SUN ALLIANCE FUND MANAGEMENT LIMITED

Overview

Company Name	SUN ALLIANCE FUND MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00954465
Jurisdiction	England/Wales
Date of Creation	May 19, 1969
Date of Cessation	Jun 22, 2018

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 FUND MANAGEMENT LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SUN ALLIANCE FUND MANAGEMENT LIMITED located?

Registered Office Address	30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What are the latest accounts for SUN ALLIANCE FUND MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for SUN ALLIANCE FUND MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Jun 22, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 22, 2018

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Mar 30, 2017

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 30, 2017

2 pages

AD01

Mar 25, 2017

Declaration of solvency

3 pages

4.70

Mar 25, 2017

Appointment of a voluntary liquidator

2 pages

600

Mar 25, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 10, 2017	LRESSP

Mar 02, 2017

Satisfaction of charge 15 in full

4 pages

MR04

Mar 02, 2017

Satisfaction of charge 17 in full

4 pages

MR04

Mar 02, 2017

Satisfaction of charge 13 in full

4 pages

MR04

Mar 02, 2017

Satisfaction of charge 18 in full

4 pages

MR04

Oct 07, 2016

Confirmation statement made on Sep 25, 2016 with updates

5 pages

CS01

Jun 22, 2016

Full accounts made up to Dec 31, 2015

9 pages

Apr 25, 2016

Miscellaneous

Psc register

2 pages

MISC

Oct 19, 2015

Annual return made up to Sep 25, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 19, 2015	Statement of capital on Oct 19, 2015 Capital: GBP 625,000	SH01

Sep 08, 2015

Full accounts made up to Dec 31, 2014

10 pages

Feb 09, 2015

Director's details changed for Charlotte Dawn Alethea Heiss on Jul 31, 2014

2 pages

CH01

Nov 18, 2014

Termination of appointment of John Michael Mills as a director on Nov 14, 2014

1 pages

TM01

Oct 20, 2014

Annual return made up to Sep 25, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 20, 2014	Statement of capital on Oct 20, 2014 Capital: GBP 625,000	SH01

Oct 03, 2014

Full accounts made up to Dec 31, 2013

11 pages

Aug 07, 2014

Director's details changed for Mr John Michael Mills on May 19, 2014

2 pages

CH01

Aug 06, 2014

Director's details changed for Mrs Jennifer Ann Margetts on May 19, 2014

2 pages

CH01

Aug 06, 2014

Director's details changed for Charlotte Dawn Alethea Heiss on May 19, 2014

2 pages

CH01

Jun 10, 2014

Register inspection address has been changed from Gcc Secretarial-Rsa Insurance Group Plc 9Th Floor One Plantation Place 30 Fenchurch Street London EC3M 3BD

1 pages

AD02

Oct 01, 2013

Annual return made up to Sep 25, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 01, 2013	Statement of capital on Oct 01, 2013 Capital: GBP 625,000	SH01

Sep 17, 2013

Appointment of Charlotte Dawn Alethea Heiss as a director

2 pages

AP01

View All Filings

Who are the officers of SUN ALLIANCE FUND MANAGEMENT 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
HEISS, Charlotte Dawn Alethea Fenchurch Street EC3M 3AU London 20 England England	Sep 03, 2013		Director	Fenchurch Street EC3M 3AU London 20 England England	United Kingdom	British	1979-7	181389620002
MARGETTS, Jennifer Ann Fenchurch Street EC3M 3AU London 20 England England	Sep 03, 2013		Director	Fenchurch Street EC3M 3AU London 20 England England	United Kingdom	British	1958-3	181354610001
BERG, John Hilton Flat 1 Vicarage Court Holden Road N12 7DN London	Apr 24, 1997	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 14, 2000	Secretary	5 Cygnets Close RH1 2QE Redhill Surrey		British		72090290001
FOX, Jacqueline Elizabeth Little Dormers 3 Wicken Road CB11 3QD Newport Essex	Nov 27, 2002	Dec 09, 2005	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, Jan Victor 5 Robin Hill Drive Elmstead Woods BR7 5ER Chislehurst Kent	Jun 10, 2002	Nov 27, 2002	Secretary	5 Robin Hill Drive Elmstead Woods BR7 5ER Chislehurst Kent		British		31687720002
WILLS, Eric Roland 2 Chestnut Avenue Southborough TN4 0BP Tunbridge Wells Kent		Apr 23, 1997	Secretary	2 Chestnut Avenue Southborough TN4 0BP Tunbridge Wells Kent		British		484010001
YOUNG, Bernadette Clare 21 Kent View Avenue SS9 1HE Leigh On Sea Essex	Dec 14, 2000	Dec 06, 2001	Secretary	21 Kent View Avenue SS9 1HE Leigh On Sea Essex		British		52675260002
BROWNE, Geoffrey Ernest Horseshoe House 19 Harmsworth Way Totteridge N20 8JT London		Jun 30, 1992	Director	Horseshoe House 19 Harmsworth Way Totteridge N20 8JT London		British	1930-7	10027240001
CLAYTON, Robert John 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom	Dec 05, 2008	Sep 03, 2013	Director	9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom	United Kingdom	British	1970-11	118903680002
COCKREM, Denise Patricia 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom	Dec 05, 2008	Oct 10, 2012	Director	9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom	United Kingdom	British	1962-11	88119640002
CRASTON, Ian Adam 9th Floor One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc	Dec 05, 2008	Sep 03, 2013	Director	9th Floor One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc	England	British	1966-3	98267350003
HARRIS, Michael 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom	Dec 05, 2008	May 31, 2013	Director	9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom	United Kingdom	British	1965-10	110638560001
HAYES, Thomas Arthur Oak House Colchester Road CO7 7PH Ardleigh Essex	Sep 05, 1994	Jun 29, 2001	Director	Oak House Colchester Road CO7 7PH Ardleigh Essex		British	1943-3	813400005
JEWELL, James Gregory Trehenny Spy Lane Loxwood RH14 0SQ Billingshurst Sussex		Jun 30, 1993	Director	Trehenny Spy Lane Loxwood RH14 0SQ Billingshurst Sussex		British	1942-11	8216900001
KENT, John Stanley 124 Eastcote Road HA5 1EZ Pinner Middlesex	Sep 05, 1994	Dec 31, 1999	Director	124 Eastcote Road HA5 1EZ Pinner Middlesex		British	1943-11	65073640001
MCDONNELL, William Rufus Benjamin 9th Floor One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial Rsa Insurance Group Plc United Kingdom	Jun 16, 2011	Sep 03, 2013	Director	9th Floor One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial Rsa Insurance Group Plc United Kingdom	England	British	1973-2	161065440001
MILES, Paul Lewis 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom	Dec 05, 2008	Jun 30, 2010	Director	9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom	United Kingdom	British	1971-6	153018860002
MILLER, Jan Victor 5 Robin Hill Drive Elmstead Woods BR7 5ER Chislehurst Kent	Jun 29, 2001	Sep 28, 2004	Director	5 Robin Hill Drive Elmstead Woods BR7 5ER Chislehurst Kent		British	1951-5	31687720002
MILLS, John Michael Fenchurch Street EC3M 3AU London 20 England England	Sep 03, 2013	Nov 14, 2014	Director	Fenchurch Street EC3M 3AU London 20 England England	England	British	1964-1	193353200001
PATER, George Stephan 11 Leighton Court Neston CH64 6UW South Wirral	Feb 01, 2000	Oct 31, 2002	Director	11 Leighton Court Neston CH64 6UW South Wirral		British	1951-7	50723060001
SYMES, John The Squirrels Brick Kiln Common RH14 0HZ Wisborough Green West Sussex		Aug 31, 1997	Director	The Squirrels Brick Kiln Common RH14 0HZ Wisborough Green West Sussex		British	1940-3	10257660002
TAYLOR, Peter Graham 15 Orchard Rise Groombridge TN3 9RY Tunbridge Wells Kent		Aug 31, 1994	Director	15 Orchard Rise Groombridge TN3 9RY Tunbridge Wells Kent		British	1939-12	8679900001
TROTTER, Ian Macdonald East Cottage Pyrford Road Pyrford Green GU22 8UX Woking Surrey	Jul 01, 1992	Sep 30, 1996	Director	East Cottage Pyrford Road Pyrford Green GU22 8UX Woking Surrey		British	1938-3	51046420001
WINCH, Ronald Horace William 20 Hildred House 80 Ebury Mews SW1 London	Aug 02, 1993	Dec 31, 1997	Director	20 Hildred House 80 Ebury Mews SW1 London		Australian	1935-10	35787260001
WOODS, Jamie Jeremy 12 Ashleigh Road RH12 2LF Horsham West Sussex		Dec 19, 1997	Director	12 Ashleigh Road RH12 2LF Horsham West Sussex		British	1941-1	8679910001
NON-DESTRUCTIVE TESTERS LIMITED St Mark's Court Chart Way RH12 1XL Horsham West Sussex	Nov 27, 2002	Dec 16, 2008	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	Jul 27, 2004	Dec 16, 2008	Director	St Mark's Court Chart Way RH12 1XL Horsham West Sussex				87203080002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUN ALLIANCE FUND MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rsa Insurance Group Plc

Apr 06, 2016

Fenchurch Street

EC3M 3AU London

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2339826

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SUN ALLIANCE FUND MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Oct 14, 1993 Delivered On Nov 04, 1993	Satisfied	Amount secured £50,000 and all other monies due or to become due from the company to the chargee including further advances
	Short particulars F/H 275 main road, sidcup, kent.
	Persons Entitled Rank Hovis Limited
	Transactions Nov 04, 1993Registration of a charge (395) Mar 02, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Feb 24, 1992 Delivered On Feb 25, 1992	Satisfied	Amount secured All monies due or to become due from the company and or all or any of the other parties named therein to the chargee under the terms of the charge
	Short particulars Freehold land on the south west side of station road llandaff north cardiff south glamorgan.
	Persons Entitled Midland Bank PLC
	Transactions Feb 25, 1992Registration of a charge (395) Mar 02, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Mar 19, 1990 Delivered On Apr 03, 1990	Satisfied	Amount secured All monies due or to become due from the company paul anderson and stephen davison to midland bank PLC the liability of sum alliance fund management limited being to the amount of the trust assets of mes international limited directors self administered pension plan.
	Short particulars 11 copdale road leicester.
	Persons Entitled Midland Bank PLC
	Transactions Apr 03, 1990Registration of a charge Mar 02, 2017Satisfaction of a charge (MR04)
Legal mortgage	Created On May 17, 1989 Delivered On May 23, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the south east side of commercial gate, mansfield, nottinghamshire t/n nt 117921.
	Persons Entitled National Westminster Bank PLC
	Transactions May 23, 1989Registration of a charge Aug 24, 1991Statement of satisfaction of a charge in full or part (403a)
Legal charge registered pursuant to an order of court dated 29/6/90	Created On Aug 19, 1988 Delivered On Jul 16, 1990	Satisfied	Amount secured All monies due or to become due from the company and/or blackwood engineering works limited to the chargee on any account whatsoever.
	Short particulars Glandwr foundry aberkeeg, gwent.
	Persons Entitled Midland Bank PLC
	Transactions Jul 16, 1990Registration of a charge Aug 24, 1991Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 16, 1988 Delivered On May 17, 1988	Satisfied	Amount secured All monies due or to become due from the company and/or dragon corrosion limited to the chargee on any account whatseover.
	Short particulars F/Hold property with factory premises erected thereon situate to the north east of quarry lane, nantgarw, mid-glamorgan.
	Persons Entitled Barclays Bank PLC
	Transactions May 17, 1988Registration of a charge Mar 02, 2017Satisfaction of a charge (MR04)
Legal charge	Created On May 14, 1987 Delivered On May 20, 1987	Satisfied	Amount secured £108,000 from the company to gordon L. poole (southampton) limited
	Short particulars Buidling "a" and land, brokenford lane, totton, hampshire.
	Persons Entitled Gordon L. Poole (Southampton) Limited
	Transactions May 20, 1987Registration of a charge
Mortgage	Created On Mar 02, 1987 Delivered On Mar 04, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 71 and 73 claredon road, christchurch, dorset.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 04, 1987Registration of a charge
Legal charge	Created On Jan 15, 1987 Delivered On Feb 04, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2A and 2B london avenue north end portsmouth hants.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 04, 1987Registration of a charge
Legal mortgage	Created On Dec 12, 1986 Delivered On Dec 27, 1986	Satisfied	Amount secured All monies due or to become due from the company and/or A. doslington limited to the chargee on any account whatsoever.
	Short particulars Land and premises being the former bridgend sport rugby football clubhou SE lying to the south east of coity road bridgend mid flam t/n wa 151407.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 27, 1986Registration of a charge
Legal charge	Created On Jul 09, 1986 Delivered On Jul 09, 1986	Satisfied	Amount secured All monies due or to become due from the company and/or james & jenkins garages limited to the chargee on any account whatseover.
	Short particulars Part of site 2, cardiff industrial park,llanishen cardiff S. glam.
	Persons Entitled Midland Bank PLC
	Transactions Jul 09, 1986Registration of a charge
Legal charge	Created On Feb 06, 1986 Delivered On Feb 07, 1986	Satisfied	Amount secured All monies due or to become due from the company and/or the trustees of laughtons photograph is limited (1985) directors self administration pension plan namely michael john laughton and david robert portman. To the chargee on any account whatsoever.
	Short particulars F/H 130, london road, south poynton, stockport, cheshire.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 07, 1986Registration of a charge
Legal charge	Created On Jan 15, 1986 Delivered On Jan 17, 1986	Satisfied	Amount secured £20,000 from the company to the chargee
	Short particulars Land on the west side of skippers lane, middlesbrough, cleveland t/n tes 31963.
	Persons Entitled Hutchinson Fencing and Building Limited
	Transactions Jan 17, 1986Registration of a charge
Legal charge	Created On Aug 19, 1985 Delivered On Sep 05, 1985	Satisfied	Amount secured All monies due or to become due from the company frank john waren to the chargee on any account whatsoever.
	Short particulars F/H 18 tavistock place london WC1 t/n ngl 518367. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Commercial Credit Services Limited
	Transactions Sep 05, 1985Registration of a charge
Further charge	Created On Dec 19, 1984 Acquired On Nov 27, 1985 Delivered On Dec 18, 1985	Satisfied	Amount secured £50,472.80 and all other moneys interded to be secured by the mortgage secured on property acquired by sun alliance fund management limited
	Short particulars F/H 1 & 2 south lane, clanfield, hants.
	Persons Entitled Norwich General Trust Limited
	Transactions Dec 18, 1985Registration of a charge Aug 24, 1991Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 20, 1984 Delivered On Aug 24, 1984	Satisfied	Amount secured All monies due or to become due from the trustees of hardyman house retirement benefit scheme to the chargee on any account whatseover.
	Short particulars F/H land & premises known as mounrow bridge garage mounrow st. Monmouth gwent.
	Persons Entitled Midland Bank PLC
	Transactions Aug 24, 1984Registration of a charge
Legal charge	Created On Jun 15, 1984 Delivered On Jun 23, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property known as 450 bland ford rd,hamworthy poole dorset part dt 101675.
	Persons Entitled Midland Bank PLC
	Transactions Jun 23, 1984Registration of a charge
Legal charge	Created On Feb 15, 1982 Delivered On Feb 17, 1982	Satisfied	Amount secured All monies due or to become due from the company and the hondymon house retirement benefits scheme to the chargee
	Short particulars F/H land and premises fronting to spring line mclvern link in the county of hereford and worcester comprised in a conveyance dated 16/11/81.
	Persons Entitled Midland Bank PLC
	Transactions Feb 17, 1982Registration of a charge Aug 24, 1991Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SUN ALLIANCE FUND MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 10, 2017	Commencement of winding up
Jun 22, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Mar 10, 2017

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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