SAPLIS LIMITED

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Company summary

Insolvency history recorded

Company number: 01719154
Status: DISSOLVED
Incorporated / age: 28 April 198331 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 16 October 2026 at 12:43 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
Non-trading company
Previous company names
SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES 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
9 April 2015
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 May 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	15 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	15 Dec 2000	06 Dec 2001			21 Kent View Avenue, Leigh On Sea, Essex, SS9 1HE
AUSTEN, Michael John RESIGNED	Director		20 Dec 1996		October 1948	2 Vale Croft Vale Road, Claygate, Esher, Surrey, KT10 0NX
CORLEY, Michael Charles RESIGNED	Director		31 Aug 1995		September 1946	Down Barton, Green Dene, East Horsley, Surrey, KT24 5RG
CRAINE, Roger RESIGNED	Director	30 Sep 2004	02 Jun 2005	United Kingdom	November 1956	2 Pheasant Field, Hale Village, Liverpool, Merseyside, L24 5SD
DOWNING, Wadham St John RESIGNED	Director	07 Nov 2005	01 May 2008	United Kingdom	March 1967	Lilac Croft, Pool Close Little Comberton, Pershore, Worcestershire, WR10 3EL
GREENFIELD, Richard Edward Keith RESIGNED	Director	30 Sep 2004	02 Jun 2005	United Kingdom	October 1956	Byeways, Neston, South Wirral, Merseyside, CH64 7TA
GREENFIELD, Richard Edward Keith RESIGNED	Director	22 Apr 1998	08 Nov 2002	United Kingdom	October 1956	Byeways, Neston, South Wirral, Merseyside, CH64 7TA
HANCE, Julian Christopher RESIGNED	Director	02 Jan 1997	23 Apr 1998		October 1955	127 Western Road, Hurstpierpoint, West Sussex, BN6 9SY
HANCE, Julian Christopher RESIGNED	Director	01 Sep 1994	31 Aug 1995		October 1955	127 Western Road, Hurstpierpoint, West Sussex, BN6 9SY
JEWELL, James Gregory RESIGNED	Director		31 Aug 1995		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
KNIGHTLEY, John Russell RESIGNED	Director		31 Aug 1995	England	March 1939	Newlands, Two Mile Ash Road, Horsham, West Sussex, RH13 0LA
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	02 Jun 2005	18 Sep 2006	Uk	March 1965	Bowling Alley Farm, Commonside, Alvanly, Cheshire, WA6 9HA
MEEHAN, Brendan Joseph RESIGNED	Director	02 Jun 2005	01 May 2008	United Kingdom	March 1958	24 Kirby Close, Northampton, Northamptonshire, NN4 6AB
MILLER, Jan Victor RESIGNED	Director	08 Nov 2002	30 Sep 2004		May 1951	5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER
O'BRIEN, Christopher David RESIGNED	Director	22 Apr 1998	30 Nov 1999		December 1951	3 Ingle Green, Blundellsands, Liverpool, L23 6XY
PARRY, David Ronald RESIGNED	Director	19 Dec 1997	22 Apr 1998		January 1937	The Pines 18 Baskervyle Road, Gayton, Wirral, Merseyside, L60 8NL
PATER, George Stephan RESIGNED	Director	22 Apr 1998	31 Oct 2002		July 1951	11 Leighton Court, Neston, South Wirral, CH64 6UW
STOCKTON, Robert Paul RESIGNED	Director	01 May 2008	18 Jul 2008	England	October 1965	Leek Wootton House, Warwick Road, Leek Wootton, Warwick, CV35 7QR
TAYLOR, Peter Graham RESIGNED	Director		31 Aug 1994		December 1939	15 Orchard Rise, Groombridge, Tunbridge Wells, Kent, TN3 9RY
TEBBUTT, Paul Andrew RESIGNED	Director		31 Aug 1995	England	February 1952	10 Copse Hill, Purley, Surrey, CR8 4LH
WINCH, Ronald Horace William RESIGNED	Director	16 Feb 1994	19 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	08 Nov 2002	30 Sep 2004			St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL
ROYSUN LIMITED RESIGNED	Director	27 Jul 2004	30 Sep 2004			St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL

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 May 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: 15 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: 15 Dec 2000
Resigned on: 06 Dec 2001
Address: 21 Kent View Avenue, Leigh On Sea, Essex, SS9 1HE

AUSTEN, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1996
Date of birth: October 1948
Address: 2 Vale Croft Vale Road, Claygate, Esher, Surrey, KT10 0NX

CORLEY, Michael Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1995
Date of birth: September 1946
Address: Down Barton, Green Dene, East Horsley, Surrey, KT24 5RG

CRAINE, Roger RESIGNED
Role: Director
Appointed on: 30 Sep 2004
Resigned on: 02 Jun 2005
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 2 Pheasant Field, Hale Village, Liverpool, Merseyside, L24 5SD

DOWNING, Wadham St John RESIGNED
Role: Director
Appointed on: 07 Nov 2005
Resigned on: 01 May 2008
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Lilac Croft, Pool Close Little Comberton, Pershore, Worcestershire, WR10 3EL

GREENFIELD, Richard Edward Keith RESIGNED
Role: Director
Appointed on: 30 Sep 2004
Resigned on: 02 Jun 2005
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Byeways, Neston, South Wirral, Merseyside, CH64 7TA

GREENFIELD, Richard Edward Keith RESIGNED
Role: Director
Appointed on: 22 Apr 1998
Resigned on: 08 Nov 2002
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Byeways, Neston, South Wirral, Merseyside, CH64 7TA

HANCE, Julian Christopher RESIGNED
Role: Director
Appointed on: 02 Jan 1997
Resigned on: 23 Apr 1998
Date of birth: October 1955
Address: 127 Western Road, Hurstpierpoint, West Sussex, BN6 9SY

HANCE, Julian Christopher RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 31 Aug 1995
Date of birth: October 1955
Address: 127 Western Road, Hurstpierpoint, West Sussex, BN6 9SY

JEWELL, James Gregory RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1995
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

KNIGHTLEY, John Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1995
Country of Residence: England
Date of birth: March 1939
Address: Newlands, Two Mile Ash Road, Horsham, West Sussex, RH13 0LA

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: 02 Jun 2005
Resigned on: 18 Sep 2006
Country of Residence: Uk
Date of birth: March 1965
Address: Bowling Alley Farm, Commonside, Alvanly, Cheshire, WA6 9HA

MEEHAN, Brendan Joseph RESIGNED
Role: Director
Appointed on: 02 Jun 2005
Resigned on: 01 May 2008
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 24 Kirby Close, Northampton, Northamptonshire, NN4 6AB

MILLER, Jan Victor RESIGNED
Role: Director
Appointed on: 08 Nov 2002
Resigned on: 30 Sep 2004
Date of birth: May 1951
Address: 5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER

O'BRIEN, Christopher David RESIGNED
Role: Director
Appointed on: 22 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: 19 Dec 1997
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: 22 Apr 1998
Resigned on: 31 Oct 2002
Date of birth: July 1951
Address: 11 Leighton Court, Neston, South Wirral, CH64 6UW

STOCKTON, Robert Paul RESIGNED
Role: Director
Appointed on: 01 May 2008
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: 31 Aug 1994
Date of birth: December 1939
Address: 15 Orchard Rise, Groombridge, Tunbridge Wells, Kent, TN3 9RY

TEBBUTT, Paul Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1995
Country of Residence: England
Date of birth: February 1952
Address: 10 Copse Hill, Purley, Surrey, CR8 4LH

WINCH, Ronald Horace William RESIGNED
Role: Director
Appointed on: 16 Feb 1994
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:
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: 08 Nov 2002
Resigned on: 30 Sep 2004
Address: St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL

ROYSUN LIMITED RESIGNED
Role: Director
Appointed on: 27 Jul 2004
Resigned on: 30 Sep 2004
Address: St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL

Filing history

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