ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED

Overview

Company Name	ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02395376
Jurisdiction	England/Wales
Date of Creation	Jun 15, 1989
Date of Cessation	Jun 23, 2016

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 INSURANCE FINANCE LIMITED?

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities

Where is ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
ROYAL INSURANCE FINANCE LIMITED	Mar 21, 1996	Mar 21, 1996
THE ADVICE SERVICE LIMITED	Jun 15, 1989	Jun 15, 1989

What are the latest accounts for ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED?

Annual Return

Last Annual Return	Sep 25, 2014

What are the latest filings for ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED?

Filings

Date

Description

Document

Type

Jun 23, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 22, 2016

Miscellaneous

Psc register

2 pages

MISC

Mar 23, 2016

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Oct 05, 2015

Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to Hill House 1 Little New Street London EC4A 3TR on Oct 05, 2015

2 pages

AD01

Sep 29, 2015

Appointment of a voluntary liquidator

2 pages

600

Sep 29, 2015

Declaration of solvency

3 pages

4.70

Sep 29, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 16, 2015	LRESSP

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 10,960,002	SH01

Oct 03, 2014

Full accounts made up to Dec 31, 2013

13 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 10,960,002	SH01

Sep 17, 2013

Appointment of Charlotte Dawn Alethea Heiss as a director

2 pages

AP01

Sep 17, 2013

Appointment of Mrs Jennifer Ann Margetts as a director

2 pages

AP01

Sep 05, 2013

Termination of appointment of William Mcdonnell as a director

1 pages

TM01

Sep 05, 2013

Termination of appointment of Ian Craston as a director

1 pages

TM01

Sep 05, 2013

Appointment of Mr John Michael Mills as a director

2 pages

AP01

Sep 05, 2013

Termination of appointment of Robert Clayton as a director

1 pages

TM01

Jul 09, 2013

Miscellaneous

Auditors resignation

1 pages

MISC

Jul 09, 2013

Full accounts made up to Dec 31, 2012

13 pages

Jun 12, 2013

Termination of appointment of Michael Harris as a director

1 pages

TM01

View All Filings

Who are the officers of ROYAL & SUN ALLIANCE INSURANCE FINANCE 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	Jan 27, 1994	Jul 25, 1994	Secretary	Flat 1 Vicarage Court Holden Road N12 7DN London		British		62158140001
BROWN, Adrian Peter Dalesbrook Roundabout Lane, West Chiltington RH20 2RL Pulborough West Sussex		Dec 29, 1992	Secretary	Dalesbrook Roundabout Lane, West Chiltington RH20 2RL Pulborough West Sussex		British		71064900001
BUNYAN, Andrew John Paul 352b Clitheroe Court Alexandra Avenue Rayners Lane HA2 9UQ Harrow Middlesex	Dec 23, 1994	Nov 22, 1996	Secretary	352b Clitheroe Court Alexandra Avenue Rayners Lane HA2 9UQ Harrow Middlesex		British		41667620001
EVES, Richard Anthony 20 Warley Rise Tilehurst RG31 6FR Reading Berkshire	Nov 23, 1996	Jul 31, 1998	Secretary	20 Warley Rise Tilehurst RG31 6FR Reading Berkshire		British		51097960001
FARNDON, Anthony Gordon Flat 3a 27 Upper Addison Gardens Kensington W14 8AJ London	Jul 25, 1994	Dec 23, 1994	Secretary	Flat 3a 27 Upper Addison Gardens Kensington W14 8AJ London		British		54641920001
FOX, Jacqueline Elizabeth Little Dormers 3 Wicken Road CB11 3QD Newport Essex	Jul 17, 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	Aug 02, 2001	Apr 26, 2002	Secretary	Stables House Castle Hill RH1 4LB Bletchingley Surrey		British		72146200001
KELLY, Balbir 36 Warwick Avenue SL2 1DX Slough Berkshire	Sep 15, 2000	Aug 02, 2001	Secretary	36 Warwick Avenue SL2 1DX Slough Berkshire		British		72092040001
TAYLOR, Wendy Jane 53 Foxholes Road Great Baddow CM2 7HR Chelmsford Essex	Dec 29, 1992	Jan 27, 1994	Secretary	53 Foxholes Road Great Baddow CM2 7HR Chelmsford Essex		British		18333970001
AU, Wai-Fong Fong 3 War Coppice House War Coppice Road CR3 6EQ Caterham Surrey	Nov 14, 1999	Jan 25, 2002	Director	3 War Coppice House War Coppice Road CR3 6EQ Caterham Surrey	United Kingdom	British	1956-12	275196660001
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
GAMBLE, Richard Arthur Chart Hall Farm Green Lane, Chart Sutton ME17 3ES Maidstone Kent	Apr 10, 1997	Dec 31, 1997	Director	Chart Hall Farm Green Lane, Chart Sutton ME17 3ES Maidstone Kent	United Kingdom	British	1939-9	75050800001
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	Jan 09, 1998	Dec 11, 1998	Director	Oak House Colchester Road CO7 7PH Ardleigh Essex		British	1943-3	813400005
HILL, Richard Douglas Spence 115 Church Road Combe Down BA2 5JJ Bath Avon		Dec 29, 1992	Director	115 Church Road Combe Down BA2 5JJ Bath Avon	England	British	1952-9	68082780001
HOWARD, Robert Michael York House York Street Crawshawbooth BB4 8NL Rossendale Lancashire	Dec 29, 1992	Jul 11, 1995	Director	York House York Street Crawshawbooth BB4 8NL Rossendale Lancashire	England	British	1950-10	32304940001
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	Feb 05, 2003	Sep 28, 2004	Director	5 Robin Hill Drive Elmstead Woods BR7 5ER Chislehurst Kent		British	1951-5	31687720002
MILLER, Jan Victor 5 Robin Hill Drive Elmstead Woods BR7 5ER Chislehurst Kent	Dec 29, 1992	Jul 11, 1995	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
SIDWELL, John 35 Holmead Road SW6 2JD London	Dec 11, 1998	Nov 14, 1999	Director	35 Holmead Road SW6 2JD London		British	1953-10	104665760001
SPENCER, Paul 4 Victoria Square SW1W 0QY London	Apr 10, 1997	Mar 31, 2002	Director	4 Victoria Square SW1W 0QY London	United Kingdom	British	1950-1	93656030001
NON-DESTRUCTIVE TESTERS LIMITED St Mark's Court Chart Way RH12 1XL Horsham West Sussex	Jan 25, 2002	Dec 16, 2008	Director	St Mark's Court Chart Way RH12 1XL Horsham West Sussex				44011160002
NON-DESTRUCTIVE TESTERS LIMITED 1 Cornhill EC3V 3QR London	Jul 11, 1995	Apr 10, 1997	Director	1 Cornhill EC3V 3QR London				44011160001
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

Does ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 16, 2015	Commencement of winding up
Jun 23, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Sep 16, 2015
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Sep 16, 2015

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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