Company Information for

ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,

Company Registration Number

02395376

Private Limited Company

Dissolved

About Royal & Sun Alliance Insurance Finance Ltd

ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED was founded on 1989-06-15 and had its registered office in 1 Little New Street. The company was dissolved on the 2016-06-23 and is no longer trading or active.

Key Data

Company Name

ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED

Legal Registered Office

1 LITTLE NEW STREET
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in RH12

Previous Names

ROYAL INSURANCE FINANCE LIMITED

30/01/1997

Filing Information

Company Number	02395376
Date formed	1989-06-15
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2013-12-31
Date Dissolved	2016-06-23
Type of accounts	FULL

Last Datalog update:

2016-08-10 18:06:27

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2016-06-23

Officer	Role	Occupation	Date Appointed	Country
Roysun Limited	Company Secretary		2005-12-09
Charlotte Dawn Alethea Heiss	Director	SOLICITOR	2013-09-03	UNITED KINGDOM
Jennifer Ann Margetts	Director	REGULATORY COMPLIANCE DIRECTOR	2013-09-03	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
John Michael Mills	Director	2013-09-03	2014-11-14
Robert John Clayton	Director	2008-12-05	2013-09-03
Ian Adam Craston	Director	2008-12-05	2013-09-03
William Rufus Benjamin Mcdonnell	Director	2011-06-16	2013-09-03
Michael Harris	Director	2008-12-05	2013-05-31
Denise Patricia Cockrem	Director	2008-12-05	2012-10-10
Paul Lewis Miles	Director	2008-12-05	2010-06-30
Non-destructive Testers Limited	Director	2002-01-25	2008-12-16
Roysun Limited	Director	2004-07-27	2008-12-16
Jacqueline Elizabeth Fox	Company Secretary	2002-07-17	2005-12-09
Jan Victor Miller	Director	2003-02-05	2004-09-28
Vanessa Jones	Company Secretary	2001-08-02	2002-04-26
Paul Spencer	Director	1997-04-10	2002-03-31
Wai Au	Director	1999-11-14	2002-01-25
Balbir Kelly	Company Secretary	2000-09-15	2001-08-02
John Sidwell	Director	1998-12-11	1999-11-14
Thomas Arthur Hayes	Director	1998-01-09	1998-12-11
Richard Anthony Eves	Company Secretary	1996-11-23	1998-07-31
Richard Arthur Gamble	Director	1997-04-10	1997-12-31
Non-destructive Testers Limited	Director	1995-07-11	1997-04-10
Andrew John Paul Bunyan	Company Secretary	1994-12-23	1996-11-22
Robert Michael Howard	Director	1992-12-29	1995-07-11
Jan Victor Miller	Director	1992-12-29	1995-07-11
Anthony Gordon Farndon	Company Secretary	1994-07-25	1994-12-23
John Hilton Berg	Company Secretary	1994-01-27	1994-07-25
Wendy Jane Taylor	Company Secretary	1992-12-29	1994-01-27
Adrian Peter Brown	Company Secretary	1992-04-12	1992-12-29
Richard Douglas Spence Hill	Director	1992-04-12	1992-12-29

Related Directorships for Roysun Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Roysun Limited	MILLHOOD LIMITED	Company Secretary	2008-11-04	CURRENT	2007-10-31	Dissolved 2016-06-23
Roysun Limited	RSA ACTUARIAL SERVICES LIMITED	Company Secretary	2008-11-04	CURRENT	2007-10-31	Dissolved 2016-12-16
Roysun Limited	RSA DIRECT LIMITED	Company Secretary	2008-11-04	CURRENT	2007-11-26	Dissolved 2016-12-15
Roysun Limited	RSA GLOBAL LIMITED	Company Secretary	2008-11-04	CURRENT	2007-11-26	Dissolved 2016-12-15
Roysun Limited	RSAI LIMITED	Company Secretary	2008-11-04	CURRENT	2007-11-06	Dissolved 2016-12-16
Roysun Limited	OCTOPUS (LONDON) LIMITED	Company Secretary	2008-06-06	CURRENT	2007-11-06	Dissolved 2016-12-15
Roysun Limited	RIGPS PENSION TRUSTEE LIMITED	Company Secretary	2007-08-07	CURRENT	2006-07-11	Active
Roysun Limited	BRADFORD INSURANCE TRUSTEE LIMITED	Company Secretary	2007-02-06	CURRENT	2005-10-24	Dissolved 2017-12-12
Roysun Limited	MAGIAN UNDERWRITING AGENCY (1998) LIMITED	Company Secretary	2006-12-01	CURRENT	1998-08-14	Dissolved 2017-03-21
Roysun Limited	B. E. INSPECTION LIMITED	Company Secretary	2005-12-09	CURRENT	1980-01-17	Dissolved 2016-06-23
Roysun Limited	ROYAL & SUN ALLIANCE PENSION TRUSTEE LIMITED	Company Secretary	2005-12-09	CURRENT	2001-11-12	Active
Roysun Limited	PI BROKERNET LIMITED	Company Secretary	2005-12-09	CURRENT	1909-03-15	Dissolved 2016-12-16
Roysun Limited	PROFESSIONAL INDEMNITY DIRECT LIMITED	Company Secretary	2005-12-09	CURRENT	1975-07-15	Dissolved 2017-03-06
Roysun Limited	ROYAL INSURANCE OPERATIONAL SERVICES (U.K.) LIMITED	Company Secretary	2005-12-09	CURRENT	1969-09-17	Liquidation
Roysun Limited	RSA CLAIMS MANAGEMENT LIMITED	Company Secretary	2005-12-09	CURRENT	1999-10-28	Dissolved 2017-03-21
Roysun Limited	RSA CRS (US) LIMITED	Company Secretary	2005-12-09	CURRENT	1999-02-19	Dissolved 2018-01-04
Roysun Limited	RSA ENGINEERING LIMITED	Company Secretary	2005-12-09	CURRENT	1982-11-22	Dissolved 2018-01-04
Roysun Limited	SWINCHAN HOLDINGS LIMITED	Company Secretary	2005-12-09	CURRENT	1984-06-12	Dissolved 2018-01-04
Roysun Limited	SUN ALLIANCE MANAGEMENT SERVICES LIMITED	Company Secretary	2005-12-09	CURRENT	1920-05-20	Liquidation
Roysun Limited	SUN ALLIANCE FUND MANAGEMENT LIMITED	Company Secretary	2005-12-09	CURRENT	1969-05-19	Liquidation
Roysun Limited	RSA OVERSEAS HOLDINGS (UK) LIMITED	Company Secretary	2005-12-09	CURRENT	1997-03-19	Liquidation
Roysun Limited	THE WESTMINSTER FIRE OFFICE LIMITED	Company Secretary	2005-12-09	CURRENT	1999-07-08	Liquidation
Roysun Limited	RSA E-HOLDINGS LIMITED	Company Secretary	2005-12-09	CURRENT	2000-05-23	Liquidation
Roysun Limited	ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED	Company Secretary	2005-12-09	CURRENT	1986-12-17	Active
Roysun Limited	ROYAL INSURANCE HOLDINGS LIMITED	Company Secretary	2005-12-09	CURRENT	1988-02-16	Active
Roysun Limited	NON-DESTRUCTIVE TESTERS LIMITED	Company Secretary	2005-12-09	CURRENT	1989-09-28	Active
Roysun Limited	R&SA GLOBAL NETWORK LIMITED	Company Secretary	2005-12-09	CURRENT	1993-05-04	Liquidation
Roysun Limited	RIGPS PROPERTIES LIMITED	Company Secretary	2005-12-09	CURRENT	1991-04-26	Active
Roysun Limited	R&SA MARKETING SERVICES LIMITED	Company Secretary	2005-12-09	CURRENT	1987-07-08	Active
Roysun Limited	WESTGATE PROPERTIES LIMITED	Company Secretary	2005-12-09	CURRENT	1927-09-26	Active
Roysun Limited	SUN ALLIANCE MORTGAGE COMPANY LIMITED	Company Secretary	2005-12-09	CURRENT	1935-06-17	Active
Roysun Limited	SAL PENSION FUND LIMITED	Company Secretary	2005-12-09	CURRENT	1975-08-13	Active
Roysun Limited	RSA ACCIDENT REPAIRS LIMITED	Company Secretary	2005-12-09	CURRENT	1962-09-03	Active

Related Directorships for Charlotte Dawn Alethea Heiss

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Charlotte Dawn Alethea Heiss	NON-DESTRUCTIVE TESTERS LIMITED	Director	2018-04-17	CURRENT	1989-09-28	Active
Charlotte Dawn Alethea Heiss	ROYAL INSURANCE HOLDINGS LIMITED	Director	2016-03-02	CURRENT	1988-02-16	Active
Charlotte Dawn Alethea Heiss	BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED	Director	2016-02-09	CURRENT	1867-08-05	Liquidation
Charlotte Dawn Alethea Heiss	LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED	Director	2016-02-09	CURRENT	1918-06-05	Dissolved 2018-01-04
Charlotte Dawn Alethea Heiss	LONDON GUARANTEE & REINSURANCE COMPANY LIMITED	Director	2016-02-09	CURRENT	1869-05-01	Dissolved 2018-01-04
Charlotte Dawn Alethea Heiss	LONDON ASSURANCE (THE)	Director	2016-02-09	CURRENT	1981-01-01	Active
Charlotte Dawn Alethea Heiss	NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)	Director	2016-02-09	CURRENT	1863-08-17	Dissolved 2018-01-04
Charlotte Dawn Alethea Heiss	CENTURY INSURANCE COMPANY LIMITED	Director	2016-02-09	CURRENT	1885-04-17	Dissolved 2018-01-23
Charlotte Dawn Alethea Heiss	SUN ALLIANCE INSURANCE UK LIMITED	Director	2016-02-09	CURRENT	1918-06-06	Dissolved 2018-01-04
Charlotte Dawn Alethea Heiss	UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)	Director	2016-02-09	CURRENT	1863-01-15	Dissolved 2018-01-04
Charlotte Dawn Alethea Heiss	ALLIANCE ASSURANCE COMPANY LIMITED	Director	2016-02-09	CURRENT	1902-04-11	Active
Charlotte Dawn Alethea Heiss	THE SEA INSURANCE COMPANY LIMITED	Director	2016-02-09	CURRENT	1875-12-30	Liquidation
Charlotte Dawn Alethea Heiss	ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED	Director	2016-02-09	CURRENT	1912-04-26	Liquidation
Charlotte Dawn Alethea Heiss	NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED	Director	2016-02-09	CURRENT	1864-07-25	Liquidation
Charlotte Dawn Alethea Heiss	IDIP-DIRECT INSURANCE B.V.	Director	2015-03-10	CURRENT	2010-12-10	Active
Charlotte Dawn Alethea Heiss	ROYSUN LIMITED	Director	2015-02-25	CURRENT	1928-09-28	Active
Charlotte Dawn Alethea Heiss	INTOUCH INSURANCE GROUP B.V.	Director	2015-01-12	CURRENT	2010-12-10	Active
Charlotte Dawn Alethea Heiss	B. E. INSPECTION LIMITED	Director	2013-09-03	CURRENT	1980-01-17	Dissolved 2016-06-23
Charlotte Dawn Alethea Heiss	ROYAL INSURANCE OPERATIONAL SERVICES (U.K.) LIMITED	Director	2013-09-03	CURRENT	1969-09-17	Liquidation
Charlotte Dawn Alethea Heiss	RSA ACTUARIAL SERVICES LIMITED	Director	2013-09-03	CURRENT	2007-10-31	Dissolved 2016-12-16
Charlotte Dawn Alethea Heiss	RSA CRS (US) LIMITED	Director	2013-09-03	CURRENT	1999-02-19	Dissolved 2018-01-04
Charlotte Dawn Alethea Heiss	SWINCHAN HOLDINGS LIMITED	Director	2013-09-03	CURRENT	1984-06-12	Dissolved 2018-01-04
Charlotte Dawn Alethea Heiss	ACRECREST LIMITED	Director	2013-09-03	CURRENT	1909-10-27	Liquidation
Charlotte Dawn Alethea Heiss	SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED	Director	2013-09-03	CURRENT	1920-01-20	Liquidation
Charlotte Dawn Alethea Heiss	SUN ALLIANCE FUND MANAGEMENT LIMITED	Director	2013-09-03	CURRENT	1969-05-19	Liquidation
Charlotte Dawn Alethea Heiss	THE WESTMINSTER FIRE OFFICE LIMITED	Director	2013-09-03	CURRENT	1999-07-08	Liquidation
Charlotte Dawn Alethea Heiss	SUN ALLIANCE AND LONDON INSURANCE LIMITED	Director	2013-09-03	CURRENT	1959-10-06	Active

Related Directorships for Jennifer Ann Margetts

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jennifer Ann Margetts	LONDON ASSURANCE (THE)	Director	2017-06-01	CURRENT	1981-01-01	Active
Jennifer Ann Margetts	THE SEA INSURANCE COMPANY LIMITED	Director	2017-06-01	CURRENT	1875-12-30	Liquidation
Jennifer Ann Margetts	RSA OVERSEAS (NETHERLANDS) B.V.	Director	2013-09-18	CURRENT	2005-04-13	Active
Jennifer Ann Margetts	RSA OVERSEAS HOLDINGS B.V.	Director	2013-09-18	CURRENT	2005-04-13	Active
Jennifer Ann Margetts	B. E. INSPECTION LIMITED	Director	2013-09-03	CURRENT	1980-01-17	Dissolved 2016-06-23
Jennifer Ann Margetts	ROYAL INSURANCE OPERATIONAL SERVICES (U.K.) LIMITED	Director	2013-09-03	CURRENT	1969-09-17	Liquidation
Jennifer Ann Margetts	RSA ACTUARIAL SERVICES LIMITED	Director	2013-09-03	CURRENT	2007-10-31	Dissolved 2016-12-16
Jennifer Ann Margetts	RSA CRS (US) LIMITED	Director	2013-09-03	CURRENT	1999-02-19	Dissolved 2018-01-04
Jennifer Ann Margetts	SWINCHAN HOLDINGS LIMITED	Director	2013-09-03	CURRENT	1984-06-12	Dissolved 2018-01-04
Jennifer Ann Margetts	ACRECREST LIMITED	Director	2013-09-03	CURRENT	1909-10-27	Liquidation
Jennifer Ann Margetts	SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED	Director	2013-09-03	CURRENT	1920-01-20	Liquidation
Jennifer Ann Margetts	SUN ALLIANCE FUND MANAGEMENT LIMITED	Director	2013-09-03	CURRENT	1969-05-19	Liquidation
Jennifer Ann Margetts	THE WESTMINSTER FIRE OFFICE LIMITED	Director	2013-09-03	CURRENT	1999-07-08	Liquidation
Jennifer Ann Margetts	SUN ALLIANCE AND LONDON INSURANCE LIMITED	Director	2013-09-03	CURRENT	1959-10-06	Active