CompanyTrack
S

SUN ALLIANCE MORTGAGE COMPANY LIMITED

Dissolved Birmingham

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

0 employees
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
S

SUN ALLIANCE MORTGAGE COMPANY LIMITED

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Founded 17 Jun 1935 Dissolved Birmingham, United Kingdom 0 employees
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Accounts Submitted 4 Oct 2024
Confirmation Statement Submitted 17 Oct 2024
Net assets £126.00K £4.90M 2023 year on year
Total assets £126.00K £9.60M 2023 year on year
Total Liabilities £0.00 £4.69M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT

Credit Report

Discover SUN ALLIANCE MORTGAGE COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£16.00k

Decreased by £80.00k (-83%)

Net Assets

£126.00k

Decreased by £4.90M (-97%)

Total Liabilities

N/A

Decreased by £4.69M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 48 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 31 resigned
Status
Graeme Michael RobinsonDirectorBritishUnited Kingdom461 Jun 2021Active
Jonathan CopeDirectorBritishUnited Kingdom461 Jun 2021Active
Roysun LimitedCorporate-secretaryUnited KingdomUnknown9 Dec 2005Active
Simon De BaatDirectorBritishEngland4523 Mar 2021Active

Shareholders

Shareholders (1)

Rsa Insurance Group Limited
100.0%
1,000,00017 Oct 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rsa Insurance Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

RSA INSURANCE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
2283485 ALBERTA LTD canada
SUN ALLIANCE MORTGAGE COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025GazetteGazette Dissolved LiquidationView
16 Sept 2025InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(11 pages)
18 Dec 2024ResolutionResolutionsView(1 page)
18 Dec 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
18 Dec 2024InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
16 Dec 2025 Gazette

Gazette Dissolved Liquidation

16 Sept 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

18 Dec 2024 Resolution

Resolutions

18 Dec 2024 Address

Change Registered Office Address Company With Date Old Address New Address

18 Dec 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 months ago on 16 Dec 2025

Liquidation Voluntary Members Return Of Final Meeting

4 months ago on 16 Sept 2025

Resolutions

1 years ago on 18 Dec 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 18 Dec 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 18 Dec 2024