CODAN FINANCE LIMITED
Company Number 06883932
Status
Dissolved
Incorporated
April 21, 2009
Entity Type
Ltd
Registered Office
30 Finsbury Square
London
EC2P 2YU
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
CODAN FINANCE LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #06883932, this organization has been active since April 2009. 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.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Jun 22, 2018
Insolvency
Mar 22, 2018
Officers
Dec 7, 2017
Address
Mar 30, 2017
Insolvency
Mar 25, 2017
Insolvency
Mar 25, 2017
Resolution
Mar 25, 2017
Confirmation Statement
Oct 6, 2016
Accounts
Jun 22, 2016
Officers
May 31, 2016
Officers
May 25, 2016
Miscellaneous
Apr 26, 2016
Officers
Mar 31, 2016
Annual Return
Oct 30, 2015
Accounts
Sep 22, 2015
Officers
Aug 13, 2015
Officers
Dec 12, 2014
Officers
Dec 11, 2014
Annual Return
Oct 27, 2014
Accounts
Oct 3, 2014
Officers
Aug 8, 2014
Officers
Aug 8, 2014
Officers
Aug 7, 2014
Officers
Jul 2, 2014
Address
Jun 10, 2014
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
The Globe Insurance Company Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
21%
over 17 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
Connected Companies
16788858
INTACT UK FINANCE COMPANY LIMITED
ROYSUN LIMITED is a corporate secretary
16330570
INTACT LAW LIMITED
ROYSUN LIMITED is a corporate secretary
15856724
INTACT FINANCIAL HOLDCO (UK) LTD
ROYSUN LIMITED is a corporate secretary
14515064
UK INVESTMENT MANAGEMENT LIMITED
ROYSUN LIMITED is a corporate secretary
13244512
REGENT SUBCO LIMITED
ROYSUN LIMITED is a corporate secretary
12998759
REGENT BIDCO LIMITED
ROYSUN LIMITED is a corporate secretary
09174176
RSA LAW LIMITED
ROYSUN LIMITED is a corporate secretary
04303130
MOTOR TRADE SOLUTIONS LIMITED
ROYSUN LIMITED is a corporate secretary
03571766
ROAD RUNNER MOTOR TRADE LTD
ROYSUN LIMITED is a corporate secretary
04251969
COVERSELECT LTD
ROYSUN LIMITED is a corporate secretary
04303129
LIABILITY INSURANCE SOLUTIONS LIMITED
ROYSUN LIMITED is a corporate secretary
04454609
FYFE GROUP LTD
ROYSUN LIMITED is a corporate secretary
FC029220
EGI HOLDINGS LIMITED
CRASTON, Ian Adam is a director
FC029182
RSA MANX HOLDINGS LIMITED
CRASTON, Ian Adam is a director
03276482
MARTELLO PROFESSIONAL RISKS LIMITED
ROYSUN LIMITED is a corporate secretary
03068229
SATURN PROFESSIONAL RISKS LIMITED
ROYSUN LIMITED is a corporate secretary
01516396
ROYAL INSURANCE (U.K.) LIMITED
ROYSUN LIMITED is a corporate secretary
00000599
NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)
ROYSUN LIMITED is a corporate secretary
00105618
ACRECREST LIMITED
CRASTON, Ian Adam is a director
06863305
RSA FINANCE
CRASTON, Ian Adam is a director
00000182
UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)
ROYSUN LIMITED is a corporate secretary
00111478
ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED
CRASTON, Ian Adam is a director
06878431
RSA FINANCE (ISLE OF MAN) LIMITED
CRASTON, Ian Adam is a director
SC001451
CENTURY INSURANCE COMPANY LIMITED
ROYSUN LIMITED is a corporate secretary
00001471
NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED
ROYSUN LIMITED is a corporate secretary
00003671
BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED
ROYSUN LIMITED is a corporate secretary
00121651
ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED
ROYSUN LIMITED is a corporate secretary
00163050
SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED
CRASTON, Ian Adam is a director
00010150
THE SEA INSURANCE COMPANY LIMITED
ROYSUN LIMITED is a corporate secretary
00150650
SUN ALLIANCE INSURANCE UK LIMITED
ROYSUN LIMITED is a corporate secretary
00004403
LONDON GUARANTEE & REINSURANCE COMPANY LIMITED
ROYSUN LIMITED is a corporate secretary
00150643
LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED
ROYSUN LIMITED is a corporate secretary
00638918
SUN ALLIANCE AND LONDON INSURANCE LIMITED
CRASTON, Ian Adam is a director
00014809
THE MARINE INSURANCE COMPANY LIMITED
CRASTON, Ian Adam is a director
00477312
AXA UK PENSION TRUSTEES LIMITED
CRASTON, Ian Adam is a director
13663211
COMPTON11 LTD
CRASTON, Ian Adam is a director
FC029180
SUN ALLIANCE FINANCE B.V.
CRASTON, Ian Adam is a director
FC029181
ROYAL & SUNALLIANCE BENELUX HOLDINGS N.V.
CRASTON, Ian Adam is a director
03339213
RSA OVERSEAS HOLDINGS (UK) LIMITED
CRASTON, Ian Adam is a director
FC025841
RSA OVERSEAS (NO.3) LIMITED
CRASTON, Ian Adam is a director
00959082
PHOENIX LIFE CA LIMITED
CRASTON, Ian Adam is a director
01222910
SAL PENSION FUND LIMITED
CRASTON, Ian Adam is a director
FC024991
RSA OVERSEAS HOLDINGS (NO. 1) UNLIMITED COMPANY
CRASTON, Ian Adam is a director
00087946
SUN ALLIANCE INSURANCE OVERSEAS LIMITED
CRASTON, Ian Adam is a director
FC024990
RSA OVERSEAS HOLDINGS (NO. 2) UNLIMITED COMPANY
CRASTON, Ian Adam is a director
02805658
THE GLOBE INSURANCE COMPANY LIMITED
CRASTON, Ian Adam is a director
02221960
ROYAL INSURANCE HOLDINGS LIMITED
CRASTON, Ian Adam is a director
00224677
WESTGATE PROPERTIES LIMITED
CRASTON, Ian Adam is a director
00320784
NATIONAL HOUSE-BUILDING COUNCIL
CRASTON, Ian Adam is a director
00962171
ROYAL INSURANCE OPERATIONAL SERVICES (U.K.) LIMITED
CRASTON, Ian Adam is a director
06413672
RSA ACTUARIAL SERVICES LIMITED
CRASTON, Ian Adam is a director
03715939
RSA CRS (US) LIMITED
CRASTON, Ian Adam is a director
00954465
SUN ALLIANCE FUND MANAGEMENT LIMITED
CRASTON, Ian Adam is a director
03803834
THE WESTMINSTER FIRE OFFICE LIMITED
CRASTON, Ian Adam is a director
01473734
B. E. INSPECTION LIMITED
CRASTON, Ian Adam is a director
02395376
ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED
CRASTON, Ian Adam is a director
01824102
SWINCHAN HOLDINGS LIMITED
CRASTON, Ian Adam is a director
00093792
INTACT INSURANCE UK LIMITED
CRASTON, Ian Adam is a director
00214387
SUN INSURANCE OFFICE LIMITED
CRASTON, Ian Adam is a director