SUN ALLIANCE MANAGEMENT SERVICES LIMITED
Overview
| Company Name | SUN ALLIANCE MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00167605 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SUN ALLIANCE MANAGEMENT SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SUN ALLIANCE MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2P 2YU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUN ALLIANCE MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHERBORNE LANE PROPERTIES LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| BARTLETT TRUST LIMITED | May 20, 1920 | May 20, 1920 |
What are the latest accounts for SUN ALLIANCE MANAGEMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for SUN ALLIANCE MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Change of details for Sun Alliance and London Insurance Plc as a person with significant control on Dec 18, 2017 | 5 pages | PSC05 | ||||||||||
Termination of appointment of Elinor Sarah Bell as a director on Oct 31, 2017 | 2 pages | TM01 | ||||||||||
Termination of appointment of Elinor Sarah Bell as a director on Oct 31, 2017 | 2 pages | TM01 | ||||||||||
Termination of appointment of Non-Destructive Testers Limited as a director on Sep 29, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to 30 Finsbury Square London EC2P 2YU on Mar 29, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Sep 25, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Miscellaneous Psc register | 2 pages | MISC | ||||||||||
Statement of capital following an allotment of shares on Dec 16, 2015
| 3 pages | SH01 | ||||||||||
Annual return made up to Sep 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Appointment of Elinor Sarah Bell as a director on Nov 14, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Michael Mills as a director on Nov 14, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Director's details changed for Mr John Michael Mills on May 19, 2014 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed from Gcc Secretarial - Rsa Insurance Group Plc 9Th Floor, One Plantation Place 30 Fenchurch Street London EC3M 3BD United Kingdom | 1 pages | AD02 | ||||||||||
Annual return made up to Sep 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of SUN ALLIANCE MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROYSUN LIMITED | Secretary | St Mark's Court Chart Way RH12 1XL Horsham West Sussex | 87203080002 | |||||||||||
| BERG, John Hilton | Secretary | Flat 1 Vicarage Court Holden Road N12 7DN London | British | 62158140001 | ||||||||||
| FOX, Jacqueline Elizabeth | Secretary | Little Dormers 3 Wicken Road CB11 3QD Newport Essex | British | 35460890004 | ||||||||||
| JONES, Vanessa | Secretary | Stables House Castle Hill RH1 4LB Bletchingley Surrey | British | 72146200001 | ||||||||||
| KELLY, Balbir | Secretary | 36 Warwick Avenue SL2 1DX Slough Berkshire | British | 72092040001 | ||||||||||
| MILLER, David James | Secretary | 100 Rosebery Avenue EC1R 4TL London | British | 12718430002 | ||||||||||
| AU, Wai-Fong Fong | Director | 3 War Coppice House War Coppice Road CR3 6EQ Caterham Surrey | United Kingdom | British | 275196660001 | |||||||||
| BAILY, Kathryn Anna | Director | 9th Floor One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc | United Kingdom | British | 167797300001 | |||||||||
| BELL, Elinor Sarah | Director | Fenchurch Street EC3M 3AU London 20 England England | United Kingdom | British | 192942490001 | |||||||||
| BROUGHTON, Stephen William | Director | Hempstead Cottage Oaks Lane Mid Holmwood RH5 4ES Dorking Surrey | British | 44283370001 | ||||||||||
| CLAYTON, Robert John | Director | 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom | United Kingdom | British | 118903680002 | |||||||||
| COCKREM, Denise Patricia | Director | 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom | United Kingdom | British | 88119640002 | |||||||||
| CRASTON, Ian Adam | Director | 9th Floor One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc | England | British | 98267350003 | |||||||||
| CROUCHER, Peter Edwin | Director | 8 Offington Gardens BN14 9AT Worthing West Sussex | British | 11136980001 | ||||||||||
| DAVAGE, Clare Elizabeth | Director | 9th Floor One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc | United Kingdom | British | 154051840001 | |||||||||
| EMERSON, John Andrew | Director | Little Garth Horsham Road GU6 8DW Cranleigh Surrey | British | 27424730001 | ||||||||||
| HARRIS, Michael | Director | 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom | United Kingdom | British | 110638560001 | |||||||||
| HAYES, Thomas Arthur | Director | Oak House Colchester Road CO7 7PH Ardleigh Essex | British | 813400005 | ||||||||||
| HEAPS, Michael John | Director | 9 Rusper Road RH12 4BA Horsham West Sussex | England | British | 6974080001 | |||||||||
| MILES, Paul Lewis | Director | 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom | United Kingdom | British | 153018860002 | |||||||||
| MILLER, Jan Victor | Director | 5 Robin Hill Drive Elmstead Woods BR7 5ER Chislehurst Kent | British | 31687720002 | ||||||||||
| MILLS, John Michael | Director | Fenchurch Street EC3M 3AU London 20 England England | England | British | 193353200001 | |||||||||
| NELSON, Thomas Scott | Director | Castle Field Old Park Lane GU9 0AH Farnham Surrey | United Kingdom | British | 39609060002 | |||||||||
| NEVILLE, Roger Albert Gartside, Sir | Director | Towngate House Tidebrook TN5 6PE Wadhurst Sussex | British | 34832940001 | ||||||||||
| POWELL, Kevin John | Director | 3 Butterton Avenue Saughall Massie Upton CH49 4RA Wirral Cheshire | England | British | 60779920001 | |||||||||
| ROCHELLE, James | Director | 25 Old Millmeads RH12 2LP Horsham West Sussex | British | 9870140001 | ||||||||||
| SIDWELL, John | Director | 35 Holmead Road SW6 2JD London | British | 104665760001 | ||||||||||
| TAYLOR, Roger John | Director | The Toll House Bucks Green Rudgwick RH12 3JE Horsham West Sussex | British | 6003180001 | ||||||||||
| NON-DESTRUCTIVE TESTERS LIMITED | Director | Chart Way RH12 1XL Horsham St Mark's Court West Sussex United Kingdom |
| 170224060001 | ||||||||||
| NON-DESTRUCTIVE TESTERS LIMITED | Director | St Mark's Court Chart Way RH12 1XL Horsham West Sussex | 44011160002 | |||||||||||
| ROYSUN LIMITED | Director | St Mark's Court Chart Way RH12 1XL Horsham West Sussex | 87203080002 |
Who are the persons with significant control of SUN ALLIANCE MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sun Alliance And London Insurance Limited | Apr 06, 2016 | Chart Way RH12 1XL Horsham St Mark's Court England | No | ||||||||||
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Natures of Control
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Does SUN ALLIANCE MANAGEMENT SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge (supplt: to trust deed dated 23RD july 1920 for securing £500,000 of which £423110 is outstanding) | Created On Jun 04, 1929 Delivered On Jun 24, 1929 | Satisfied | Amount secured All monies due and to become in respect of the debenture stock secured by the trust deed of 23/7/20 by way of collateral or additional release comprised in the trust deed being imperial mansion cross london | |
Short particulars Bartlett house 9.10. 11 & 12 basinghall st E. C. title no. 288376. | ||||
Persons Entitled
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Transactions
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| Inst of chge under land transfer acts 1875-1897 (supplt: to trust deed dated 23RD july 1920. for securing £500.000 deb. Stock | Created On Mar 12, 1925 Delivered On Mar 19, 1925 | Satisfied | Amount secured £1875.6.11 by way of further additional or collateral security for debenture secured by trust deed 23/7/1920 already registered for a total sum of £500,000 | |
Short particulars No 5-10 coburg place bayswater title no. | ||||
Persons Entitled
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Transactions
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Does SUN ALLIANCE MANAGEMENT SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0