SUN ALLIANCE MORTGAGE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00301921

Incorporation date

17/06/1935

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

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Latest events (Record since 18/10/2022)

16/12/2025

Final Gazette dissolved following liquidation

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16/09/2025

Return of final meeting in a members' voluntary winding up

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18/12/2024

Resolutions

View PDF (1 pages)

18/12/2024

Appointment of a voluntary liquidator

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18/12/2024

Declaration of solvency

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18/12/2024

Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2024-12-18

View PDF (3 pages)

17/10/2024

Confirmation statement made on 2024-09-25 with updates

View PDF (4 pages)

04/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

04/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

04/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (136 pages)

04/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

28/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

31/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

31/12/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

12/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (146 pages)

07/12/2023

Resolutions

View PDF (3 pages)

07/12/2023

Solvency Statement dated 07/12/23

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07/12/2023

Statement by Directors

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07/12/2023

Statement of capital on 2023-12-07

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20/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

09/10/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

16/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

20/03/2023

Change of details for Rsa Insurance Group Plc as a person with significant control on 2021-06-01

View PDF (2 pages)

20/03/2023

Change of details for Rsa Insurance Group Limited as a person with significant control on 2022-10-11

View PDF (2 pages)

18/10/2022

Register(s) moved to registered inspection location Floor 8 22 Bishopsgate London EC2N 4BQ

View PDF (2 pages)

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

31/12/2023

Next confirmation date

25/09/2025

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About SUN ALLIANCE MORTGAGE COMPANY LIMITED

SUN ALLIANCE MORTGAGE COMPANY LIMITED is an(a) Dissolved company incorporated on 17/06/1935 with the registered office located at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. There are currently 4 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 SUN ALLIANCE MORTGAGE COMPANY LIMITED?

SUN ALLIANCE MORTGAGE COMPANY LIMITED is currently Dissolved. It was registered on 17/06/1935 and dissolved on 16/12/2025.

Where is SUN ALLIANCE MORTGAGE COMPANY LIMITED located?

SUN ALLIANCE MORTGAGE COMPANY LIMITED is registered at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does SUN ALLIANCE MORTGAGE COMPANY LIMITED do?

SUN ALLIANCE MORTGAGE COMPANY 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 SUN ALLIANCE MORTGAGE COMPANY LIMITED?

The latest filing was on 16/12/2025: Final Gazette dissolved following liquidation.