SUN ALLIANCE MORTGAGE COMPANY LIMITED
Non-Trading
General Information
NAME
SUN ALLIANCE MORTGAGE COMPANY LIMITED
COMPANY NUMBER
00301921
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
17/06/1935
(89 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/12/1982
17/09/1987
SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED
View all previous names
WEST SUSSEX
RH12 1XL
Telephone: 08009753487
TPS: No
St. Marks Court
Chart Way
Horsham
West Sussex
RH12 1XL
Telephone: 9753487
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RSA INSURANCE GROUP LIMITED | Active - Accounts Filed | View Report |
| SUN ALLIANCE MORTGAGE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 12/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUN ALLIANCE MORTGAGE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUN ALLIANCE MORTGAGE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUN ALLIANCE MORTGAGE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 27/07/2004 - Present (20 years and 3 months) Secretary: 09/12/2005 - Present (18 years and 11 months) Born in N/A |
Active | Director&Secretary |
Current: 13 Past: 253 |
View Report |
|
23/03/2021 - Present (3 years and 7 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/06/2021 - Present (3 years and 5 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/06/2021 - Present (3 years and 5 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
N/A Born in Mar 1932 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 12/01/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 24/06/2021 | New Accounts filed |
| 03/06/2021 | New Board Member Jonathan Cope (922272188) Appointed |
| 29/03/2021 | New Board Member Simon De Baat (923993105) Appointed |
| 29/03/2021 | New Company Secretary ROYSUN LIMITED (908720308) Appointed |
| 04/03/2021 | New Company Secretary ROYSUN LIMITED (908720308) Appointed |
| 09/10/2020 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 19/06/2020 | Paul Mounsey (916230719) has left the board |
| 19/06/2020 | New Board Member Jane Carmel Poole (923293552) Appointed |
| 02/06/2020 | Suzanne Elizabeth Tiffany (920376761) has left the board |
| 02/06/2020 | New Board Member Charlotte Dawn Alethea Heiss (918138962) Appointed |
| 06/10/2019 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 12/10/2016 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 25/12/2015 | New Board Member Suzanne Elizabeth Tiffany (920376761) Appointed |
| 30/11/2015 | Stewart Thomas Kay (920235643) has left the board |
| 17/11/2015 | New Board Member Stewart Thomas Kay (920235643) Appointed |
| 17/11/2015 | Stewart Thomas Kay (916230713) has left the board |
| 26/10/2015 | New Confirmation Statement filed |
| 21/10/2015 | New Accounts filed |
| 24/09/2015 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 05/10/2013 | New Confirmation Statement filed |
| 13/07/2013 | New Accounts filed |
| 23/10/2012 | New Confirmation Statement filed |
| 10/10/2012 | New Accounts filed |
| 01/10/2012 | Andrew James Thompson has left the board |
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