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Royal & Sunalliance Benelux Holdings N.V

Royal & Sunalliance Benelux Holdings N.V is a converted/closed company incorporated on 18 May 2009 with the registered office located in . Royal & Sunalliance Benelux Holdings N.V was registered 16 years ago.
Status
Converted/closed
Company No
FC029181
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
Contact
Address
)
Branch Registration
Please Refer To Branch Registry
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in Mar 1966
Director • Capital Director • British • Lives in England • Born in Dec 1981
Director • Group Capital Manager • British • Lives in UK • Born in May 1977
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
Financials
Net Assets, Total Assets & Total Liabilities (2011–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£141K
Decreased by £8K (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£138.32M
Increased by £2.64M (+2%)
Total Liabilities
-£6.12M
Same as previous period
Net Assets
£132.2M
Increased by £2.64M (+2%)
Debt Ratio (%)
4%
Decreased by 0.09% (-2%)
Latest Activity
Full Accounts Submitted
8 Years Ago on 7 Nov 2016
Matthew John Newton Appointed
9 Years Ago on 16 Jun 2016
Gavin Wilkinson Details Changed
9 Years Ago on 20 May 2016
Martin David Postles Resigned
9 Years Ago on 23 Mar 2016
Full Accounts Submitted
9 Years Ago on 26 Jan 2016
Martin Hinton Resigned
10 Years Ago on 28 Jul 2015
Full Accounts Submitted
10 Years Ago on 1 Apr 2015
Martin Philip Jarman Resigned
10 Years Ago on 11 Dec 2014
Gavin Wilkinson Appointed
10 Years Ago on 11 Dec 2014
Mr Ian Adam Craston Details Changed
11 Years Ago on 19 May 2014
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Documents
Submitted on 1 Feb 2018
Full accounts made up to 31 December 2015
Submitted on 7 Nov 2016
Appointment of Matthew John Newton as a director on 16 June 2016
Submitted on 27 Jun 2016
Director's details changed for Gavin Wilkinson on 20 May 2016
Submitted on 20 Jun 2016
Termination of appointment of Martin David Postles as a director on 23 March 2016
Submitted on 12 Apr 2016
Full accounts made up to 31 December 2014
Submitted on 26 Jan 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
Appointment of Gavin Wilkinson as a director on 11 December 2014
Submitted on 18 Dec 2014
Termination of appointment of Martin Philip Jarman as a director on 11 December 2014
Submitted on 18 Dec 2014
Repayment History
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