ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

02395376

Incorporation date

14/06/1989

Size

Full

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1989)

22/06/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/04/2016

Miscellaneous

View PDF (2 pages)

22/03/2016

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

04/10/2015

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 2015-10-05

View PDF (2 pages)

28/09/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

28/09/2015

Declaration of solvency

View PDF (3 pages)

28/09/2015

Resolutions

View PDF (1 pages)

08/02/2015

Director's details changed for Charlotte Dawn Alethea Heiss on 2014-07-31

View PDF (2 pages)

17/11/2014

Termination of appointment of John Michael Mills as a director on 2014-11-14

View PDF (1 pages)

19/10/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (6 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

06/08/2014

Director's details changed for Mr John Michael Mills on 2014-05-19

View PDF (2 pages)

05/08/2014

Director's details changed for Mrs Jennifer Ann Margetts on 2014-05-19

View PDF (2 pages)

05/08/2014

Director's details changed for Charlotte Dawn Alethea Heiss on 2014-05-19

View PDF (2 pages)

09/06/2014

Register inspection address has been changed from Gcc Secretarial - Rsa Insurance Group Plc, 9Th Floor, One Plantation Place 30 Fenchurch Street London EC3M 3BD

View PDF (1 pages)

30/09/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (6 pages)

16/09/2013

Appointment of Charlotte Dawn Alethea Heiss as a director

View PDF (2 pages)

16/09/2013

Appointment of Mrs Jennifer Ann Margetts as a director

View PDF (2 pages)

04/09/2013

Termination of appointment of William Mcdonnell as a director

View PDF (1 pages)

04/09/2013

Termination of appointment of Ian Craston as a director

View PDF (1 pages)

04/09/2013

Appointment of Mr John Michael Mills as a director

View PDF (2 pages)

04/09/2013

Termination of appointment of Robert Clayton as a director

View PDF (1 pages)

08/07/2013

Miscellaneous

View PDF (1 pages)

08/07/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

11/06/2013

Termination of appointment of Michael Harris as a director

View PDF (1 pages)

28/10/2012

Termination of appointment of Denise Cockrem as a director

View PDF (1 pages)

17/10/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (8 pages)

05/08/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

16/10/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (8 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

22/06/2011

Appointment of William Rufus Benjamin Mcdonnell as a director

View PDF (3 pages)

05/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (7 pages)

04/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

13/07/2010

Termination of appointment of Paul Miles as a director

View PDF (1 pages)

14/04/2010

Resolutions

View PDF (39 pages)

14/04/2010

Statement of company's objects

View PDF (2 pages)

17/12/2009

Director's details changed for Michael Harris on 2009-12-12

View PDF (3 pages)

06/12/2009

Director's details changed for Denise Patricia Cockrem on 2009-10-01

View PDF (2 pages)

03/11/2009

Director's details changed for Mr Ian Adam Craston on 2009-10-01

View PDF (3 pages)

21/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

21/10/2009

Director's details changed for Paul Lewis Miles on 2009-10-12

View PDF (2 pages)

13/10/2009

Director's details changed for Denise Patricia Cockrem on 2009-10-12

View PDF (2 pages)

13/10/2009

Register inspection address has been changed

View PDF (1 pages)

13/10/2009

Director's details changed for Mr Robert John Clayton on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Michael Harris on 2009-10-01

View PDF (2 pages)

24/09/2009

Return made up to 25/09/09; full list of members

View PDF (4 pages)

23/03/2009

Director appointed paul lewis miles logged form

View PDF (1 pages)

27/12/2008

Director appointed ian adam craston

View PDF (1 pages)

27/12/2008

Appointment terminated director non-destructive testers LIMITED

View PDF (1 pages)

27/12/2008

Appointment terminated director roysun LIMITED

View PDF (1 pages)

27/12/2008

Director appointed robert john clayton

View PDF (1 pages)

27/12/2008

Director appointed michael harris

View PDF (1 pages)

27/12/2008

Director appointed denise patricia cockrem

View PDF (1 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

30/10/2008

Return made up to 30/09/08; full list of members

View PDF (3 pages)

14/10/2007

Return made up to 30/09/07; full list of members

View PDF (2 pages)

19/07/2007

Miscellaneous

View PDF (1 pages)

04/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

05/11/2006

Return made up to 30/09/06; full list of members

View PDF (7 pages)

25/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

29/06/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

13/02/2006

New secretary appointed

View PDF (1 pages)

13/02/2006

Secretary resigned

View PDF (1 pages)

06/11/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

01/11/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

17/10/2004

Return made up to 30/09/04; full list of members

View PDF (5 pages)

05/10/2004

Location of register of members

View PDF (1 pages)

04/10/2004

Director resigned

View PDF (1 pages)

02/08/2004

New director appointed

View PDF (2 pages)

15/10/2003

Return made up to 30/09/03; full list of members

View PDF (5 pages)

01/05/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

23/02/2003

Auditor's resignation

View PDF (3 pages)

19/02/2003

New director appointed

View PDF (2 pages)

03/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

16/08/2002

Secretary resigned

View PDF (1 pages)

24/07/2002

Secretary resigned

View PDF (1 pages)

24/07/2002

New secretary appointed

View PDF (2 pages)

24/04/2002

Return made up to 31/03/02; full list of members

View PDF (5 pages)

17/04/2002

Director resigned

View PDF (1 pages)

03/02/2002

New director appointed

View PDF (5 pages)

03/02/2002

Director resigned

View PDF (1 pages)

26/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

14/08/2001

Secretary resigned

View PDF (1 pages)

14/08/2001

New secretary appointed

View PDF (2 pages)

25/04/2001

Return made up to 12/04/01; full list of members

View PDF (5 pages)

22/02/2001

Location of register of members

View PDF (1 pages)

26/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

12/10/2000

Secretary resigned

View PDF (1 pages)

02/10/2000

New secretary appointed

View PDF (2 pages)

16/04/2000

Return made up to 12/04/00; full list of members

View PDF (6 pages)

15/12/1999

Director resigned

View PDF (1 pages)

15/12/1999

New director appointed

View PDF (2 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

26/04/1999

Return made up to 12/04/99; full list of members

View PDF (11 pages)

30/03/1999

Registered office changed on 31/03/99 from: 1 bartholomew lane, london, EC2N 2AB

View PDF (1 pages)

30/12/1998

New director appointed

View PDF (3 pages)

30/12/1998

Director resigned

View PDF (1 pages)

06/10/1998

Ad 05/10/98--------- £ si 1400000@1=1400000 £ ic 9560002/10960002

View PDF (2 pages)

02/09/1998

Auditor's resignation

View PDF (4 pages)

06/08/1998

Secretary resigned

View PDF (1 pages)

06/08/1998

New secretary appointed

View PDF (2 pages)

14/07/1998

Ad 07/07/98--------- £ si 2000000@1=2000000 £ ic 7560002/9560002

View PDF (2 pages)

19/05/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

22/04/1998

Return made up to 12/04/98; full list of members

View PDF (8 pages)

30/03/1998

Ad 16/03/98--------- £ si 2500000@1=2500000 £ ic 5060002/7560002

View PDF (2 pages)

30/03/1998

Resolutions

View PDF (1 pages)

30/03/1998

£ nc 6000000/11000000 16/03/98

View PDF (1 pages)

28/01/1998

Ad 23/10/97--------- £ si 3000000@1=3000000 £ ic 2060002/5060002

View PDF (2 pages)

28/01/1998

Resolutions

View PDF (1 pages)

28/01/1998

£ nc 3000000/6000000 23/10/97

View PDF (1 pages)

14/01/1998

Director resigned

View PDF (1 pages)

14/01/1998

New director appointed

View PDF (2 pages)

15/12/1997

Director's particulars changed

View PDF (1 pages)

17/08/1997

Ad 07/08/97-07/08/97 £ si 2000000@1=2000000 £ ic 60002/2060002

View PDF (2 pages)

17/08/1997

Resolutions

View PDF (1 pages)

17/08/1997

£ nc 1000000/1200000 07/08/97

View PDF (1 pages)

20/07/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

29/04/1997

Return made up to 12/04/97; full list of members

View PDF (6 pages)

28/04/1997

New director appointed

View PDF (2 pages)

28/04/1997

New director appointed

View PDF (2 pages)

20/04/1997

Director resigned

View PDF (1 pages)

18/02/1997

Registered office changed on 19/02/97 from: 1,cornhill,, london., EC3V 3QR

View PDF (1 pages)

29/01/1997

Resolutions

View PDF (1 pages)

28/01/1997

Certificate of change of name

View PDF (2 pages)

28/01/1997

New secretary appointed

View PDF (2 pages)

21/01/1997

Secretary resigned

View PDF (1 pages)

17/06/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

07/06/1996

Ad 23/05/96--------- £ si 60000@1=60000 £ ic 2/60002

View PDF (1 pages)

21/04/1996

Return made up to 12/04/96; full list of members

View PDF (5 pages)

03/04/1996

Resolutions

View PDF (1 pages)

03/04/1996

£ nc 100/1000000 13/03/96

View PDF (1 pages)

19/03/1996

Certificate of change of name

View PDF (2 pages)

02/10/1995

Director's particulars changed

View PDF (6 pages)

15/08/1995

Director resigned

View PDF (4 pages)

15/08/1995

Director resigned;new director appointed

View PDF (4 pages)

15/08/1995

Resolutions

View PDF (68 pages)

01/08/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (2 pages)

30/04/1995

Return made up to 12/04/95; full list of members

View PDF (10 pages)

14/01/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

17/08/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/04/1994

Return made up to 12/04/94; full list of members

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12/03/1994

Accounts for a dormant company made up to 1993-12-31

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17/02/1994

Secretary resigned;new secretary appointed

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12/05/1993

Resolutions

View PDF (1 pages)

12/05/1993

Registered office changed on 13/05/93 from: spectrum, bond st, bristol, BS1 3DE

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19/04/1993

Return made up to 12/04/93; full list of members

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09/03/1993

Accounts for a dormant company made up to 1992-12-31

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16/01/1993

Secretary resigned;new director appointed

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16/01/1993

New secretary appointed

View PDF (0 pages)

16/01/1993

Director resigned;new director appointed

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25/04/1992

Return made up to 12/04/92; full list of members

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15/04/1992

Secretary resigned;new secretary appointed

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31/03/1992

Accounts for a dormant company made up to 1991-12-31

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02/05/1991

Return made up to 12/04/91; no change of members

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04/04/1991

Accounts for a dormant company made up to 1990-12-31

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21/01/1991

Resolutions

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21/01/1991

Resolutions

View PDF (1 pages)

06/01/1991

Resolutions

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06/01/1991

Resolutions

View PDF (1 pages)

01/07/1990

Accounts for a dormant company made up to 1989-12-31

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01/07/1990

Resolutions

View PDF (1 pages)

09/05/1990

Return made up to 12/04/90; full list of members

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06/11/1989

Accounting reference date notified as 31/12

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27/06/1989

Director resigned;new director appointed

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27/06/1989

Secretary resigned;new secretary appointed

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14/06/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Spencer, Paul	Director	09/04/1997 - 30/03/2002	61
Margetts, Jennifer Ann	Director	02/09/2013 - Present	13
Fox, Jacqueline Elizabeth	Secretary	16/07/2002 - 08/12/2005	144
Jones, Vanessa	Secretary	01/08/2001 - 25/04/2002	85
Sidwell, John	Director	10/12/1998 - 13/11/1999	24

Persons with Significant Control

No PSC data available.

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Description

About ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED

ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED is an(a) Dissolved company incorporated on 14/06/1989 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED?

ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED is currently Dissolved. It was registered on 14/06/1989 and dissolved on 22/06/2016.

Where is ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED located?

ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED do?

ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED?

The latest filing was on 22/06/2016: Final Gazette dissolved following liquidation.