SUN ALLIANCE MORTGAGE COMPANY LIMITED
- Company statusliquidation
- Company No00301921
- Age90 years 1 month Incorporated 17 June 1935
- Officers4
Address
C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
SUN ALLIANCE MORTGAGE COMPANY LIMITED is an liquidation company incorporated on 17 June 1935 and based in Birmingham. The company was registered 90 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 18 Dec 2024
Liquidation Voluntary Declaration Of Solvency
7 Months Ago on 18 Dec 2024
Liquidation Voluntary Appointment Of Liquidator
7 Months Ago on 18 Dec 2024
Resolution
7 Months Ago on 18 Dec 2024
Confirmation Statement With Updates
9 Months Ago on 17 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 04 Oct 2024
Legacy
9 Months Ago on 04 Oct 2024
Legacy
9 Months Ago on 04 Oct 2024
Legacy
9 Months Ago on 04 Oct 2024
Legacy
10 Months Ago on 28 Sep 2024
Legacy
10 Months Ago on 28 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 31 Dec 2023
Legacy
1 Year Ago on 31 Dec 2023
Legacy
1 Year Ago on 12 Dec 2023
Legacy
1 Year Ago on 12 Dec 2023
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 07 Dec 2023
Legacy
1 Year Ago on 07 Dec 2023
Legacy
1 Year Ago on 07 Dec 2023
Resolution
1 Year Ago on 07 Dec 2023
Legacy
1 Year Ago on 20 Nov 2023
Confirmation Statement With No Updates
1 Year Ago on 09 Oct 2023
Legacy
1 Year Ago on 16 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 20 Mar 2023
Change To A Person With Significant Control
2 Years Ago on 20 Mar 2023
Move Registers To Sail Company With New Address
2 Years Ago on 18 Oct 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROYSUN LIMITED | corporate secretary | 09 Dec 2005 | |
| COPE, Jonathan, Mr. | director | Jun 1979 | 01 Jun 2021 |
| DE BAAT, Simon | director | Mar 1980 | 23 Mar 2021 |
| ROBINSON, Graeme Michael | director | Jan 1980 | 01 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rsa Insurance Group Limited | 06 Apr 2016 |
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ROYSUN LIMITED is a mutual person.
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ROYSUN LIMITED, FOX, Jacqueline Elizabeth, NON-DESTRUCTIVE TESTERS LIMITED are mutual persons.
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ROYSUN LIMITED, WILLS, Eric Roland, YOUNG, Bernadette Clare, CRASTON, Ian Adam, HAYES, Thomas Arthur, TAYLOR, Peter Graham are mutual persons.
ROYSUN LIMITED, BERG, John Hilton, WILLS, Eric Roland, CLAYTON, Robert John, CRASTON, Ian Adam, HANCE, Julian Christopher, HARRIS, Michael, HAYES, Thomas Arthur, HEISS, Charlotte Dawn Alethea, HUTCHINSON, Ian David, MILES, Paul Lewis, MILLER, Jan Victor, TAYLOR, Peter Graham, NON-DESTRUCTIVE TESTERS LIMITED are mutual persons.
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ROYSUN LIMITED, COPE, Jonathan, Mr., JONES, Vanessa, YOUNG, Bernadette Clare, MILES, Paul Lewis, MILLER, Jan Victor, NON-DESTRUCTIVE TESTERS LIMITED are mutual persons.
ROYSUN LIMITED, COPE, Jonathan, Mr., BERG, John Hilton, WILLS, Eric Roland, HAYES, Thomas Arthur, NON-DESTRUCTIVE TESTERS LIMITED are mutual persons.
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COPE, Jonathan, Mr., DE BAAT, Simon, HEISS, Charlotte Dawn Alethea, POOLE, Jane Carmel are mutual persons.
COPE, Jonathan, Mr., DE BAAT, Simon, HEISS, Charlotte Dawn Alethea, POOLE, Jane Carmel are mutual persons.
COPE, Jonathan, Mr., DE BAAT, Simon, CLAYTON, Robert John, CRASTON, Ian Adam, HARRIS, Michael, MILES, Paul Lewis are mutual persons.
COPE, Jonathan, Mr., FOX, Jacqueline Elizabeth, YOUNG, Bernadette Clare, HANCE, Julian Christopher, HEISS, Charlotte Dawn Alethea, MILLER, Jan Victor are mutual persons.
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JONES, Vanessa are mutual persons.
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YOUNG, Bernadette Clare, HANCE, Julian Christopher are mutual persons.
YOUNG, Bernadette Clare, MILLER, Jan Victor are mutual persons.
YOUNG, Bernadette Clare are mutual persons.
YOUNG, Bernadette Clare, FIDDIMORE, Peter John, HAYES, Thomas Arthur are mutual persons.
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YOUNG, Bernadette Clare are mutual persons.
YOUNG, Bernadette Clare are mutual persons.
CLAYTON, Robert John, CRASTON, Ian Adam, HARRIS, Michael, MILES, Paul Lewis are mutual persons.
CLAYTON, Robert John, CRASTON, Ian Adam, HARRIS, Michael, MILES, Paul Lewis are mutual persons.
CLAYTON, Robert John, CRASTON, Ian Adam, HARRIS, Michael, MILES, Paul Lewis are mutual persons.
CLAYTON, Robert John, CRASTON, Ian Adam, HARRIS, Michael, MILES, Paul Lewis are mutual persons.
CLAYTON, Robert John, CRASTON, Ian Adam, HARRIS, Michael, MILES, Paul Lewis are mutual persons.
CLAYTON, Robert John, HANCE, Julian Christopher, HEISS, Charlotte Dawn Alethea, MILLER, Jan Victor are mutual persons.
CLAYTON, Robert John, HEISS, Charlotte Dawn Alethea, POOLE, Jane Carmel are mutual persons.
CLAYTON, Robert John, CRASTON, Ian Adam, HANCE, Julian Christopher, HARRIS, Michael, HUTCHINSON, Ian David are mutual persons.
COCKREM, Denise Patricia are mutual persons.
COCKREM, Denise Patricia are mutual persons.
COCKREM, Denise Patricia are mutual persons.
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COCKREM, Denise Patricia are mutual persons.
COCKREM, Denise Patricia are mutual persons.
COCKREM, Denise Patricia are mutual persons.
CRASTON, Ian Adam are mutual persons.
CRASTON, Ian Adam are mutual persons.
CRASTON, Ian Adam are mutual persons.
CRASTON, Ian Adam are mutual persons.
CRASTON, Ian Adam, POOLE, Jane Carmel are mutual persons.
FIDDIMORE, Peter John are mutual persons.
FIDDIMORE, Peter John are mutual persons.
FIDDIMORE, Peter John are mutual persons.
HANCE, Julian Christopher are mutual persons.
HANCE, Julian Christopher are mutual persons.
HANCE, Julian Christopher are mutual persons.
HANCE, Julian Christopher are mutual persons.
HANCE, Julian Christopher are mutual persons.
HANCE, Julian Christopher are mutual persons.
HANCE, Julian Christopher, HAYES, Thomas Arthur, MILLER, Jan Victor, TAYLOR, Peter Graham are mutual persons.
HANCE, Julian Christopher, JEWELL, James Gregory, TAYLOR, Peter Graham, WOODS, Jamie Jeremy are mutual persons.
HARRIS, Michael are mutual persons.
HARRIS, Michael are mutual persons.
HARRIS, Michael are mutual persons.
HARRIS, Michael are mutual persons.
HARRIS, Michael are mutual persons.
HARRIS, Michael are mutual persons.
HARRIS, Michael are mutual persons.
HARRIS, Michael are mutual persons.
HARRIS, Michael are mutual persons.
HARRIS, Michael are mutual persons.
HARRIS, Michael are mutual persons.
HARRIS, Michael are mutual persons.
HARRIS, Michael are mutual persons.
HARRIS, Michael are mutual persons.
HARRIS, Michael are mutual persons.
HAYES, Thomas Arthur are mutual persons.
HAYES, Thomas Arthur are mutual persons.
HEISS, Charlotte Dawn Alethea are mutual persons.
HUTCHINSON, Ian David are mutual persons.
HUTCHINSON, Ian David are mutual persons.
HUTCHINSON, Ian David are mutual persons.
HUTCHINSON, Ian David are mutual persons.
HUTCHINSON, Ian David are mutual persons.
HUTCHINSON, Ian David are mutual persons.
HUTCHINSON, Ian David are mutual persons.
HUTCHINSON, Ian David are mutual persons.
HUTCHINSON, Ian David are mutual persons.
HUTCHINSON, Ian David are mutual persons.
HUTCHINSON, Ian David are mutual persons.
HUTCHINSON, Ian David are mutual persons.
HUTCHINSON, Ian David are mutual persons.
HUTCHINSON, Ian David are mutual persons.
HUTCHINSON, Ian David are mutual persons.
HUTCHINSON, Ian David are mutual persons.
HUTCHINSON, Ian David are mutual persons.
JEWELL, James Gregory, TAYLOR, Peter Graham, WALTON, John Allan are mutual persons.
KAY, Stewart Thomas are mutual persons.
KAY, Stewart Thomas are mutual persons.
KAY, Stewart Thomas are mutual persons.
KAY, Stewart Thomas are mutual persons.
KAY, Stewart Thomas are mutual persons.
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KAY, Stewart Thomas are mutual persons.
KAY, Stewart Thomas are mutual persons.
KAY, Stewart Thomas are mutual persons.
KAY, Stewart Thomas are mutual persons.
KAY, Stewart Thomas are mutual persons.
KAY, Stewart Thomas are mutual persons.
KAY, Stewart Thomas are mutual persons.
KAY, Stewart Thomas are mutual persons.
KAY, Stewart Thomas are mutual persons.
KAY, Stewart Thomas are mutual persons.
MILES, Paul Lewis are mutual persons.
MILES, Paul Lewis are mutual persons.
MILES, Paul Lewis are mutual persons.
MILES, Paul Lewis are mutual persons.
MILES, Paul Lewis are mutual persons.
MILES, Paul Lewis are mutual persons.
MILES, Paul Lewis are mutual persons.
MILES, Paul Lewis are mutual persons.
MILES, Paul Lewis are mutual persons.
MILES, Paul Lewis are mutual persons.
MILES, Paul Lewis are mutual persons.
MILES, Paul Lewis are mutual persons.
MILES, Paul Lewis are mutual persons.
MILES, Paul Lewis are mutual persons.
MILES, Paul Lewis are mutual persons.
MILES, Paul Lewis are mutual persons.
MILES, Paul Lewis are mutual persons.
MILES, Paul Lewis are mutual persons.
NELSON, Thomas Scott are mutual persons.
NELSON, Thomas Scott are mutual persons.
NELSON, Thomas Scott are mutual persons.
NELSON, Thomas Scott are mutual persons.
NELSON, Thomas Scott are mutual persons.
NELSON, Thomas Scott are mutual persons.
NELSON, Thomas Scott are mutual persons.
NELSON, Thomas Scott are mutual persons.
NELSON, Thomas Scott, TAYLOR, Peter Graham are mutual persons.
NELSON, Thomas Scott are mutual persons.
NELSON, Thomas Scott are mutual persons.
NELSON, Thomas Scott are mutual persons.
NELSON, Thomas Scott are mutual persons.
NELSON, Thomas Scott are mutual persons.
NELSON, Thomas Scott are mutual persons.
POOLE, Jane Carmel are mutual persons.
POOLE, Jane Carmel are mutual persons.
POOLE, Jane Carmel are mutual persons.
POOLE, Jane Carmel are mutual persons.
POOLE, Jane Carmel are mutual persons.
POOLE, Jane Carmel are mutual persons.
POOLE, Jane Carmel are mutual persons.
POOLE, Jane Carmel are mutual persons.
POOLE, Jane Carmel are mutual persons.
TAYLOR, Peter Graham are mutual persons.
THOMPSON, Andrew James are mutual persons.
THOMPSON, Andrew James are mutual persons.
THOMPSON, Andrew James are mutual persons.
THOMPSON, Andrew James are mutual persons.
THOMPSON, Andrew James are mutual persons.
THOMPSON, Andrew James are mutual persons.
THOMPSON, Andrew James are mutual persons.
THOMPSON, Andrew James are mutual persons.
THOMPSON, Andrew James are mutual persons.
THOMPSON, Andrew James are mutual persons.
THOMPSON, Andrew James are mutual persons.
WALTON, John Allan are mutual persons.
WALTON, John Allan are mutual persons.
WALTON, John Allan are mutual persons.
WALTON, John Allan are mutual persons.
WALTON, John Allan are mutual persons.
WALTON, John Allan are mutual persons.
WALTON, John Allan are mutual persons.
NON-DESTRUCTIVE TESTERS LIMITED is a mutual person.
NON-DESTRUCTIVE TESTERS LIMITED is a mutual person.
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