Alliance Insurance (Global) Limited

Royal & Sun Alliance Insurance (Global) Limited is a dissolved company incorporated on 26 April 1912 with the registered office located in Birmingham, West Midlands. Royal & Sun Alliance Insurance (Global) Limited was registered 113 years ago.
Status
Dissolved
Dissolved on 30 June 2022 (3 years ago)
Was 110 years old at the time of dissolution
Following liquidation
Company No
00121651
Private limited company
Age
113 years
Incorporated 26 April 1912
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O TENEO FINANCIAL ADVISORY LIMITED
156 Great Charles Street Queensway
Birmingham
West Midlands
B3 3HN
Address changed on 28 Feb 2022 (3 years ago)
Previous address was C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Telephone
01403232323
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Royal & Sun Alliance Insurance Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Intact Insurance UK Limited
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Royal & Sun Alliance Reinsurance Limited
Roysun Limited is a mutual person.
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Royal International Insurance Holdings Limited
Roysun Limited is a mutual person.
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Sun Insurance Office Limited
Roysun Limited is a mutual person.
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Sun Alliance And London Insurance Limited
Roysun Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£95.48M
Decreased by £499K (-1%)
Total Liabilities
£0
Same as previous period
Net Assets
£95.48M
Decreased by £499K (-1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
3 Years Ago on 30 Jun 2022
Registered Address Changed
3 Years Ago on 28 Feb 2022
Registered Address Changed
4 Years Ago on 6 Sep 2021
Registered Address Changed
4 Years Ago on 29 Jun 2021
Charlotte Dawn Alethea Heiss Resigned
4 Years Ago on 1 Jun 2021
Jane Carmel Poole Resigned
4 Years Ago on 15 Feb 2021
Registered Address Changed
5 Years Ago on 23 Mar 2020
Voluntary Liquidator Appointed
5 Years Ago on 19 Mar 2020
Declaration of Solvency
5 Years Ago on 19 Mar 2020
Martin David Postles Resigned
6 Years Ago on 27 Sep 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Jun 2022
Return of final meeting in a members' voluntary winding up
Submitted on 31 Mar 2022
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 February 2022
Submitted on 28 Feb 2022
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 6 September 2021
Submitted on 6 Sep 2021
Termination of appointment of Charlotte Dawn Alethea Heiss as a director on 1 June 2021
Submitted on 4 Jul 2021
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 29 June 2021
Submitted on 29 Jun 2021
Liquidators' statement of receipts and payments to 4 March 2021
Submitted on 18 May 2021
Termination of appointment of Jane Carmel Poole as a director on 15 February 2021
Submitted on 1 Mar 2021
Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to Hill House 1 Little New Street London EC4A 3TR on 23 March 2020
Submitted on 23 Mar 2020
Declaration of solvency
Submitted on 19 Mar 2020
Repayment History
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