ROYAL & SUN ALLIANCE LIFE HOLDINGS LIMITED

Overview

Company Name	ROYAL & SUN ALLIANCE LIFE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00864196
Jurisdiction	England/Wales
Date of Creation	Nov 16, 1965
Date of Cessation	Oct 23, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ROYAL & SUN ALLIANCE LIFE HOLDINGS LIMITED?

(7415) /

Where is ROYAL & SUN ALLIANCE LIFE HOLDINGS LIMITED located?

Registered Office Address	C/O ERNST & YOUNG LLP 1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of ROYAL & SUN ALLIANCE LIFE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SUN ALLIANCE LIFE LIMITED	Jan 01, 1990	Jan 01, 1990
SUN ALLIANCE LINKED LIFE INSURANCE LIMITED	Dec 31, 1977	Dec 31, 1977
HOUSEHOLD & GENERAL INSURANCE COMPANY LIMITED	Nov 16, 1965	Nov 16, 1965

What are the latest accounts for ROYAL & SUN ALLIANCE LIFE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for ROYAL & SUN ALLIANCE LIFE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Oct 23, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 13, 2010

Liquidators' statement of receipts and payments to Jul 14, 2010

5 pages

4.68

Jul 23, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 15, 2010

Liquidators' statement of receipts and payments to Mar 13, 2010

5 pages

4.68

Oct 12, 2009

Liquidators' statement of receipts and payments to Sep 13, 2009

5 pages

4.68

Apr 14, 2009

Liquidators' statement of receipts and payments to Mar 13, 2009

5 pages

4.68

Apr 04, 2008

legacy

1 pages

287

Mar 29, 2008

Declaration of solvency

3 pages

4.70

Mar 29, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 14, 2008	LRESSP

Mar 29, 2008

Appointment of a voluntary liquidator

1 pages

600

Oct 19, 2007

legacy

2 pages

363a

Jul 20, 2007

Miscellaneous

Section 394

1 pages

MISC

Jul 05, 2007

Full accounts made up to Dec 31, 2006

12 pages

Nov 06, 2006

legacy

5 pages

363a

Oct 06, 2006

Full accounts made up to Dec 31, 2005

12 pages

Feb 14, 2006

legacy

1 pages

288a

Feb 14, 2006

legacy

1 pages

288b

Nov 21, 2005

legacy

5 pages

363a

Nov 21, 2005

legacy

1 pages

288b

Nov 21, 2005

legacy

1 pages

288b

Nov 21, 2005

legacy

1 pages

288b

Nov 09, 2005

Full accounts made up to Dec 31, 2004

12 pages

Oct 18, 2004

legacy

11 pages

363a

Oct 12, 2004

legacy

1 pages

288b

Oct 12, 2004

legacy

1 pages

288b

View All Filings

Who are the officers of ROYAL & SUN ALLIANCE LIFE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROYSUN LIMITED St Mark's Court Chart Way RH12 1XL Horsham West Sussex	Dec 09, 2005		Secretary	St Mark's Court Chart Way RH12 1XL Horsham West Sussex				87203080002
NON-DESTRUCTIVE TESTERS LIMITED St Mark's Court Chart Way RH12 1XL Horsham West Sussex	Sep 30, 2004		Director	St Mark's Court Chart Way RH12 1XL Horsham West Sussex				44011160002
ROYSUN LIMITED St Mark's Court Chart Way RH12 1XL Horsham West Sussex	Sep 30, 2004		Director	St Mark's Court Chart Way RH12 1XL Horsham West Sussex				87203080002
BERG, John Hilton 1 Vicarage Court Holden Road N12 7DZ London	Oct 16, 2003	Sep 30, 2004	Secretary	1 Vicarage Court Holden Road N12 7DZ London		British		93317620001
BERG, John Hilton Flat 1 Vicarage Court Holden Road N12 7DN London	Jul 01, 1998	Sep 15, 2000	Secretary	Flat 1 Vicarage Court Holden Road N12 7DN London		British		62158140001
BRIERLEY, Heather Gwendolyn 5 Cygnets Close RH1 2QE Redhill Surrey	Sep 15, 2000	Dec 11, 2000	Secretary	5 Cygnets Close RH1 2QE Redhill Surrey		British		72090290001
EVES, Richard Anthony 20 Warley Rise Tilehurst RG31 6FR Reading Berkshire	Dec 19, 1997	Jul 01, 1998	Secretary	20 Warley Rise Tilehurst RG31 6FR Reading Berkshire		British		51097960001
FOX, Jacqueline Elizabeth Little Dormers 3 Wicken Road CB11 3QD Newport Essex	Sep 30, 2004	Dec 09, 2005	Secretary	Little Dormers 3 Wicken Road CB11 3QD Newport Essex		British		35460890004
FOX, Jacqueline Elizabeth Little Dormers 3 Wicken Road CB11 3QD Newport Essex	Jul 17, 2002	Oct 16, 2003	Secretary	Little Dormers 3 Wicken Road CB11 3QD Newport Essex		British		35460890004
JONES, Vanessa Stables House Castle Hill RH1 4LB Bletchingley Surrey	Dec 06, 2001	Apr 26, 2002	Secretary	Stables House Castle Hill RH1 4LB Bletchingley Surrey		British		72146200001
MILLER, David James 100 Rosebery Avenue EC1R 4TL London		Dec 19, 1997	Secretary	100 Rosebery Avenue EC1R 4TL London		British		12718430002
MILLER, Jan Victor 5 Robin Hill Drive Elmstead Woods BR7 5ER Chislehurst Kent	May 01, 2002	Jul 17, 2002	Secretary	5 Robin Hill Drive Elmstead Woods BR7 5ER Chislehurst Kent		British		31687720002
YOUNG, Bernadette Clare 21 Kent View Avenue SS9 1HE Leigh On Sea Essex	Dec 11, 2000	Dec 06, 2001	Secretary	21 Kent View Avenue SS9 1HE Leigh On Sea Essex		British		52675260002
AU, Wai-Fong Fong 3 War Coppice House War Coppice Road CR3 6EQ Caterham Surrey	Mar 13, 2000	Dec 14, 2001	Director	3 War Coppice House War Coppice Road CR3 6EQ Caterham Surrey	United Kingdom	British	1956-12	275196660001
BARKER, David Frank Park House Hoo Park Whitwell SG4 8HN Hitchin Hertfordshire	Dec 19, 1997	Apr 21, 1998	Director	Park House Hoo Park Whitwell SG4 8HN Hitchin Hertfordshire	United Kingdom	British	1941-6	8674020002
BARROW, Peter Kulu Lodge Horseleaze Lane BS25 1UQ Shipham North Somerset	May 04, 1994	Apr 01, 1995	Director	Kulu Lodge Horseleaze Lane BS25 1UQ Shipham North Somerset		British		78012910001
BOYLE, Duncan Macgregor 53 King George Square TW10 6LF Richmond Upon Thames Surrey	Nov 08, 2002	Dec 07, 2004	Director	53 King George Square TW10 6LF Richmond Upon Thames Surrey		British	1951-9	72510880002
BRADBURN, William John Stone Cottage Plough Lane CH3 7PT Christleton Chester	Mar 13, 2000	Sep 30, 2002	Director	Stone Cottage Plough Lane CH3 7PT Christleton Chester		British	1951-5	145376670001
CALVER, Ronald Constantia Queens Drive L60 6SH Heswall Wirral	Dec 19, 1997	Feb 28, 2000	Director	Constantia Queens Drive L60 6SH Heswall Wirral	United Kingdom	British	1945-2	37627040002
CARNIE, Jill Rowans Church Lane BN44 3HP Upper Beeding West Sussex	Mar 13, 2000	Jun 30, 2001	Director	Rowans Church Lane BN44 3HP Upper Beeding West Sussex	England	British	1957-3	69400710001
CRAINE, Roger 2 Pheasant Field Hale Village L24 5SD Liverpool Merseyside	Apr 30, 2003	Sep 30, 2004	Director	2 Pheasant Field Hale Village L24 5SD Liverpool Merseyside	United Kingdom	British	1956-11	89585440001
CRITICOS, Nick 162 Mozart Terrace Ebury Street SW1W 8UP London	Apr 09, 1998	Jul 01, 2002	Director	162 Mozart Terrace Ebury Street SW1W 8UP London	United Kingdom	British	1958-12	56140010004
CULMER, Mark George SO21	May 10, 2004	Dec 07, 2004	Director	SO21	England	British	1962-10	98008120001
DAVIDSON, Anthony Beverley Pinnerwood Estate Castleton Road,Tullibardine PH3 1JS Auchterarder Perthshire	May 21, 2004	Sep 30, 2004	Director	Pinnerwood Estate Castleton Road,Tullibardine PH3 1JS Auchterarder Perthshire	United Kingdom	British	1947-12	61933730002
EGAN, Philip Stephen 3 The Woodcotes Bromborough CH62 6ER Wirral Merseyside	Mar 13, 2000	Apr 30, 2003	Director	3 The Woodcotes Bromborough CH62 6ER Wirral Merseyside	United Kingdom	British	1957-5	197698020001
FERGUSON, Duncan George Robin Clive Wood Farm Clive SY4 5PR Shrewsbury Shropshire	May 21, 2004	Sep 30, 2004	Director	Clive Wood Farm Clive SY4 5PR Shrewsbury Shropshire	United Kingdom	British	1942-5	144264940001
GREENFIELD, Richard Edward Keith Byeways Neston CH64 7TA South Wirral Merseyside	Apr 09, 1998	Sep 30, 2004	Director	Byeways Neston CH64 7TA South Wirral Merseyside	United Kingdom	British	1956-10	100783270001
HALL, Brian John Norman's Keep Doomsday Garden RH13 6LB Horsham West Sussex	May 10, 2004	Dec 07, 2004	Director	Norman's Keep Doomsday Garden RH13 6LB Horsham West Sussex	England	British	1952-2	97950900001
HALL, Brian John Norman's Keep Doomsday Garden RH13 6LB Horsham West Sussex	Dec 19, 1997	Feb 28, 2001	Director	Norman's Keep Doomsday Garden RH13 6LB Horsham West Sussex	England	British	1952-2	97950900001
HANBY, Peter Nicholas 12 Battledown Close GL52 6RD Cheltenham Gloucestershire	Nov 08, 2002	Apr 01, 2004	Director	12 Battledown Close GL52 6RD Cheltenham Gloucestershire		British	1949-9	1553180001
HANCE, Julian Christopher Brackenfell South Bank BN6 8JP Hassocks West Sussex	Nov 08, 2002	Apr 02, 2004	Director	Brackenfell South Bank BN6 8JP Hassocks West Sussex	United Kingdom	British	1955-10	40271690002
HANCE, Julian Christopher 127 Western Road BN6 9SY Hurstpierpoint West Sussex	Nov 11, 1996	Apr 23, 1998	Director	127 Western Road BN6 9SY Hurstpierpoint West Sussex		British	1955-10	40271690001
HANCE, Julian Christopher 127 Western Road BN6 9SY Hurstpierpoint West Sussex	Sep 01, 1994	Jan 04, 1995	Director	127 Western Road BN6 9SY Hurstpierpoint West Sussex		British	1955-10	40271690001
HAYES, Thomas Arthur Oak House Colchester Road CO7 7PH Ardleigh Essex	Jul 01, 1994	Mar 13, 2000	Director	Oak House Colchester Road CO7 7PH Ardleigh Essex		British	1943-3	813400005
HUTCHINSON, Peter John 50 Alwyn Avenue W4 4PB London	Nov 08, 2002	May 17, 2004	Director	50 Alwyn Avenue W4 4PB London		British	1962-7	85843710001

View Detailed Information on Officers and People with Significant Control

Does ROYAL & SUN ALLIANCE LIFE HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 23, 2010	Dissolved on
Mar 14, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Patrick Joseph Brazzill Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Mar 14, 2008
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Mar 14, 2008

View Detailed Information on Insolvency Cases

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.
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