SUN ALLIANCE MORTGAGE COMPANY LIMITED

Company summary

Insolvency history recorded

Company number: 00301921
Status: DISSOLVED
Incorporated / age: 17 June 193590 years
Registered office: C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 3 October 2026 at 09:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Nature of business
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Previous company names
SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED
LONDON ASSURANCE NOMINEES LIMITED(THE)

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Due to be dissolved
16 December 2025
Wound up
10 December 2024
Practitioners
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  10 December 2024
- Ian Harvey Dean
  Insolvency practitioner
  Appointed
  10 December 2024

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROYSUN LIMITED ACTIVE	Secretary	09 Dec 2005				St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL
COPE, Jonathan, Mr. ACTIVE	Director	01 Jun 2021		United Kingdom	June 1979	Floor 8, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
DE BAAT, Simon ACTIVE	Director	23 Mar 2021		England	March 1980	Floor 8, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
ROBINSON, Graeme Michael ACTIVE	Director	01 Jun 2021		England	January 1980	Floor 8, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
BERG, John Hilton RESIGNED	Secretary	31 Jul 1998	15 Sep 2000			Flat 1 Vicarage Court, Holden Road, London, N12 7DN
BRIERLEY, Heather Gwendolyn RESIGNED	Secretary	15 Sep 2000	12 Dec 2000			5 Cygnets Close, Redhill, Surrey, RH1 2QE
EVES, Richard Anthony RESIGNED	Secretary	24 Apr 1997	31 Jul 1998			20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
FOX, Jacqueline Elizabeth RESIGNED	Secretary	03 Jul 2002	09 Dec 2005			Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
JONES, Vanessa RESIGNED	Secretary	06 Dec 2001	26 Apr 2002			Stables House, Castle Hill, Bletchingley, Surrey, RH1 4LB
WILLS, Eric Roland RESIGNED	Secretary		23 Apr 1997			2 Chestnut Avenue, Southborough, Tunbridge Wells, Kent, TN4 0BP
YOUNG, Bernadette Clare RESIGNED	Secretary	12 Dec 2000	06 Dec 2001			21 Kent View Avenue, Leigh On Sea, Essex, SS9 1HE
BOOTH, Martin Richard Kendall RESIGNED	Director		31 Aug 1994		November 1947	Cardinal"S Gap 22 Dome Hill, Caterham, Surrey, CR3 6EA
CLAYTON, Robert John RESIGNED	Director	05 Dec 2008	16 Jun 2011	United Kingdom	November 1970	Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
COCKREM, Denise Patricia RESIGNED	Director	05 Dec 2008	16 Jun 2011	United Kingdom	November 1962	Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
CRASTON, Ian Adam RESIGNED	Director	05 Dec 2008	16 Jun 2011	England	March 1966	Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
FIDDIMORE, Peter John RESIGNED	Director	05 Sep 1994	31 Dec 1998	England	March 1947	1 Havering Close, Tunbridge Wells, Kent, TN2 4XW
HANCE, Julian Christopher RESIGNED	Director	29 Jun 2001	02 Apr 2004	United Kingdom	October 1955	Brackenfell South Bank, Hassocks, West Sussex, BN6 8JP
HARRIS, Michael RESIGNED	Director	05 Dec 2008	16 Jun 2011	United Kingdom	October 1965	Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
HAYES, Thomas Arthur RESIGNED	Director	05 Sep 1994	29 Jun 2001		March 1943	Oak House, Colchester Road, Ardleigh, Essex, CO7 7PH
HEISS, Charlotte Dawn Alethea RESIGNED	Director	28 May 2020	01 Jun 2021	United Kingdom	July 1979	20, Fenchurch Street, London, England, EC3M 3AU, England
HUTCHINSON, Ian David RESIGNED	Director	02 Apr 2004	28 Sep 2004	England	October 1954	22 Old Millmeads, Horsham, West Sussex, RH12 2LZ
JEWELL, James Gregory RESIGNED	Director		11 Oct 1996		November 1942	Trehenny Spy Lane, Loxwood, Billingshurst, Sussex, RH14 0SQ
KAY, Stewart Thomas RESIGNED	Director	16 Jun 2011	31 Oct 2015	England	May 1962	20, Fenchurch Street, London, England, EC3M 3AU, England
MILES, Paul Lewis RESIGNED	Director	05 Dec 2008	30 Jun 2010	United Kingdom	June 1971	Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
MILLER, Jan Victor RESIGNED	Director	05 Mar 1998	28 Sep 2004		May 1951	5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER
MOUNSEY, Paul RESIGNED	Director	16 Jun 2011	15 Jun 2020	United Kingdom	October 1967	20, Fenchurch Street, London, England, EC3M 3AU, England
NELSON, Thomas Scott RESIGNED	Director		05 Mar 1998	United Kingdom	March 1939	Castle Field, Old Park Lane, Farnham, Surrey, GU9 0AH
POOLE, Jane Carmel RESIGNED	Director	15 Jun 2020	15 Feb 2021	United Kingdom	August 1980	20, Fenchurch Street, London, England, EC3M 3AU, England
TAYLOR, Peter Graham RESIGNED	Director		31 Aug 1994		December 1939	15 Orchard Rise, Groombridge, Tunbridge Wells, Kent, TN3 9RY
THOMPSON, Andrew James RESIGNED	Director	16 Jun 2011	18 Sep 2012	England	December 1958	9th Floor One Plantation Place 30, Fenchurch Street, London, EC3M 3BD, United Kingdom
TIFFANY, Suzanne Elizabeth RESIGNED	Director	22 Dec 2015	28 May 2020	United Kingdom	February 1978	20, Fenchurch Street, London, England, EC3M 3AU, England
WALTON, John Allan RESIGNED	Director		30 Jun 1995		December 1950	222 Stanley Road, Teddington, Middlesex, TW11 8UE
WOODS, Jamie Jeremy RESIGNED	Director		19 Dec 1997		January 1941	12 Ashleigh Road, Horsham, West Sussex, RH12 2LF
NON-DESTRUCTIVE TESTERS LIMITED RESIGNED	Director	02 Apr 2004	16 Dec 2008			St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL
ROYSUN LIMITED RESIGNED	Director	27 Jul 2004	16 Dec 2008			St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL

ROYSUN LIMITED ACTIVE
Role: Secretary
Appointed on: 09 Dec 2005
Address: St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL

COPE, Jonathan, Mr. ACTIVE
Role: Director
Appointed on: 01 Jun 2021
Country of Residence: United Kingdom
Date of birth: June 1979
Address: Floor 8, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

DE BAAT, Simon ACTIVE
Role: Director
Appointed on: 23 Mar 2021
Country of Residence: England
Date of birth: March 1980
Address: Floor 8, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

ROBINSON, Graeme Michael ACTIVE
Role: Director
Appointed on: 01 Jun 2021
Country of Residence: England
Date of birth: January 1980
Address: Floor 8, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

BERG, John Hilton RESIGNED
Role: Secretary
Appointed on: 31 Jul 1998
Resigned on: 15 Sep 2000
Address: Flat 1 Vicarage Court, Holden Road, London, N12 7DN

BRIERLEY, Heather Gwendolyn RESIGNED
Role: Secretary
Appointed on: 15 Sep 2000
Resigned on: 12 Dec 2000
Address: 5 Cygnets Close, Redhill, Surrey, RH1 2QE

EVES, Richard Anthony RESIGNED
Role: Secretary
Appointed on: 24 Apr 1997
Resigned on: 31 Jul 1998
Address: 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR

FOX, Jacqueline Elizabeth RESIGNED
Role: Secretary
Appointed on: 03 Jul 2002
Resigned on: 09 Dec 2005
Address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD

JONES, Vanessa RESIGNED
Role: Secretary
Appointed on: 06 Dec 2001
Resigned on: 26 Apr 2002
Address: Stables House, Castle Hill, Bletchingley, Surrey, RH1 4LB

WILLS, Eric Roland RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Apr 1997
Address: 2 Chestnut Avenue, Southborough, Tunbridge Wells, Kent, TN4 0BP

YOUNG, Bernadette Clare RESIGNED
Role: Secretary
Appointed on: 12 Dec 2000
Resigned on: 06 Dec 2001
Address: 21 Kent View Avenue, Leigh On Sea, Essex, SS9 1HE

BOOTH, Martin Richard Kendall RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1994
Date of birth: November 1947
Address: Cardinal"S Gap 22 Dome Hill, Caterham, Surrey, CR3 6EA

CLAYTON, Robert John RESIGNED
Role: Director
Appointed on: 05 Dec 2008
Resigned on: 16 Jun 2011
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

COCKREM, Denise Patricia RESIGNED
Role: Director
Appointed on: 05 Dec 2008
Resigned on: 16 Jun 2011
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

CRASTON, Ian Adam RESIGNED
Role: Director
Appointed on: 05 Dec 2008
Resigned on: 16 Jun 2011
Country of Residence: England
Date of birth: March 1966
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

FIDDIMORE, Peter John RESIGNED
Role: Director
Appointed on: 05 Sep 1994
Resigned on: 31 Dec 1998
Country of Residence: England
Date of birth: March 1947
Address: 1 Havering Close, Tunbridge Wells, Kent, TN2 4XW

HANCE, Julian Christopher RESIGNED
Role: Director
Appointed on: 29 Jun 2001
Resigned on: 02 Apr 2004
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Brackenfell South Bank, Hassocks, West Sussex, BN6 8JP

HARRIS, Michael RESIGNED
Role: Director
Appointed on: 05 Dec 2008
Resigned on: 16 Jun 2011
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

HAYES, Thomas Arthur RESIGNED
Role: Director
Appointed on: 05 Sep 1994
Resigned on: 29 Jun 2001
Date of birth: March 1943
Address: Oak House, Colchester Road, Ardleigh, Essex, CO7 7PH

HEISS, Charlotte Dawn Alethea RESIGNED
Role: Director
Appointed on: 28 May 2020
Resigned on: 01 Jun 2021
Country of Residence: United Kingdom
Date of birth: July 1979
Address: 20, Fenchurch Street, London, England, EC3M 3AU, England

HUTCHINSON, Ian David RESIGNED
Role: Director
Appointed on: 02 Apr 2004
Resigned on: 28 Sep 2004
Country of Residence: England
Date of birth: October 1954
Address: 22 Old Millmeads, Horsham, West Sussex, RH12 2LZ

JEWELL, James Gregory RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 1996
Date of birth: November 1942
Address: Trehenny Spy Lane, Loxwood, Billingshurst, Sussex, RH14 0SQ

KAY, Stewart Thomas RESIGNED
Role: Director
Appointed on: 16 Jun 2011
Resigned on: 31 Oct 2015
Country of Residence: England
Date of birth: May 1962
Address: 20, Fenchurch Street, London, England, EC3M 3AU, England

MILES, Paul Lewis RESIGNED
Role: Director
Appointed on: 05 Dec 2008
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

MILLER, Jan Victor RESIGNED
Role: Director
Appointed on: 05 Mar 1998
Resigned on: 28 Sep 2004
Date of birth: May 1951
Address: 5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER

MOUNSEY, Paul RESIGNED
Role: Director
Appointed on: 16 Jun 2011
Resigned on: 15 Jun 2020
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 20, Fenchurch Street, London, England, EC3M 3AU, England

NELSON, Thomas Scott RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 1998
Country of Residence: United Kingdom
Date of birth: March 1939
Address: Castle Field, Old Park Lane, Farnham, Surrey, GU9 0AH

POOLE, Jane Carmel RESIGNED
Role: Director
Appointed on: 15 Jun 2020
Resigned on: 15 Feb 2021
Country of Residence: United Kingdom
Date of birth: August 1980
Address: 20, Fenchurch Street, London, England, EC3M 3AU, England

TAYLOR, Peter Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1994
Date of birth: December 1939
Address: 15 Orchard Rise, Groombridge, Tunbridge Wells, Kent, TN3 9RY

THOMPSON, Andrew James RESIGNED
Role: Director
Appointed on: 16 Jun 2011
Resigned on: 18 Sep 2012
Country of Residence: England
Date of birth: December 1958
Address: 9th Floor One Plantation Place 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

TIFFANY, Suzanne Elizabeth RESIGNED
Role: Director
Appointed on: 22 Dec 2015
Resigned on: 28 May 2020
Country of Residence: United Kingdom
Date of birth: February 1978
Address: 20, Fenchurch Street, London, England, EC3M 3AU, England

WALTON, John Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: December 1950
Address: 222 Stanley Road, Teddington, Middlesex, TW11 8UE

WOODS, Jamie Jeremy RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 1997
Date of birth: January 1941
Address: 12 Ashleigh Road, Horsham, West Sussex, RH12 2LF

NON-DESTRUCTIVE TESTERS LIMITED RESIGNED
Role: Director
Appointed on: 02 Apr 2004
Resigned on: 16 Dec 2008
Address: St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL

ROYSUN LIMITED RESIGNED
Role: Director
Appointed on: 27 Jul 2004
Resigned on: 16 Dec 2008
Address: St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.