ROYAL & SUN ALLIANCE LIFE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00864196

Incorporation date

16/11/1965

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/06/1985)

23/10/2010

Final Gazette dissolved following liquidation

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13/08/2010

Liquidators' statement of receipts and payments to 2010-07-14

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23/07/2010

Return of final meeting in a members' voluntary winding up

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15/04/2010

Liquidators' statement of receipts and payments to 2010-03-13

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12/10/2009

Liquidators' statement of receipts and payments to 2009-09-13

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14/04/2009

Liquidators' statement of receipts and payments to 2009-03-13

View PDF (5 pages)

04/04/2008

Registered office changed on 04/04/2008 from new hall place old hall street liverpool L3 9UE

View PDF (1 pages)

29/03/2008

Declaration of solvency

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29/03/2008

Resolutions

View PDF (2 pages)

29/03/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

19/10/2007

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

View PDF (2 pages)

20/07/2007

Miscellaneous

View PDF (1 pages)

05/07/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

06/11/2006

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

View PDF (5 pages)

06/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

14/02/2006

New secretary appointed

View PDF (1 pages)

14/02/2006

Secretary resigned

View PDF (1 pages)

21/11/2005

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

View PDF (5 pages)

21/11/2005

Director resigned

View PDF (1 pages)

21/11/2005

Director resigned

View PDF (1 pages)

21/11/2005

Director resigned

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

18/10/2004

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

View PDF (11 pages)

12/10/2004

Secretary resigned

View PDF (1 pages)

12/10/2004

Director resigned

View PDF (1 pages)

12/10/2004

Director resigned

View PDF (1 pages)

12/10/2004

Director resigned

View PDF (1 pages)

12/10/2004

Director resigned

View PDF (1 pages)

12/10/2004

Director resigned

View PDF (1 pages)

12/10/2004

Director resigned

View PDF (1 pages)

12/10/2004

New secretary appointed

View PDF (2 pages)

12/10/2004

New director appointed

View PDF (2 pages)

12/10/2004

New director appointed

View PDF (2 pages)

06/10/2004

Location of register of members

View PDF (1 pages)

18/08/2004

Resolutions

View PDF (2 pages)

10/06/2004

New director appointed

View PDF (2 pages)

10/06/2004

New director appointed

View PDF (2 pages)

26/05/2004

New director appointed

View PDF (5 pages)

26/05/2004

New director appointed

View PDF (2 pages)

24/05/2004

Director resigned

View PDF (1 pages)

27/04/2004

Director resigned

View PDF (1 pages)

21/04/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

20/04/2004

Director resigned

View PDF (1 pages)

17/04/2004

Director resigned

View PDF (1 pages)

14/04/2004

Director resigned

View PDF (1 pages)

18/12/2003

New director appointed

View PDF (2 pages)

24/11/2003

New director appointed

View PDF (2 pages)

24/10/2003

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

View PDF (8 pages)

22/10/2003

Secretary resigned

View PDF (1 pages)

22/10/2003

New secretary appointed

View PDF (2 pages)

27/05/2003

Return made up to 14/05/03; full list of members

View PDF (9 pages)

27/05/2003

Registered office changed on 27/05/03

View PDF (0 pages)

14/05/2003

New director appointed

View PDF (2 pages)

14/05/2003

New director appointed

View PDF (2 pages)

08/05/2003

Director resigned

View PDF (1 pages)

08/05/2003

Director resigned

View PDF (1 pages)

26/03/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

24/02/2003

Auditor's resignation

View PDF (2 pages)

16/01/2003

New director appointed

View PDF (2 pages)

03/12/2002

New director appointed

View PDF (2 pages)

25/11/2002

New director appointed

View PDF (2 pages)

20/11/2002

New director appointed

View PDF (2 pages)

12/11/2002

Director resigned

View PDF (1 pages)

12/11/2002

Director resigned

View PDF (1 pages)

06/10/2002

Director resigned

View PDF (1 pages)

08/09/2002

Director resigned

View PDF (1 pages)

31/07/2002

New secretary appointed

View PDF (2 pages)

31/07/2002

Secretary resigned

View PDF (1 pages)

06/07/2002

Director resigned

View PDF (1 pages)

21/05/2002

Secretary resigned

View PDF (1 pages)

21/05/2002

New secretary appointed

View PDF (2 pages)

15/05/2002

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

View PDF (9 pages)

18/04/2002

Director resigned

View PDF (1 pages)

15/03/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

14/01/2002

Director's particulars changed

View PDF (1 pages)

28/12/2001

Director resigned

View PDF (1 pages)

18/12/2001

Secretary resigned

View PDF (1 pages)

18/12/2001

New secretary appointed

View PDF (2 pages)

18/07/2001

Director resigned

View PDF (1 pages)

31/05/2001

Return made up to 14/05/01; full list of members

View PDF (10 pages)

27/04/2001

Director's particulars changed

View PDF (1 pages)

06/04/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

09/03/2001

Director resigned

View PDF (1 pages)

09/03/2001

Director resigned

View PDF (1 pages)

23/02/2001

Location of register of members

View PDF (1 pages)

28/12/2000

Secretary resigned

View PDF (1 pages)

28/12/2000

New secretary appointed

View PDF (2 pages)

16/10/2000

Secretary resigned

View PDF (1 pages)

22/09/2000

New secretary appointed

View PDF (2 pages)

11/07/2000

Director's particulars changed

View PDF (1 pages)

22/05/2000

Return made up to 14/05/00; full list of members

View PDF (10 pages)

16/04/2000

New director appointed

View PDF (2 pages)

12/04/2000

New director appointed

View PDF (2 pages)

12/04/2000

New director appointed

View PDF (2 pages)

11/04/2000

New director appointed

View PDF (2 pages)

11/04/2000

New director appointed

View PDF (2 pages)

05/04/2000

New director appointed

View PDF (2 pages)

05/04/2000

New director appointed

View PDF (2 pages)

05/04/2000

Director resigned

View PDF (1 pages)

09/03/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

02/02/2000

Registered office changed on 02/02/00 from: new hall place old hall street liverpool L69 3HS

View PDF (1 pages)

16/12/1999

Director resigned

View PDF (1 pages)

07/12/1999

Director resigned

View PDF (1 pages)

24/05/1999

Return made up to 14/05/99; full list of members

View PDF (28 pages)

16/03/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

25/01/1999

Director's particulars changed

View PDF (1 pages)

31/12/1998

Certificate of change of name

View PDF (2 pages)

24/12/1998

Registered office changed on 24/12/98 from: sun alliance s london ins. Group 1 bartholomew lane london EC2N 2AB

View PDF (1 pages)

09/10/1998

New director appointed

View PDF (3 pages)

09/10/1998

New director appointed

View PDF (2 pages)

03/09/1998

Auditor's resignation

View PDF (4 pages)

22/07/1998

Secretary resigned

View PDF (0 pages)

22/07/1998

New secretary appointed

View PDF (0 pages)

28/05/1998

Return made up to 14/05/98; full list of members

View PDF (9 pages)

18/05/1998

Director resigned

View PDF (1 pages)

18/05/1998

Director resigned

View PDF (1 pages)

18/05/1998

Director resigned

View PDF (1 pages)

08/05/1998

Director resigned

View PDF (1 pages)

08/05/1998

Director resigned

View PDF (1 pages)

01/05/1998

New director appointed

View PDF (2 pages)

01/05/1998

New director appointed

View PDF (2 pages)

01/05/1998

New director appointed

View PDF (2 pages)

16/04/1998

New director appointed

View PDF (2 pages)

17/03/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

09/01/1998

Secretary resigned

View PDF (1 pages)

09/01/1998

Director resigned

View PDF (1 pages)

09/01/1998

Director resigned

View PDF (1 pages)

09/01/1998

Director resigned

View PDF (1 pages)

09/01/1998

New director appointed

View PDF (2 pages)

09/01/1998

New director appointed

View PDF (2 pages)

09/01/1998

New secretary appointed

View PDF (2 pages)

09/01/1998

New director appointed

View PDF (2 pages)

09/01/1998

New director appointed

View PDF (2 pages)

09/01/1998

New director appointed

View PDF (2 pages)

28/11/1997

Statement of affairs

View PDF (2 pages)

28/11/1997

Ad 03/09/97-03/10/97 £ si 2@1

View PDF (2 pages)

09/07/1997

Full accounts made up to 1996-12-31

View PDF (32 pages)

17/06/1997

Return made up to 14/05/97; full list of members

View PDF (9 pages)

03/12/1996

New director appointed

View PDF (2 pages)

03/12/1996

New director appointed

View PDF (2 pages)

26/06/1996

Particulars of contract relating to shares

View PDF (3 pages)

26/06/1996

Ad 14/12/90-19/12/90 £ si 68366110@1

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16/06/1996

Ad 14/12/90--------- £ si 68366110@1

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16/06/1996

Nc inc already adjusted 14/12/90

View PDF (1 pages)

16/06/1996

Resolutions

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16/06/1996

Resolutions

View PDF (1 pages)

04/06/1996

Return made up to 14/05/96; full list of members

View PDF (11 pages)

03/06/1996

Full group accounts made up to 1995-12-31

View PDF (28 pages)

19/05/1995

Return made up to 14/05/95; full list of members

View PDF (7 pages)

11/05/1995

Full group accounts made up to 1994-12-31

View PDF (15 pages)

12/04/1995

Director resigned

View PDF (2 pages)

12/04/1995

Director resigned

View PDF (2 pages)

12/04/1995

Director resigned

View PDF (2 pages)

12/04/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (106 pages)

12/09/1994

New director appointed

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14/07/1994

Resolutions

View PDF (1 pages)

14/07/1994

Resolutions

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14/07/1994

Resolutions

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14/07/1994

Resolutions

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12/07/1994

Director resigned;new director appointed

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12/07/1994

Director resigned;new director appointed

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12/07/1994

Director resigned

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15/06/1994

Return made up to 14/05/94; full list of members

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12/06/1994

Full group accounts made up to 1993-12-31

View PDF (15 pages)

13/05/1994

New director appointed

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13/05/1994

New director appointed

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13/05/1994

Resolutions

View PDF (5 pages)

06/08/1993

New director appointed

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07/07/1993

Director resigned

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28/05/1993

Return made up to 14/05/93; full list of members

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27/05/1993

Full group accounts made up to 1992-12-31

View PDF (13 pages)

21/05/1992

Return made up to 14/05/92; full list of members

View PDF (10 pages)

19/05/1992

Full group accounts made up to 1991-12-31

View PDF (13 pages)

08/05/1992

Director resigned

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05/11/1991

Director resigned

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17/07/1991

Secretary resigned;new secretary appointed

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27/06/1991

Return made up to 14/05/91; full list of members

View PDF (12 pages)

07/05/1991

Full group accounts made up to 1990-12-31

View PDF (13 pages)

24/12/1990

Director resigned;new director appointed

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24/12/1990

New director appointed

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24/12/1990

New director appointed

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21/12/1990

Director's particulars changed

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09/07/1990

Ad 28/06/90--------- £ si 9000000@1=9000000 £ ic 1000000/10000000

View PDF (2 pages)

09/07/1990

Resolutions

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09/07/1990

Resolutions

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09/07/1990

£ nc 1000000/10000000 28/06/90

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30/05/1990

Full accounts made up to 1989-12-31

View PDF (11 pages)

30/05/1990

Return made up to 14/05/90; full list of members

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19/12/1989

Certificate of change of name

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25/07/1989

New director appointed

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09/06/1989

Director resigned;new director appointed

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08/06/1989

Full accounts made up to 1988-12-31

View PDF (10 pages)

08/06/1989

Return made up to 19/05/89; full list of members

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21/03/1989

Director resigned

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12/07/1988

Director resigned

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15/06/1988

Full accounts made up to 1987-12-31

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15/06/1988

Return made up to 20/05/88; full list of members

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06/09/1987

Secretary's particulars changed

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11/08/1987

Director resigned

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09/07/1987

Full accounts made up to 1986-12-31

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09/07/1987

Return made up to 22/05/87; full list of members

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12/06/1986

Full accounts made up to 1985-12-31

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12/06/1986

Return made up to 23/05/86; full list of members

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05/06/1985

Accounts made up to 1984-12-31

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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

31/12/2006

Last change occurred

31/12/2006

Accounts

Full

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Carnie, Jill	Director	13/03/2000 - 30/06/2001	20
Spencer, Paul	Director	19/12/1997 - 23/04/1998	61
Davidson, Anthony Beverley	Director	21/05/2004 - 30/09/2004	36
Barker, David Frank	Director	19/12/1997 - 21/04/1998	8
Pater, George Stephan	Director	30/03/1998 - 31/10/2002	28

Persons with Significant Control

No PSC data available.

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Description

About ROYAL & SUN ALLIANCE LIFE HOLDINGS LIMITED

ROYAL & SUN ALLIANCE LIFE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 16/11/1965 with the registered office located at C/O ERNST & YOUNG LLP, 1 More London Place, London SE1 2AF. 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 LIFE HOLDINGS LIMITED?

ROYAL & SUN ALLIANCE LIFE HOLDINGS LIMITED is currently Dissolved. It was registered on 16/11/1965 and dissolved on 23/10/2010.

Where is ROYAL & SUN ALLIANCE LIFE HOLDINGS LIMITED located?

ROYAL & SUN ALLIANCE LIFE HOLDINGS LIMITED is registered at C/O ERNST & YOUNG LLP, 1 More London Place, London SE1 2AF.

What does ROYAL & SUN ALLIANCE LIFE HOLDINGS LIMITED do?

ROYAL & SUN ALLIANCE LIFE HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ROYAL & SUN ALLIANCE LIFE HOLDINGS LIMITED?

The latest filing was on 23/10/2010: Final Gazette dissolved following liquidation.