This company is commonly known as Royal & Sun Alliance Insurance (global) Limited. The company was founded 112 years ago and was given the registration number 00121651. The firm's registered office is in LONDON. You can find them at Hill House, 1 Little New Street, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED |
|---|---|---|
| Company Number | : | 00121651 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 26 April 1912 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hill House, 1 Little New Street, London, EC4A 3TR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St Mark's Court, Chart Way, Horsham, United Kingdom, RH12 1XL | Corporate Secretary | 09 June 2010 | Active |
| Flat 1 Vicarage Court, Holden Road, London, N12 7DN | Secretary | 09 October 1997 | Active |
| 6 Southern Road, London, N2 9LE | Secretary | 09 December 2005 | Active |
| Little Dormers, 3 Wicken Road, Newport, CB11 3QD | Secretary | 05 July 2002 | Active |
| Stables House, Castle Hill, Bletchingley, RH1 4LB | Secretary | 20 October 2000 | Active |
| 11 Cavan Road, Redbourn, St. Albans, AL3 7BN | Secretary | - | Active |
| Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD | Secretary | 31 March 2008 | Active |
| 15 Brook Road, Thornton Heath, CR7 7RD | Secretary | 18 May 2006 | Active |
| 1 Thorndean Street, Earlsfield, London, SW18 4HE | Secretary | 15 September 2000 | Active |
| The Willows, Effingham Common, KT24 5JE | Director | 30 June 1992 | Active |
| 79 Mountnessing Road, Billericay, CM12 9EZ | Director | 12 January 1995 | Active |
| Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD | Director | 09 March 2012 | Active |
| 20, Fenchurch Street, London, England, EC3M 3AU | Director | 14 November 2014 | Active |
| 96 Crown Lodge, Elystan Street, London, SW3 3PW | Director | - | Active |
| 8355 Providence Road, Charlotte Nc 2877, Usa, FOREIGN | Director | - | Active |
| Tioga, Forest Road East Horsley, Leatherhead, KT24 5BA | Director | - | Active |
| Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD | Director | 08 January 2007 | Active |
| Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD | Director | 22 December 2005 | Active |
| 31 Meadow Walk, Harpenden, AL5 5TF | Director | 29 June 2005 | Active |
| Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD | Director | 27 July 2004 | Active |
| 6 Marsham Court, Marsham Street Westminster, London, SW1P 4JY | Director | 04 June 1992 | Active |
| Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD | Director | 22 December 2005 | Active |
| Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD | Director | 08 November 2007 | Active |
| Hillcrest, Hockering Road, Woking, | Director | - | Active |
| Chart Hall Farm, Green Lane, Chart Sutton, Maidstone, ME17 3ES | Director | - | Active |
| Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD | Director | 22 December 2005 | Active |
| 20, Fenchurch Street, London, England, EC3M 3AU | Director | 09 February 2016 | Active |
| 42 Pine Grove, Brookmans Park, Hatfield, AL9 7BS | Director | - | Active |
| 20, Fenchurch Street, London, England, EC3M 3AU | Director | 16 June 2017 | Active |
| 96 Guibal Road, Lee, London, SE12 9LZ | Director | 22 December 2005 | Active |
| Pond House, High Street, Wadhurst, TN5 6AA | Director | 12 January 1995 | Active |
| 4140 Moorland Drive, Charlotte Nc 28226, Usa, FOREIGN | Director | - | Active |
| Gcc Secretarial Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD | Director | 16 June 2011 | Active |
| 35, Merchants House Collington Street, London, United Kingdom, SE10 9LX | Director | 31 May 2005 | Active |
| Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD | Director | 22 May 2008 | Active |
| Royal & Sun Alliance Insurance Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | St Mark's Court, Chart Way, Horsham, United Kingdom, RH12 1XL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-06-30 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-03-31 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-02-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-04 | Officers | Termination director company with name termination date. | Download |
| 2021-06-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-18 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-03-01 | Officers | Termination director company with name termination date. | Download |
| 2020-03-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-19 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-03-19 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-03-19 | Resolution | Resolution. | Download |
| 2019-12-18 | Capital | Legacy. | Download |
| 2019-12-18 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-12-18 | Insolvency | Legacy. | Download |
| 2019-12-18 | Resolution | Resolution. | Download |
| 2019-10-08 | Officers | Termination director company with name termination date. | Download |
| 2019-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-20 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-13 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-15 | Officers | Termination director company with name termination date. | Download |
| 2017-09-29 | Officers | Termination director company with name termination date. | Download |
| 2017-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-22 | Officers | Appoint person director company with name date. | Download |
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