SUN ALLIANCE FUND MANAGEMENT LIMITED

Company Number 00954465

Status Dissolved
Incorporated May 19, 1969
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

30 Finsbury Square
London
EC2P 2YU

Nature of Business (SIC)
74990
Financial Calendar & Filing Registry
Filing Classification Full
Dec 31, 2015
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

SUN ALLIANCE FUND MANAGEMENT LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #00954465, this organization has been active since May 1969. Primarily in the 74990 sector, the business maintains its official headquarters at 30 Finsbury Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Gazette
Jun 22, 2018
PDF ↗
Insolvency
Mar 22, 2018
PDF ↗
Address
Mar 30, 2017
PDF ↗
Insolvency
Mar 25, 2017
PDF ↗
Insolvency
Mar 25, 2017
PDF ↗
Resolution
Mar 25, 2017
PDF ↗
Mortgage
Mar 2, 2017
PDF ↗
Mortgage
Mar 2, 2017
PDF ↗
Mortgage
Mar 2, 2017
PDF ↗
Mortgage
Mar 2, 2017
PDF ↗
Confirmation Statement
Oct 7, 2016
PDF ↗
Accounts
Jun 22, 2016
PDF ↗
Miscellaneous
Apr 25, 2016
PDF ↗
Annual Return
Oct 19, 2015
PDF ↗
Accounts
Sep 8, 2015
PDF ↗
Officers
Feb 9, 2015
PDF ↗
Officers
Nov 18, 2014
PDF ↗
Annual Return
Oct 20, 2014
PDF ↗
Accounts
Oct 3, 2014
PDF ↗
Officers
Aug 7, 2014
PDF ↗
Officers
Aug 6, 2014
PDF ↗
Officers
Aug 6, 2014
PDF ↗
Address
Jun 10, 2014
PDF ↗
Annual Return
Oct 1, 2013
PDF ↗
Officers
Sep 17, 2013
PDF ↗

Ownership & Significant Control

Significant Controllers
Rsa Insurance Group Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
10% over 57 years
Directory of Officers
corporate secretary
Active
Active
secretary
Resigned
Resigned
Resigned
secretary
Resigned
secretary
Resigned
secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
corporate director
Resigned
corporate director
Resigned

Connected Companies

06418862
RSAI LIMITED
ROYSUN LIMITED is a corporate secretary
06436662
RSA DIRECT LIMITED
ROYSUN LIMITED is a corporate secretary
06436477
RSA GLOBAL LIMITED
ROYSUN LIMITED is a corporate secretary
06413675
MILLHOOD LIMITED
ROYSUN LIMITED is a corporate secretary
06413672
RSA ACTUARIAL SERVICES LIMITED
HEISS, Charlotte Dawn Alethea is a director
06419924
OCTOPUS (LONDON) LIMITED
ROYSUN LIMITED is a corporate secretary
05872495
RIGPS PENSION TRUSTEE LIMITED
ROYSUN LIMITED is a corporate secretary
FC026028
RSA OVERSEAS HOLDINGS B.V.
HEISS, Charlotte Dawn Alethea is a director
FC026029
RSA OVERSEAS (NETHERLANDS) B.V.
HEISS, Charlotte Dawn Alethea is a director
02254472
MYNSHUL HOLDINGS LIMITED
ROYSUN LIMITED is a corporate director
01286285
MYNSHUL INSURANCE SERVICES LIMITED
ROYSUN LIMITED is a corporate secretary
02189469
MYNSHUL FINANCIAL SERVICES LIMITED
ROYSUN LIMITED is a corporate secretary
05601584
BRADFORD INSURANCE TRUSTEE LIMITED
ROYSUN LIMITED is a corporate secretary
03479014
PID TRUSTEE LIMITED
ROYSUN LIMITED is a corporate secretary
03615454
MAGIAN UNDERWRITING AGENCY (1998) LIMITED
ROYSUN LIMITED is a corporate secretary
05191791
MARTELLO UNDERWRITING LIMITED
ROYSUN LIMITED is a corporate secretary
04679441
P.I. DIRECT HOLDINGS LIMITED
ROYSUN LIMITED is a corporate secretary
02084694
ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED
ROYSUN LIMITED is a corporate secretary
01473734
B. E. INSPECTION LIMITED
HEISS, Charlotte Dawn Alethea is a director
02395376
ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED
HEISS, Charlotte Dawn Alethea is a director
00987566
R&SA EAGLE 2 LIMITED
ROYSUN LIMITED is a corporate secretary
02814534
R&SA GLOBAL NETWORK LIMITED
ROYSUN LIMITED is a corporate secretary
02605636
RIGPS PROPERTIES LIMITED
ROYSUN LIMITED is a corporate secretary
03803834
THE WESTMINSTER FIRE OFFICE LIMITED
HEISS, Charlotte Dawn Alethea is a director
00864196
ROYAL & SUN ALLIANCE LIFE HOLDINGS LIMITED
ROYSUN LIMITED is a corporate secretary
00536879
ROYAL INSURANCE SERVICE COMPANY LIMITED
ROYSUN LIMITED is a corporate secretary
03715939
RSA CRS (US) LIMITED
HEISS, Charlotte Dawn Alethea is a director
00101998
PI BROKERNET LIMITED
ROYSUN LIMITED is a corporate secretary
02427527
NON-DESTRUCTIVE TESTERS LIMITED
HEISS, Charlotte Dawn Alethea is a director
01219381
PROFESSIONAL INDEMNITY DIRECT LIMITED
ROYSUN LIMITED is a corporate secretary
00167605
SUN ALLIANCE MANAGEMENT SERVICES LIMITED
ROYSUN LIMITED is a corporate secretary
02221960
ROYAL INSURANCE HOLDINGS LIMITED
HEISS, Charlotte Dawn Alethea is a director
14001018
GC EXECUTIVE COACHING LIMITED
HEISS, Charlotte Dawn Alethea is a director
00000182
UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)
HEISS, Charlotte Dawn Alethea is a director
00150650
SUN ALLIANCE INSURANCE UK LIMITED
HEISS, Charlotte Dawn Alethea is a director
00004403
LONDON GUARANTEE & REINSURANCE COMPANY LIMITED
HEISS, Charlotte Dawn Alethea is a director
00150643
LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED
HEISS, Charlotte Dawn Alethea is a director
SC001451
CENTURY INSURANCE COMPANY LIMITED
HEISS, Charlotte Dawn Alethea is a director
00003671
BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED
HEISS, Charlotte Dawn Alethea is a director
00000599
NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)
HEISS, Charlotte Dawn Alethea is a director
00105618
ACRECREST LIMITED
HEISS, Charlotte Dawn Alethea is a director
00962171
ROYAL INSURANCE OPERATIONAL SERVICES (U.K.) LIMITED
HEISS, Charlotte Dawn Alethea is a director
00163050
SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED
HEISS, Charlotte Dawn Alethea is a director
01824102
SWINCHAN HOLDINGS LIMITED
HEISS, Charlotte Dawn Alethea is a director
00301921
SUN ALLIANCE MORTGAGE COMPANY LIMITED
HEISS, Charlotte Dawn Alethea is a director
00073396
ALLIANCE ASSURANCE COMPANY LIMITED
HEISS, Charlotte Dawn Alethea is a director
ZC000054
LONDON ASSURANCE (THE)
HEISS, Charlotte Dawn Alethea is a director
00010150
THE SEA INSURANCE COMPANY LIMITED
HEISS, Charlotte Dawn Alethea is a director
00001471
NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED
HEISS, Charlotte Dawn Alethea is a director
00121651
ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED
HEISS, Charlotte Dawn Alethea is a director
FC030031
IDIP-DIRECT INSURANCE B.V.
HEISS, Charlotte Dawn Alethea is a director
00233654
ROYSUN LIMITED
HEISS, Charlotte Dawn Alethea is a director
FC030032
INTOUCH INSURANCE GROUP B.V.
HEISS, Charlotte Dawn Alethea is a director
00638918
SUN ALLIANCE AND LONDON INSURANCE LIMITED
HEISS, Charlotte Dawn Alethea is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top