SUN ALLIANCE FUND MANAGEMENT LIMITED - LONDON


Overview

SUN ALLIANCE FUND MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SUN ALLIANCE FUND MANAGEMENT LIMITED was incorporated 54 years ago on 19/05/1969 and has the registered number: 00954465. The accounts status is FULL.

SUN ALLIANCE FUND MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

30 FINSBURY SQUARE
LONDON
EC2P 2YU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROYSUN LIMITED Corporate Secretary 2005-12-09 CURRENT
MRS JENNIFER ANN MARGETTS Mar 1958 British Director 2013-09-03 CURRENT
CHARLOTTE DAWN ALETHEA HEISS Jul 1979 British Director 2013-09-03 CURRENT
VANESSA JONES Oct 1960 Secretary 2001-12-06 UNTIL 2002-04-26 RESIGNED
JAN VICTOR MILLER May 1951 British Secretary 2002-06-10 UNTIL 2002-11-27 RESIGNED
BERNADETTE CLARE YOUNG Secretary 2000-12-14 UNTIL 2001-12-06 RESIGNED
MISS JACQUELINE ELIZABETH FOX Dec 1959 Secretary 2002-11-27 UNTIL 2005-12-09 RESIGNED
ROYSUN LIMITED Corporate Director 2004-07-27 UNTIL 2008-12-16 RESIGNED
NON-DESTRUCTIVE TESTERS LIMITED Corporate Director 2002-11-27 UNTIL 2008-12-16 RESIGNED
ERIC ROLAND WILLS Sep 1939 Secretary RESIGNED
HEATHER GWENDOLYN BRIERLEY Feb 1971 British Secretary 2000-09-15 UNTIL 2000-12-14 RESIGNED
MR JOHN HILTON BERG Nov 1947 British Secretary 1997-04-24 UNTIL 2000-09-15 RESIGNED
MR JOHN MICHAEL MILLS Jan 1964 British Director 2013-09-03 UNTIL 2014-11-14 RESIGNED
GEORGE STEPHAN PATER Jul 1951 British Director 2000-02-01 UNTIL 2002-10-31 RESIGNED
JAN VICTOR MILLER May 1951 British Director 2001-06-29 UNTIL 2004-09-28 RESIGNED
MR PAUL LEWIS MILES Jun 1971 British Director 2008-12-05 UNTIL 2010-06-30 RESIGNED
MR JOHN SYMES Mar 1940 British Director RESIGNED
IAN MACDONALD TROTTER Mar 1938 British Director 1992-07-01 UNTIL 1996-09-30 RESIGNED
RONALD HORACE WILLIAM WINCH Oct 1935 Australian Director 1993-08-02 UNTIL 1997-12-31 RESIGNED
MR WILLIAM RUFUS BENJAMIN MCDONNELL Feb 1973 British Director 2011-06-16 UNTIL 2013-09-03 RESIGNED
JAMIE JEREMY WOODS Jan 1941 British Director RESIGNED
PETER GRAHAM TAYLOR Dec 1939 British Director RESIGNED
MR MICHAEL HARRIS Oct 1965 British Director 2008-12-05 UNTIL 2013-05-31 RESIGNED
MR ROBERT JOHN CLAYTON Nov 1970 British Director 2008-12-05 UNTIL 2013-09-03 RESIGNED
MR GEOFFREY ERNEST BROWNE Jul 1930 British Director RESIGNED
JOHN STANLEY KENT Nov 1943 British Director 1994-09-05 UNTIL 1999-12-31 RESIGNED
MRS DENISE PATRICIA COCKREM Nov 1962 British Director 2008-12-05 UNTIL 2012-10-10 RESIGNED
JAMES GREGORY JEWELL Nov 1942 British Director RESIGNED
MR IAN ADAM CRASTON Mar 1966 British Director 2008-12-05 UNTIL 2013-09-03 RESIGNED
THOMAS ARTHUR HAYES Mar 1943 British Director 1994-09-05 UNTIL 2001-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rsa Insurance Group Plc 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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