Company Information for

SWINCHAN HOLDINGS LIMITED

30 FINSBURY SQUARE, LONDON, EC2P 2YU,

Company Registration Number

01824102

Private Limited Company

Dissolved

About Swinchan Holdings Ltd

SWINCHAN HOLDINGS LIMITED was founded on 1984-06-12 and had its registered office in London. The company was dissolved on the 2018-01-04 and is no longer trading or active.

Key Data

Company Name

SWINCHAN HOLDINGS LIMITED

Legal Registered Office

LONDON
EC2P 2YU
Other companies in RH12

Filing Information

Company Number	01824102
Date formed	1984-06-12
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2015-12-31
Date Dissolved	2018-01-04
Type of accounts	FULL

Last Datalog update:

2018-01-27 20:49:34

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2018-01-04

Officer	Role	Occupation	Date Appointed	Country
Roysun Limited	Company Secretary		2005-12-09
Charlotte Dawn Alethea Heiss	Director	SOLICITOR	2013-09-03	ENGLAND
Jennifer Ann Margetts	Director	REGULATORY COMPLIANCE DIRECTOR	2013-09-03	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
John Michael Mills	Director	2013-09-03	2014-11-14
Robert John Clayton	Director	2008-12-05	2013-09-03
Ian Adam Craston	Director	2008-12-05	2013-09-03
William Rufus Benjamin Mcdonnell	Director	2011-06-16	2013-09-03
Michael Harris	Director	2008-12-05	2013-05-31
Denise Patricia Cockrem	Director	2008-12-05	2012-10-10
Paul Lewis Miles	Director	2008-12-05	2010-06-30
Non-destructive Testers Limited	Director	2004-04-02	2008-12-16
Roysun Limited	Director	2004-07-27	2008-12-16
Jacqueline Elizabeth Fox	Company Secretary	2002-07-03	2005-12-09
Ian David Hutchinson	Director	2004-04-02	2004-09-28
Jan Victor Miller	Director	1998-03-05	2004-09-28
Julian Christopher Hance	Director	2001-06-29	2004-04-02
Vanessa Jones	Company Secretary	2001-08-03	2002-04-26
Balbir Kelly	Company Secretary	2000-09-15	2001-08-03
Thomas Arthur Hayes	Director	1992-05-22	2001-06-29
John Hilton Berg	Company Secretary	1998-07-31	2000-09-15
Richard Anthony Eves	Company Secretary	1997-04-24	1998-07-31
Thomas Scott Nelson	Director	1992-05-22	1998-03-05
Peter Graham Taylor	Director	1993-10-27	1998-03-05
Eric Roland Wills	Company Secretary	1992-05-22	1997-04-23
James Rochelle	Director	1993-10-27	1995-04-30
James Richard Scott-lee	Director	1992-05-22	1993-10-27

Related Directorships for Roysun Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Roysun Limited	MILLHOOD LIMITED	Company Secretary	2008-11-04	CURRENT	2007-10-31	Dissolved 2016-06-23
Roysun Limited	RSA ACTUARIAL SERVICES LIMITED	Company Secretary	2008-11-04	CURRENT	2007-10-31	Dissolved 2016-12-16
Roysun Limited	RSA DIRECT LIMITED	Company Secretary	2008-11-04	CURRENT	2007-11-26	Dissolved 2016-12-15
Roysun Limited	RSA GLOBAL LIMITED	Company Secretary	2008-11-04	CURRENT	2007-11-26	Dissolved 2016-12-15
Roysun Limited	RSAI LIMITED	Company Secretary	2008-11-04	CURRENT	2007-11-06	Dissolved 2016-12-16
Roysun Limited	OCTOPUS (LONDON) LIMITED	Company Secretary	2008-06-06	CURRENT	2007-11-06	Dissolved 2016-12-15
Roysun Limited	RIGPS PENSION TRUSTEE LIMITED	Company Secretary	2007-08-07	CURRENT	2006-07-11	Active
Roysun Limited	BRADFORD INSURANCE TRUSTEE LIMITED	Company Secretary	2007-02-06	CURRENT	2005-10-24	Dissolved 2017-12-12
Roysun Limited	MAGIAN UNDERWRITING AGENCY (1998) LIMITED	Company Secretary	2006-12-01	CURRENT	1998-08-14	Dissolved 2017-03-21
Roysun Limited	ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED	Company Secretary	2005-12-09	CURRENT	1989-06-15	Dissolved 2016-06-23
Roysun Limited	B. E. INSPECTION LIMITED	Company Secretary	2005-12-09	CURRENT	1980-01-17	Dissolved 2016-06-23
Roysun Limited	ROYAL & SUN ALLIANCE PENSION TRUSTEE LIMITED	Company Secretary	2005-12-09	CURRENT	2001-11-12	Active
Roysun Limited	PI BROKERNET LIMITED	Company Secretary	2005-12-09	CURRENT	1909-03-15	Dissolved 2016-12-16
Roysun Limited	PROFESSIONAL INDEMNITY DIRECT LIMITED	Company Secretary	2005-12-09	CURRENT	1975-07-15	Dissolved 2017-03-06
Roysun Limited	ROYAL INSURANCE OPERATIONAL SERVICES (U.K.) LIMITED	Company Secretary	2005-12-09	CURRENT	1969-09-17	Liquidation
Roysun Limited	RSA CLAIMS MANAGEMENT LIMITED	Company Secretary	2005-12-09	CURRENT	1999-10-28	Dissolved 2017-03-21
Roysun Limited	RSA CRS (US) LIMITED	Company Secretary	2005-12-09	CURRENT	1999-02-19	Dissolved 2018-01-04
Roysun Limited	RSA ENGINEERING LIMITED	Company Secretary	2005-12-09	CURRENT	1982-11-22	Dissolved 2018-01-04
Roysun Limited	SUN ALLIANCE MANAGEMENT SERVICES LIMITED	Company Secretary	2005-12-09	CURRENT	1920-05-20	Liquidation
Roysun Limited	SUN ALLIANCE FUND MANAGEMENT LIMITED	Company Secretary	2005-12-09	CURRENT	1969-05-19	Liquidation
Roysun Limited	RSA OVERSEAS HOLDINGS (UK) LIMITED	Company Secretary	2005-12-09	CURRENT	1997-03-19	Liquidation
Roysun Limited	THE WESTMINSTER FIRE OFFICE LIMITED	Company Secretary	2005-12-09	CURRENT	1999-07-08	Liquidation
Roysun Limited	RSA E-HOLDINGS LIMITED	Company Secretary	2005-12-09	CURRENT	2000-05-23	Liquidation
Roysun Limited	ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED	Company Secretary	2005-12-09	CURRENT	1986-12-17	Active
Roysun Limited	ROYAL INSURANCE HOLDINGS LIMITED	Company Secretary	2005-12-09	CURRENT	1988-02-16	Active
Roysun Limited	NON-DESTRUCTIVE TESTERS LIMITED	Company Secretary	2005-12-09	CURRENT	1989-09-28	Active
Roysun Limited	R&SA GLOBAL NETWORK LIMITED	Company Secretary	2005-12-09	CURRENT	1993-05-04	Liquidation
Roysun Limited	RIGPS PROPERTIES LIMITED	Company Secretary	2005-12-09	CURRENT	1991-04-26	Active
Roysun Limited	R&SA MARKETING SERVICES LIMITED	Company Secretary	2005-12-09	CURRENT	1987-07-08	Active
Roysun Limited	WESTGATE PROPERTIES LIMITED	Company Secretary	2005-12-09	CURRENT	1927-09-26	Active
Roysun Limited	SUN ALLIANCE MORTGAGE COMPANY LIMITED	Company Secretary	2005-12-09	CURRENT	1935-06-17	Active
Roysun Limited	SAL PENSION FUND LIMITED	Company Secretary	2005-12-09	CURRENT	1975-08-13	Active
Roysun Limited	RSA ACCIDENT REPAIRS LIMITED	Company Secretary	2005-12-09	CURRENT	1962-09-03	Active

Related Directorships for Charlotte Dawn Alethea Heiss

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Charlotte Dawn Alethea Heiss	NON-DESTRUCTIVE TESTERS LIMITED	Director	2018-04-17	CURRENT	1989-09-28	Active
Charlotte Dawn Alethea Heiss	ROYAL INSURANCE HOLDINGS LIMITED	Director	2016-03-02	CURRENT	1988-02-16	Active
Charlotte Dawn Alethea Heiss	BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED	Director	2016-02-09	CURRENT	1867-08-05	Liquidation
Charlotte Dawn Alethea Heiss	LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED	Director	2016-02-09	CURRENT	1918-06-05	Dissolved 2018-01-04
Charlotte Dawn Alethea Heiss	LONDON GUARANTEE & REINSURANCE COMPANY LIMITED	Director	2016-02-09	CURRENT	1869-05-01	Dissolved 2018-01-04
Charlotte Dawn Alethea Heiss	LONDON ASSURANCE (THE)	Director	2016-02-09	CURRENT	1981-01-01	Active
Charlotte Dawn Alethea Heiss	NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)	Director	2016-02-09	CURRENT	1863-08-17	Dissolved 2018-01-04
Charlotte Dawn Alethea Heiss	CENTURY INSURANCE COMPANY LIMITED	Director	2016-02-09	CURRENT	1885-04-17	Dissolved 2018-01-23
Charlotte Dawn Alethea Heiss	SUN ALLIANCE INSURANCE UK LIMITED	Director	2016-02-09	CURRENT	1918-06-06	Dissolved 2018-01-04
Charlotte Dawn Alethea Heiss	UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)	Director	2016-02-09	CURRENT	1863-01-15	Dissolved 2018-01-04
Charlotte Dawn Alethea Heiss	ALLIANCE ASSURANCE COMPANY LIMITED	Director	2016-02-09	CURRENT	1902-04-11	Active
Charlotte Dawn Alethea Heiss	THE SEA INSURANCE COMPANY LIMITED	Director	2016-02-09	CURRENT	1875-12-30	Liquidation
Charlotte Dawn Alethea Heiss	ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED	Director	2016-02-09	CURRENT	1912-04-26	Liquidation
Charlotte Dawn Alethea Heiss	NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED	Director	2016-02-09	CURRENT	1864-07-25	Liquidation
Charlotte Dawn Alethea Heiss	IDIP-DIRECT INSURANCE B.V.	Director	2015-03-10	CURRENT	2010-12-10	Active
Charlotte Dawn Alethea Heiss	ROYSUN LIMITED	Director	2015-02-25	CURRENT	1928-09-28	Active
Charlotte Dawn Alethea Heiss	INTOUCH INSURANCE GROUP B.V.	Director	2015-01-12	CURRENT	2010-12-10	Active
Charlotte Dawn Alethea Heiss	ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED	Director	2013-09-03	CURRENT	1989-06-15	Dissolved 2016-06-23
Charlotte Dawn Alethea Heiss	B. E. INSPECTION LIMITED	Director	2013-09-03	CURRENT	1980-01-17	Dissolved 2016-06-23
Charlotte Dawn Alethea Heiss	ROYAL INSURANCE OPERATIONAL SERVICES (U.K.) LIMITED	Director	2013-09-03	CURRENT	1969-09-17	Liquidation
Charlotte Dawn Alethea Heiss	RSA ACTUARIAL SERVICES LIMITED	Director	2013-09-03	CURRENT	2007-10-31	Dissolved 2016-12-16
Charlotte Dawn Alethea Heiss	RSA CRS (US) LIMITED	Director	2013-09-03	CURRENT	1999-02-19	Dissolved 2018-01-04
Charlotte Dawn Alethea Heiss	ACRECREST LIMITED	Director	2013-09-03	CURRENT	1909-10-27	Liquidation
Charlotte Dawn Alethea Heiss	SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED	Director	2013-09-03	CURRENT	1920-01-20	Liquidation
Charlotte Dawn Alethea Heiss	SUN ALLIANCE FUND MANAGEMENT LIMITED	Director	2013-09-03	CURRENT	1969-05-19	Liquidation
Charlotte Dawn Alethea Heiss	THE WESTMINSTER FIRE OFFICE LIMITED	Director	2013-09-03	CURRENT	1999-07-08	Liquidation
Charlotte Dawn Alethea Heiss	SUN ALLIANCE AND LONDON INSURANCE LIMITED	Director	2013-09-03	CURRENT	1959-10-06	Active

Related Directorships for Jennifer Ann Margetts

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jennifer Ann Margetts	LONDON ASSURANCE (THE)	Director	2017-06-01	CURRENT	1981-01-01	Active
Jennifer Ann Margetts	THE SEA INSURANCE COMPANY LIMITED	Director	2017-06-01	CURRENT	1875-12-30	Liquidation
Jennifer Ann Margetts	RSA OVERSEAS (NETHERLANDS) B.V.	Director	2013-09-18	CURRENT	2005-04-13	Active
Jennifer Ann Margetts	RSA OVERSEAS HOLDINGS B.V.	Director	2013-09-18	CURRENT	2005-04-13	Active
Jennifer Ann Margetts	ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED	Director	2013-09-03	CURRENT	1989-06-15	Dissolved 2016-06-23
Jennifer Ann Margetts	B. E. INSPECTION LIMITED	Director	2013-09-03	CURRENT	1980-01-17	Dissolved 2016-06-23
Jennifer Ann Margetts	ROYAL INSURANCE OPERATIONAL SERVICES (U.K.) LIMITED	Director	2013-09-03	CURRENT	1969-09-17	Liquidation
Jennifer Ann Margetts	RSA ACTUARIAL SERVICES LIMITED	Director	2013-09-03	CURRENT	2007-10-31	Dissolved 2016-12-16
Jennifer Ann Margetts	RSA CRS (US) LIMITED	Director	2013-09-03	CURRENT	1999-02-19	Dissolved 2018-01-04
Jennifer Ann Margetts	ACRECREST LIMITED	Director	2013-09-03	CURRENT	1909-10-27	Liquidation
Jennifer Ann Margetts	SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED	Director	2013-09-03	CURRENT	1920-01-20	Liquidation
Jennifer Ann Margetts	SUN ALLIANCE FUND MANAGEMENT LIMITED	Director	2013-09-03	CURRENT	1969-05-19	Liquidation
Jennifer Ann Margetts	THE WESTMINSTER FIRE OFFICE LIMITED	Director	2013-09-03	CURRENT	1999-07-08	Liquidation
Jennifer Ann Margetts	SUN ALLIANCE AND LONDON INSURANCE LIMITED	Director	2013-09-03	CURRENT	1959-10-06	Active