Company NameRoyal & Sun Alliance Insurance (Global) Limited
DirectorsCharlotte Dawn Alethea Heiss and Jane Carmel Poole
Company StatusLiquidation
Company Number00121651
CategoryPrivate Limited Company
Incorporation Date26 April 1912(109 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameCharlotte Dawn Alethea Heiss
Date of BirthJuly 1979 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 2016(103 years, 10 months after company formation)
Appointment Duration5 years, 2 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address20 Fenchurch Street
London
EC3M 3AU
Director NameMs Jane Carmel Poole
Date of BirthAugust 1980 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2017(105 years, 2 months after company formation)
Appointment Duration3 years, 11 months
RoleGroup Financial Controller
Country of ResidenceUnited Kingdom
Correspondence Address20 Fenchurch Street
London
EC3M 3AU
Secretary NameRoysun Limited (Corporation)
StatusCurrent
Appointed09 June 2010(98 years, 2 months after company formation)
Appointment Duration10 years, 11 months
Correspondence AddressSt Mark's Court Chart Way
Horsham
West Sussex
RH12 1XL
Director NameThomas John Brown
Date of BirthFebruary 1949 (Born 72 years ago)
NationalityAustralian
StatusResigned
Appointed01 May 1992(80 years after company formation)
Appointment Duration5 years (resigned 01 May 1997)
RoleInsurance Executive
Correspondence Address96 Crown Lodge
Elystan Street
London
SW3 3PW
Director NameMr William Edwin Buckley
Date of BirthMarch 1937 (Born 84 years ago)
NationalityAmerican
StatusResigned
Appointed01 May 1992(80 years after company formation)
Appointment Duration1 year, 9 months (resigned 01 February 1994)
RoleInsurance Executive
Correspondence Address8355 Providence Road
Charlotte Nc 2877
Foreign
Director NameLeonard Neil Campbell
Date of BirthDecember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(80 years after company formation)
Appointment Duration5 years, 11 months (resigned 30 March 1998)
RoleInsurance Executive
Correspondence AddressTioga
Forest Road East Horsley
Leatherhead
Surrey
KT24 5BA
Director NameRoy Alfred Elms
Date of BirthNovember 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(80 years after company formation)
Appointment Duration4 years, 8 months (resigned 31 December 1996)
RoleInsurance Executive
Correspondence AddressHillcrest
Hockering Road
Woking
Surrey
Director NameMr Richard Owen Hudson
Date of BirthJuly 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(80 years after company formation)
Appointment Duration6 years, 7 months (resigned 22 December 1998)
RoleInsurance Executive
Correspondence Address42 Pine Grove
Brookmans Park
Hatfield
Hertfordshire
AL9 7BS
Director NameMr James David McDonald
Date of BirthNovember 1942 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed01 May 1992(80 years after company formation)
Appointment Duration2 years (resigned 01 May 1994)
RoleInsurance Underwriter
Correspondence Address4140 Moorland Drive
Charlotte Nc 28226
Foreign
Secretary NameNicholas Joseph Maguire
NationalityBritish
StatusResigned
Appointed01 May 1992(80 years after company formation)
Appointment Duration5 years, 5 months (resigned 09 October 1997)
RoleCompany Director
Correspondence Address11 Cavan Road
Redbourn
St. Albans
Hertfordshire
AL3 7BN
Director NameLord John Graham Cuckney
Date of BirthJuly 1925 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1992(80 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 30 July 1993)
RoleCompany Director
Correspondence Address6 Marsham Court
Marsham Street Westminster
London
SW1P 4JY
Director NameSir Derek (John Derek) Alun-Jones
Date of BirthJune 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1992(80 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 18 April 1995)
RoleCompany Director
Correspondence AddressThe Willows
Effingham Common
Surrey
KT24 5JE
Director NameRichard Arthur Gamble
Date of BirthSeptember 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1993(81 years after company formation)
Appointment Duration4 years, 8 months (resigned 31 December 1997)
RoleGroup Chief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChart Hall Farm
Green Lane, Chart Sutton
Maidstone
Kent
ME17 3ES
Director NameStephen Arthur Atkins
Date of BirthMay 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1995(82 years, 9 months after company formation)
Appointment Duration4 years, 11 months (resigned 30 December 1999)
RoleInsurance Executive
Correspondence Address79 Mountnessing Road
Billericay
Essex
CM12 9EZ
Director NameRoger Kenneth McCorriston
Date of BirthMarch 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1995(82 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 22 December 1998)
RoleInsurance Executive
Correspondence AddressPond House
High Street
Wadhurst
East Sussex
TN5 6AA
Secretary NameMr John Hilton Berg
NationalityBritish
StatusResigned
Appointed09 October 1997(85 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 15 September 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 1 Vicarage Court
Holden Road
London
N12 7DN
Secretary NameJason Leslie Wright
NationalityBritish
StatusResigned
Appointed15 September 2000(88 years, 5 months after company formation)
Appointment Duration1 month (resigned 20 October 2000)
RoleCompany Director
Correspondence Address1 Thorndean Street
Earlsfield
London
SW18 4HE
Secretary NameVanessa Jones
NationalityBritish
StatusResigned
Appointed20 October 2000(88 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 26 April 2002)
RoleCompany Director
Correspondence AddressStables House
Castle Hill
Bletchingley
Surrey
RH1 4LB
Secretary NameMiss Jacqueline Elizabeth Fox
NationalityBritish
StatusResigned
Appointed05 July 2002(90 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 09 December 2005)
RoleCompany Director
Correspondence AddressLittle Dormers
3 Wicken Road
Newport
Essex
CB11 3QD
Director NameMr Ian Adam Craston
Date of BirthMarch 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2004(92 years, 3 months after company formation)
Appointment Duration7 years, 7 months (resigned 09 March 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGcc Secretarial - Rsa Insurance Group Plc 9th Floo
30 Fenchurch Street
London
EC3M 3BD
Director NameMr Brendan James McManus
Date of BirthNovember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2005(93 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 31 July 2007)
RoleMarketing & Distribution D
Country of ResidenceEngland
Correspondence Address35 Merchants House Collington Street
London
SE10 9LX
Director NameMr Raymond Charles Cox
Date of BirthFebruary 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2005(93 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 September 2006)
RoleInsurance Manager
Country of ResidenceUnited Kingdom
Correspondence Address31 Meadow Walk
Harpenden
Hertfordshire
AL5 5TF
Secretary NameMr Mark Richard Chambers
NationalityBritish
StatusResigned
Appointed09 December 2005(93 years, 8 months after company formation)
Appointment Duration5 months, 1 week (resigned 18 May 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Southern Road
London
N2 9LE
Director NameMrs Denise Patricia Cockrem
Date of BirthNovember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2005(93 years, 8 months after company formation)
Appointment Duration6 years, 2 months (resigned 09 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGcc Secretarial - Rsa Insurance Group Plc 9th Floo
30 Fenchurch Street
London
EC3M 3BD
Director NameMr Mark George Culmer
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2005(93 years, 8 months after company formation)
Appointment Duration6 years, 2 months (resigned 09 March 2012)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressGcc Secretarial - Rsa Insurance Group Plc 9th Floo
30 Fenchurch Street
London
EC3M 3BD
Director NameMr Michael Harris
Date of BirthOctober 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2005(93 years, 8 months after company formation)
Appointment Duration6 years, 2 months (resigned 09 March 2012)
RoleDirector Corporate Finance
Country of ResidenceUnited Kingdom
Correspondence AddressGcc Secretarial - Rsa Insurance Group Plc 9th Floo
30 Fenchurch Street
London
EC3M 3BD
Director NameMrs Helen Mary Maxwell
Date of BirthSeptember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2005(93 years, 8 months after company formation)
Appointment Duration1 year (resigned 08 January 2007)
RoleGroup Tax Director
Country of ResidenceEngland
Correspondence Address96 Guibal Road
Lee
London
SE12 9LZ
Secretary NameMr Luke Thomas
NationalityBritish
StatusResigned
Appointed18 May 2006(94 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 31 March 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Brook Road
Thornton Heath
Surrey
CR7 7RD
Director NameMr Robert John Clayton
Date of BirthNovember 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2007(94 years, 9 months after company formation)
Appointment Duration6 years, 1 month (resigned 13 February 2013)
RoleDirector Of Tax
Country of ResidenceUnited Kingdom
Correspondence AddressGcc Secretarial - Rsa Insurance Group Plc 9th Floo
30 Fenchurch Street
London
EC3M 3BD
Director NameMr Norman Gerald Paul Donaldson
Date of BirthMarch 1955 (Born 66 years ago)
NationalityIrish
StatusResigned
Appointed08 November 2007(95 years, 7 months after company formation)
Appointment Duration4 years, 4 months (resigned 09 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGcc Secretarial - Rsa Insurance Group Plc 9th Floo
30 Fenchurch Street
London
EC3M 3BD
Secretary NameJulia Caroline Possener
NationalityBritish
StatusResigned
Appointed31 March 2008(95 years, 12 months after company formation)
Appointment Duration2 years, 2 months (resigned 09 June 2010)
RoleSolicitor
Correspondence AddressGcc Secretarial - Rsa Insurance Group Plc 9th Floo
30 Fenchurch Street
London
EC3M 3BD
Director NameMr Paul Lewis Miles
Date of BirthJune 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2008(96 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 30 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGcc Secretarial - Rsa Insurance Group Plc 9th Floo
30 Fenchurch Street
London
EC3M 3BD
Director NameMr William Rufus Benjamin McDonnell
Date of BirthFebruary 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2011(99 years, 2 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 09 March 2012)
RoleGroup Financial Controller
Country of ResidenceEngland
Correspondence AddressGcc Secretarial Rsa Insurance Group Plc 9th Floor
30 Fenchurch Street
London
EC3M 3BD
Director NameMs Kathryn Anna Baily
Date of BirthOctober 1978 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2012(99 years, 11 months after company formation)
Appointment Duration3 months (resigned 13 June 2012)
RoleAssistant Company Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressGcc Secretarial - Rsa Insurance Group Plc 9th Floo
30 Fenchurch Street
London
EC3M 3BD
Director NameElinor Sarah Bell
Date of BirthSeptember 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2014(102 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 09 February 2016)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address20 Fenchurch Street
London
EC3M 3AU
Director NameYvonne Lee
Date of BirthSeptember 1985 (Born 35 years ago)
NationalityAustralian
StatusResigned
Appointed16 June 2017(105 years, 2 months after company formation)
Appointment Duration7 months (resigned 15 January 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Fenchurch Street
London
EC3M 3AU

Contact

Websitersagroup.com
Telephone01403 232323
Telephone regionHorsham

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

36.4m at £1Royal & Sun Alliance Insurance PLC
100.00%
Ordinary
100 at £1Acrecrest LTD
0.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (2 years, 4 months ago)
Next Accounts Due31 December 2020 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return25 September 2019 (1 year, 7 months ago)
Next Return Due6 November 2020 (overdue)

Filing History

1 March 2021Termination of appointment of Jane Carmel Poole as a director on 15 February 2021 (1 page)
23 March 2020Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to Hill House 1 Little New Street London EC4A 3TR on 23 March 2020 (2 pages)
19 March 2020Declaration of solvency (6 pages)
19 March 2020Appointment of a voluntary liquidator (3 pages)
19 March 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-05
(1 page)
18 December 2019Statement by Directors (2 pages)
18 December 2019Statement of capital on 18 December 2019
  • GBP 1.00
(5 pages)
18 December 2019Solvency Statement dated 18/12/19 (2 pages)
18 December 2019Resolutions
  • RES13 ‐ Cancellation of the share premium account 18/12/2019
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
8 October 2019Termination of appointment of Martin David Postles as a director on 27 September 2019 (1 page)
30 September 2019Confirmation statement made on 25 September 2019 with no updates (3 pages)
20 June 2019Full accounts made up to 31 December 2018 (14 pages)
5 October 2018Confirmation statement made on 25 September 2018 with no updates (3 pages)
13 June 2018Full accounts made up to 31 December 2017 (14 pages)
15 January 2018Termination of appointment of Yvonne Lee as a director on 15 January 2018 (1 page)
15 January 2018Termination of appointment of Yvonne Lee as a director on 15 January 2018 (1 page)
29 September 2017Termination of appointment of Non-Destructive Testers Limited as a director on 29 September 2017 (1 page)
29 September 2017Termination of appointment of Non-Destructive Testers Limited as a director on 29 September 2017 (1 page)
27 September 2017Confirmation statement made on 25 September 2017 with no updates (3 pages)
27 September 2017Confirmation statement made on 25 September 2017 with no updates (3 pages)
22 June 2017Appointment of Yvonne Lee as a director on 16 June 2017 (2 pages)
22 June 2017Appointment of Yvonne Lee as a director on 16 June 2017 (2 pages)
15 June 2017Director's details changed for Ms Jane Carmel Armstrong Poole on 15 June 2017 (2 pages)
15 June 2017Director's details changed for Ms Jane Carmel Armstrong Poole on 15 June 2017 (2 pages)
8 June 2017Full accounts made up to 31 December 2016 (16 pages)
8 June 2017Full accounts made up to 31 December 2016 (16 pages)
6 June 2017Appointment of Ms Jane Carmel Armstrong Poole as a director on 1 June 2017 (2 pages)
6 June 2017Appointment of Ms Jane Carmel Armstrong Poole as a director on 1 June 2017 (2 pages)
6 October 2016Confirmation statement made on 25 September 2016 with updates (5 pages)
6 October 2016Confirmation statement made on 25 September 2016 with updates (5 pages)
19 August 2016Full accounts made up to 31 December 2015 (15 pages)
19 August 2016Full accounts made up to 31 December 2015 (15 pages)
28 April 2016Psc register (2 pages)
28 April 2016Psc register (2 pages)
10 February 2016Appointment of Mr Martin David Postles as a director on 9 February 2016 (2 pages)
10 February 2016Termination of appointment of Elinor Sarah Bell as a director on 9 February 2016 (1 page)
10 February 2016Appointment of Charlotte Dawn Alethea Heiss as a director on 9 February 2016 (2 pages)
10 February 2016Appointment of Mr Martin David Postles as a director on 9 February 2016 (2 pages)
10 February 2016Termination of appointment of Elinor Sarah Bell as a director on 9 February 2016 (1 page)
10 February 2016Appointment of Charlotte Dawn Alethea Heiss as a director on 9 February 2016 (2 pages)
19 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 36,367,172
(5 pages)
19 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 36,367,172
(5 pages)
9 September 2015Full accounts made up to 31 December 2014 (13 pages)
9 September 2015Full accounts made up to 31 December 2014 (13 pages)
25 November 2014Appointment of Elinor Sarah Bell as a director on 14 November 2014 (2 pages)
25 November 2014Appointment of Elinor Sarah Bell as a director on 14 November 2014 (2 pages)
18 November 2014Termination of appointment of John Michael Mills as a director on 14 November 2014 (1 page)
18 November 2014Termination of appointment of John Michael Mills as a director on 14 November 2014 (1 page)
21 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 36,367,172
(5 pages)
21 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 36,367,172
(5 pages)
3 October 2014Full accounts made up to 31 December 2013 (19 pages)
3 October 2014Full accounts made up to 31 December 2013 (19 pages)
7 August 2014Director's details changed for Mr John Michael Mills on 19 May 2014 (2 pages)
7 August 2014Director's details changed for Mr John Michael Mills on 19 May 2014 (2 pages)
10 June 2014Register inspection address has been changed from Gcc Secretarial - Rsa Insurance Group Plc 9Th Floor One Plantation Place 30 Fenchurch Street London EC3M 3BD (1 page)
10 June 2014Register inspection address has been changed from Gcc Secretarial - Rsa Insurance Group Plc 9Th Floor One Plantation Place 30 Fenchurch Street London EC3M 3BD (1 page)
2 October 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 36,367,172
(5 pages)
2 October 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 36,367,172
(5 pages)
27 June 2013Auditor's resignation (1 page)
27 June 2013Full accounts made up to 31 December 2012 (23 pages)
27 June 2013Auditor's resignation (1 page)
27 June 2013Full accounts made up to 31 December 2012 (23 pages)
19 March 2013Termination of appointment of Robert Clayton as a director (1 page)
19 March 2013Termination of appointment of Robert Clayton as a director (1 page)
7 November 2012Resolutions
  • RES13 ‐ Act of dir relating to interim dividend ratified 22/10/2012
(2 pages)
7 November 2012Resolutions
  • RES13 ‐ Act of dir relating to interim dividend ratified 22/10/2012
(2 pages)
18 October 2012Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
18 October 2012Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
6 August 2012Full accounts made up to 31 December 2011 (23 pages)
6 August 2012Full accounts made up to 31 December 2011 (23 pages)
13 June 2012Termination of appointment of Kathryn Baily as a director (1 page)
13 June 2012Termination of appointment of Kathryn Baily as a director (1 page)
25 May 2012Appointment of Non-Destructive Testers Limited as a director (2 pages)
25 May 2012Appointment of Non-Destructive Testers Limited as a director (2 pages)
23 March 2012Appointment of Mr John Michael Mills as a director (2 pages)
23 March 2012Appointment of Miss Kathryn Anna Baily as a director (2 pages)
23 March 2012Termination of appointment of Mark Culmer as a director (1 page)
23 March 2012Appointment of Mr John Michael Mills as a director (2 pages)
23 March 2012Appointment of Miss Kathryn Anna Baily as a director (2 pages)
23 March 2012Termination of appointment of Mark Culmer as a director (1 page)
22 March 2012Termination of appointment of Ian Craston as a director (1 page)
22 March 2012Termination of appointment of Michael Harris as a director (1 page)
22 March 2012Termination of appointment of Denise Cockrem as a director (1 page)
22 March 2012Termination of appointment of Norman Donaldson as a director (1 page)
22 March 2012Termination of appointment of William Mcdonnell as a director (1 page)
22 March 2012Termination of appointment of Ian Craston as a director (1 page)
22 March 2012Termination of appointment of Michael Harris as a director (1 page)
22 March 2012Termination of appointment of Denise Cockrem as a director (1 page)
22 March 2012Termination of appointment of Norman Donaldson as a director (1 page)
22 March 2012Termination of appointment of William Mcdonnell as a director (1 page)
14 October 2011Annual return made up to 25 September 2011 with a full list of shareholders (10 pages)
14 October 2011Annual return made up to 25 September 2011 with a full list of shareholders (10 pages)
15 August 2011Full accounts made up to 31 December 2010 (21 pages)
15 August 2011Full accounts made up to 31 December 2010 (21 pages)
23 June 2011Appointment of William Rufus Benjamin Mcdonnell as a director (3 pages)
23 June 2011Appointment of William Rufus Benjamin Mcdonnell as a director (3 pages)
6 October 2010Annual return made up to 25 September 2010 with a full list of shareholders (9 pages)
6 October 2010Annual return made up to 25 September 2010 with a full list of shareholders (9 pages)
5 October 2010Register(s) moved to registered inspection location (1 page)
5 October 2010Register(s) moved to registered inspection location (1 page)
5 October 2010Register(s) moved to registered inspection location (1 page)
5 October 2010Register(s) moved to registered inspection location (1 page)
5 October 2010Register(s) moved to registered inspection location (1 page)
5 October 2010Register(s) moved to registered inspection location (1 page)
5 October 2010Register(s) moved to registered inspection location (1 page)
5 October 2010Register(s) moved to registered inspection location (1 page)
2 October 2010Full accounts made up to 31 December 2009 (21 pages)
2 October 2010Full accounts made up to 31 December 2009 (21 pages)
14 July 2010Termination of appointment of Paul Miles as a director (1 page)
14 July 2010Termination of appointment of Paul Miles as a director (1 page)
21 June 2010Termination of appointment of Julia Possener as a secretary (1 page)
21 June 2010Termination of appointment of Julia Possener as a secretary (1 page)
18 June 2010Appointment of Roysun Limited as a secretary (2 pages)
18 June 2010Appointment of Roysun Limited as a secretary (2 pages)
15 April 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(39 pages)
15 April 2010Statement of company's objects (2 pages)
15 April 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(39 pages)
15 April 2010Statement of company's objects (2 pages)
18 December 2009Director's details changed for Michael Harris on 12 December 2009 (3 pages)
18 December 2009Director's details changed for Michael Harris on 12 December 2009 (3 pages)
7 December 2009Director's details changed for Denise Patricia Cockrem on 1 October 2009 (2 pages)
7 December 2009Director's details changed for Denise Patricia Cockrem on 1 October 2009 (2 pages)
7 December 2009Director's details changed for Denise Patricia Cockrem on 1 October 2009 (2 pages)
4 November 2009Director's details changed for Mr Ian Adam Craston on 1 October 2009 (3 pages)
4 November 2009Director's details changed for Mr Ian Adam Craston on 1 October 2009 (3 pages)
4 November 2009Director's details changed for Mr Ian Adam Craston on 1 October 2009 (3 pages)
22 October 2009Director's details changed for Paul Lewis Miles on 12 October 2009 (2 pages)
22 October 2009Director's details changed for Norman Gerald Paul Donaldson on 12 October 2009 (2 pages)
22 October 2009Director's details changed for Paul Lewis Miles on 12 October 2009 (2 pages)
22 October 2009Director's details changed for Norman Gerald Paul Donaldson on 12 October 2009 (2 pages)
14 October 2009Secretary's details changed for Julia Caroline Possener on 12 October 2009 (1 page)
14 October 2009Director's details changed for Denise Patricia Cockrem on 12 October 2009 (2 pages)
14 October 2009Register inspection address has been changed (1 page)
14 October 2009Director's details changed for Mr Robert John Clayton on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Mr Robert John Clayton on 1 October 2009 (2 pages)
14 October 2009Secretary's details changed for Julia Caroline Possener on 12 October 2009 (1 page)
14 October 2009Director's details changed for Denise Patricia Cockrem on 12 October 2009 (2 pages)
14 October 2009Register inspection address has been changed (1 page)
14 October 2009Director's details changed for Mr Robert John Clayton on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Michael Harris on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Michael Harris on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Michael Harris on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Mark George Culmer on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Mark George Culmer on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Mark George Culmer on 1 October 2009 (2 pages)
25 September 2009Return made up to 25/09/09; full list of members (5 pages)
25 September 2009Return made up to 25/09/09; full list of members (5 pages)
18 September 2009Full accounts made up to 31 December 2008 (22 pages)
18 September 2009Full accounts made up to 31 December 2008 (22 pages)
2 November 2008Full accounts made up to 31 December 2007 (24 pages)
2 November 2008Full accounts made up to 31 December 2007 (24 pages)
28 October 2008Return made up to 30/09/08; full list of members (5 pages)
28 October 2008Return made up to 30/09/08; full list of members (5 pages)
8 October 2008Director's change of particulars / robert clayton / 28/08/2008 (1 page)
8 October 2008Director's change of particulars / robert clayton / 28/08/2008 (1 page)
20 June 2008Director appointed paul lewis miles (1 page)
20 June 2008Director appointed paul lewis miles (1 page)
8 April 2008Secretary appointed julia caroline possener (1 page)
8 April 2008Appointment terminated secretary luke thomas (1 page)
8 April 2008Secretary appointed julia caroline possener (1 page)
8 April 2008Appointment terminated secretary luke thomas (1 page)
19 November 2007New director appointed (2 pages)
19 November 2007New director appointed (2 pages)
18 October 2007Return made up to 30/09/07; full list of members (3 pages)
18 October 2007Return made up to 30/09/07; full list of members (3 pages)
26 September 2007Director resigned (1 page)
26 September 2007Director resigned (1 page)
14 September 2007Auditor's resignation (1 page)
14 September 2007Auditor's resignation (1 page)
23 August 2007Full accounts made up to 31 December 2006 (24 pages)
23 August 2007Full accounts made up to 31 December 2006 (24 pages)
11 March 2007New director appointed (2 pages)
11 March 2007New director appointed (2 pages)
25 January 2007Director resigned (1 page)
25 January 2007Director resigned (1 page)
6 November 2006Return made up to 30/09/06; full list of members
  • 363(287) ‐ Registered office changed on 06/11/06
(9 pages)
6 November 2006Return made up to 30/09/06; full list of members
  • 363(287) ‐ Registered office changed on 06/11/06
(9 pages)
4 November 2006Full accounts made up to 31 December 2005 (22 pages)
4 November 2006Full accounts made up to 31 December 2005 (22 pages)
20 October 2006Director resigned (1 page)
20 October 2006Director resigned (1 page)
15 June 2006Secretary resigned (1 page)
15 June 2006New secretary appointed (2 pages)
15 June 2006Secretary resigned (1 page)
15 June 2006New secretary appointed (2 pages)
14 March 2006Director's particulars changed (1 page)
14 March 2006Director's particulars changed (1 page)
23 February 2006New director appointed (2 pages)
23 February 2006New director appointed (2 pages)
14 February 2006New secretary appointed (1 page)
14 February 2006Director resigned (1 page)
14 February 2006New director appointed (2 pages)
14 February 2006New director appointed (4 pages)
14 February 2006New director appointed (2 pages)
14 February 2006Secretary resigned (1 page)
14 February 2006New secretary appointed (1 page)
14 February 2006Director resigned (1 page)
14 February 2006New director appointed (2 pages)
14 February 2006New director appointed (4 pages)
14 February 2006New director appointed (2 pages)
14 February 2006Secretary resigned (1 page)
16 January 2006Full accounts made up to 31 December 2004 (22 pages)
16 January 2006Full accounts made up to 31 December 2004 (22 pages)
7 November 2005Return made up to 30/09/05; full list of members (8 pages)
7 November 2005Return made up to 30/09/05; full list of members (8 pages)
4 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
4 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
5 October 2005Director's particulars changed (1 page)
5 October 2005Director's particulars changed (1 page)
27 July 2005New director appointed (2 pages)
27 July 2005New director appointed (2 pages)
11 July 2005New director appointed (2 pages)
11 July 2005New director appointed (2 pages)
1 November 2004New director appointed (3 pages)
1 November 2004Director resigned (1 page)
1 November 2004New director appointed (3 pages)
1 November 2004Director resigned (1 page)
18 October 2004Return made up to 30/09/04; full list of members (5 pages)
18 October 2004Return made up to 30/09/04; full list of members (5 pages)
6 October 2004Location of register of members (1 page)
6 October 2004Location of register of members (1 page)
20 August 2004Director resigned (1 page)
20 August 2004New director appointed (4 pages)
20 August 2004Director resigned (1 page)
20 August 2004New director appointed (4 pages)
4 August 2004Full accounts made up to 31 December 2003 (19 pages)
4 August 2004Full accounts made up to 31 December 2003 (19 pages)
3 November 2003Full accounts made up to 31 December 2002 (19 pages)
3 November 2003Full accounts made up to 31 December 2002 (19 pages)
16 October 2003Return made up to 30/09/03; full list of members (5 pages)
16 October 2003Return made up to 30/09/03; full list of members (5 pages)
2 May 2003Return made up to 31/03/03; full list of members (7 pages)
2 May 2003Return made up to 31/03/03; full list of members (7 pages)
24 February 2003Auditor's resignation (3 pages)
24 February 2003Auditor's resignation (3 pages)
10 January 2003Director resigned (1 page)
10 January 2003Director resigned (1 page)
30 December 2002New director appointed (2 pages)
30 December 2002New director appointed (2 pages)
1 November 2002Full accounts made up to 31 December 2001 (18 pages)
1 November 2002Full accounts made up to 31 December 2001 (18 pages)
17 August 2002Secretary resigned (1 page)
17 August 2002Secretary resigned (1 page)
15 July 2002Secretary resigned (1 page)
15 July 2002New secretary appointed (2 pages)
15 July 2002Secretary resigned (1 page)
15 July 2002New secretary appointed (2 pages)
25 April 2002Return made up to 31/03/02; full list of members (6 pages)
25 April 2002Return made up to 31/03/02; full list of members (6 pages)
18 April 2002Director resigned (1 page)
18 April 2002Director resigned (1 page)
4 December 2001New director appointed (5 pages)
4 December 2001New director appointed (5 pages)
9 August 2001Full accounts made up to 31 December 2000 (18 pages)
9 August 2001Full accounts made up to 31 December 2000 (18 pages)
22 May 2001Return made up to 01/05/01; full list of members (5 pages)
22 May 2001New secretary appointed (2 pages)
22 May 2001Return made up to 01/05/01; full list of members (5 pages)
22 May 2001New secretary appointed (2 pages)
23 February 2001Location of register of members (1 page)
23 February 2001Location of register of members (1 page)
7 December 2000Secretary resigned (1 page)
7 December 2000Secretary resigned (1 page)
7 November 2000New secretary appointed (2 pages)
7 November 2000New secretary appointed (2 pages)
13 October 2000Full accounts made up to 31 December 1999 (19 pages)
13 October 2000Secretary resigned (1 page)
13 October 2000Full accounts made up to 31 December 1999 (19 pages)
13 October 2000Secretary resigned (1 page)
3 October 2000New secretary appointed (2 pages)
3 October 2000New secretary appointed (2 pages)
22 May 2000Return made up to 01/05/00; full list of members (6 pages)
22 May 2000Return made up to 01/05/00; full list of members (6 pages)
12 January 2000Director resigned (1 page)
12 January 2000Director resigned (1 page)
9 July 1999Full accounts made up to 31 December 1998 (18 pages)
9 July 1999Full accounts made up to 31 December 1998 (18 pages)
13 May 1999Return made up to 01/05/99; full list of members (12 pages)
13 May 1999Return made up to 01/05/99; full list of members (12 pages)
31 March 1999Registered office changed on 31/03/99 from: 1 bartholomew lane london EC2N 2AB (1 page)
31 March 1999Registered office changed on 31/03/99 from: 1 bartholomew lane london EC2N 2AB (1 page)
18 January 1999New director appointed (2 pages)
18 January 1999New director appointed (2 pages)
15 January 1999Director resigned (1 page)
15 January 1999Director resigned (1 page)
15 January 1999Director resigned (1 page)
15 January 1999Director resigned (1 page)
14 September 1998Director resigned (1 page)
14 September 1998Director resigned (1 page)
3 September 1998Auditor's resignation (4 pages)
3 September 1998Auditor's resignation (4 pages)
29 May 1998Company name changed royal insurance (global) LIMITED\certificate issued on 01/06/98 (2 pages)
29 May 1998Company name changed royal insurance (global) LIMITED\certificate issued on 01/06/98 (2 pages)
21 May 1998Return made up to 01/05/98; full list of members (11 pages)
21 May 1998Director's particulars changed (1 page)
21 May 1998Return made up to 01/05/98; full list of members (11 pages)
21 May 1998Director's particulars changed (1 page)
11 May 1998Full accounts made up to 31 December 1997 (15 pages)
11 May 1998Full accounts made up to 31 December 1997 (15 pages)
8 April 1998Director resigned (1 page)
8 April 1998Director resigned (1 page)
21 January 1998Director resigned (1 page)
21 January 1998Director resigned (1 page)
22 December 1997Director's particulars changed (1 page)
22 December 1997Director's particulars changed (1 page)
16 December 1997Director's particulars changed (1 page)
16 December 1997Director's particulars changed (1 page)
28 October 1997New secretary appointed (2 pages)
28 October 1997Secretary resigned (1 page)
28 October 1997Secretary resigned (1 page)
28 October 1997New secretary appointed (2 pages)
22 July 1997Full group accounts made up to 31 December 1996 (22 pages)
22 July 1997Full group accounts made up to 31 December 1996 (22 pages)
27 June 1997Director resigned (1 page)
27 June 1997Director resigned (1 page)
19 June 1997Director resigned (1 page)
19 June 1997Director resigned (1 page)
2 June 1997Return made up to 01/05/97; full list of members (13 pages)
2 June 1997Return made up to 01/05/97; full list of members (13 pages)
21 May 1997Registered office changed on 21/05/97 from: 34/36 lime st london EC3M 7JE (1 page)
21 May 1997Registered office changed on 21/05/97 from: 34/36 lime st london EC3M 7JE (1 page)
20 May 1997Location of debenture register (1 page)
20 May 1997Location of register of members (1 page)
20 May 1997Location of debenture register (1 page)
20 May 1997Location of register of members (1 page)
17 February 1997Director resigned (1 page)
17 February 1997Director resigned (1 page)
18 June 1996Full accounts made up to 31 December 1995 (23 pages)
18 June 1996Full accounts made up to 31 December 1995 (23 pages)
13 May 1996Return made up to 01/05/96; full list of members (17 pages)
13 May 1996Return made up to 01/05/96; full list of members (17 pages)
7 February 1996New director appointed (2 pages)
7 February 1996New director appointed (2 pages)
17 August 1995Director's particulars changed (6 pages)
17 August 1995Director's particulars changed (6 pages)
27 July 1995Director's particulars changed (4 pages)
27 July 1995Director's particulars changed (4 pages)
25 July 1995Director resigned (4 pages)
25 July 1995Director resigned (4 pages)
26 June 1995Full accounts made up to 31 December 1994 (22 pages)
26 June 1995Full accounts made up to 31 December 1994 (22 pages)
14 June 1995Return made up to 01/05/95; full list of members (24 pages)
14 June 1995Return made up to 01/05/95; full list of members (24 pages)
25 May 1995Director's particulars changed (6 pages)
25 May 1995Director's particulars changed (6 pages)
16 May 1995New director appointed (4 pages)
16 May 1995New director appointed (4 pages)
11 May 1995Director's particulars changed (4 pages)
11 May 1995Director's particulars changed (4 pages)
21 April 1995Director resigned (4 pages)
21 April 1995Director resigned (4 pages)
11 April 1995Director's particulars changed (4 pages)
11 April 1995Director's particulars changed (4 pages)
14 March 1994Full accounts made up to 31 December 1993 (19 pages)
14 March 1994Full accounts made up to 31 December 1993 (19 pages)
12 March 1993Full accounts made up to 31 December 1992 (17 pages)
12 March 1993Full accounts made up to 31 December 1992 (17 pages)
4 April 1991Full accounts made up to 31 December 1990 (15 pages)
4 April 1991Full accounts made up to 31 December 1990 (15 pages)
3 January 1991Company name changed london and lancashire insurance company LIMITED(the)\certificate issued on 01/01/91 (2 pages)
3 January 1991Company name changed london and lancashire insurance company LIMITED(the)\certificate issued on 01/01/91 (2 pages)
5 December 1990Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
5 December 1990Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
23 June 1975Accounts made up to 31 December 1974 (14 pages)
23 June 1975Accounts made up to 31 December 1974 (14 pages)
26 June 1912Incorporation (244 pages)
26 June 1912Incorporation (244 pages)