SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED
Company is dissolved
General Information
NAME
SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED
COMPANY NUMBER
00163050
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/01/1920
(104 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/09/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
20/01/1920
09/12/1988
PLANET ASSURANCE COMPANY LIMITED(THE)
LONDON
EC2P 2YU
30 Finsbury Square
London
EC2P 2YU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Company Secretary ROYSUN LIMITED (915209775) Appointed |
| 03/04/2024 | New Board Member Charlotte Dawn Alethea Heiss (918138962) Appointed |
| 03/04/2024 | New Board Member Jennifer Ann Margetts (918135461) Appointed |
Credit Risk Overview
Want to learn more about SUN ALLIANCE INSURANCE INTERNATIONAL 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 INSURANCE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUN ALLIANCE INSURANCE INTERNATIONAL 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 |
|---|---|---|---|---|
|
Born in Jun 1966 |
Resigned | Secretary |
Current: 1 Past: 214 |
View Report |
|
Born in Jun 1932 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Mar 1943 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
Born in May 1946 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
|
Born in Dec 1931 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Company Secretary ROYSUN LIMITED (915209775) Appointed |
| 03/04/2024 | New Board Member Charlotte Dawn Alethea Heiss (918138962) Appointed |
| 03/04/2024 | New Board Member Jennifer Ann Margetts (918135461) Appointed |
| 15/08/2023 | New Company Secretary ROYSUN LIMITED (915209775) Appointed |
| 31/05/2022 | New Company Secretary ROYSUN LIMITED (915209775) Appointed |
| 21/10/2020 | New Company Secretary ROYSUN LIMITED (915209881) Appointed |
| 21/10/2020 | New Board Member Charlotte Dawn Alethea Heiss (918138962) Appointed |
| 21/10/2020 | New Board Member Jennifer Ann Margetts (918135461) Appointed |
| 31/03/2017 | Change in Reg. Office |
| 10/10/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 26/10/2015 | New Confirmation Statement filed |
| 15/09/2015 | New Accounts filed |
| 20/11/2014 | John Michael Mills (910211761) has left the board |
| 18/11/2014 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 05/10/2013 | New Confirmation Statement filed |
| 19/09/2013 | New Board Member Charlotte Dawn Alethea Heiss (918138962) Appointed |
| 19/09/2013 | New Board Member Jennifer Ann Margetts (918135461) Appointed |
| 16/09/2013 | John Michael Mills (918110108) has left the board |
| 16/09/2013 | New Board Member John Michael Mills (910211761) Appointed |
| 09/09/2013 | William Rufus Benjamin McDonnell (916106544) has left the board |
| 09/09/2013 | Robert John Clayton (911890368) has left the board |
| 09/09/2013 | Ian Adam Craston (909826735) has left the board |
| 09/09/2013 | New Board Member John Michael Mills (918110108) Appointed |
| 13/07/2013 | New Accounts filed |
| 14/06/2013 | Michael Harris (911063856) has left the board |
| 14/06/2013 | Change in Reg. Office |
| 31/10/2012 | Denise Patricia Cockrem (908811964) has left the board |
| 24/10/2012 | New Confirmation Statement filed |
| 02/10/2012 | New Accounts filed |
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