ROYAL + SUN ALLIANCE LIFE HOLDINGS LTD

Overview

Company Name	ROYAL + SUN ALLIANCE LIFE HOLDINGS LTD
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	NF001481
Jurisdiction	United Kingdom
Date of Creation	Jan 12, 1967
Date of Cessation	Sep 17, 2015

Summary

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

Where is ROYAL + SUN ALLIANCE LIFE HOLDINGS LTD located?

Registered Office Address	William J Mayes 33 Wellington Place BT1 6HL Belfast
Undeliverable Registered Office Address	No

What were the previous names of ROYAL + SUN ALLIANCE LIFE HOLDINGS LTD?

Previous Company Names
Company Name	From	Until
SUN ALLIANCE LIFE LIMITED	Jun 29, 1994	Jun 29, 1994
SUN ALLIANCE LINKED LIFE INSURANCE LIMITED	Jan 12, 1967	Jan 12, 1967

ROYAL + SUN ALLIANCE LIFE HOLDINGS LTD is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Is a Credit or Financial Institution	No
Originating Registry Country	GREAT BRITAIN

What are the latest filings for ROYAL + SUN ALLIANCE LIFE HOLDINGS LTD?

Filings
Date	Description	Document	Type
Sep 17, 2015	Miscellaneous Closure of place of business of dissolved uk company	1 pages	MISC

Feb 05, 2008	legacy	12 pages	ACXR(NI)

Feb 14, 2007	legacy	12 pages	ACX(NI)

Apr 11, 2006	legacy	12 pages	ACXR(NI)

Mar 16, 2005	legacy	18 pages	ACX(NI)

Oct 21, 2004	legacy		6421B(NI)
Oct 21, 2004	legacy		6421B(NI)
Oct 21, 2004	legacy		6421B(NI)
Oct 21, 2004	legacy		6421B(NI)
Oct 21, 2004	legacy		6421B(NI)
Oct 21, 2004	legacy		6421B(NI)
Oct 21, 2004	legacy		6421B(NI)
Sep 22, 2004	legacy		6421B(NI)
May 09, 2004	legacy		6421B(NI)
May 09, 2004	legacy		6421B(NI)
May 09, 2004	legacy		6421B(NI)
Feb 12, 2004	legacy		642-2(NI)
Feb 09, 2004	legacy	13 pages	ACX(NI)
Nov 26, 2003	legacy		6421B(NI)
Jun 18, 2003	legacy		6421B(NI)
Jun 18, 2003	legacy		6421B(NI)
Feb 24, 2003	legacy		ACX(NI)
Feb 24, 2003	legacy		ACX(NI)
Feb 18, 2003	legacy		6421B(NI)
Feb 18, 2003	legacy		6421B(NI)

View All Filings

Who are the officers of ROYAL + SUN ALLIANCE LIFE HOLDINGS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOX, Jacqueline Elizabeth Little Dormers 3 Wicken Road CB11 3QD Newport Essex	Jan 12, 1967		Secretary	Little Dormers 3 Wicken Road CB11 3QD Newport Essex				145376620001
BOYLE, Duncan Mcgregor 53 King George Square Richmond Upon Thames TW10 6LF Surrey England	Nov 08, 2002		Director	53 King George Square Richmond Upon Thames TW10 6LF Surrey England		British	1951-9	145376690001
BRADBURN, William John Stone Cottage Plough Lane CH3 7PT Christleton Chester	Mar 13, 2000		Director	Stone Cottage Plough Lane CH3 7PT Christleton Chester		British	1951-5	145376670001
CRITICOS, Nick Flat 2 76 Onslow Gardens SW7 3QB London	Jan 12, 1967		Director	Flat 2 76 Onslow Gardens SW7 3QB London		South African	1958-12	144564530001
CULMRE, Mark George Little Cranford House Bridge Lane SO21 2BL Shawford Winchester	May 10, 2004		Director	Little Cranford House Bridge Lane SO21 2BL Shawford Winchester		British	1962-10	145376820001
HALL, Brian John Norman's Keep Doomsday Garden RH13 6LB Horsham West Sussex	Nov 13, 2003		Director	Norman's Keep Doomsday Garden RH13 6LB Horsham West Sussex	England	British	1952-2	97950900001
KEANE, John Joseph 17 Chilliswood Road Lucastes RH16 1JT Haywards Heath	Mar 13, 2000		Director	17 Chilliswood Road Lucastes RH16 1JT Haywards Heath		Irish	1966-6	145376860001
PARRY, David Ronald The Pines 18 Baskervyle Road L60 8NL Gayton, Wirral Merseyside	Jan 12, 1967		Director	The Pines 18 Baskervyle Road L60 8NL Gayton, Wirral Merseyside		British	1937-1	145376780001
PETTY, Ralph 30 Park Avenue North Harpenden AL5 2ED Hertfordshire England	Jan 12, 1967		Director	30 Park Avenue North Harpenden AL5 2ED Hertfordshire England		British	1935-9	145376730001
ROYSUN LIMITED St Mark's Court Chart Way RH12 1XL Horsham West Sussex	Oct 11, 2004		Director	St Mark's Court Chart Way RH12 1XL Horsham West Sussex		English	1928-9	145376800001
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
AU, Wai-Fong Fong 3 War Coppice House War Coppice Road CR3 6EQ Caterham Surrey	Mar 13, 2000	Nov 19, 2001	Director	3 War Coppice House War Coppice Road CR3 6EQ Caterham Surrey	United Kingdom	British	1956-12	275196660001
CALVER, Ronald Constania Queens Drive L60 6SH Heswall Wirral	Jan 12, 1967	Feb 28, 2001	Director	Constania Queens Drive L60 6SH Heswall Wirral	United Kingdom	British	1945-2	37627040002
CARNIE, Jill Rowans Church Lane BN44 3HP Upper Beeding Sussex	Mar 13, 2000	Jun 30, 2001	Director	Rowans Church Lane BN44 3HP Upper Beeding Sussex	England	British	1957-3	69400710001
EGAN, Philip Stephen 3 The Woodcotes Bromborough CH62 6ER Wirral	Mar 13, 2000	Apr 30, 2003	Director	3 The Woodcotes Bromborough CH62 6ER Wirral	United Kingdom	British	1957-5	197698020001
GREENFIELD, Richard Edward Keith Byeways Chester High Road L64 7TA Neston South Wirrel	Jan 12, 1967	Sep 30, 2004	Director	Byeways Chester High Road L64 7TA Neston South Wirrel		British	1956-1	145376760001
HALL, Brian John Norman's Keep Doomsday Garden RH13 6LB Horsham West Sussex	Jan 12, 1967	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 Cheltenham GL52 6RD Gloucestershire England	Nov 08, 2002	Apr 01, 2004	Director	12 Battledown Close Cheltenham GL52 6RD Gloucestershire England		British	1949-9	145376790001
HAYES, Thomas Arthur Oak House Colchester Road C07 7PH Ardleigh Essex	Jan 12, 1967	Mar 13, 2000	Director	Oak House Colchester Road C07 7PH Ardleigh Essex		British	1943-3	145376700001
HUTCHINSON, Peter John Alwyn Avenue W4 4PB London 50	Nov 08, 2002	May 17, 2004	Director	Alwyn Avenue W4 4PB London 50		British	1962-7	85843710001
KERR, Andrew Overwood House Parkgate Road CH1 6NE Mollington Chester	Mar 13, 2000	Apr 30, 2003	Director	Overwood House Parkgate Road CH1 6NE Mollington Chester	England	British	1958-10	69370020002
KIPLING, Michael Robert 6 Budworth Close Oxton CH43 9TJ Wirral	May 27, 2003	Sep 30, 2004	Director	6 Budworth Close Oxton CH43 9TJ Wirral	United Kingdom	British	1957-3	89585620001
MANCE, Julian Christopher 127 Western Road Hurstpierpoint BN6 8JP West Sussex England	Nov 08, 2002	Apr 02, 2004	Director	127 Western Road Hurstpierpoint BN6 8JP West Sussex England		British	1955-10	145376680001
MATTHEWS, Fiona Bowling Alley Farm Commonside WA6 9HA Alvanley Cheshire	Dec 01, 2003	Sep 30, 2004	Director	Bowling Alley Farm Commonside WA6 9HA Alvanley Cheshire	Uk	British	1965-3	143208680001
O'BRIEN, Christopher David 3 Ingle Green Blundellsands L23 6XY Liverpool England	Jan 12, 1967	Nov 30, 1999	Director	3 Ingle Green Blundellsands L23 6XY Liverpool England		British	1951-12	145376720001
PATER, George Stephen, Mr. 11 Leighton Court Neston L64 6UW South Wirral	Jan 12, 1967	Oct 31, 2002	Director	11 Leighton Court Neston L64 6UW South Wirral		British	1951-7	145376710001
WARR, Michael Leslie Porchester Close Southwater RH13 7XK Horsham	Mar 13, 2000	Oct 31, 2002	Director	Porchester Close Southwater RH13 7XK Horsham		British	1957-6	145376850001

View Detailed Information on Officers and People with Significant Control

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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