SUN ALLIANCE FUND MANAGEMENT LIMITED
LONDON

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Company number 00954465
Status Liquidation
Incorporation Date 19 May 1969
Company Type Private Limited Company
Address 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to 30 Finsbury Square London EC2P 2YU on 30 March 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of SUN ALLIANCE FUND MANAGEMENT LIMITED are www.sunalliancefundmanagement.co.uk, and www.sun-alliance-fund-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sun Alliance Fund Management Limited is a Private Limited Company. The company registration number is 00954465. Sun Alliance Fund Management Limited has been working since 19 May 1969. The present status of the company is Liquidation. The registered address of Sun Alliance Fund Management Limited is 30 Finsbury Square London Ec2p 2yu. . ROYSUN LIMITED is a Secretary of the company. HEISS, Charlotte Dawn Alethea is a Director of the company. MARGETTS, Jennifer Ann is a Director of the company. Secretary BERG, John Hilton has been resigned. Secretary BRIERLEY, Heather Gwendolyn has been resigned. Secretary FOX, Jacqueline Elizabeth has been resigned. Secretary JONES, Vanessa has been resigned. Secretary MILLER, Jan Victor has been resigned. Secretary WILLS, Eric Roland has been resigned. Secretary YOUNG, Bernadette Clare has been resigned. Director BROWNE, Geoffrey Ernest 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 HARRIS, Michael has been resigned. Director HAYES, Thomas Arthur has been resigned. Director JEWELL, James Gregory has been resigned. Director KENT, John Stanley has been resigned. Director MCDONNELL, William Rufus Benjamin 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 PATER, George Stephan has been resigned. Director SYMES, John has been resigned. Director TAYLOR, Peter Graham has been resigned. Director TROTTER, Ian Macdonald has been resigned. Director WINCH, Ronald Horace William has been resigned. Director WOODS, Jamie Jeremy 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
HEISS, Charlotte Dawn Alethea
Appointed Date: 03 September 2013
46 years old
Director
MARGETTS, Jennifer Ann
Appointed Date: 03 September 2013
67 years old

Resigned Directors

Secretary
BERG, John Hilton
Resigned: 15 September 2000
Appointed Date: 24 April 1997
Secretary
BRIERLEY, Heather Gwendolyn
Resigned: 14 December 2000
Appointed Date: 15 September 2000
Secretary
FOX, Jacqueline Elizabeth
Resigned: 09 December 2005
Appointed Date: 27 November 2002
Secretary
JONES, Vanessa
Resigned: 26 April 2002
Appointed Date: 06 December 2001
Secretary
MILLER, Jan Victor
Resigned: 27 November 2002
Appointed Date: 10 June 2002
Secretary
WILLS, Eric Roland
Resigned: 23 April 1997
Secretary
YOUNG, Bernadette Clare
Resigned: 06 December 2001
Appointed Date: 14 December 2000
Director
BROWNE, Geoffrey Ernest
Resigned: 30 June 1992
95 years old
Director
CLAYTON, Robert John
Resigned: 03 September 2013
Appointed Date: 05 December 2008
55 years old
Director
COCKREM, Denise Patricia
Resigned: 10 October 2012
Appointed Date: 05 December 2008
63 years old
Director
CRASTON, Ian Adam
Resigned: 03 September 2013
Appointed Date: 05 December 2008
59 years old
Director
HARRIS, Michael
Resigned: 31 May 2013
Appointed Date: 05 December 2008
60 years old
Director
HAYES, Thomas Arthur
Resigned: 29 June 2001
Appointed Date: 05 September 1994
82 years old
Director
JEWELL, James Gregory
Resigned: 30 June 1993
83 years old
Director
KENT, John Stanley
Resigned: 31 December 1999
Appointed Date: 05 September 1994
82 years old
Director
MCDONNELL, William Rufus Benjamin
Resigned: 03 September 2013
Appointed Date: 16 June 2011
52 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: 29 June 2001
74 years old
Director
MILLS, John Michael
Resigned: 14 November 2014
Appointed Date: 03 September 2013
61 years old
Director
PATER, George Stephan
Resigned: 31 October 2002
Appointed Date: 01 February 2000
74 years old
Director
SYMES, John
Resigned: 31 August 1997
85 years old
Director
TAYLOR, Peter Graham
Resigned: 31 August 1994
85 years old
Director
TROTTER, Ian Macdonald
Resigned: 30 September 1996
Appointed Date: 01 July 1992
87 years old
Director
WINCH, Ronald Horace William
Resigned: 31 December 1997
Appointed Date: 02 August 1993
90 years old
Director
WOODS, Jamie Jeremy
Resigned: 19 December 1997
84 years old
Director
NON-DESTRUCTIVE TESTERS LIMITED
Resigned: 16 December 2008
Appointed Date: 27 November 2002
Director
ROYSUN LIMITED
Resigned: 16 December 2008
Appointed Date: 27 July 2004

Persons With Significant Control

Rsa Insurance Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUN ALLIANCE FUND MANAGEMENT LIMITED Events

30 Mar 2017
Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to 30 Finsbury Square London EC2P 2YU on 30 March 2017
25 Mar 2017
Declaration of solvency
25 Mar 2017
Appointment of a voluntary liquidator
25 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-10
02 Mar 2017
Satisfaction of charge 15 in full
...
... and 180 more events
20 Mar 1987
Return made up to 12/03/87; full list of members
04 Mar 1987
Particulars of mortgage/charge
04 Feb 1987
Particulars of mortgage/charge
27 Dec 1986
Particulars of mortgage/charge
07 Jun 1986
Gazettable document

SUN ALLIANCE FUND MANAGEMENT LIMITED Charges

14 October 1993
Mortgage
Delivered: 4 November 1993
Status: Satisfied on 2 March 2017
Persons entitled: Rank Hovis Limited
Description: F/H 275 main road, sidcup, kent.
24 February 1992
Legal charge
Delivered: 25 February 1992
Status: Satisfied on 2 March 2017
Persons entitled: Midland Bank PLC
Description: Freehold land on the south west side of station road…
19 March 1990
Legal charge
Delivered: 3 April 1990
Status: Satisfied on 2 March 2017
Persons entitled: Midland Bank PLC
Description: 11 copdale road leicester.
17 May 1989
Legal mortgage
Delivered: 23 May 1989
Status: Satisfied on 24 August 1991
Persons entitled: National Westminster Bank PLC
Description: Land on the south east side of commercial gate, mansfield…
19 August 1988
Legal charge registered pursuant to an order of court dated 29/6/90
Delivered: 16 July 1990
Status: Satisfied on 24 August 1991
Persons entitled: Midland Bank PLC
Description: Glandwr foundry aberkeeg, gwent.
16 May 1988
Legal charge
Delivered: 17 May 1988
Status: Satisfied on 2 March 2017
Persons entitled: Barclays Bank PLC
Description: F/Hold property with factory premises erected thereon…
14 May 1987
Legal charge
Delivered: 20 May 1987
Status: Satisfied on 21 February 1991
Persons entitled: Gordon L. Poole (Southampton) Limited
Description: Buidling "a" and land, brokenford lane, totton, hampshire.
2 March 1987
Mortgage
Delivered: 4 March 1987
Status: Satisfied on 21 February 1991
Persons entitled: Lloyds Bank PLC
Description: 71 and 73 claredon road, christchurch, dorset.
15 January 1987
Legal charge
Delivered: 4 February 1987
Status: Satisfied on 21 February 1991
Persons entitled: Lloyds Bank PLC
Description: 2A and 2B london avenue north end portsmouth hants.
12 December 1986
Legal mortgage
Delivered: 27 December 1986
Status: Satisfied on 21 February 1991
Persons entitled: National Westminster Bank PLC
Description: Land and premises being the former bridgend sport rugby…
9 July 1986
Legal charge
Delivered: 9 July 1986
Status: Satisfied on 11 July 1991
Persons entitled: Midland Bank PLC
Description: Part of site 2, cardiff industrial park,llanishen cardiff…
6 February 1986
Legal charge
Delivered: 7 February 1986
Status: Satisfied on 21 February 1991
Persons entitled: Barclays Bank PLC
Description: F/H 130, london road, south poynton, stockport, cheshire.
15 January 1986
Legal charge
Delivered: 17 January 1986
Status: Satisfied on 21 February 1991
Persons entitled: Hutchinson Fencing and Building Limited
Description: Land on the west side of skippers lane, middlesbrough…
19 August 1985
Legal charge
Delivered: 5 September 1985
Status: Satisfied on 21 February 1991
Persons entitled: Commercial Credit Services Limited
Description: F/H 18 tavistock place london WC1 t/n ngl 518367. floating…
19 December 1984
Further charge
Delivered: 18 December 1985
Status: Satisfied on 24 August 1991
Persons entitled: Norwich General Trust Limited
Description: F/H 1 & 2 south lane, clanfield, hants.
20 August 1984
Legal charge
Delivered: 24 August 1984
Status: Satisfied on 21 February 1991
Persons entitled: Midland Bank PLC
Description: F/H land & premises known as mounrow bridge garage mounrow…
15 June 1984
Legal charge
Delivered: 23 June 1984
Status: Satisfied on 21 February 1991
Persons entitled: Midland Bank PLC
Description: F/H property known as 450 bland ford rd,hamworthy poole…
15 February 1982
Legal charge
Delivered: 17 February 1982
Status: Satisfied on 24 August 1991
Persons entitled: Midland Bank PLC
Description: F/H land and premises fronting to spring line mclvern link…

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