SUN INSURANCE OFFICE LIMITED: Filings

  • Overview

    Company NameSUN INSURANCE OFFICE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00214387
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SUN INSURANCE OFFICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Elaine Sweeney as a director on Apr 10, 2026

    2 pagesTM01
    Annotations
    DateAnnotation
    Aug 04, 2026Replaced THIS TM01 WAS REPLACED ON 04/08/2026 AS THE ORIGINAL CONTAINED AN ERROR.

    legacy

    116 pagesPARENT_ACC

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    3 pagesGUARANTEE2

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    1 pagesAGREEMENT2

    Appointment of Mr Graeme Michael Robinson as a director on May 13, 2026

    2 pagesAP01

    Termination of appointment of Elaine Sweeney as a director on Mar 06, 2026

    1 pagesTM01
    Annotations
    DateAnnotation
    Aug 04, 2026Replaced THIS TM01 WAS REPLACED ON 04/08/2026 AS THE ORIGINAL CONTAINED AN ERROR.

    Register(s) moved to registered office address 22 Bishopsgate London EC2N 4BQ

    1 pagesAD04

    Change of details for Sun Alliance Insurance Overseas Limited as a person with significant control on Dec 15, 2025

    2 pagesPSC05

    Secretary's details changed for Roysun Limited on Dec 15, 2025

    1 pagesCH04

    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 pagesAD01

    Confirmation statement made on Sep 25, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    12 pagesAA

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    125 pagesPARENT_ACC

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    3 pagesGUARANTEE2

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    1 pagesAGREEMENT2

    Confirmation statement made on Sep 25, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    12 pagesAA

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    136 pagesPARENT_ACC

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    1 pagesAGREEMENT2

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    3 pagesGUARANTEE2

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    3 pagesGUARANTEE2

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    1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    12 pagesAA

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    146 pagesPARENT_ACC

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    1 pagesAGREEMENT2

    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