SA

SUN ALLIANCE MANAGEMENT SERVICES LIMITED

Dissolved

Company number 00167605

London · Incorporated 20 May 1920

30 Finsbury Square, London, EC2P 2YU

Last updated on 1 April 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
106 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 December 2015

Company history

Previous company names

BARTLETT TRUST LIMITED · 20 May 1920 – 31 December 1978

SHERBORNE LANE PROPERTIES LIMITED · 31 December 1978 – 30 November 1988

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sun Alliance And London Insurance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
16 December 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
22 June 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
22 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
17 January 2018 View
Termination Director Company With Name Termination Date
Officers
1 December 2017 View
Termination Director Company With Name Termination Date
Officers
27 November 2017 View
Termination Director Company With Name Termination Date
Officers
29 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2017 View
Resolution
Resolution
25 March 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
25 March 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
25 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Accounts With Accounts Type Full
Accounts
22 June 2016 View
Miscellaneous
Miscellaneous
27 April 2016 View
Capital Allotment Shares
Capital
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Accounts With Accounts Type Full
Accounts
8 September 2015 View
Appoint Person Director Company With Name Date
Officers
25 November 2014 View
Termination Director Company With Name Termination Date
Officers
18 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Change Person Director Company With Change Date
Officers
8 August 2014 View
Change Sail Address Company With Old Address
Address
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Accounts With Accounts Type Full
Accounts
27 June 2013 View
Auditors Resignation Company
Auditors
24 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Appoint Corporate Director Company With Name
Officers
28 June 2012 View
Termination Director Company With Name
Officers
13 June 2012 View
Termination Director Company With Name
Officers
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2011 View
Accounts With Accounts Type Full
Accounts
26 September 2011 View
Appoint Person Director Company With Name
Officers
7 July 2011 View
Appoint Person Director Company With Name
Officers
7 July 2011 View
Appoint Person Director Company With Name
Officers
7 July 2011 View
Termination Director Company With Name
Officers
29 June 2011 View
Termination Director Company With Name
Officers
29 June 2011 View
Termination Director Company With Name
Officers
29 June 2011 View
Termination Director Company With Name
Officers
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2010 View
Move Registers To Sail Company
Address
4 October 2010 View
Move Registers To Sail Company
Address
4 October 2010 View
Move Registers To Sail Company
Address
4 October 2010 View
Move Registers To Sail Company
Address
4 October 2010 View
Accounts With Accounts Type Full
Accounts
15 July 2010 View
Termination Director Company With Name
Officers
14 July 2010 View
Change Account Reference Date Company Previous Extended
Accounts
14 May 2010 View
Statement Of Companys Objects
Change Of Constitution
15 April 2010 View
Resolution
Resolution
15 April 2010 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Sail Address Company
Address
14 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Legacy
Annual Return
28 September 2009 View
Accounts With Accounts Type Full
Accounts
24 June 2009 View
Legacy
Officers
28 December 2008 View
Legacy
Officers
28 December 2008 View
Legacy
Officers
28 December 2008 View
Legacy
Officers
28 December 2008 View
Legacy
Officers
28 December 2008 View
Legacy
Officers
28 December 2008 View
Legacy
Officers
28 December 2008 View
Legacy
Annual Return
27 October 2008 View
Accounts With Accounts Type Full
Accounts
25 June 2008 View
Legacy
Annual Return
29 April 2008 View
Miscellaneous
Miscellaneous
20 July 2007 View
Accounts With Accounts Type Full
Accounts
5 July 2007 View
Legacy
Annual Return
3 May 2007 View
Accounts With Accounts Type Full
Accounts
30 October 2006 View
Legacy
Annual Return
8 May 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
14 February 2006 View
Accounts With Accounts Type Full
Accounts
10 August 2005 View
Legacy
Annual Return
27 April 2005 View
Legacy
Address
5 October 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Officers
3 August 2004 View
Accounts With Accounts Type Full
Accounts
30 July 2004 View
Legacy
Officers
28 July 2004 View
Legacy
Annual Return
14 April 2004 View
Accounts With Accounts Type Full
Accounts
28 July 2003 View
Legacy
Annual Return
2 May 2003 View
Auditors Resignation Company
Auditors
24 February 2003 View
Accounts With Accounts Type Full
Accounts
28 October 2002 View
Legacy
Officers
17 August 2002 View
Legacy
Officers
21 July 2002 View
Legacy
Officers
21 July 2002 View
Legacy
Annual Return
25 April 2002 View
Legacy
Officers
15 January 2002 View
Legacy
Officers
15 January 2002 View
Legacy
Officers
17 August 2001 View
Legacy
Officers
17 August 2001 View
Legacy
Annual Return
14 May 2001 View
Accounts With Accounts Type Full
Accounts
4 May 2001 View
Legacy
Address
23 February 2001 View
Legacy
Officers
13 October 2000 View
Legacy
Officers
13 October 2000 View
Accounts With Accounts Type Full
Accounts
14 July 2000 View
Legacy
Annual Return
25 May 2000 View
Legacy
Officers
16 December 1999 View
Legacy
Officers
16 December 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Annual Return
13 May 1999 View
Legacy
Address
31 March 1999 View
Legacy
Officers
4 January 1999 View
Legacy
Officers
4 January 1999 View
Legacy
Officers
31 December 1998 View
Legacy
Officers
31 December 1998 View
Legacy
Officers
31 December 1998 View
Auditors Resignation Company
Auditors
3 September 1998 View
Legacy
Officers
7 July 1998 View
Legacy
Officers
7 July 1998 View
Legacy
Annual Return
12 May 1998 View
Legacy
Officers
23 March 1998 View
Legacy
Officers
23 March 1998 View
Accounts With Accounts Type Full
Accounts
17 March 1998 View
Legacy
Officers
27 February 1998 View
Legacy
Officers
9 January 1998 View
Accounts With Accounts Type Full
Accounts
9 July 1997 View
Legacy
Annual Return
2 June 1997 View
Legacy
Officers
29 October 1996 View
Accounts With Accounts Type Full
Accounts
3 June 1996 View
Legacy
Annual Return
21 May 1996 View
Accounts With Accounts Type Full
Accounts
22 May 1995 View
Accounts With Accounts Type Full Group
Accounts
22 May 1995 View
Legacy
Annual Return
4 May 1995 View
Legacy
Officers
12 April 1995 View
Legacy
Officers
12 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
11 December 1994 View
Resolution
Resolution
15 July 1994 View
Resolution
Resolution
15 July 1994 View
Resolution
Resolution
15 July 1994 View
Resolution
Resolution
15 July 1994 View
Resolution
Resolution
15 July 1994 View
Legacy
Officers
12 July 1994 View
Legacy
Officers
12 July 1994 View
Accounts With Accounts Type Full
Accounts
13 June 1994 View
Resolution
Resolution
13 May 1994 View
Memorandum Articles
Incorporation
13 May 1994 View
Legacy
Annual Return
9 May 1994 View
Accounts With Accounts Type Full
Accounts
1 June 1993 View
Legacy
Annual Return
21 May 1993 View
Legacy
Officers
12 November 1992 View
Legacy
Officers
28 July 1992 View
Legacy
Officers
20 July 1992 View
Accounts With Accounts Type Full
Accounts
19 May 1992 View
Legacy
Annual Return
14 May 1992 View
Legacy
Officers
8 May 1992 View
Legacy
Officers
13 January 1992 View
Legacy
Officers
22 July 1991 View
Legacy
Annual Return
15 June 1991 View
Accounts With Accounts Type Full
Accounts
2 May 1991 View
Legacy
Officers
18 February 1991 View
Resolution
Resolution
24 December 1990 View
Resolution
Resolution
24 December 1990 View
Legacy
Capital
24 December 1990 View
Legacy
Capital
24 December 1990 View
Legacy
Officers
21 December 1990 View
Legacy
Annual Return
22 May 1990 View
Accounts With Accounts Type Full
Accounts
22 May 1990 View
Legacy
Officers
10 August 1989 View
Legacy
Officers
10 August 1989 View
Legacy
Officers
10 August 1989 View
Legacy
Officers
10 August 1989 View
Legacy
Officers
13 June 1989 View
Legacy
Annual Return
31 March 1989 View
Accounts With Accounts Type Full
Accounts
31 March 1989 View
Certificate Change Of Name Company
Change Of Name
29 November 1988 View
Auditors Resignation Company
Auditors
28 November 1988 View
Resolution
Resolution
28 November 1988 View
Legacy
Annual Return
29 March 1988 View
Accounts With Accounts Type Full
Accounts
29 March 1988 View
Legacy
Officers
4 September 1987 View
Legacy
Officers
20 May 1987 View
Legacy
Annual Return
20 March 1987 View
Accounts With Accounts Type Full
Accounts
20 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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