SUN ALLIANCE MORTGAGE COMPANY LIMITED

ST MARK'S COURT, CHART WAY, HORSHAM, WEST SUSSEX, RH12 1XL

Company Number: 00301921
Incorporation date: 17-Jun-1935
Status: Active
Entity type: Private Limited Company

SIC codes:
64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors





SUMMARY

This company is 88.8 years old and is currently active. It is controlled by Rsa Insurance Group Plc. The company has positive equity (net assets) of GBP 4.8 million which has increased from GBP 0 in the previous year. The latest reported revenue figure is GBP 10 thousandThe company has 3 active officers (directors or partners) who are or were officers of 20 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 10,000 -50,000 13,000
31-Dec-2018 GBP
31-Dec-2017 GBP 25,000 38,000 -24,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 168,000 9,543,000 4,694,000 1,000,000 3,849,000 4,849,000
31-Dec-2018 GBP
31-Dec-2017 GBP 131,000 4,504,000 1,000,000 3,899,000 4,899,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 GBP 100.00% 1,000,000 0 1,000,000 416,000
31-Dec-2018 GBP inf% -1,000,000 1,000,000 0 434,500
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active ROYSUN LIMITED 09 Dec 2005 29 Mar 2024 11 - 65
Resigned Jacqueline Elizabeth FOX 03 Jul 2002 09 Dec 2005 5 - 268
Resigned Vanessa JONES 06 Dec 2001 26 Apr 2002 0 - 109
Resigned Bernadette Clare YOUNG 12 Dec 2000 06 Dec 2001 0 - 35
Resigned Heather Gwendolyn BRIERLEY 15 Sep 2000 12 Dec 2000 0 - 146
Resigned John Hilton BERG 31 Jul 1998 15 Sep 2000 British 1 - 81
Resigned Richard Anthony EVES 24 Apr 1997 31 Jul 1998 0 - 156
Resigned Eric Roland WILLS 23 Apr 1997 0 - 44

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Jonathan COPE 01 Jun 2021 Lawyer British 14 - 40 (0.0%)
Active Graeme Michael ROBINSON 01 Jun 2021 Head Of Financial Control British 4 - 00 (0.0%)
Active Simon DE BAAT 23 Mar 2021 Actuary British 7 - 20 (0.0%)
Resigned Jane Carmel POOLE 15 Jun 2020 15 Feb 2021 Group Financial Controller British 3 - 160 (0.0%)
Resigned Charlotte Dawn Alethea HEISS 28 May 2020 01 Jun 2021 Solicitor British 1 - 3117 (53.1%)
Resigned Suzanne Elizabeth TIFFANY 22 Dec 2015 28 May 2020 Insurance Leader British 0 - 10 (0.0%)
Resigned Stewart Thomas KAY 16 Jun 2011 31 Oct 2015 Company Director British 0 - 200 (0.0%)
Resigned Andrew James THOMPSON 16 Jun 2011 18 Sep 2012 Insurance Manager British 2 - 103 (25.0%)
Resigned Paul MOUNSEY 16 Jun 2011 15 Jun 2020 Finance Director Uk Specialist Business British 0 - 10 (0.0%)
Resigned Ian Adam CRASTON 05 Dec 2008 16 Jun 2011 Director British 3 - 5727 (45.0%)
Resigned Denise Patricia COCKREM 05 Dec 2008 16 Jun 2011 Director British 0 - 10833 (30.6%)
Resigned Robert John CLAYTON 05 Dec 2008 16 Jun 2011 Director Of Tax British 0 - 5931 (52.5%)
Resigned Michael HARRIS 05 Dec 2008 16 Jun 2011 Director Corporate Finance British 6 - 6227 (39.7%)
Resigned Paul Lewis MILES 05 Dec 2008 30 Jun 2010 Director British 0 - 6824 (35.3%)
Resigned ROYSUN LIMITED 27 Jul 2004 16 Dec 2008 11 - 6556 (73.7%)
Resigned NON-DESTRUCTIVE TESTERS LIMITED 02 Apr 2004 16 Dec 2008 1 - 6144 (71.0%)
Resigned Ian David HUTCHINSON 02 Apr 2004 28 Sep 2004 Accountant British 4 - 3813 (31.0%)
Resigned Julian Christopher HANCE 29 Jun 2001 02 Apr 2004 Insurance Manager British 0 - 4417 (38.6%)
Resigned Jan Victor MILLER 05 Mar 1998 28 Sep 2004 Director British 0 - 8340 (48.2%)
Resigned Peter John FIDDIMORE 05 Sep 1994 31 Dec 1998 Investment Manager British 1 - 41 (20.0%)
Resigned Thomas Arthur HAYES 05 Sep 1994 29 Jun 2001 Insurance Manager British 0 - 4520 (44.4%)
Resigned James Gregory JEWELL 01 Jul 1993 11 Oct 1996 Insurance Manager British 0 - 138 (61.5%)
Resigned Martin Richard Kendall BOOTH 31 Aug 1994 Insurance Manager British 0 - 21 (50.0%)
Resigned Thomas Scott NELSON 05 Mar 1998 Insurance Manager British 0 - 5624 (42.9%)
Resigned James Gregory JEWELL 11 Oct 1996 Insurance Manager British 0 - 138 (61.5%)
Resigned Peter Graham TAYLOR 31 Aug 1994 Insurance Manager British 0 - 3217 (53.1%)
Resigned John Allan WALTON 30 Jun 1995 Insurance Manager British 0 - 115 (45.5%)
Resigned Jamie Jeremy WOODS 19 Dec 1997 Insurance Manager British 0 - 117 (63.6%)
Number of active directors: 3
Average tenure of active directors: 2.9 years
Average tenure of resigned directors: 2.6 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ALLIANCE ASSURANCE COMPANY LIMITED (00073396) - Active
SUN ALLIANCE INSURANCE OVERSEAS LIMITED (00087946) - Active
ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED (00111478) - Active
ROYSUN LIMITED (00233654) - Active
SUN ALLIANCE MORTGAGE COMPANY LIMITED (00301921) - Active
SUN ALLIANCE AND LONDON INSURANCE LIMITED (00638918) - Active
RSA ACCIDENT REPAIRS LIMITED (00734314) - Active
ROYAL INSURANCE (U.K.) LIMITED (01516396) - Active
ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED (02084694) - Active
ROYAL INSURANCE HOLDINGS LIMITED (02221960) - Active
NON-DESTRUCTIVE TESTERS LIMITED (02427527) - Active
THE GLOBE INSURANCE COMPANY LIMITED (02805658) - Active
RSA FINANCE (06863305) - Active
AN HOUR FOR OTHERS (10982117) - Active
REGENT SUBCO LIMITED (13244512) - Active
RSA OVERSEAS HOLDINGS B.V. (FC026028) - Active
RSA OVERSEAS (NETHERLANDS) B.V. (FC026029) - Active
EGI HOLDINGS LIMITED (FC029220) - Active
IDIP-DIRECT INSURANCE B.V. (FC030031) - Active
INTOUCH INSURANCE GROUP B.V. (FC030032) - Active
LONDON ASSURANCE (THE) (ZC000054) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-09-252014-09-252013-09-252012-09-252011-09-25
RSA INSURANCE GROUP PLCORDINARY1,000,000
100%
1,000,000
100%
1,000,000
100%
1,000,000
100%
1,000,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SUN ALLIANCE MORTGAGE COMPANY LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BMW FINANCIAL SERVICES (GB) LIMITED SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, ENGLAND, GU14 0FB 01288537 2017-12-31 870,090,000 231,774,000
CAPITAL ONE (EUROPE) PLC TRENT HOUSE, STATION STREET, NOTTINGHAM, NG2 3HX 03879023 2017-12-31 566,574,000 166,706,000
PARAGON BANKING GROUP PLC 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B91 3QJ 02336032 2018-09-30 451,900,000 145,800,000
PROVIDENT PERSONAL CREDIT LIMITED NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU 00146091 2018-12-31 339,900,000 -81,800,000
NEWDAY CARDS LTD 7 HANDYSIDE STREET, LONDON, ENGLAND, N1C 4DA 04134880 2018-12-31 259,100,000 26,200,000
RCI FINANCIAL SERVICES LIMITED RIVERS OFFICE PARK DENHAM WAY, MAPLE CROSS, RICKMANSWORTH, ENGLAND, WD3 9YS 03302462 2017-12-31 234,871,000 35,078,000
AMIGO LOANS LTD UNIT 11A,, THE AVENUE CENTRE, BOURNEMOUTH, ENGLAND, BH2 5RP 04841153 2018-03-31 210,600,000 72,200,000
ARROW GLOBAL LIMITED BELVEDERE, 12 BOOTH STREET, MANCHESTER, UNITED KINGDOM, M2 4AW 05606545 2017-12-31 153,292,000 2,254,000
CREATION CONSUMER FINANCE LIMITED WELLINGTON BUILDINGS 6TH FLOOR, WELLINGTON BUILDINGS, 2 - 4 WELLINGTON STREET, BELFAST, NORTHERN IRELAND, BT1 6HT NI032565 2017-12-31 127,785,000 29,541,000
HOME RETAIL GROUP CARD SERVICES LIMITED 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT 04007072 2018-02-28 127,117,000 9,734,000
PREMIUM CREDIT LIMITED ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, ENGLAND, KT22 8UX 02015200 2017-12-31 119,133,000 43,946,000
CREATION FINANCIAL SERVICES LIMITED CHADWICK HOUSE, BLENHEIM COURT, SOLIHULL, WEST MIDLANDS, B91 2AA 01091883 2017-12-31 86,676,000 28,024,000
ADVANTAGE FINANCE LIMITED 2 STRATFORD COURT C/O S&U PLC CRANMORE BOULEVARD, SHIRLEY, SOLIHULL, ENGLAND, B90 4QT 03773673 2018-01-31 78,882,000 24,458,000
S.D. TAYLOR LIMITED 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB 00550055 2017-12-31 50,741,000 1,513,000
WELLS FARGO CAPITAL FINANCE (UK) LIMITED 33 KING WILLIAM STREET, LONDON, UNITED KINGDOM, EC4R 9AT 02656007 2017-12-31 48,978,000 20,394,000
BLEMAIN FINANCE LIMITED LAKE VIEW, LAKESIDE, CHEADLE, CHESHIRE, SK8 3GW 01185052 2018-06-30 47,500,000 8,800,000
FIRST RESPONSE FINANCE LIMITED 5 REGAN WAY, CHETWYND BUSINESS PARK, CHILWELL, NOTTINGHAM, NOTTINGHAMSHIRE, UNITED KINGDOM 03560611 2018-03-31 41,023,376 11,684,534
THE CAR FINANCE COMPANY (2007) LTD THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH 06060536 2018-06-30 21,835,000 -16,791,000
OAKMORE INVESTMENTS LIMITED 98 LIVERPOOL ROAD, FORMBY, LIVERPOOL, ENGLAND, L37 6BS 10321045 2017-12-31 20,334,041 0
MUTUAL CLOTHING & SUPPLY COMPANY LIMITED 39/43 BEDFORD STREET SOUTH, LEICESTER, LE1 3JN 00181701 2017-12-31 19,464,000 965,000
PARAGON FINANCE PLC 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ 01917566 2018-09-30 13,244,000 12,255,000
PARTNERSHIP HOME LOANS LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 05108846 2017-12-31 118,339 -447,895
CLB GLOBAL GROUP LTD 21 THE GATEWAY, WATFORD, HERTFORDSHIRE, WD18 7HW 07011241 2018-12-31 60,083 0
ROBIN OF HEATHFIELD LIMITED ELDERBURY HOUSE, HOWARDS THICKET, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7NU 09245948 2018-09-30 18,417 0
RAVSPEED LTD 12 VICTORIA BUNGALOWS, MAIDSTONE ROAD, SIDCUP, ENGLAND, DA14 5BB 09442820 2018-03-31 14,489 0
REVLINK LIMITED UNIT 53 CARIOCCA BUSINESS PARK 2 HELLIDON CLOSE, ARDWICK, MANCHESTER, ENGLAND, M12 4AH 07209905 2018-03-31 800 0 68209-Other letting and operating of own or leased real estate
70210-Public relations and communications activities
70229-Management consultancy activities other than financial management
GLF LIMITED 7 PORCHESTER PLACE, LONDON, ENGLAND, W2 2BS 06758130 2017-12-31 0 0
ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED BELVEDERE, 12 BOOTH STREET, MANCHESTER, UNITED KINGDOM, M2 4AW 06568603 0000-00-00 0 0
INTERNATIONAL PERSONAL FINANCE PLC 26 WHITEHALL ROAD, LEEDS, UNITED KINGDOM, LS12 1BE 06018973 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
SUN ALLIANCE MORTGAGE COMPANY LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.5% 3.3% 9.3% Medium
Age 0.6% 1.7% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.4% 1.3% 3.0% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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