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Royal & Sun Alliance Insurance Finance Limited

Royal & Sun Alliance Insurance Finance Limited is a dissolved company incorporated on 15 June 1989 with the registered office located in London, City of London. Royal & Sun Alliance Insurance Finance Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 23 June 2016 (9 years ago)
Was 27 years old at the time of dissolution
Company No
02395376
Private limited company
Age
36 years
Incorporated 15 June 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Solicitor • British • Lives in UK • Born in Jul 1979
Director • Regulatory Compliance Director • British • Lives in UK • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
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Sal Pension Fund Limited
Roysun Limited is a mutual person.
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R&SA Marketing Services Limited
Roysun Limited is a mutual person.
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Royal Insurance Holdings Limited
Roysun Limited is a mutual person.
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Royal & Sun Alliance Pension Trustee Limited
Roysun Limited is a mutual person.
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Rigps Pension Trustee Limited
Roysun Limited is a mutual person.
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Sun Alliance Mortgage Company Limited
Roysun Limited is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Decreased by £418K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.88M
Decreased by £81K (-1%)
Total Liabilities
-£61K
Decreased by £20K (-25%)
Net Assets
£13.82M
Decreased by £61K (-0%)
Debt Ratio (%)
0%
Decreased by 0.14% (-24%)
Latest Activity
Registered Address Changed
10 Years Ago on 5 Oct 2015
John Michael Mills Resigned
11 Years Ago on 14 Nov 2014
Confirmation Submitted
11 Years Ago on 20 Oct 2014
Full Accounts Submitted
11 Years Ago on 3 Oct 2014
Charlotte Dawn Alethea Heiss Details Changed
11 Years Ago on 31 Jul 2014
Registered Address Changed
11 Years Ago on 10 Jun 2014
Mr John Michael Mills Details Changed
11 Years Ago on 19 May 2014
Charlotte Dawn Alethea Heiss Details Changed
11 Years Ago on 19 May 2014
Mrs Jennifer Ann Margetts Details Changed
11 Years Ago on 19 May 2014
Confirmation Submitted
12 Years Ago on 1 Oct 2013
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Documents
Miscellaneous
Submitted on 22 Apr 2016
Return of final meeting in a members' voluntary winding up
Submitted on 23 Mar 2016
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 5 October 2015
Submitted on 5 Oct 2015
Resolutions
Submitted on 29 Sep 2015
Director's details changed for Charlotte Dawn Alethea Heiss on 31 July 2014
Submitted on 9 Feb 2015
Termination of appointment of John Michael Mills as a director on 14 November 2014
Submitted on 18 Nov 2014
Annual return made up to 25 September 2014 with full list of shareholders
Submitted on 20 Oct 2014
Full accounts made up to 31 December 2013
Submitted on 3 Oct 2014
Director's details changed for Mr John Michael Mills on 19 May 2014
Submitted on 7 Aug 2014
Director's details changed for Mrs Jennifer Ann Margetts on 19 May 2014
Submitted on 6 Aug 2014
Repayment History
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