SUN ALLIANCE FUND MANAGEMENT LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00954465
Status: DISSOLVED
Incorporated / age: 19 May 196949 years
Registered office: 30 Finsbury Square, London, EC2P 2YU
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 15 October 2026 at 01:30 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
30 Finsbury Square, London, EC2P 2YU
Nature of business
Non-trading company

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
Wound up
10 March 2017
Dissolved on
22 June 2018
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  10 March 2017

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
HEISS, Charlotte Dawn Alethea ACTIVE	Director	03 Sep 2013		United Kingdom	July 1979	20, Fenchurch Street, London, England, EC3M 3AU, England
MARGETTS, Jennifer Ann ACTIVE	Director	03 Sep 2013		United Kingdom	March 1958	20, Fenchurch Street, London, England, EC3M 3AU, England
BERG, John Hilton RESIGNED	Secretary	24 Apr 1997	15 Sep 2000			Flat 1 Vicarage Court, Holden Road, London, N12 7DN
BRIERLEY, Heather Gwendolyn RESIGNED	Secretary	15 Sep 2000	14 Dec 2000			5 Cygnets Close, Redhill, Surrey, RH1 2QE
FOX, Jacqueline Elizabeth RESIGNED	Secretary	27 Nov 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
MILLER, Jan Victor RESIGNED	Secretary	10 Jun 2002	27 Nov 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
YOUNG, Bernadette Clare RESIGNED	Secretary	14 Dec 2000	06 Dec 2001			21 Kent View Avenue, Leigh On Sea, Essex, SS9 1HE
BROWNE, Geoffrey Ernest RESIGNED	Director		30 Jun 1992		July 1930	Horseshoe House 19 Harmsworth Way, Totteridge, London, N20 8JT
CLAYTON, Robert John RESIGNED	Director	05 Dec 2008	03 Sep 2013	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	10 Oct 2012	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	03 Sep 2013	England	March 1966	Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
HARRIS, Michael RESIGNED	Director	05 Dec 2008	31 May 2013	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
JEWELL, James Gregory RESIGNED	Director		30 Jun 1993		November 1942	Trehenny Spy Lane, Loxwood, Billingshurst, Sussex, RH14 0SQ
KENT, John Stanley RESIGNED	Director	05 Sep 1994	31 Dec 1999		November 1943	124 Eastcote Road, Pinner, Middlesex, HA5 1EZ
MCDONNELL, William Rufus Benjamin RESIGNED	Director	16 Jun 2011	03 Sep 2013	England	February 1973	Gcc Secretarial Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
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	29 Jun 2001	28 Sep 2004		May 1951	5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER
MILLS, John Michael RESIGNED	Director	03 Sep 2013	14 Nov 2014	England	January 1964	20, Fenchurch Street, London, England, EC3M 3AU, England
PATER, George Stephan RESIGNED	Director	01 Feb 2000	31 Oct 2002		July 1951	11 Leighton Court, Neston, South Wirral, CH64 6UW
SYMES, John RESIGNED	Director		31 Aug 1997		March 1940	The Squirrels, Brick Kiln Common, Wisborough Green, West Sussex, RH14 0HZ
TAYLOR, Peter Graham RESIGNED	Director		31 Aug 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
WINCH, Ronald Horace William RESIGNED	Director	02 Aug 1993	31 Dec 1997		October 1935	20 Hildred House, 80 Ebury Mews, London, SW1
WOODS, Jamie Jeremy RESIGNED	Director		19 Dec 1997		January 1941	12 Ashleigh Road, Horsham, West Sussex, RH12 2LF
NON-DESTRUCTIVE TESTERS LIMITED RESIGNED	Director	27 Nov 2002	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

HEISS, Charlotte Dawn Alethea ACTIVE
Role: Director
Appointed on: 03 Sep 2013
Country of Residence: United Kingdom
Date of birth: July 1979
Address: 20, Fenchurch Street, London, England, EC3M 3AU, England

MARGETTS, Jennifer Ann ACTIVE
Role: Director
Appointed on: 03 Sep 2013
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 20, Fenchurch Street, London, England, EC3M 3AU, England

BERG, John Hilton RESIGNED
Role: Secretary
Appointed on: 24 Apr 1997
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: 14 Dec 2000
Address: 5 Cygnets Close, Redhill, Surrey, RH1 2QE

FOX, Jacqueline Elizabeth RESIGNED
Role: Secretary
Appointed on: 27 Nov 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

MILLER, Jan Victor RESIGNED
Role: Secretary
Appointed on: 10 Jun 2002
Resigned on: 27 Nov 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

YOUNG, Bernadette Clare RESIGNED
Role: Secretary
Appointed on: 14 Dec 2000
Resigned on: 06 Dec 2001
Address: 21 Kent View Avenue, Leigh On Sea, Essex, SS9 1HE

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

CLAYTON, Robert John RESIGNED
Role: Director
Appointed on: 05 Dec 2008
Resigned on: 03 Sep 2013
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: 10 Oct 2012
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: 03 Sep 2013
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

HARRIS, Michael RESIGNED
Role: Director
Appointed on: 05 Dec 2008
Resigned on: 31 May 2013
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

JEWELL, James Gregory RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: November 1942
Address: Trehenny Spy Lane, Loxwood, Billingshurst, Sussex, RH14 0SQ

KENT, John Stanley RESIGNED
Role: Director
Appointed on: 05 Sep 1994
Resigned on: 31 Dec 1999
Date of birth: November 1943
Address: 124 Eastcote Road, Pinner, Middlesex, HA5 1EZ

MCDONNELL, William Rufus Benjamin RESIGNED
Role: Director
Appointed on: 16 Jun 2011
Resigned on: 03 Sep 2013
Country of Residence: England
Date of birth: February 1973
Address: Gcc Secretarial Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

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: 29 Jun 2001
Resigned on: 28 Sep 2004
Date of birth: May 1951
Address: 5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER

MILLS, John Michael RESIGNED
Role: Director
Appointed on: 03 Sep 2013
Resigned on: 14 Nov 2014
Country of Residence: England
Date of birth: January 1964
Address: 20, Fenchurch Street, London, England, EC3M 3AU, England

PATER, George Stephan RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 31 Oct 2002
Date of birth: July 1951
Address: 11 Leighton Court, Neston, South Wirral, CH64 6UW

SYMES, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1997
Date of birth: March 1940
Address: The Squirrels, Brick Kiln Common, Wisborough Green, West Sussex, RH14 0HZ

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

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

WINCH, Ronald Horace William RESIGNED
Role: Director
Appointed on: 02 Aug 1993
Resigned on: 31 Dec 1997
Date of birth: October 1935
Address: 20 Hildred House, 80 Ebury Mews, London, SW1

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: 27 Nov 2002
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

Created	Status	Filings
14 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 May 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 May 1987	Satisfied
02 Mar 1987	Satisfied
15 Jan 1987	Satisfied
12 Dec 1986	Satisfied
09 Jul 1986	Satisfied
06 Feb 1986	Satisfied
15 Jan 1986	Satisfied
19 Aug 1985	Satisfied
19 Dec 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Aug 1984	Satisfied
15 Jun 1984	Satisfied
15 Feb 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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