SUN ALLIANCE MORTGAGE COMPANY LIMITED
Company Number 00301921
Status
Dissolved
Incorporated
June 17, 1935
Entity Type
Ltd
Registered Office
C/O Teneo Financial Advisory Limited The Colmore Building
Birmingham
B4 6AT
64921
Previous Names
SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED
Ceased on Sep 17, 1987
LONDON ASSURANCE NOMINEES LIMITED(THE)
Ceased on Dec 30, 1982
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2023
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
SUN ALLIANCE MORTGAGE COMPANY LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #00301921, this organization has been active since June 1935. Primarily in the 64921 sector, the business maintains its official headquarters at C/O Teneo Financial Advisory Limited The Colmore Building. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Dec 16, 2025
Insolvency
Sep 16, 2025
Address
Dec 18, 2024
Insolvency
Dec 18, 2024
Insolvency
Dec 18, 2024
Resolution
Dec 18, 2024
Confirmation Statement
Oct 17, 2024
Accounts
Oct 4, 2024
Accounts
Oct 4, 2024
Other
Oct 4, 2024
Other
Oct 4, 2024
Other
Sep 28, 2024
Other
Sep 28, 2024
Accounts
Dec 31, 2023
Other
Dec 31, 2023
Accounts
Dec 12, 2023
Other
Dec 12, 2023
Capital
Dec 7, 2023
Capital
Dec 7, 2023
Insolvency
Dec 7, 2023
Resolution
Dec 7, 2023
Other
Nov 20, 2023
Confirmation Statement
Oct 9, 2023
Other
Sep 16, 2023
Persons With Significant Control
Mar 20, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Rsa Insurance Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
11%
over 91 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
Resigned
Resigned
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Resigned
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Resigned
Resigned
corporate secretary
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate director
corporate director
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