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Sun Alliance Mortgage Company Limited

Sun Alliance Mortgage Company Limited is a liquidation company incorporated on 17 June 1935 with the registered office located in Birmingham, West Midlands. Sun Alliance Mortgage Company Limited was registered 90 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
00301921
Private limited company
Age
90 years
Incorporated 17 June 1935
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2024 (1 year 1 month ago)
Next confirmation dated 25 September 2025
Was due on 9 October 2025 (1 month ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 18 Dec 2024 (10 months ago)
Previous address was St Mark's Court Chart Way Horsham West Sussex RH12 1XL
Telephone
08009753487
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1979
Director • British • Lives in England • Born in Mar 1980
Director • British • Lives in UK • Born in Jan 1980
Rsa Insurance Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Royal Insurance Holdings Limited
Roysun Limited, Simon De Baat, and 1 more are mutual people.
Active
Sun Alliance Insurance Overseas Limited
Simon De Baat and Graeme Michael Robinson are mutual people.
Active
Royal International Insurance Holdings Limited
Simon De Baat and Mr Jonathan Cope are mutual people.
Active
Sun Alliance And London Insurance Limited
Simon De Baat and Graeme Michael Robinson are mutual people.
Active
Rsa Accident Repairs Limited
Roysun Limited and Mr Jonathan Cope are mutual people.
Active
The Globe Insurance Company Limited
Simon De Baat and Mr Jonathan Cope are mutual people.
Active
Alliance Assurance Company Limited
Mr Jonathan Cope is a mutual person.
Active
Westgate Properties Limited
Roysun Limited is a mutual person.
Active
Brands
Warners Solicitors & Estate Agents
Warners is a Scottish law firm that specializes in Estate Agency, Conveyancing, and Private Client services.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£16K
Decreased by £80K (-83%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£126K
Decreased by £9.6M (-99%)
Total Liabilities
£0
Decreased by £4.69M (-100%)
Net Assets
£126K
Decreased by £4.9M (-97%)
Debt Ratio (%)
0%
Decreased by 48.29% (-100%)
Latest Activity
Registered Address Changed
10 Months Ago on 18 Dec 2024
Declaration of Solvency
10 Months Ago on 18 Dec 2024
Voluntary Liquidator Appointed
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 4 Oct 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 9 Oct 2023
Registers Moved To Inspection Address
3 Years Ago on 18 Oct 2022
Rsa Insurance Group Limited (PSC) Details Changed
3 Years Ago on 11 Oct 2022
Rsa Insurance Group Plc (PSC) Details Changed
4 Years Ago on 1 Jun 2021
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 16 Sep 2025
Resolutions
Submitted on 18 Dec 2024
Appointment of a voluntary liquidator
Submitted on 18 Dec 2024
Declaration of solvency
Submitted on 18 Dec 2024
Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 18 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 25 September 2024 with updates
Submitted on 17 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Oct 2024
Repayment History
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