Company Information for ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED
C/O TENEO FINANCIAL ADVISORY LIMITED, 156 GREAT CHARLES STREET, BIRMINGHAM, WEST MIDLANDS, B3 3HN,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED | |
Legal Registered Office | |
C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET BIRMINGHAM WEST MIDLANDS B3 3HN Other companies in RH12 | |
Company Number | 00121651 | |
---|---|---|
Company ID Number | 00121651 | |
Date formed | 1912-04-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2022-03-06 07:10:01 |
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Officer | Role | Date Appointed |
---|---|---|
ROYSUN LIMITED |
||
CHARLOTTE DAWN ALETHEA HEISS |
||
JANE CARMEL POOLE |
||
MARTIN DAVID POSTLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YVONNE LEE |
Director | ||
ELINOR SARAH BELL |
Director | ||
ROBERT JOHN CLAYTON |
Director | ||
KATHRYN ANNA BAILY |
Director | ||
DENISE PATRICIA COCKREM |
Director | ||
IAN ADAM CRASTON |
Director | ||
MARK GEORGE CULMER |
Director | ||
NORMAN GERALD PAUL DONALDSON |
Director | ||
MICHAEL HARRIS |
Director | ||
WILLIAM RUFUS BENJAMIN MCDONNELL |
Director | ||
JULIA CAROLINE POSSENER |
Company Secretary | ||
LUKE THOMAS |
Company Secretary | ||
HELEN MARY MAXWELL |
Director | ||
RAYMOND CHARLES COX |
Director | ||
MARK RICHARD CHAMBERS |
Company Secretary | ||
JACQUELINE ELIZABETH FOX |
Company Secretary | ||
VANESSA JONES |
Company Secretary | ||
JASON LESLIE WRIGHT |
Company Secretary | ||
JOHN HILTON BERG |
Company Secretary | ||
STEPHEN ARTHUR ATKINS |
Director | ||
RICHARD OWEN HUDSON |
Director | ||
ROGER KENNETH MCCORRISTON |
Director | ||
LEONARD NEIL CAMPBELL |
Director | ||
RICHARD ARTHUR GAMBLE |
Director | ||
NICHOLAS JOSEPH MAGUIRE |
Company Secretary | ||
THOMAS JOHN BROWN |
Director | ||
ROY ALFRED ELMS |
Director | ||
DEREK (JOHN DEREK) ALUN-JONES |
Director | ||
JAMES DAVID MCDONALD |
Director | ||
WILLIAM EDWIN BUCKLEY |
Director | ||
JOHN GRAHAM CUCKNEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NON-DESTRUCTIVE TESTERS LIMITED | Director | 2018-04-17 | CURRENT | 1989-09-28 | Active | |
ROYAL INSURANCE HOLDINGS LIMITED | Director | 2016-03-02 | CURRENT | 1988-02-16 | Active | |
BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED | Director | 2016-02-09 | CURRENT | 1867-08-05 | Liquidation | |
LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED | Director | 2016-02-09 | CURRENT | 1918-06-05 | Dissolved 2018-01-04 | |
LONDON GUARANTEE & REINSURANCE COMPANY LIMITED | Director | 2016-02-09 | CURRENT | 1869-05-01 | Dissolved 2018-01-04 | |
LONDON ASSURANCE (THE) | Director | 2016-02-09 | CURRENT | 1981-01-01 | Active | |
NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE) | Director | 2016-02-09 | CURRENT | 1863-08-17 | Dissolved 2018-01-04 | |
CENTURY INSURANCE COMPANY LIMITED | Director | 2016-02-09 | CURRENT | 1885-04-17 | Dissolved 2018-01-23 | |
SUN ALLIANCE INSURANCE UK LIMITED | Director | 2016-02-09 | CURRENT | 1918-06-06 | Dissolved 2018-01-04 | |
UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE) | Director | 2016-02-09 | CURRENT | 1863-01-15 | Dissolved 2018-01-04 | |
ALLIANCE ASSURANCE COMPANY LIMITED | Director | 2016-02-09 | CURRENT | 1902-04-11 | Active | |
THE SEA INSURANCE COMPANY LIMITED | Director | 2016-02-09 | CURRENT | 1875-12-30 | Liquidation | |
NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED | Director | 2016-02-09 | CURRENT | 1864-07-25 | Liquidation | |
IDIP-DIRECT INSURANCE B.V. | Director | 2015-03-10 | CURRENT | 2010-12-10 | Active | |
ROYSUN LIMITED | Director | 2015-02-25 | CURRENT | 1928-09-28 | Active | |
INTOUCH INSURANCE GROUP B.V. | Director | 2015-01-12 | CURRENT | 2010-12-10 | Active | |
ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED | Director | 2013-09-03 | CURRENT | 1989-06-15 | Dissolved 2016-06-23 | |
B. E. INSPECTION LIMITED | Director | 2013-09-03 | CURRENT | 1980-01-17 | Dissolved 2016-06-23 | |
ROYAL INSURANCE OPERATIONAL SERVICES (U.K.) LIMITED | Director | 2013-09-03 | CURRENT | 1969-09-17 | Liquidation | |
RSA ACTUARIAL SERVICES LIMITED | Director | 2013-09-03 | CURRENT | 2007-10-31 | Dissolved 2016-12-16 | |
RSA CRS (US) LIMITED | Director | 2013-09-03 | CURRENT | 1999-02-19 | Dissolved 2018-01-04 | |
SWINCHAN HOLDINGS LIMITED | Director | 2013-09-03 | CURRENT | 1984-06-12 | Dissolved 2018-01-04 | |
ACRECREST LIMITED | Director | 2013-09-03 | CURRENT | 1909-10-27 | Liquidation | |
SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED | Director | 2013-09-03 | CURRENT | 1920-01-20 | Liquidation | |
SUN ALLIANCE FUND MANAGEMENT LIMITED | Director | 2013-09-03 | CURRENT | 1969-05-19 | Liquidation | |
THE WESTMINSTER FIRE OFFICE LIMITED | Director | 2013-09-03 | CURRENT | 1999-07-08 | Liquidation | |
SUN ALLIANCE AND LONDON INSURANCE LIMITED | Director | 2013-09-03 | CURRENT | 1959-10-06 | Active | |
INTOUCH INSURANCE GROUP B.V. | Director | 2017-06-08 | CURRENT | 2010-12-10 | Active | |
IDIP-DIRECT INSURANCE B.V. | Director | 2017-06-08 | CURRENT | 2010-12-10 | Active | |
SUN INSURANCE OFFICE LIMITED | Director | 2017-06-07 | CURRENT | 1926-06-15 | Active | |
RSA OVERSEAS HOLDINGS (NO. 2) UNLIMITED COMPANY | Director | 2017-06-05 | CURRENT | 2003-12-18 | Active | |
RSA OVERSEAS HOLDINGS (NO. 1) UNLIMITED COMPANY | Director | 2017-06-05 | CURRENT | 2003-12-18 | Active | |
RSA OVERSEAS (NETHERLANDS) B.V. | Director | 2017-06-01 | CURRENT | 2005-04-13 | Active | |
RSA OVERSEAS HOLDINGS B.V. | Director | 2017-06-01 | CURRENT | 2005-04-13 | Active | |
ALLIANCE ASSURANCE COMPANY LIMITED | Director | 2017-06-01 | CURRENT | 1902-04-11 | Active | |
SUN ALLIANCE AND LONDON INSURANCE LIMITED | Director | 2017-06-01 | CURRENT | 1959-10-06 | Active | |
NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED | Director | 2017-06-01 | CURRENT | 1864-07-25 | Liquidation | |
SUN INSURANCE OFFICE LIMITED | Director | 2016-05-27 | CURRENT | 1926-06-15 | Active | |
INTOUCH INSURANCE GROUP B.V. | Director | 2016-03-31 | CURRENT | 2010-12-10 | Active | |
IDIP-DIRECT INSURANCE B.V. | Director | 2016-03-31 | CURRENT | 2010-12-10 | Active | |
BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED | Director | 2016-02-09 | CURRENT | 1867-08-05 | Liquidation | |
LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED | Director | 2016-02-09 | CURRENT | 1918-06-05 | Dissolved 2018-01-04 | |
LONDON GUARANTEE & REINSURANCE COMPANY LIMITED | Director | 2016-02-09 | CURRENT | 1869-05-01 | Dissolved 2018-01-04 | |
LONDON ASSURANCE (THE) | Director | 2016-02-09 | CURRENT | 1981-01-01 | Active | |
NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE) | Director | 2016-02-09 | CURRENT | 1863-08-17 | Dissolved 2018-01-04 | |
CENTURY INSURANCE COMPANY LIMITED | Director | 2016-02-09 | CURRENT | 1885-04-17 | Dissolved 2018-01-23 | |
SUN ALLIANCE INSURANCE UK LIMITED | Director | 2016-02-09 | CURRENT | 1918-06-06 | Dissolved 2018-01-04 | |
UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE) | Director | 2016-02-09 | CURRENT | 1863-01-15 | Dissolved 2018-01-04 | |
ALLIANCE ASSURANCE COMPANY LIMITED | Director | 2016-02-09 | CURRENT | 1902-04-11 | Active | |
THE SEA INSURANCE COMPANY LIMITED | Director | 2016-02-09 | CURRENT | 1875-12-30 | Liquidation | |
NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED | Director | 2016-02-09 | CURRENT | 1864-07-25 | Liquidation | |
THAMESFIELD ESTATES LTD. | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
THAMESFIELD HOUSE MANAGEMENT LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Dissolved 2016-04-05 | |
SUN ALLIANCE FINANCE B.V. | Director | 2013-09-18 | CURRENT | 2009-05-18 | Converted / Closed | |
RSA FINANCE (ISLE OF MAN) LIMITED | Director | 2013-09-03 | CURRENT | 2009-04-16 | Dissolved 2016-06-23 | |
RSA MANX HOLDINGS LIMITED | Director | 2013-09-03 | CURRENT | 2009-05-18 | Converted / Closed | |
THE GLOBE INSURANCE COMPANY LIMITED | Director | 2013-09-03 | CURRENT | 1993-03-26 | Active | |
SUN ALLIANCE INSURANCE OVERSEAS LIMITED | Director | 2013-09-03 | CURRENT | 1906-03-12 | Active | |
ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED | Director | 2012-03-09 | CURRENT | 1910-08-26 | Active | |
RSA CRS (US) LIMITED | Director | 2011-06-16 | CURRENT | 1999-02-19 | Dissolved 2018-01-04 |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/22 FROM C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE DAWN ALETHEA HEISS | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/21 FROM Hill House 1 Little New Street London EC4A 3TR | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-03-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE CARMEL POOLE | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/20 FROM St Mark's Court Chart Way Horsham West Sussex RH12 1XL | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-12-18 GBP 1.00 | |
CAP-SS | Solvency Statement dated 18/12/19 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID POSTLES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NON-DESTRUCTIVE TESTERS LIMITED | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED YVONNE LEE | |
CH01 | Director's details changed for Ms Jane Carmel Armstrong Poole on 2017-06-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MS JANE CARMEL ARMSTRONG POOLE | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 36367172 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MISC | Psc register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELINOR SARAH BELL | |
AP01 | DIRECTOR APPOINTED MR MARTIN DAVID POSTLES | |
AP01 | DIRECTOR APPOINTED CHARLOTTE DAWN ALETHEA HEISS | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 36367172 | |
AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED ELINOR SARAH BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL MILLS | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 36367172 | |
AR01 | 25/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Mr John Michael Mills on 2014-05-19 | |
AD02 | Register inspection address changed from Gcc Secretarial - Rsa Insurance Group Plc 9Th Floor One Plantation Place 30 Fenchurch Street London EC3M 3BD | |
LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP 36367172 | |
AR01 | 25/09/13 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLAYTON | |
RES13 | ACT OF DIR RELATING TO INTERIM DIVIDEND RATIFIED 22/10/2012 | |
AR01 | 25/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN BAILY | |
AP02 | CORPORATE DIRECTOR APPOINTED NON-DESTRUCTIVE TESTERS LIMITED | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL MILLS | |
AP01 | DIRECTOR APPOINTED MISS KATHRYN ANNA BAILY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CULMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CRASTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE COCKREM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN DONALDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCDONNELL | |
AR01 | 25/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED WILLIAM RUFUS BENJAMIN MCDONNELL | |
AR01 | 25/09/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIA POSSENER | |
AP04 | CORPORATE SECRETARY APPOINTED ROYSUN LIMITED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 12/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE PATRICIA COCKREM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ADAM CRASTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS MILES / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN GERALD PAUL DONALDSON / 12/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIA CAROLINE POSSENER / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE PATRICIA COCKREM / 12/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CLAYTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GEORGE CULMER / 01/10/2009 | |
363a | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLAYTON / 28/08/2008 | |
288a | DIRECTOR APPOINTED PAUL LEWIS MILES | |
288a | SECRETARY APPOINTED JULIA CAROLINE POSSENER | |
288b | APPOINTMENT TERMINATED SECRETARY LUKE THOMAS | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 06/11/06 | |
363s | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |