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Company Information for

SUN ALLIANCE FINANCE B.V.

(+1), BRANCH REGISTRATION, REFER TO BRANCH,
Company Registration Number
FC029180
Converted/Closed
Converted / Closed

Company Overview

About Sun Alliance Finance B.v.
SUN ALLIANCE FINANCE B.V. was founded on 2009-05-18 and has its registered office in Refer To Branch. The organisation's status is listed as "Converted / Closed". Sun Alliance Finance B.v. is a Converted/Closed registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SUN ALLIANCE FINANCE B.V.
 
Legal Registered Office
(+1)
BRANCH REGISTRATION
REFER TO BRANCH
 
Filing Information
Company Number FC029180
Company ID Number FC029180
Date formed 2009-05-18
Country 
Origin Country NETHERLANDS
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2015-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2018-03-28 19:49:21
Primary Source:Companies House
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Company Officers of SUN ALLIANCE FINANCE B.V.

Current Directors
Officer Role Date Appointed
IAN ADAM CRASTON
 Director 2009-09-01
MARTIN DAVID POSTLES
 Director 2013-09-18
GAVIN WILKINSON
 Director 2014-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN HINTON
 Director 2014-01-27 2015-07-28
MARTIN PHILIP JARMAN
 Director 2013-09-18 2014-12-11
ROBERT JOHN CLAYTON
 Director 2009-09-01 2013-10-25
MICHAEL HARRIS
 Director 2009-09-01 2013-05-31
DENISE PATRICIA COCKREM
 Director 2009-05-18 2012-10-10
PAUL LEWIS MILES
 Director 2009-09-01 2010-06-30
JULIA CAROLINE POSSENER
 Company Secretary 2009-09-01 2010-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ADAM CRASTON NATIONAL HOUSE-BUILDING COUNCIL Director 2014-09-16 CURRENT 1936-11-17 Active
IAN ADAM CRASTON EGI HOLDINGS LIMITED Director 2009-09-24 CURRENT 2009-05-18 Active
IAN ADAM CRASTON ROYAL & SUNALLIANCE BENELUX HOLDINGS N.V. Director 2009-09-01 CURRENT 2009-05-18 Converted / Closed
IAN ADAM CRASTON RSA MANX HOLDINGS LIMITED Director 2009-09-01 CURRENT 2009-05-18 Converted / Closed
IAN ADAM CRASTON CODAN FINANCE LIMITED Director 2009-04-21 CURRENT 2009-04-21 Dissolved 2018-06-22
IAN ADAM CRASTON RSA FINANCE (ISLE OF MAN) LIMITED Director 2009-04-16 CURRENT 2009-04-16 Dissolved 2016-06-23
IAN ADAM CRASTON RSA FINANCE Director 2009-03-30 CURRENT 2009-03-30 Active
IAN ADAM CRASTON RSA OVERSEAS HOLDINGS (UK) LIMITED Director 2008-12-05 CURRENT 1997-03-19 Liquidation
IAN ADAM CRASTON WESTGATE PROPERTIES LIMITED Director 2008-12-05 CURRENT 1927-09-26 Active
IAN ADAM CRASTON ROYAL INSURANCE HOLDINGS LIMITED Director 2008-12-03 CURRENT 1988-02-16 Active
IAN ADAM CRASTON ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED Director 2004-12-20 CURRENT 1910-08-26 Active
IAN ADAM CRASTON THE GLOBE INSURANCE COMPANY LIMITED Director 2004-09-28 CURRENT 1993-03-26 Active
IAN ADAM CRASTON SUN ALLIANCE INSURANCE OVERSEAS LIMITED Director 2004-07-27 CURRENT 1906-03-12 Active
MARTIN DAVID POSTLES SUN INSURANCE OFFICE LIMITED Director 2016-05-27 CURRENT 1926-06-15 Active
MARTIN DAVID POSTLES INTOUCH INSURANCE GROUP B.V. Director 2016-03-31 CURRENT 2010-12-10 Active
MARTIN DAVID POSTLES IDIP-DIRECT INSURANCE B.V. Director 2016-03-31 CURRENT 2010-12-10 Active
MARTIN DAVID POSTLES BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED Director 2016-02-09 CURRENT 1867-08-05 Liquidation
MARTIN DAVID POSTLES LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED Director 2016-02-09 CURRENT 1918-06-05 Dissolved 2018-01-04
MARTIN DAVID POSTLES LONDON GUARANTEE & REINSURANCE COMPANY LIMITED Director 2016-02-09 CURRENT 1869-05-01 Dissolved 2018-01-04
MARTIN DAVID POSTLES LONDON ASSURANCE (THE) Director 2016-02-09 CURRENT 1981-01-01 Active
MARTIN DAVID POSTLES NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE) Director 2016-02-09 CURRENT 1863-08-17 Dissolved 2018-01-04
MARTIN DAVID POSTLES CENTURY INSURANCE COMPANY LIMITED Director 2016-02-09 CURRENT 1885-04-17 Dissolved 2018-01-23
MARTIN DAVID POSTLES SUN ALLIANCE INSURANCE UK LIMITED Director 2016-02-09 CURRENT 1918-06-06 Dissolved 2018-01-04
MARTIN DAVID POSTLES UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE) Director 2016-02-09 CURRENT 1863-01-15 Dissolved 2018-01-04
MARTIN DAVID POSTLES ALLIANCE ASSURANCE COMPANY LIMITED Director 2016-02-09 CURRENT 1902-04-11 Active
MARTIN DAVID POSTLES THE SEA INSURANCE COMPANY LIMITED Director 2016-02-09 CURRENT 1875-12-30 Liquidation
MARTIN DAVID POSTLES ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED Director 2016-02-09 CURRENT 1912-04-26 Liquidation
MARTIN DAVID POSTLES NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED Director 2016-02-09 CURRENT 1864-07-25 Liquidation
MARTIN DAVID POSTLES THAMESFIELD ESTATES LTD. Director 2015-12-18 CURRENT 2015-12-18 Active
MARTIN DAVID POSTLES THAMESFIELD HOUSE MANAGEMENT LIMITED Director 2015-08-27 CURRENT 2015-08-27 Dissolved 2016-04-05
MARTIN DAVID POSTLES RSA FINANCE (ISLE OF MAN) LIMITED Director 2013-09-03 CURRENT 2009-04-16 Dissolved 2016-06-23
MARTIN DAVID POSTLES RSA MANX HOLDINGS LIMITED Director 2013-09-03 CURRENT 2009-05-18 Converted / Closed
MARTIN DAVID POSTLES THE GLOBE INSURANCE COMPANY LIMITED Director 2013-09-03 CURRENT 1993-03-26 Active
MARTIN DAVID POSTLES SUN ALLIANCE INSURANCE OVERSEAS LIMITED Director 2013-09-03 CURRENT 1906-03-12 Active
MARTIN DAVID POSTLES ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED Director 2012-03-09 CURRENT 1910-08-26 Active
MARTIN DAVID POSTLES RSA CRS (US) LIMITED Director 2011-06-16 CURRENT 1999-02-19 Dissolved 2018-01-04
GAVIN WILKINSON RSA FINANCE (ISLE OF MAN) LIMITED Director 2014-12-11 CURRENT 2009-04-16 Dissolved 2016-06-23
GAVIN WILKINSON RSA OVERSEAS (NO.3) LIMITED Director 2014-12-11 CURRENT 2004-12-02 Converted / Closed
GAVIN WILKINSON ROYAL & SUNALLIANCE BENELUX HOLDINGS N.V. Director 2014-12-11 CURRENT 2009-05-18 Converted / Closed
GAVIN WILKINSON RSA MANX HOLDINGS LIMITED Director 2014-12-11 CURRENT 2009-05-18 Converted / Closed

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-23OSDS01BR013801 BRANCH CLOSED FC029180 COMPANY CLOSED 08/03/2018
2016-11-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-14OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WILKINSON / 20/05/2016
2016-02-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-20OSTM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HINTON
2015-04-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-12-18OSTM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JARMAN
2014-12-18OSAP01DIRECTOR APPOINTED GAVIN WILKINSON
2014-09-05OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ADAM CRASTON / 19/05/2014
2014-09-05OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILIP JARMAN / 19/05/2014
2014-09-05OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HINTON / 19/05/2014
2014-09-05OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN POSTLES / 19/05/2014
2014-07-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2014-05-28OSCH01BR013801 ADDRESS CHANGE 19/05/14 C/O ROBERT JOHN CLAYTON (+1), GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM
2014-03-19OSTM01APPOINTMENT TERMINATED, DIRECTOR DENISE COCKREM
2014-02-21OSAP01DIRECTOR APPOINTED MARTIN HINTON
2013-11-19OSTM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CLAYTON
2013-10-25OSAP01DIRECTOR APPOINTED MARTIN PHILIP JARMAN
2013-10-25OSAP01DIRECTOR APPOINTED MARTIN POSTLES
2013-07-05OSTM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS
2013-05-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-16OSTM02APPOINTMENT TERMINATED, SECRETARY JULIA POSSENER
2011-06-16OSTN01TRANSITIONAL RETURN OF AN OVERSEAS COMPANY
2011-06-16OSTN01-PARBR013801 PA APPOINTED KATHRYN ANNA BAILY GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO ONE PLANTATION PLACE LONDON UNITED KINGDOMEC3M 3BD
2011-06-16OSTN01-PARBR013801 PR APPOINTED KATHRYN ANNA BAILY GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO ONE PLANTATION PLACE LONDON UNITED KINGDOMEC3M 3BD
2011-06-16OSTN01-CHNGFC029180 CHANGE OF ADDRESS C/O ROBERT JOHN CLAYTON (+1), 1 RED OAK CLOSE, BROMHAM, BEDFORD, MK43 8GP
2011-06-16OSTN01-CHNGBR013801 ADDRESS CHANGE C/O ROBERT JOHN CLAYTON (+1), GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD
2011-06-16OSTN01-CHNGBR013801 BUSINESS CHANGE NULL
2011-03-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-21OSTM01APPOINTMENT TERMINATED, DIRECTOR PAUL MILES
2010-04-27OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DENISE PATRICIA COCKREM / 09/04/2010
2010-04-27OSAP01DIRECTOR APPOINTED DENISE PATRICIA COCKREM
2010-01-04OSCH01BR013801 ADDRESS CHANGE 18/05/09 C/O ROBERT JOHN CLAYTON (+1), 1 RED OAK CLOSE, BROMHAM, BEDFORD, MK43 8GP
2010-01-04OSCH05OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / JULIA CAROLINE POSSENER / 01/10/2009
2010-01-04OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS MILES / 01/10/2009
2010-01-04OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HARRIS / 01/10/2009
2010-01-04OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ADAM CRASTON / 01/10/2009
2010-01-04OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CLAYTON / 01/10/2009
2009-09-01691PLACE OF BUSINESS REGISTRATION
2009-09-01BUSADDBUSINESS ADDRESS ST. MARKS COURT CHART WAY HORSHAM WEST SUSSEX RH12 1XL
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to SUN ALLIANCE FINANCE B.V. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUN ALLIANCE FINANCE B.V.
Intangible Assets
Patents
We have not found any records of SUN ALLIANCE FINANCE B.V. registering or being granted any patents
Domain Names
We do not have the domain name information for SUN ALLIANCE FINANCE B.V.
Trademarks
We have not found any records of SUN ALLIANCE FINANCE B.V. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUN ALLIANCE FINANCE B.V.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as SUN ALLIANCE FINANCE B.V. are:

Outgoings
Business Rates/Property Tax
No properties were found where SUN ALLIANCE FINANCE B.V. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUN ALLIANCE FINANCE B.V. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUN ALLIANCE FINANCE B.V. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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