ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED
Company is dissolved
General Information
NAME
ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED
COMPANY NUMBER
02395376
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
15/06/1989
(35 years and 5 months old)
WEBSITE
RSAGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
25/09/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
21/03/1996
30/01/1997
ROYAL INSURANCE FINANCE LIMITED
View all previous names
LONDON
EC4A 3TR
Hill House
1 Little New Street
London
EC4A 3TR
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 |
|---|---|
| 03/04/2024 | New Company Secretary ROYSUN LIMITED (908720308) 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 ROYAL & SUN ALLIANCE INSURANCE FINANCE 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 ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROYAL & SUN ALLIANCE INSURANCE FINANCE 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 |
|---|---|---|---|---|
|
12/04/1992 - 29/12/1992 (8 months) Born in Mar 1965 |
Resigned | Secretary |
Current: 0 Past: 17 |
View Report |
|
Born in Sep 1952 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
29/12/1992 - 27/01/1994 (1years) Born in Mar 1963 |
Resigned | Secretary |
Current: 0 Past: 26 |
View Report |
|
29/12/1992 - 11/07/1995 (2 years and 6 months) Born in Oct 1950 |
Resigned | Director |
Current: 1 Past: 82 |
View Report |
|
Born in Nov 1947 |
Resigned | Secretary |
Current: 1 Past: 266 |
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 |
|---|---|
| 03/04/2024 | New Company Secretary ROYSUN LIMITED (908720308) Appointed |
| 03/04/2024 | New Board Member Charlotte Dawn Alethea Heiss (918138962) Appointed |
| 03/04/2024 | New Board Member Jennifer Ann Margetts (918135461) Appointed |
| 21/10/2020 | New Company Secretary Paul Lewis Miles (910796733) Appointed |
| 21/10/2020 | New Company Secretary ROYSUN LIMITED (908720308) Appointed |
| 21/10/2020 | New Board Member Charlotte Dawn Alethea Heiss (918138962) Appointed |
| 21/10/2020 | New Board Member Jennifer Ann Margetts (918135461) Appointed |
| 07/10/2015 | Change in Reg. Office |
| 20/11/2014 | John Michael Mills (910211761) has left the board |
| 24/10/2014 | 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 | Robert John Clayton (911890368) has left the board |
| 09/09/2013 | Ian Adam Craston (909826735) has left the board |
| 09/09/2013 | William Rufus Benjamin McDonnell (916106544) 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 |
| 31/10/2012 | Denise Patricia Cockrem (908811964) has left the board |
| 23/10/2012 | New Confirmation Statement filed |
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