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Sun Alliance Insurance International Limited

Sun Alliance Insurance International Limited is a dissolved company incorporated on 20 January 1920 with the registered office located in London, Greater London. Sun Alliance Insurance International Limited was registered 105 years ago.
Status
Dissolved
Dissolved on 22 June 2018 (7 years ago)
Was 98 years old at the time of dissolution
Company No
00163050
Private limited company
Age
105 years
Incorporated 20 January 1920
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Jul 1979
Director • Regulatory Compliance Director • British • Lives in UK • Born in Mar 1958
Sun Alliance And London Insurance Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Roysun Limited is a mutual person.
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Sun Alliance Insurance Overseas Limited
Roysun Limited is a mutual person.
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Intact Insurance UK Limited
Roysun Limited is a mutual person.
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Royal & Sun Alliance Reinsurance Limited
Roysun Limited is a mutual person.
Active
Royal International Insurance Holdings Limited
Roysun Limited is a mutual person.
Active
Sun Insurance Office Limited
Roysun Limited is a mutual person.
Active
Sun Alliance And London Insurance Limited
Roysun Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
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
£437.45M
Decreased by £63.26M (-13%)
Total Liabilities
£0
Same as previous period
Net Assets
£437.45M
Decreased by £63.26M (-13%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Sun Alliance and London Insurance Plc (PSC) Details Changed
7 Years Ago on 18 Dec 2017
Registered Address Changed
8 Years Ago on 29 Mar 2017
Voluntary Liquidator Appointed
8 Years Ago on 25 Mar 2017
Declaration of Solvency
8 Years Ago on 25 Mar 2017
Confirmation Submitted
9 Years Ago on 5 Oct 2016
Full Accounts Submitted
9 Years Ago on 22 Jun 2016
Confirmation Submitted
10 Years Ago on 19 Oct 2015
Full Accounts Submitted
10 Years Ago on 8 Sep 2015
John Michael Mills Resigned
11 Years Ago on 14 Nov 2014
Charlotte Dawn Alethea Heiss Details Changed
11 Years Ago on 31 Jul 2014
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Documents
Submitted on 22 Jun 2018
Return of final meeting in a members' voluntary winding up
Submitted on 22 Mar 2018
Change of details for Sun Alliance and London Insurance Plc as a person with significant control on 18 December 2017
Submitted on 17 Jan 2018
Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to 30 Finsbury Square London EC2P 2YU on 29 March 2017
Submitted on 29 Mar 2017
Declaration of solvency
Submitted on 25 Mar 2017
Appointment of a voluntary liquidator
Submitted on 25 Mar 2017
Resolutions
Submitted on 25 Mar 2017
Confirmation statement made on 25 September 2016 with updates
Submitted on 5 Oct 2016
Full accounts made up to 31 December 2015
Submitted on 22 Jun 2016
Miscellaneous
Submitted on 25 Apr 2016
Repayment History
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