Sun Alliance Insurance International Limited

General information

Name:

Sun Alliance Insurance International Ltd

Office Address:

30 Finsbury Square EC2P 2YU London

Number: 00163050

Incorporation date: 1920-01-20

Dissolution date: 2018-06-22

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 00163050 104 years ago, Sun Alliance Insurance International Limited had been a private limited company until Fri, 22nd Jun 2018 - the day it was officially closed. The company's latest office address was 30 Finsbury Square, London.

As found in this specific firm's register, there were twenty nine directors including: Charlotte H. and Jennifer M..

The companies with significant control over this firm were: Sun Alliance And London Insurance Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Horsham at Chart Way, RH12 1XL, West Sussex and was registered as a PSC under the reg no 00638918.

Company staff

Charlotte H.

Role: Director

Appointed: 03 September 2013

Latest update: 29 February 2024

Jennifer M.

Role: Director

Appointed: 03 September 2013

Latest update: 29 February 2024

Role: Corporate Secretary

Appointed: 09 June 2010

Address: Horsham, West Sussex, RH12 1XL, United Kingdom

Latest update: 29 February 2024

People with significant control

Sun Alliance And London Insurance Limited
Address: St Mark's Court Chart Way, Horsham, West Sussex, RH12 1XL, United Kingdom
Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 00638918
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Confirmation statement next due date 09 October 2017
Confirmation statement last made up date 25 September 2016

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
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Full accounts for the period ending Thu, 31st Dec 2015 (AA)
filed on: 22nd, June 2016
accounts
Free Download Download filing (15 pages)

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  • 64209 : Activities of other holding companies n.e.c.
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