SUN ALLIANCE INSURANCE OVERSEAS LIMITED
Overview
| Company Name | SUN ALLIANCE INSURANCE OVERSEAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00087946 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUN ALLIANCE INSURANCE OVERSEAS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is SUN ALLIANCE INSURANCE OVERSEAS LIMITED located?
| Registered Office Address | 22 Bishopsgate EC2N 4BQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUN ALLIANCE INSURANCE OVERSEAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) | Mar 12, 1906 | Mar 12, 1906 |
What are the latest accounts for SUN ALLIANCE INSURANCE OVERSEAS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SUN ALLIANCE INSURANCE OVERSEAS LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for SUN ALLIANCE INSURANCE OVERSEAS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Intact Insurance Uk Limited as a person with significant control on Dec 15, 2025 | 2 pages | PSC05 | ||
Secretary's details changed for Roysun Limited on Dec 15, 2025 | 1 pages | CH04 | ||
Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to 22 Bishopsgate London EC2N 4BQ on Dec 15, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Sep 25, 2025 with updates | 4 pages | CS01 | ||
Change of details for Royal & Sun Alliance Insurance Limited as a person with significant control on Aug 19, 2025 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 12 pages | AA | ||
legacy | 125 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Micro company accounts made up to Dec 31, 2023 | 13 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 136 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 25, 2024 with updates | 4 pages | CS01 | ||
Change of details for Royal & Sun Alliance Insurance Plc as a person with significant control on Jun 02, 2021 | 2 pages | PSC05 | ||
Amended audit exemption subsidiary accounts made up to Dec 31, 2022 | 13 pages | AAMD | ||
legacy | 146 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||
legacy | 81 pages | PARENT_ACC | ||
Full accounts made up to Dec 31, 2022 | 15 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
Register(s) moved to registered inspection location Floor 8 22 Bishopsgate London EC2N 4BQ | 2 pages | AD03 | ||
Who are the officers of SUN ALLIANCE INSURANCE OVERSEAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROYSUN LIMITED | Secretary | Bishopsgate EC2N 4BQ London 22 United Kingdom |
| 152097750001 | ||||||||||
| DE BAAT, Simon | Director | 22 Bishopsgate EC2N 4BQ London Floor 8 United Kingdom | England | British | 239931050001 | |||||||||
| MORRISON, Rachel Jane | Director | 22 Bishopsgate EC2N 4BQ London Floor 8 United Kingdom | England | British | 79351960007 | |||||||||
| ROBINSON, Graeme Michael | Director | 22 Bishopsgate EC2N 4BQ London Floor 8 United Kingdom | United Kingdom | British | 238320730001 | |||||||||
| BERG, John Hilton | Secretary | Flat 1 Vicarage Court Holden Road N12 7DN London | British | 62158140001 | ||||||||||
| BRIERLEY, Heather Gwendolyn | Secretary | 5 Cygnets Close RH1 2QE Redhill Surrey | British | 72090290001 | ||||||||||
| CHAMBERS, Mark Richard | Secretary | 6 Southern Road N2 9LE London | British | 69321020002 | ||||||||||
| FOX, Jacqueline Elizabeth | Secretary | Little Dormers 3 Wicken Road CB11 3QD Newport Essex | British | 35460890004 | ||||||||||
| HUTCHINSON, Ian David | Secretary | 22 Old Millmeads RH12 2LZ Horsham West Sussex | British | 29493010001 | ||||||||||
| JONES, Vanessa | Secretary | Stables House Castle Hill RH1 4LB Bletchingley Surrey | British | 72146200001 | ||||||||||
| MILLER, David James | Secretary | 100 Rosebery Avenue EC1R 4TL London | British | 12718430002 | ||||||||||
| POSSENER, Julia Caroline | Secretary | 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom | British | 129437590001 | ||||||||||
| THOMAS, Luke | Secretary | 15 Brook Road CR7 7RD Thornton Heath Surrey | British | 48375440002 | ||||||||||
| YOUNG, Bernadette Clare | Secretary | 21 Kent View Avenue SS9 1HE Leigh On Sea Essex | British | 52675260002 | ||||||||||
| BARRON, Anthony John | Director | Rathmoyle Hurtmore Road GU7 2RB Godalming Surrey | British | 11136970001 | ||||||||||
| BERGIN, Blathnaid | Director | Fenchurch Street EC3M 3AU London 20 England England | United Kingdom | Irish | 138463250001 | |||||||||
| CLAYTON, Robert John | Director | Rsa Insurance Group Olc 9th Floor One Plantation Place EC3M 3BD 30 Fenchurch Street Gcc Secretarial London | United Kingdom | British | 118903680002 | |||||||||
| COCKREM, Denise Patricia | Director | 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom | United Kingdom | British | 88119640002 | |||||||||
| CRASTON, Ian Adam | Director | Fenchurch Street EC3M 3AU London 20 England England | England | British | 98267350003 | |||||||||
| CROUCHER, Peter Edwin | Director | 8 Offington Gardens BN14 9AT Worthing West Sussex | British | 11136980001 | ||||||||||
| CULMER, Mark George | Director | 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom | England | British | 98008120001 | |||||||||
| FOREMAN, Peter Francis | Director | 71 Fenchurch Street EC3M 4BS London | British | 99869870001 | ||||||||||
| HANCE, Julian Christopher | Director | Brackenfell South Bank BN6 8JP Hassocks West Sussex | United Kingdom | British | 40271690002 | |||||||||
| HARRINGTON-GREENWOOD, Daniel | Director | Fenchurch Street EC3M 3AU London 20 England England | England | British | 246015900002 | |||||||||
| HARRIS, Michael | Director | 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom | United Kingdom | British | 110638560001 | |||||||||
| HAYES, Thomas Arthur | Director | Oak House Colchester Road CO7 7PH Ardleigh Essex | British | 813400005 | ||||||||||
| HINTON, Martin | Director | Fenchurch Street EC3M 3AU London 20 England England | United Kingdom | English | 185327510001 | |||||||||
| HOOPER, Nicholas David | Director | Tudor Lodge 4 Platt Meadow Merrow Park GU4 7EF Guildford Surrey | British | 10561790001 | ||||||||||
| HOOPER, Nicholas David | Director | Tudor Lodge 4 Platt Meadow Merrow Park GU4 7EF Guildford Surrey | British | 10561790001 | ||||||||||
| HUKE, Colin Charles William | Director | Keatings Green Lane Boxted CO4 5TR Colchester Essex | British | 11136990002 | ||||||||||
| MAXWELL, Helen Mary | Director | 96 Guibal Road Lee SE12 9LZ London | England | British | 110638840001 | |||||||||
| MCDONNELL, William Rufus Benjamin | Director | 9th Floor One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial Rsa Insurance Group Plc United Kingdom | England | British | 161065440001 | |||||||||
| MILES, Paul Lewis | Director | 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom | United Kingdom | British | 153018860002 | |||||||||
| MILLER, Jan Victor | Director | 5 Robin Hill Drive Elmstead Woods BR7 5ER Chislehurst Kent | British | 31687720002 | ||||||||||
| MILLS, John Michael | Director | Fenchurch Street EC3M 3AU London 20 England England | England | British | 193353200001 |
Who are the persons with significant control of SUN ALLIANCE INSURANCE OVERSEAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Intact Insurance Uk Limited | Apr 06, 2016 | Bishopsgate EC2N 4BQ London 22 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0