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SUN ALLIANCE MORTGAGE COMPANY LIMITED - St Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom
Company Information
- Company registration number
- 00301921
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St Mark's Court
- Chart Way
- Horsham
- West Sussex
- RH12 1XL St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL UK
Management
- Managing Directors
- COPE, Jonathan
- DE BAAT, Simon
- ROBINSON, Graeme Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1935-06-17
- Age Of Company 1935-06-17 88 years
- SIC/NACE
- 64921
Ownership
- Beneficial Owners
- Rsa Insurance Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED
- Legal Entity Identifier (LEI)
- 213800R663W5CDREOC48
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
⚠
- Last Return Made Up To:
- 2012-09-25
- Annual Return
- Due Date: 2024-10-09
- Last Date: 2023-09-25
✓
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SUN ALLIANCE MORTGAGE COMPANY LIMITED Company Description
- SUN ALLIANCE MORTGAGE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00301921. Its current trading status is "live". It was registered 1935-06-17. It was previously called SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED. It has declared SIC or NACE codes as "64921". It has 3 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-09-25.It can be contacted at St Mark's Court .
Get SUN ALLIANCE MORTGAGE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sun Alliance Mortgage Company Limited - St Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom
- 1935-06-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00301921#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00301921#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00301921#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-09) - CS01
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legacy (2023-11-20) - AGREEMENT2
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resolution (2023-12-07) - RESOLUTIONS
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legacy (2023-12-07) - CAP-SS
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legacy (2023-12-07) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-12-07) - SH19
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legacy (2023-12-31) - AGREEMENT2
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change-person-director-company-with-change-date (2022-10-11) - CH01
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change-sail-address-company-with-old-address-new-address (2022-10-12) - AD02
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confirmation-statement-with-no-updates (2022-09-30) - CS01
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-06-01) - AP01
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appoint-person-director-company-with-name-date (2021-03-25) - AP01
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confirmation-statement-with-no-updates (2021-10-07) - CS01
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appoint-person-director-company-with-name-date (2021-09-01) - AP01
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termination-director-company-with-name-termination-date (2021-06-01) - TM01
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accounts-with-accounts-type-full (2021-06-19) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-24) - AA
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termination-director-company-with-name-termination-date (2020-06-17) - TM01
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appoint-person-director-company-with-name-date (2020-05-29) - AP01
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termination-director-company-with-name-termination-date (2020-05-29) - TM01
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confirmation-statement-with-no-updates (2020-10-05) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-02) - CS01
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confirmation-statement-with-updates (2018-10-02) - CS01
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accounts-with-accounts-type-full (2018-09-05) - AA
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confirmation-statement-with-no-updates (2017-09-26) - CS01
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accounts-with-accounts-type-full (2017-07-19) - AA
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keyboard_arrow_right 2016
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miscellaneous (2016-04-27) - MISC
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accounts-with-accounts-type-full (2016-06-22) - AA
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confirmation-statement-with-updates (2016-10-07) - CS01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-23) - AP01
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termination-director-company-with-name-termination-date (2015-11-26) - TM01
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keyboard_arrow_right 2014
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change-sail-address-company-with-old-address (2014-06-10) - AD02
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
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accounts-with-accounts-type-full (2012-10-02) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-29) - TM01
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appoint-person-director-company-with-name (2011-08-12) - AP01
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accounts-with-accounts-type-full (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
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keyboard_arrow_right 2010
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statement-of-companys-objects (2010-04-20) - CC04
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resolution (2010-04-20) - RESOLUTIONS
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termination-director-company-with-name (2010-07-14) - TM01
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move-registers-to-sail-company (2010-10-04) - AD03
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-24) - AA
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legacy (2009-09-28) - 363a
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-sail-address-company (2009-10-14) - AD02
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change-person-director-company-with-change-date (2009-10-15) - CH01
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change-person-director-company-with-change-date (2009-11-04) - CH01
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change-person-director-company-with-change-date (2009-12-07) - CH01
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keyboard_arrow_right 2008
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legacy (2008-12-28) - 288a
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keyboard_arrow_right 2007
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legacy (2007-05-03) - 363a
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2004-04-14) - 288a
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legacy (2004-04-14) - 363s
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legacy (2004-08-03) - 288a
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legacy (2004-10-05) - 353
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keyboard_arrow_right 2003
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legacy (2003-05-02) - 363s
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accounts-with-accounts-type-full (2003-04-24) - AA
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keyboard_arrow_right 2002
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legacy (2002-07-10) - 288b
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accounts-with-accounts-type-full (2002-03-15) - AA
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legacy (2002-04-25) - 363a
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legacy (2002-07-10) - 288a
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legacy (2002-08-17) - 288b
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keyboard_arrow_right 2001
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legacy (2001-05-14) - 363a
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legacy (2001-12-18) - 288b
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legacy (2001-12-18) - 288a
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legacy (2001-07-05) - 288b
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accounts-with-accounts-type-full (2001-06-16) - AA
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legacy (2001-02-23) - 353
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legacy (2001-07-09) - 288a
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keyboard_arrow_right 2000
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legacy (2000-10-13) - 288b
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legacy (2000-12-21) - 288a
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legacy (2000-10-13) - 288a
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legacy (2000-05-25) - 363a
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legacy (2000-12-21) - 288b
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keyboard_arrow_right 1999
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legacy (1999-05-13) - 363a
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accounts-with-accounts-type-full (1999-04-13) - AA
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legacy (1999-03-31) - 287
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legacy (1999-01-15) - 288b
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keyboard_arrow_right 1998
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legacy (1998-01-09) - 288c
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legacy (1998-01-25) - 288b
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accounts-with-accounts-type-full (1998-03-17) - AA
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legacy (1998-03-23) - 288a
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legacy (1998-08-11) - 288a
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legacy (1998-05-12) - 363a
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legacy (1998-08-11) - 288b
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auditors-resignation-company (1998-09-03) - AUD
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legacy (1998-03-23) - 288b
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keyboard_arrow_right 1997
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legacy (1997-05-07) - 288a
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legacy (1997-06-17) - 288b
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accounts-with-accounts-type-full (1997-07-09) - AA
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legacy (1997-06-17) - 363a
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keyboard_arrow_right 1996
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legacy (1996-10-17) - 288b
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accounts-with-accounts-type-full (1996-06-03) - AA
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legacy (1996-05-21) - 363a
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legacy (1996-05-21) - 363(353)
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legacy (1996-05-21) - 363(190)
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keyboard_arrow_right 1995
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legacy (1995-07-12) - 288
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accounts-with-accounts-type-full (1995-05-22) - AA
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legacy (1995-05-04) - 363(353)
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keyboard_arrow_right 1994
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legacy (1994-05-09) - 363x
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resolution (1994-05-16) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-06-13) - AA
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resolution (1994-07-14) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1994-06-17) - AA
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legacy (1994-09-07) - 288
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legacy (1994-09-13) - 288
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legacy (1994-09-14) - 288
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keyboard_arrow_right 1993
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legacy (1993-08-30) - 288
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accounts-with-accounts-type-full (1993-05-26) - AA
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legacy (1993-05-24) - 363x
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keyboard_arrow_right 1992
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legacy (1992-02-24) - 288
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legacy (1992-05-14) - 363x
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legacy (1992-03-20) - 288
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accounts-with-accounts-type-full (1992-05-19) - AA
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accounts-with-accounts-type-full-group (1992-10-30) - AA
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keyboard_arrow_right 1991
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legacy (1991-07-16) - 288
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legacy (1991-06-13) - 363x
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accounts-with-accounts-type-full (1991-05-02) - AA
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keyboard_arrow_right 1990
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legacy (1990-10-08) - 288
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accounts-with-accounts-type-full (1990-05-22) - AA
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legacy (1990-05-22) - 363
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legacy (1990-04-06) - 288
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keyboard_arrow_right 1989
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resolution (1989-01-12) - RESOLUTIONS
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legacy (1989-01-12) - 123
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legacy (1989-01-12) - PUC 2
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legacy (1989-08-09) - 288
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legacy (1989-03-30) - 363
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accounts-with-accounts-type-full (1989-03-30) - AA
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legacy (1989-03-20) - 288
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keyboard_arrow_right 1988
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legacy (1988-07-20) - 288
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legacy (1988-07-11) - 288
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accounts-with-accounts-type-full (1988-03-28) - AA
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legacy (1988-03-28) - 363
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keyboard_arrow_right 1987
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memorandum-articles (1987-10-15) - MEM/ARTS
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memorandum-articles (1987-09-30) - MEM/ARTS
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resolution (1987-09-30) - RESOLUTIONS
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certificate-change-of-name-company (1987-09-16) - CERTNM
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legacy (1987-09-06) - 288
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legacy (1987-08-07) - 288
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accounts-with-accounts-type-full (1987-03-20) - AA
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legacy (1987-03-20) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
