SALLI LIMITED

Company summary

Insolvency history recorded

Company number: 00889209
Status: DISSOLVED
Incorporated / age: 6 October 196644 years
Registered office: 100 Barbirolli Square, Manchester, M2 3EY
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 1 October 2026 at 23:26 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
100 Barbirolli Square, Manchester, M2 3EY
Nature of business
Other business activities
Previous company names
SUN ALLIANCE LINKED LIFE INSURANCE LIMITED
EBOR PHOENIX ASSURANCE COMPANY LIMITED

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
Dissolved on
25 April 2011
Wound up
21 October 2009
Practitioners
- Simon Allport
  Insolvency practitioner
  Appointed
  21 October 2009
- Thomas Andrew Jack
  Insolvency practitioner
  Appointed
  21 October 2009

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEARL GROUP SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	01 Sep 2006				1, Wythall Green Way, Wythall, Birmingham, B47 6WG
MERRICK, Michael John ACTIVE	Director	01 Jan 2008		England	January 1960	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
BERG, John Hilton RESIGNED	Secretary	01 Jul 1998	15 Sep 2000			Flat 1 Vicarage Court, Holden Road, London, N12 7DN
BRIERLEY, Heather Gwendolyn RESIGNED	Secretary	15 Sep 2000	11 Dec 2000			5 Cygnets Close, Redhill, Surrey, RH1 2QE
EVES, Richard Anthony RESIGNED	Secretary	24 Apr 1997	01 Jul 1998			20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
FOX, Jacqueline Elizabeth RESIGNED	Secretary	17 Jul 2002	30 Sep 2004			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
MILLER, Jan Victor RESIGNED	Secretary	01 May 2002	17 Jul 2002			5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER
WILLS, Eric Roland RESIGNED	Secretary		23 Apr 1997			2 Chestnut Avenue, Southborough, Tunbridge Wells, Kent, TN4 0BP
WILMAN, Jennifer Jane RESIGNED	Secretary	30 Sep 2004	01 Sep 2006			Turnberry House, Northop Country Park Northop, Mold, Clwyd, CH7 6WD
YOUNG, Bernadette Clare RESIGNED	Secretary	11 Dec 2000	06 Dec 2001			21 Kent View Avenue, Leigh On Sea, Essex, SS9 1HE
BRADBURN, William John RESIGNED	Director	13 Mar 2000	30 Sep 2002		May 1951	Stone Cottage, Plough Lane, Christleton, Chester, CH3 7PT
BROWNE, Geoffrey Ernest RESIGNED	Director		30 Jun 1992		July 1930	Horseshoe House 19 Harmsworth Way, Totteridge, London, N20 8JT
CALVER, Ronald RESIGNED	Director	19 Dec 1997	13 Mar 2000	United Kingdom	February 1945	Constantia, Queens Drive, Heswall, Wirral, L60 6SH
CARNIE, Jill RESIGNED	Director	13 Mar 2000	30 Jun 2001	England	March 1957	Rowans, Church Lane, Upper Beeding, West Sussex, BN44 3HP
CRAINE, Roger RESIGNED	Director	26 Jun 2003	30 Apr 2007	United Kingdom	November 1956	2 Pheasant Field, Hale Village, Liverpool, Merseyside, L24 5SD
CRITICOS, Nick RESIGNED	Director	09 Apr 1998	13 Mar 2000		September 1942	40 Elsynge Road, London, SW18 2HN
EGAN, Philip Stephen RESIGNED	Director	13 Mar 2000	30 Apr 2003	United Kingdom	May 1957	3 The Woodcotes, Bromborough, Wirral, Merseyside, CH62 6ER
GREENFIELD, Richard Edward Keith RESIGNED	Director	09 Apr 1998	31 Dec 2007	United Kingdom	October 1956	Byeways, Neston, South Wirral, Merseyside, CH64 7TA
HALL, Brian John RESIGNED	Director	19 Dec 1997	13 Mar 2000	England	February 1952	Norman's Keep, Doomsday Garden, Horsham, West Sussex, RH13 6LB
HANBY, Peter Nicholas RESIGNED	Director	14 Jan 2003	01 Apr 2004		September 1949	12 Battledown Close, Cheltenham, Gloucestershire, GL52 6RD
HANCE, Julian Christopher RESIGNED	Director	11 Nov 1996	23 Apr 1998		October 1955	127 Western Road, Hurstpierpoint, West Sussex, BN6 9SY
JEWELL, James Gregory RESIGNED	Director		01 Aug 1993		November 1942	Trehenny Spy Lane, Loxwood, Billingshurst, Sussex, RH14 0SQ
KEANE, John Joseph RESIGNED	Director	13 Mar 2000	31 Aug 2002		June 1966	233 The Colonnades, Albert Dock, Liverpool, Merseyside, L3 4AB
KENT, John Stanley RESIGNED	Director	15 Jul 1994	19 Dec 1997		November 1943	124 Eastcote Road, Pinner, Middlesex, HA5 1EZ
KERR, Andrew RESIGNED	Director	13 Mar 2000	30 Apr 2003	England	October 1958	Overwood House, Parkgate Road, Mollington, Chester, CH1 6NE
KIPLING, Michael Robert RESIGNED	Director	27 May 2003	02 Jun 2005	United Kingdom	March 1957	6 Budworth Close, Oxton, Wirral, Merseyside, CH43 9TJ
LUSCOMBE, Kerr RESIGNED	Director	18 Jul 2008	22 Mar 2010	Scotland	April 1965	3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA
MATTHEWS, Fiona RESIGNED	Director	01 Dec 2003	02 Jun 2005	Uk	March 1965	Bowling Alley Farm, Commonside, Alvanly, Cheshire, WA6 9HA
O'BRIEN, Christopher David RESIGNED	Director	09 Apr 1998	30 Nov 1999		December 1951	3 Ingle Green, Blundellsands, Liverpool, L23 6XY
PARRY, David Ronald RESIGNED	Director	11 Nov 1996	22 Apr 1998		January 1937	The Pines 18 Baskervyle Road, Gayton, Wirral, Merseyside, L60 8NL
PATER, George Stephan RESIGNED	Director	30 Mar 1998	31 Oct 2002		July 1951	11 Leighton Court, Neston, South Wirral, CH64 6UW
SHORE, Donald RESIGNED	Director	19 Dec 1997	30 Apr 1998	England	April 1947	Cracalt House Sedgwick Road, Natland, Kendal, Cumbria, LA9 7QS
STOCKTON, Robert Paul RESIGNED	Director	29 Mar 2007	18 Jul 2008	England	October 1965	Leek Wootton House, Warwick Road, Leek Wootton, Warwick, CV35 7QR
TAYLOR, Peter Graham RESIGNED	Director		15 Jul 1994		December 1939	15 Orchard Rise, Groombridge, Tunbridge Wells, Kent, TN3 9RY
TROTTER, Ian Macdonald RESIGNED	Director	01 Jul 1992	30 Sep 1996		March 1938	East Cottage Pyrford Road, Pyrford Green, Woking, Surrey, GU22 8UX
WARR, Mike RESIGNED	Director	13 Mar 2000	31 Oct 2002		June 1957	The Old Vicarage, Shotwick, Chester, CH1 6HX
WINCH, Ronald Horace William RESIGNED	Director	02 Aug 1993	19 Dec 1997		October 1935	20 Hildred House, 80 Ebury Mews, London, SW1
WOODS, Jamie Jeremy RESIGNED	Director	15 Jul 1994	19 Dec 1997		January 1941	12 Ashleigh Road, Horsham, West Sussex, RH12 2LF

PEARL GROUP SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Sep 2006
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG

MERRICK, Michael John ACTIVE
Role: Director
Appointed on: 01 Jan 2008
Country of Residence: England
Date of birth: January 1960
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

BERG, John Hilton RESIGNED
Role: Secretary
Appointed on: 01 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: 11 Dec 2000
Address: 5 Cygnets Close, Redhill, Surrey, RH1 2QE

EVES, Richard Anthony RESIGNED
Role: Secretary
Appointed on: 24 Apr 1997
Resigned on: 01 Jul 1998
Address: 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR

FOX, Jacqueline Elizabeth RESIGNED
Role: Secretary
Appointed on: 17 Jul 2002
Resigned on: 30 Sep 2004
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

MILLER, Jan Victor RESIGNED
Role: Secretary
Appointed on: 01 May 2002
Resigned on: 17 Jul 2002
Address: 5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER

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

WILMAN, Jennifer Jane RESIGNED
Role: Secretary
Appointed on: 30 Sep 2004
Resigned on: 01 Sep 2006
Address: Turnberry House, Northop Country Park Northop, Mold, Clwyd, CH7 6WD

YOUNG, Bernadette Clare RESIGNED
Role: Secretary
Appointed on: 11 Dec 2000
Resigned on: 06 Dec 2001
Address: 21 Kent View Avenue, Leigh On Sea, Essex, SS9 1HE

BRADBURN, William John RESIGNED
Role: Director
Appointed on: 13 Mar 2000
Resigned on: 30 Sep 2002
Date of birth: May 1951
Address: Stone Cottage, Plough Lane, Christleton, Chester, CH3 7PT

BROWNE, Geoffrey Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: July 1930
Address: Horseshoe House 19 Harmsworth Way, Totteridge, London, N20 8JT

CALVER, Ronald RESIGNED
Role: Director
Appointed on: 19 Dec 1997
Resigned on: 13 Mar 2000
Country of Residence: United Kingdom
Date of birth: February 1945
Address: Constantia, Queens Drive, Heswall, Wirral, L60 6SH

CARNIE, Jill RESIGNED
Role: Director
Appointed on: 13 Mar 2000
Resigned on: 30 Jun 2001
Country of Residence: England
Date of birth: March 1957
Address: Rowans, Church Lane, Upper Beeding, West Sussex, BN44 3HP

CRAINE, Roger RESIGNED
Role: Director
Appointed on: 26 Jun 2003
Resigned on: 30 Apr 2007
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 2 Pheasant Field, Hale Village, Liverpool, Merseyside, L24 5SD

CRITICOS, Nick RESIGNED
Role: Director
Appointed on: 09 Apr 1998
Resigned on: 13 Mar 2000
Date of birth: September 1942
Address: 40 Elsynge Road, London, SW18 2HN

EGAN, Philip Stephen RESIGNED
Role: Director
Appointed on: 13 Mar 2000
Resigned on: 30 Apr 2003
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 3 The Woodcotes, Bromborough, Wirral, Merseyside, CH62 6ER

GREENFIELD, Richard Edward Keith RESIGNED
Role: Director
Appointed on: 09 Apr 1998
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Byeways, Neston, South Wirral, Merseyside, CH64 7TA

HALL, Brian John RESIGNED
Role: Director
Appointed on: 19 Dec 1997
Resigned on: 13 Mar 2000
Country of Residence: England
Date of birth: February 1952
Address: Norman's Keep, Doomsday Garden, Horsham, West Sussex, RH13 6LB

HANBY, Peter Nicholas RESIGNED
Role: Director
Appointed on: 14 Jan 2003
Resigned on: 01 Apr 2004
Date of birth: September 1949
Address: 12 Battledown Close, Cheltenham, Gloucestershire, GL52 6RD

HANCE, Julian Christopher RESIGNED
Role: Director
Appointed on: 11 Nov 1996
Resigned on: 23 Apr 1998
Date of birth: October 1955
Address: 127 Western Road, Hurstpierpoint, West Sussex, BN6 9SY

JEWELL, James Gregory RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1993
Date of birth: November 1942
Address: Trehenny Spy Lane, Loxwood, Billingshurst, Sussex, RH14 0SQ

KEANE, John Joseph RESIGNED
Role: Director
Appointed on: 13 Mar 2000
Resigned on: 31 Aug 2002
Date of birth: June 1966
Address: 233 The Colonnades, Albert Dock, Liverpool, Merseyside, L3 4AB

KENT, John Stanley RESIGNED
Role: Director
Appointed on: 15 Jul 1994
Resigned on: 19 Dec 1997
Date of birth: November 1943
Address: 124 Eastcote Road, Pinner, Middlesex, HA5 1EZ

KERR, Andrew RESIGNED
Role: Director
Appointed on: 13 Mar 2000
Resigned on: 30 Apr 2003
Country of Residence: England
Date of birth: October 1958
Address: Overwood House, Parkgate Road, Mollington, Chester, CH1 6NE

KIPLING, Michael Robert RESIGNED
Role: Director
Appointed on: 27 May 2003
Resigned on: 02 Jun 2005
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 6 Budworth Close, Oxton, Wirral, Merseyside, CH43 9TJ

LUSCOMBE, Kerr RESIGNED
Role: Director
Appointed on: 18 Jul 2008
Resigned on: 22 Mar 2010
Country of Residence: Scotland
Date of birth: April 1965
Address: 3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA

MATTHEWS, Fiona RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 02 Jun 2005
Country of Residence: Uk
Date of birth: March 1965
Address: Bowling Alley Farm, Commonside, Alvanly, Cheshire, WA6 9HA

O'BRIEN, Christopher David RESIGNED
Role: Director
Appointed on: 09 Apr 1998
Resigned on: 30 Nov 1999
Date of birth: December 1951
Address: 3 Ingle Green, Blundellsands, Liverpool, L23 6XY

PARRY, David Ronald RESIGNED
Role: Director
Appointed on: 11 Nov 1996
Resigned on: 22 Apr 1998
Date of birth: January 1937
Address: The Pines 18 Baskervyle Road, Gayton, Wirral, Merseyside, L60 8NL

PATER, George Stephan RESIGNED
Role: Director
Appointed on: 30 Mar 1998
Resigned on: 31 Oct 2002
Date of birth: July 1951
Address: 11 Leighton Court, Neston, South Wirral, CH64 6UW

SHORE, Donald RESIGNED
Role: Director
Appointed on: 19 Dec 1997
Resigned on: 30 Apr 1998
Country of Residence: England
Date of birth: April 1947
Address: Cracalt House Sedgwick Road, Natland, Kendal, Cumbria, LA9 7QS

STOCKTON, Robert Paul RESIGNED
Role: Director
Appointed on: 29 Mar 2007
Resigned on: 18 Jul 2008
Country of Residence: England
Date of birth: October 1965
Address: Leek Wootton House, Warwick Road, Leek Wootton, Warwick, CV35 7QR

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

TROTTER, Ian Macdonald RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 30 Sep 1996
Date of birth: March 1938
Address: East Cottage Pyrford Road, Pyrford Green, Woking, Surrey, GU22 8UX

WARR, Mike RESIGNED
Role: Director
Appointed on: 13 Mar 2000
Resigned on: 31 Oct 2002
Date of birth: June 1957
Address: The Old Vicarage, Shotwick, Chester, CH1 6HX

WINCH, Ronald Horace William RESIGNED
Role: Director
Appointed on: 02 Aug 1993
Resigned on: 19 Dec 1997
Date of birth: October 1935
Address: 20 Hildred House, 80 Ebury Mews, London, SW1

WOODS, Jamie Jeremy RESIGNED
Role: Director
Appointed on: 15 Jul 1994
Resigned on: 19 Dec 1997
Date of birth: January 1941
Address: 12 Ashleigh Road, Horsham, West Sussex, RH12 2LF

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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