ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED
HORSHAM ROYAL INSURANCE PROPERTY SERVICES LIMITED

Hellopages » West Sussex » Horsham » RH12 1XL
Company number 02084694
Status Active
Incorporation Date 17 December 1986
Company Type Private Limited Company
Address ST MARK'S COURT, CHART WAY, HORSHAM, WEST SUSSEX, RH12 1XL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 6 in full; Satisfaction of charge 5 in full. The most likely internet sites of ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED are www.royalsunalliancepropertyservices.co.uk, and www.royal-sun-alliance-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The distance to to Christs Hospital Rail Station is 1.9 miles; to Warnham Rail Station is 2.1 miles; to Ifield Rail Station is 6 miles; to Crawley Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Royal Sun Alliance Property Services Limited is a Private Limited Company. The company registration number is 02084694. Royal Sun Alliance Property Services Limited has been working since 17 December 1986. The present status of the company is Active. The registered address of Royal Sun Alliance Property Services Limited is St Mark S Court Chart Way Horsham West Sussex Rh12 1xl. . ROYSUN LIMITED is a Secretary of the company. BELL, Elinor Sarah is a Director of the company. COPE, Jonathan is a Director of the company. NON-DESTRUCTIVE TESTERS LIMITED is a Director of the company. Secretary BERG, John Hilton has been resigned. Secretary BRIERLEY, Heather Gwendolyn has been resigned. Secretary EVES, Richard Anthony has been resigned. Secretary FOX, Jacqueline Elizabeth has been resigned. Secretary JONES, Vanessa has been resigned. Secretary MORGAN, David John has been resigned. Secretary YOUNG, Bernadette Clare has been resigned. Director ALUN-JONES, Derek (John Derek), Sir has been resigned. Director BAILY, Kathryn Anna has been resigned. Director BARKER, David Frank has been resigned. Director CHAPMAN, Marcus James Franklin has been resigned. Director CLAYTON, Robert John has been resigned. Director COCKREM, Denise Patricia has been resigned. Director CRASTON, Ian Adam has been resigned. Director DAVAGE, Clare Elizabeth has been resigned. Director DEGG, Stuart Julian has been resigned. Director FALLOW, Robert has been resigned. Director GAMBLE, Richard Arthur has been resigned. Director GREENFIELD, Richard Edward Keith has been resigned. Director HARRIS, Michael has been resigned. Director HEATHER, David Murray has been resigned. Director KELSEY, Peter Frederick has been resigned. Director LAUGHLIN, Samuel has been resigned. Director MAGUIRE, Nicholas Joseph has been resigned. Director MCCLINTOCK, William Ashe has been resigned. Director MILES, Paul Lewis has been resigned. Director MILLER, Jan Victor has been resigned. Director MILLS, John Michael has been resigned. Director MILNE, John Drummond, Sir has been resigned. Director PARRY, David Ronald has been resigned. Director PATER, George Stephan has been resigned. Director RAW, Philip Hugh has been resigned. Director SHORE, Donald has been resigned. Director SIDWELL, John has been resigned. Director SNAREY, Anthony John has been resigned. Director TAYLOR, Charles Miles has been resigned. Director WAY, Ronald Alan has been resigned. Director WHITE, Melvin has been resigned. Director WILLETTS, Eric William has been resigned. Director NON-DESTRUCTIVE TESTERS LIMITED has been resigned. Director ROYSUN LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROYSUN LIMITED
Appointed Date: 09 December 2005
Director
BELL, Elinor Sarah
Appointed Date: 14 November 2014
56 years old
Director
COPE, Jonathan
Appointed Date: 17 January 2017
46 years old
Director
NON-DESTRUCTIVE TESTERS LIMITED
Appointed Date: 28 June 2012

Resigned Directors

Secretary
BERG, John Hilton
Resigned: 14 April 1994
Appointed Date: 04 February 1994
Secretary
BRIERLEY, Heather Gwendolyn
Resigned: 15 December 2000
Appointed Date: 15 September 2000
Secretary
EVES, Richard Anthony
Resigned: 31 July 1998
Appointed Date: 19 December 1997
Secretary
FOX, Jacqueline Elizabeth
Resigned: 09 December 2005
Appointed Date: 09 July 2002
Secretary
JONES, Vanessa
Resigned: 26 April 2002
Appointed Date: 07 December 2001
Secretary
MORGAN, David John
Resigned: 19 December 1997
Secretary
YOUNG, Bernadette Clare
Resigned: 07 December 2001
Appointed Date: 15 December 2000
Director
ALUN-JONES, Derek (John Derek), Sir
Resigned: 20 April 1995
Appointed Date: 17 November 1992
92 years old
Director
BAILY, Kathryn Anna
Resigned: 13 June 2012
Appointed Date: 16 June 2011
47 years old
Director
BARKER, David Frank
Resigned: 21 April 1998
Appointed Date: 19 February 1996
84 years old
Director
CHAPMAN, Marcus James Franklin
Resigned: 15 August 2000
81 years old
Director
CLAYTON, Robert John
Resigned: 16 June 2011
Appointed Date: 05 December 2008
55 years old
Director
COCKREM, Denise Patricia
Resigned: 16 June 2011
Appointed Date: 05 December 2008
63 years old
Director
CRASTON, Ian Adam
Resigned: 16 June 2011
Appointed Date: 05 December 2008
59 years old
Director
DAVAGE, Clare Elizabeth
Resigned: 20 December 2011
Appointed Date: 16 June 2011
55 years old
Director
DEGG, Stuart Julian
Resigned: 30 June 2002
Appointed Date: 30 March 2001
58 years old
Director
FALLOW, Robert
Resigned: 22 October 2003
Appointed Date: 30 March 2001
67 years old
Director
GAMBLE, Richard Arthur
Resigned: 31 December 1997
86 years old
Director
GREENFIELD, Richard Edward Keith
Resigned: 30 March 2001
Appointed Date: 07 August 1998
69 years old
Director
HARRIS, Michael
Resigned: 16 June 2011
Appointed Date: 05 December 2008
60 years old
Director
HEATHER, David Murray
Resigned: 02 June 1995
Appointed Date: 15 August 1993
84 years old
Director
KELSEY, Peter Frederick
Resigned: 22 March 1995
86 years old
Director
LAUGHLIN, Samuel
Resigned: 30 March 2001
Appointed Date: 22 March 1995
80 years old
Director
MAGUIRE, Nicholas Joseph
Resigned: 12 February 2004
Appointed Date: 30 March 2001
72 years old
Director
MCCLINTOCK, William Ashe
Resigned: 18 May 1992
83 years old
Director
MILES, Paul Lewis
Resigned: 30 June 2010
Appointed Date: 05 December 2008
54 years old
Director
MILLER, Jan Victor
Resigned: 28 September 2004
Appointed Date: 12 February 2004
74 years old
Director
MILLS, John Michael
Resigned: 14 November 2014
Appointed Date: 16 June 2011
62 years old
Director
MILNE, John Drummond, Sir
Resigned: 20 April 1995
101 years old
Director
PARRY, David Ronald
Resigned: 22 April 1998
89 years old
Director
PATER, George Stephan
Resigned: 30 March 2001
Appointed Date: 07 August 1998
74 years old
Director
RAW, Philip Hugh
Resigned: 30 March 2001
Appointed Date: 19 May 1992
73 years old
Director
SHORE, Donald
Resigned: 30 April 1998
Appointed Date: 19 July 1995
78 years old
Director
SIDWELL, John
Resigned: 05 August 1996
Appointed Date: 22 March 1995
72 years old
Director
SNAREY, Anthony John
Resigned: 18 May 1992
86 years old
Director
TAYLOR, Charles Miles
Resigned: 22 October 2003
Appointed Date: 30 March 2001
66 years old
Director
WAY, Ronald Alan
Resigned: 06 August 1993
83 years old
Director
WHITE, Melvin
Resigned: 05 July 1995
89 years old
Director
WILLETTS, Eric William
Resigned: 26 April 1993
Appointed Date: 19 May 1992
87 years old
Director
NON-DESTRUCTIVE TESTERS LIMITED
Resigned: 16 December 2008
Appointed Date: 22 October 2003
Director
ROYSUN LIMITED
Resigned: 16 December 2008
Appointed Date: 27 July 2004

Persons With Significant Control

Royal & Sun Alliance Insurance Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED Events

25 Mar 2017
Satisfaction of charge 3 in full
25 Mar 2017
Satisfaction of charge 6 in full
25 Mar 2017
Satisfaction of charge 5 in full
25 Mar 2017
Satisfaction of charge 4 in full
25 Mar 2017
Satisfaction of charge 7 in full
...
... and 240 more events
17 Aug 1988
Return made up to 28/04/88; full list of members
02 Aug 1988
Statement of affairs
02 Aug 1988
Wd 14/06/88 ad 21/12/87--------- £ si 1622000@1=1622000 £ ic 1000/1623000
25 Mar 1988
New director appointed
07 Mar 1988
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities

ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED Charges

18 February 1988
Nominal unsecured laon note 1989
Delivered: 1 March 1988
Status: Satisfied on 11 September 1992
Persons entitled: Christopher John Hall
Description: General assets of the company.
18 February 1988
Nominal unsecured loan note 1989
Delivered: 1 March 1988
Status: Satisfied on 11 September 1992
Persons entitled: James William Hall
Description: General assts of the company.
24 September 1987
Legal charge
Delivered: 13 March 1993
Status: Satisfied on 25 March 2017
Persons entitled: Bradford and Bingley Building Society
Description: 145 barton rd,stretford,manchester.
8 February 1985
Legal charge
Delivered: 27 March 1993
Status: Satisfied on 25 March 2017
Persons entitled: Northern Rock Building Society
Description: F/H property 102 crumpsall lane crumpsall greater…
9 January 1984
Legal charge
Delivered: 27 November 1992
Status: Satisfied on 25 March 2017
Persons entitled: Woolwich Equitable Building Society
Description: Freehold property 3 alcester street redditch.
20 May 1983
Legal charge
Delivered: 27 January 1993
Status: Satisfied on 25 March 2017
Persons entitled: Woolwich Equitable Building Society
Description: F/H property 170/172 high street harborne.
1 March 1976
Two legal charges (see support)
Delivered: 9 November 1992
Status: Satisfied on 25 March 2017
Persons entitled: North of England Building Society
Description: 17 prince regent street stockton on tees.

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