SUN ALLIANCE MORTGAGE COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sun Alliance Mortgage Company Limited. The company was founded 89 years ago and was given the registration number 00301921. The firm's registered office is in HORSHAM. You can find them at St Mark's Court, Chart Way, Horsham, West Sussex. This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Company Information

Name	:	SUN ALLIANCE MORTGAGE COMPANY LIMITED
Company Number	:	00301921
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 June 1935
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address	:	St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
St Mark's Court, Chart Way, Horsham, RH12 1XL	Corporate Secretary	09 December 2005	Active
Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ	Director	01 June 2021	Active
Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ	Director	23 March 2021	Active
Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ	Director	01 June 2021	Active
Flat 1 Vicarage Court, Holden Road, London, N12 7DN	Secretary	31 July 1998	Active
5 Cygnets Close, Redhill, RH1 2QE	Secretary	15 September 2000	Active
20 Warley Rise, Tilehurst, Reading, RG31 6FR	Secretary	24 April 1997	Active
Little Dormers, 3 Wicken Road, Newport, CB11 3QD	Secretary	03 July 2002	Active
Stables House, Castle Hill, Bletchingley, RH1 4LB	Secretary	06 December 2001	Active
2 Chestnut Avenue, Southborough, Tunbridge Wells, TN4 0BP	Secretary	-	Active
21 Kent View Avenue, Leigh On Sea, SS9 1HE	Secretary	12 December 2000	Active
Cardinal"S Gap 22 Dome Hill, Caterham, CR3 6EA	Director	-	Active
Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD	Director	05 December 2008	Active
Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD	Director	05 December 2008	Active
Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD	Director	05 December 2008	Active
1 Havering Close, Tunbridge Wells, TN2 4XW	Director	05 September 1994	Active
Brackenfell South Bank, Hassocks, BN6 8JP	Director	29 June 2001	Active
Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD	Director	05 December 2008	Active
Oak House, Colchester Road, Ardleigh, CO7 7PH	Director	05 September 1994	Active
20, Fenchurch Street, London, England, EC3M 3AU	Director	28 May 2020	Active
22 Old Millmeads, Horsham, RH12 2LZ	Director	02 April 2004	Active
Trehenny Spy Lane, Loxwood, Billingshurst, RH14 0SQ	Director	-	Active
20, Fenchurch Street, London, England, EC3M 3AU	Director	16 June 2011	Active
Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD	Director	05 December 2008	Active
5 Robin Hill Drive, Elmstead Woods, Chislehurst, BR7 5ER	Director	05 March 1998	Active
20, Fenchurch Street, London, England, EC3M 3AU	Director	16 June 2011	Active
Castle Field, Old Park Lane, Farnham, GU9 0AH	Director	-	Active
20, Fenchurch Street, London, England, EC3M 3AU	Director	15 June 2020	Active
15 Orchard Rise, Groombridge, Tunbridge Wells, TN3 9RY	Director	-	Active
9th Floor One Plantation Place 30, Fenchurch Street, London, United Kingdom, EC3M 3BD	Director	16 June 2011	Active
20, Fenchurch Street, London, England, EC3M 3AU	Director	22 December 2015	Active
222 Stanley Road, Teddington, TW11 8UE	Director	-	Active
12 Ashleigh Road, Horsham, RH12 2LF	Director	-	Active
St Mark's Court, Chart Way, Horsham, RH12 1XL	Corporate Director	02 April 2004	Active
St Mark's Court, Chart Way, Horsham, RH12 1XL	Corporate Director	27 July 2004	Active

People with Significant Control

Rsa Insurance Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SUN ALLIANCE MORTGAGE COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement