Active
Company Information for ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED
ST MARK'S COURT, CHART WAY, HORSHAM, WEST SUSSEX, RH12 1XL,
|
Company Registration Number
02084694
Private Limited Company
Active |
Company Name | |
---|---|
ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED | |
Legal Registered Office | |
ST MARK'S COURT CHART WAY HORSHAM WEST SUSSEX RH12 1XL Other companies in RH12 | |
Company Number | 02084694 | |
---|---|---|
Company ID Number | 02084694 | |
Date formed | 1986-12-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 10:20:25 |
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Officer | Role | Date Appointed |
---|---|---|
ROYSUN LIMITED |
||
SIMON PHILIP BAKER |
||
JONATHAN COPE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELINOR SARAH BELL |
Director | ||
NON-DESTRUCTIVE TESTERS LIMITED |
Director | ||
JOHN MICHAEL MILLS |
Director | ||
KATHRYN ANNA BAILY |
Director | ||
CLARE ELIZABETH DAVAGE |
Director | ||
ROBERT JOHN CLAYTON |
Director | ||
DENISE PATRICIA COCKREM |
Director | ||
IAN ADAM CRASTON |
Director | ||
MICHAEL HARRIS |
Director | ||
PAUL LEWIS MILES |
Director | ||
NON-DESTRUCTIVE TESTERS LIMITED |
Director | ||
JACQUELINE ELIZABETH FOX |
Company Secretary | ||
JAN VICTOR MILLER |
Director | ||
NICHOLAS JOSEPH MAGUIRE |
Director | ||
ROBERT FALLOW |
Director | ||
STUART JULIAN DEGG |
Director | ||
VANESSA JONES |
Company Secretary | ||
BERNADETTE CLARE YOUNG |
Company Secretary | ||
RICHARD EDWARD KEITH GREENFIELD |
Director | ||
SAMUEL LAUGHLIN |
Director | ||
HEATHER GWENDOLYN BRIERLEY |
Company Secretary | ||
MARCUS JAMES FRANKLIN CHAPMAN |
Director | ||
RICHARD ANTHONY EVES |
Company Secretary | ||
DAVID FRANK BARKER |
Director | ||
RICHARD ARTHUR GAMBLE |
Director | ||
DAVID JOHN MORGAN |
Company Secretary | ||
DAVID MURRAY HEATHER |
Director | ||
DEREK (JOHN DEREK) ALUN-JONES |
Director | ||
JOHN DRUMMOND MILNE |
Director | ||
PETER FREDERICK KELSEY |
Director | ||
JOHN HILTON BERG |
Company Secretary | ||
WILLIAM ASHE MCCLINTOCK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILLHOOD LIMITED | Company Secretary | 2008-11-04 | CURRENT | 2007-10-31 | Dissolved 2016-06-23 | |
RSA ACTUARIAL SERVICES LIMITED | Company Secretary | 2008-11-04 | CURRENT | 2007-10-31 | Dissolved 2016-12-16 | |
RSA DIRECT LIMITED | Company Secretary | 2008-11-04 | CURRENT | 2007-11-26 | Dissolved 2016-12-15 | |
RSA GLOBAL LIMITED | Company Secretary | 2008-11-04 | CURRENT | 2007-11-26 | Dissolved 2016-12-15 | |
RSAI LIMITED | Company Secretary | 2008-11-04 | CURRENT | 2007-11-06 | Dissolved 2016-12-16 | |
OCTOPUS (LONDON) LIMITED | Company Secretary | 2008-06-06 | CURRENT | 2007-11-06 | Dissolved 2016-12-15 | |
RIGPS PENSION TRUSTEE LIMITED | Company Secretary | 2007-08-07 | CURRENT | 2006-07-11 | Active | |
BRADFORD INSURANCE TRUSTEE LIMITED | Company Secretary | 2007-02-06 | CURRENT | 2005-10-24 | Dissolved 2017-12-12 | |
MAGIAN UNDERWRITING AGENCY (1998) LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1998-08-14 | Dissolved 2017-03-21 | |
ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1989-06-15 | Dissolved 2016-06-23 | |
B. E. INSPECTION LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1980-01-17 | Dissolved 2016-06-23 | |
ROYAL & SUN ALLIANCE PENSION TRUSTEE LIMITED | Company Secretary | 2005-12-09 | CURRENT | 2001-11-12 | Active | |
PI BROKERNET LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1909-03-15 | Dissolved 2016-12-16 | |
PROFESSIONAL INDEMNITY DIRECT LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1975-07-15 | Dissolved 2017-03-06 | |
ROYAL INSURANCE OPERATIONAL SERVICES (U.K.) LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1969-09-17 | Liquidation | |
RSA CLAIMS MANAGEMENT LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1999-10-28 | Dissolved 2017-03-21 | |
RSA CRS (US) LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1999-02-19 | Dissolved 2018-01-04 | |
RSA ENGINEERING LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1982-11-22 | Dissolved 2018-01-04 | |
SWINCHAN HOLDINGS LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1984-06-12 | Dissolved 2018-01-04 | |
SUN ALLIANCE MANAGEMENT SERVICES LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1920-05-20 | Liquidation | |
SUN ALLIANCE FUND MANAGEMENT LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1969-05-19 | Liquidation | |
RSA OVERSEAS HOLDINGS (UK) LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1997-03-19 | Liquidation | |
THE WESTMINSTER FIRE OFFICE LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1999-07-08 | Liquidation | |
RSA E-HOLDINGS LIMITED | Company Secretary | 2005-12-09 | CURRENT | 2000-05-23 | Liquidation | |
R&SA MARKETING SERVICES LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1987-07-08 | Active | |
WESTGATE PROPERTIES LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1927-09-26 | Active | |
SUN ALLIANCE MORTGAGE COMPANY LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1935-06-17 | Active | |
SAL PENSION FUND LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1975-08-13 | Active | |
RSA ACCIDENT REPAIRS LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1962-09-03 | Active | |
ROYAL INSURANCE HOLDINGS LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1988-02-16 | Active | |
NON-DESTRUCTIVE TESTERS LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1989-09-28 | Active | |
RIGPS PROPERTIES LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1991-04-26 | Active | |
R&SA GLOBAL NETWORK LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1993-05-04 | Liquidation | |
ROYAL INSURANCE (U.K.) LIMITED | Director | 2017-11-09 | CURRENT | 1980-09-08 | Active | |
NOBLE INSURANCE SERVICES LTD | Director | 2013-01-21 | CURRENT | 1989-02-24 | Active | |
NOBLE MARINE (UNDERWRITING AGENCIES) LIMITED | Director | 2013-01-21 | CURRENT | 1995-08-31 | Active - Proposal to Strike off | |
RSA ACCIDENT REPAIRS LIMITED | Director | 2017-02-01 | CURRENT | 1962-09-03 | Active | |
ROYAL INSURANCE (U.K.) LIMITED | Director | 2017-01-17 | CURRENT | 1980-09-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Register inspection address changed from 20 Fenchurch Street London England EC3M 3AU England to Floor 8 22 Bishopsgate London EC2N 4BQ | ||
Register inspection address changed from 20 Fenchurch Street London England EC3M 3AU England to Floor 8 22 Bishopsgate London EC2N 4BQ | ||
AD02 | Register inspection address changed from 20 Fenchurch Street London England EC3M 3AU England to Floor 8 22 Bishopsgate London EC2N 4BQ | |
Director's details changed for Mr. Jonathan Cope on 2022-10-11 | ||
Director's details changed for Mr Simon Philip Baker on 2022-10-11 | ||
Director's details changed for Mr Dale Richard Stewart on 2022-10-11 | ||
CH01 | Director's details changed for Mr. Jonathan Cope on 2022-10-11 | |
CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR DALE RICHARD STEWART | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS SMYTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR CHRIS SMYTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELINOR SARAH BELL | |
AP01 | DIRECTOR APPOINTED MR SIMON PHILIP BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NON-DESTRUCTIVE TESTERS LIMITED | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
AP01 | DIRECTOR APPOINTED JONATHAN COPE | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 31512257 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MISC | AD03 -psc register | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 31512257 | |
SH01 | 15/12/15 STATEMENT OF CAPITAL GBP 31512257 | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 27133000 | |
AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED ELINOR SARAH BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL MILLS | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 27133000 | |
AR01 | 25/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Mr John Michael Mills on 2014-05-19 | |
AD02 | Register inspection address changed from Gcc Secretarial - Rsa Insurance Group Plc, 9Th Floor, One Plantation Place 30 Fenchurch Street London EC3M 3BD | |
LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP 27133000 | |
AR01 | 25/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 25/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP02 | CORPORATE DIRECTOR APPOINTED NON-DESTRUCTIVE TESTERS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN BAILY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE DAVAGE | |
AR01 | 25/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED CLARE ELIZABETH DAVAGE | |
AP01 | DIRECTOR APPOINTED KATHRYN ANNA BAILY | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE COCKREM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLAYTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CRASTON | |
AR01 | 25/09/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 12/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE PATRICIA COCKREM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ADAM CRASTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS MILES / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE PATRICIA COCKREM / 12/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CLAYTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 01/10/2009 | |
363a | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED IAN ADAM CRASTON | |
288b | APPOINTMENT TERMINATED DIRECTOR NON-DESTRUCTIVE TESTERS LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR ROYSUN LIMITED | |
288a | DIRECTOR APPOINTED ROBERT JOHN CLAYTON | |
288a | DIRECTOR APPOINTED MICHAEL HARRIS | |
288a | DIRECTOR APPOINTED DENISE PATRICIA COCKREM | |
288a | DIRECTOR APPOINTED PAUL LEWIS MILES | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
MISC | RESIGNATION OF AUDITORS | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/11/06 | |
363s | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NORTHERN ROCK BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | BRADFORD AND BINGLEY BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | WOOLWICH EQUITABLE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | WOOLWICH EQUITABLE BUILDING SOCIETY | |
TWO LEGAL CHARGES (SEE SUPPORT) | Satisfied | NORTH OF ENGLAND BUILDING SOCIETY | |
NOMINAL UNSECURED LOAN NOTE 1989 | Satisfied | JAMES WILLIAM HALL | |
NOMINAL UNSECURED LAON NOTE 1989 | Satisfied | CHRISTOPHER JOHN HALL |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |