Company Information for

SUN INSURANCE OFFICE LIMITED

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

Company Registration Number

00214387

Private Limited Company

Active

About Sun Insurance Office Ltd

SUN INSURANCE OFFICE LIMITED was founded on 1926-06-15 and has its registered office in Horsham. The organisation's status is listed as "Active". Sun Insurance Office Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
SUN INSURANCE OFFICE LIMITED
Legal Registered Office
ST MARK'S COURT
CHART WAY
HORSHAM
WEST SUSSEX
RH12 1XL
Other companies in RH12

Filing Information

Company Number00214387
Date formed1926-06-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return25/09/2015
Filing return next due23/10/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-03-06 00:20:23
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Roysun Limited Company Secretary 2010-06-09
Tracy Diane Noble Director CHARTERED ACCOUNTANT 2017-08-02 UNITED KINGDOM
Jane Carmel Poole Director GROUP FINANCIAL CONTROLLER 2017-06-07 ENGLAND
Martin David Postles Director GROUP MANAGER, INTERNATIONAL LEGACY BUSINESSES 2016-05-27 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David Patrick Coughlan Director 2013-09-23 2016-06-03
Scott Egan Director 2015-10-01 2016-06-03
Stephen Lewis Director 2015-01-01 2016-06-03
William Rufus Benjamin Mcdonnell Director 2014-12-01 2016-06-02
Sean William Lowther Director 2015-04-01 2016-03-24
Richard David Houghton Director 2013-02-13 2015-06-09
Adrian Peter Brown Director 2013-02-13 2014-05-14
Simon Philip Guy Lee Director 2013-02-13 2013-12-12
Michael Harris Director 2005-12-22 2013-05-31
Robert John Clayton Director 2007-01-08 2013-02-13
Denise Patricia Cockrem Director 2005-12-22 2013-02-13
Ian Adam Craston Director 2004-07-27 2013-02-13
Mark George Culmer Director 2004-05-19 2012-05-14
Julia Caroline Possener Company Secretary 2008-03-31 2010-06-09
Luke Thomas Company Secretary 2006-05-18 2008-03-31
Helen Mary Maxwell Director 2005-12-22 2007-01-08
Mark Richard Chambers Company Secretary 2005-12-09 2006-05-18
Jacqueline Elizabeth Fox Company Secretary 2002-07-03 2005-12-09
Ian David Hutchinson Company Secretary 2004-04-29 2004-09-28
Julian Christopher Hance Director 2001-06-29 2004-04-02
Vanessa Jones Company Secretary 2000-10-20 2002-04-26
Thomas Arthur Hayes Director 1992-05-28 2001-06-29
Jason Leslie Wright Company Secretary 2000-09-15 2000-10-20
John Hilton Berg Company Secretary 1997-04-24 2000-09-15
Eric Roland Wills Company Secretary 1992-05-28 1997-04-23
Anthony John Barron Director 1992-05-28 1994-07-31
Peter Edwin Croucher Director 1992-05-28 1994-07-31
Michael Lewis Dew Director 1992-07-01 1994-07-31
Peter Francis Foreman Director 1992-05-28 1994-07-31
Colin Charles William Huke Director 1992-05-28 1994-07-31
Geoffrey Ernest Browne Director 1992-05-28 1992-06-30

Related Directorships for Jane Carmel Poole

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jane Carmel Poole INTOUCH INSURANCE GROUP B.V.Director 2017-06-08 CURRENT 2010-12-10 Active
Jane Carmel Poole IDIP-DIRECT INSURANCE B.V.Director 2017-06-08 CURRENT 2010-12-10 Active
Jane Carmel Poole RSA OVERSEAS HOLDINGS (NO. 2) UNLIMITED COMPANYDirector 2017-06-05 CURRENT 2003-12-18 Active
Jane Carmel Poole RSA OVERSEAS HOLDINGS (NO. 1) UNLIMITED COMPANYDirector 2017-06-05 CURRENT 2003-12-18 Active
Jane Carmel Poole RSA OVERSEAS (NETHERLANDS) B.V.Director 2017-06-01 CURRENT 2005-04-13 Active
Jane Carmel Poole RSA OVERSEAS HOLDINGS B.V.Director 2017-06-01 CURRENT 2005-04-13 Active
Jane Carmel Poole ALLIANCE ASSURANCE COMPANY LIMITEDDirector 2017-06-01 CURRENT 1902-04-11 Active
Jane Carmel Poole SUN ALLIANCE AND LONDON INSURANCE LIMITEDDirector 2017-06-01 CURRENT 1959-10-06 Active
Jane Carmel Poole ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITEDDirector 2017-06-01 CURRENT 1912-04-26 Liquidation
Jane Carmel Poole NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITEDDirector 2017-06-01 CURRENT 1864-07-25 Liquidation

Related Directorships for Martin David Postles

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin David Postles INTOUCH INSURANCE GROUP B.V.Director 2016-03-31 CURRENT 2010-12-10 Active
Martin David Postles IDIP-DIRECT INSURANCE B.V.Director 2016-03-31 CURRENT 2010-12-10 Active
Martin David Postles BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITEDDirector 2016-02-09 CURRENT 1867-08-05 Liquidation
Martin David Postles LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITEDDirector 2016-02-09 CURRENT 1918-06-05 Dissolved 2018-01-04
Martin David Postles LONDON GUARANTEE & REINSURANCE COMPANY LIMITEDDirector 2016-02-09 CURRENT 1869-05-01 Dissolved 2018-01-04
Martin David Postles LONDON ASSURANCE (THE)Director 2016-02-09 CURRENT 1981-01-01 Active
Martin David Postles NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)Director 2016-02-09 CURRENT 1863-08-17 Dissolved 2018-01-04
Martin David Postles CENTURY INSURANCE COMPANY LIMITEDDirector 2016-02-09 CURRENT 1885-04-17 Dissolved 2018-01-23
Martin David Postles SUN ALLIANCE INSURANCE UK LIMITEDDirector 2016-02-09 CURRENT 1918-06-06 Dissolved 2018-01-04
Martin David Postles UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)Director 2016-02-09 CURRENT 1863-01-15 Dissolved 2018-01-04
Martin David Postles ALLIANCE ASSURANCE COMPANY LIMITEDDirector 2016-02-09 CURRENT 1902-04-11 Active
Martin David Postles THE SEA INSURANCE COMPANY LIMITEDDirector 2016-02-09 CURRENT 1875-12-30 Liquidation
Martin David Postles ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITEDDirector 2016-02-09 CURRENT 1912-04-26 Liquidation
Martin David Postles NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITEDDirector 2016-02-09 CURRENT 1864-07-25 Liquidation
Martin David Postles THAMESFIELD ESTATES LTD.Director 2015-12-18 CURRENT 2015-12-18 Active
Martin David Postles THAMESFIELD HOUSE MANAGEMENT LIMITEDDirector 2015-08-27 CURRENT 2015-08-27 Dissolved 2016-04-05
Martin David Postles SUN ALLIANCE FINANCE B.V.Director 2013-09-18 CURRENT 2009-05-18 Converted / Closed
Martin David Postles RSA FINANCE (ISLE OF MAN) LIMITEDDirector 2013-09-03 CURRENT 2009-04-16 Dissolved 2016-06-23
Martin David Postles RSA MANX HOLDINGS LIMITEDDirector 2013-09-03 CURRENT 2009-05-18 Converted / Closed
Martin David Postles THE GLOBE INSURANCE COMPANY LIMITEDDirector 2013-09-03 CURRENT 1993-03-26 Active
Martin David Postles SUN ALLIANCE INSURANCE OVERSEAS LIMITEDDirector 2013-09-03 CURRENT 1906-03-12 Active
Martin David Postles ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITEDDirector 2012-03-09 CURRENT 1910-08-26 Active
Martin David Postles RSA CRS (US) LIMITEDDirector 2011-06-16 CURRENT 1999-02-19 Dissolved 2018-01-04