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Sun Alliance Finance B.V
Sun Alliance Finance B.V is a converted/closed company incorporated on 18 May 2009 with the registered office located in . Sun Alliance Finance B.V was registered 16 years ago.
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Status
Converted/closed
Company No
FC029180
Overseas company
Age
16 years
Incorporated
18 May 2009
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about Sun Alliance Finance B.V
Contact
Address
(+1)
Branch Registration
Refer To Branch
Same address for the past
16 years
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Ian Adam Craston
Director • British • Lives in England • Born in Mar 1966
Gavin Leslie Wilkinson
Director • Capital Director • British • Lives in England • Born in Dec 1981
Mr Martin David Postles
Director • Group Manager, International Legacy Busi • British • Lives in England • Born in Dec 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Axa UK Pension Trustees Limited
Ian Adam Craston is a mutual person.
Active
Brit Syndicates Limited
Gavin Leslie Wilkinson is a mutual person.
Active
Phoenix Life Ca Limited
Ian Adam Craston is a mutual person.
Active
Brit Group Services Limited
Gavin Leslie Wilkinson is a mutual person.
Active
Brit Insurance Holdings Limited
Gavin Leslie Wilkinson is a mutual person.
Active
Brit Uw Limited
Gavin Leslie Wilkinson is a mutual person.
Active
Brit Corporate Services Limited
Gavin Leslie Wilkinson is a mutual person.
Active
Brit Group Finance Limited
Gavin Leslie Wilkinson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
£342K
Decreased by £19K (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£356.38M
Increased by £3.57M (+1%)
Total Liabilities
-£14.45M
Same as previous period
Net Assets
£341.92M
Increased by £3.57M (+1%)
Debt Ratio (%)
4%
Decreased by 0.04% (-1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
8 Years Ago on 7 Nov 2016
Gavin Wilkinson Details Changed
9 Years Ago on 20 May 2016
Full Accounts Submitted
9 Years Ago on 5 Feb 2016
Martin Hinton Resigned
10 Years Ago on 28 Jul 2015
Full Accounts Submitted
10 Years Ago on 1 Apr 2015
Gavin Wilkinson Appointed
10 Years Ago on 11 Dec 2014
Martin Philip Jarman Resigned
10 Years Ago on 11 Dec 2014
Mr Martin Postles Details Changed
11 Years Ago on 19 May 2014
Martin Hinton Details Changed
11 Years Ago on 19 May 2014
Martin Philip Jarman Details Changed
11 Years Ago on 19 May 2014
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Documents
Submitted on 23 Mar 2018
Full accounts made up to 31 December 2015
Submitted on 7 Nov 2016
Director's details changed for Gavin Wilkinson on 20 May 2016
Submitted on 14 Jul 2016
Full accounts made up to 31 December 2014
Submitted on 5 Feb 2016
Termination of appointment of Martin Hinton as a director on 28 July 2015
Submitted on 20 Aug 2015
Full accounts made up to 31 December 2013
Submitted on 1 Apr 2015
Termination of appointment of Martin Philip Jarman as a director on 11 December 2014
Submitted on 18 Dec 2014
Appointment of Gavin Wilkinson as a director on 11 December 2014
Submitted on 18 Dec 2014
Director's details changed for Mr Ian Adam Craston on 19 May 2014
Submitted on 5 Sep 2014
Director's details changed for Martin Philip Jarman on 19 May 2014
Submitted on 5 Sep 2014
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Repayment History
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