Company Information for SUN ALLIANCE INSURANCE OVERSEAS LIMITED
ST MARK'S COURT, CHART WAY, HORSHAM, WEST SUSSEX, RH12 1XL,
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Company Registration Number
00087946
Private Limited Company
Active |
Company Name | |
---|---|
SUN ALLIANCE INSURANCE OVERSEAS LIMITED | |
Legal Registered Office | |
ST MARK'S COURT CHART WAY HORSHAM WEST SUSSEX RH12 1XL Other companies in RH12 | |
Company Number | 00087946 | |
---|---|---|
Company ID Number | 00087946 | |
Date formed | 1906-03-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-05 23:27:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SUN ALLIANCE INSURANCE OVERSEAS LIMITED | Active | Company formed on the 1981-01-01 |
Officer | Role | Date Appointed |
---|---|---|
ROYSUN LIMITED |
||
IAN ADAM CRASTON |
||
MARTIN DAVID POSTLES |
||
RUPERT TAYLOR REA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BLATHNAID BERGIN |
Director | ||
MARTIN HINTON |
Director | ||
JOHN MICHAEL MILLS |
Director | ||
ROBERT JOHN CLAYTON |
Director | ||
WILLIAM RUFUS BENJAMIN MCDONNELL |
Director | ||
MICHAEL HARRIS |
Director | ||
DENISE PATRICIA COCKREM |
Director | ||
MARK GEORGE CULMER |
Director | ||
PAUL LEWIS MILES |
Director | ||
JULIA CAROLINE POSSENER |
Company Secretary | ||
LUKE THOMAS |
Company Secretary | ||
HELEN MARY MAXWELL |
Director | ||
MARK RICHARD CHAMBERS |
Company Secretary | ||
JACQUELINE ELIZABETH FOX |
Company Secretary | ||
IAN DAVID HUTCHINSON |
Company Secretary | ||
JAN VICTOR MILLER |
Director | ||
JULIAN CHRISTOPHER HANCE |
Director | ||
VANESSA JONES |
Company Secretary | ||
BERNADETTE CLARE YOUNG |
Company Secretary | ||
THOMAS ARTHUR HAYES |
Director | ||
HEATHER GWENDOLYN BRIERLEY |
Company Secretary | ||
JOHN HILTON BERG |
Company Secretary | ||
PETER FRANCIS FOREMAN |
Director | ||
DAVID JAMES MILLER |
Company Secretary | ||
THOMAS SCOTT NELSON |
Director | ||
ANTHONY JOHN BARRON |
Director | ||
NICHOLAS DAVID HOOPER |
Director | ||
COLIN CHARLES WILLIAM HUKE |
Director | ||
ROGER ALBERT GARTSIDE NEVILLE |
Director | ||
NICHOLAS DAVID HOOPER |
Director | ||
PETER EDWIN CROUCHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NATIONAL HOUSE-BUILDING COUNCIL | Director | 2014-09-16 | CURRENT | 1936-11-17 | Active | |
EGI HOLDINGS LIMITED | Director | 2009-09-24 | CURRENT | 2009-05-18 | Active | |
ROYAL & SUNALLIANCE BENELUX HOLDINGS N.V. | Director | 2009-09-01 | CURRENT | 2009-05-18 | Converted / Closed | |
RSA MANX HOLDINGS LIMITED | Director | 2009-09-01 | CURRENT | 2009-05-18 | Converted / Closed | |
SUN ALLIANCE FINANCE B.V. | Director | 2009-09-01 | CURRENT | 2009-05-18 | Converted / Closed | |
CODAN FINANCE LIMITED | Director | 2009-04-21 | CURRENT | 2009-04-21 | Dissolved 2018-06-22 | |
RSA FINANCE (ISLE OF MAN) LIMITED | Director | 2009-04-16 | CURRENT | 2009-04-16 | Dissolved 2016-06-23 | |
RSA FINANCE | Director | 2009-03-30 | CURRENT | 2009-03-30 | Active | |
RSA OVERSEAS HOLDINGS (UK) LIMITED | Director | 2008-12-05 | CURRENT | 1997-03-19 | Liquidation | |
WESTGATE PROPERTIES LIMITED | Director | 2008-12-05 | CURRENT | 1927-09-26 | Active | |
ROYAL INSURANCE HOLDINGS LIMITED | Director | 2008-12-03 | CURRENT | 1988-02-16 | Active | |
ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED | Director | 2004-12-20 | CURRENT | 1910-08-26 | Active | |
THE GLOBE INSURANCE COMPANY LIMITED | Director | 2004-09-28 | CURRENT | 1993-03-26 | Active | |
SUN INSURANCE OFFICE LIMITED | Director | 2016-05-27 | CURRENT | 1926-06-15 | Active | |
INTOUCH INSURANCE GROUP B.V. | Director | 2016-03-31 | CURRENT | 2010-12-10 | Active | |
IDIP-DIRECT INSURANCE B.V. | Director | 2016-03-31 | CURRENT | 2010-12-10 | Active | |
BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED | Director | 2016-02-09 | CURRENT | 1867-08-05 | Liquidation | |
LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED | Director | 2016-02-09 | CURRENT | 1918-06-05 | Dissolved 2018-01-04 | |
LONDON GUARANTEE & REINSURANCE COMPANY LIMITED | Director | 2016-02-09 | CURRENT | 1869-05-01 | Dissolved 2018-01-04 | |
LONDON ASSURANCE (THE) | Director | 2016-02-09 | CURRENT | 1981-01-01 | Active | |
NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE) | Director | 2016-02-09 | CURRENT | 1863-08-17 | Dissolved 2018-01-04 | |
CENTURY INSURANCE COMPANY LIMITED | Director | 2016-02-09 | CURRENT | 1885-04-17 | Dissolved 2018-01-23 | |
SUN ALLIANCE INSURANCE UK LIMITED | Director | 2016-02-09 | CURRENT | 1918-06-06 | Dissolved 2018-01-04 | |
UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE) | Director | 2016-02-09 | CURRENT | 1863-01-15 | Dissolved 2018-01-04 | |
ALLIANCE ASSURANCE COMPANY LIMITED | Director | 2016-02-09 | CURRENT | 1902-04-11 | Active | |
THE SEA INSURANCE COMPANY LIMITED | Director | 2016-02-09 | CURRENT | 1875-12-30 | Liquidation | |
ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED | Director | 2016-02-09 | CURRENT | 1912-04-26 | Liquidation | |
NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED | Director | 2016-02-09 | CURRENT | 1864-07-25 | Liquidation | |
THAMESFIELD ESTATES LTD. | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
THAMESFIELD HOUSE MANAGEMENT LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Dissolved 2016-04-05 | |
SUN ALLIANCE FINANCE B.V. | Director | 2013-09-18 | CURRENT | 2009-05-18 | Converted / Closed | |
RSA FINANCE (ISLE OF MAN) LIMITED | Director | 2013-09-03 | CURRENT | 2009-04-16 | Dissolved 2016-06-23 | |
RSA MANX HOLDINGS LIMITED | Director | 2013-09-03 | CURRENT | 2009-05-18 | Converted / Closed | |
THE GLOBE INSURANCE COMPANY LIMITED | Director | 2013-09-03 | CURRENT | 1993-03-26 | Active | |
ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED | Director | 2012-03-09 | CURRENT | 1910-08-26 | Active | |
RSA CRS (US) LIMITED | Director | 2011-06-16 | CURRENT | 1999-02-19 | Dissolved 2018-01-04 | |
RSA FINANCE | Director | 2017-11-17 | CURRENT | 2009-03-30 | Active | |
ROYAL INSURANCE HOLDINGS LIMITED | Director | 2017-11-02 | CURRENT | 1988-02-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Amended audit exemption subsidiary accounts made up to 2022-12-31 | ||
AAMD | Amended audit exemption subsidiary accounts made up to 2022-12-31 | |
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES | |
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
AD03 | Registers moved to registered inspection location of Floor 8 22 Bishopsgate London EC2N 4BQ | |
Register inspection address changed from 20 Fenchurch Street London England EC3M 3AU England to Floor 8 22 Bishopsgate London EC2N 4BQ | ||
Register inspection address changed from 20 Fenchurch Street London England EC3M 3AU England to Floor 8 22 Bishopsgate London EC2N 4BQ | ||
AD02 | Register inspection address changed from 20 Fenchurch Street London England EC3M 3AU England to Floor 8 22 Bishopsgate London EC2N 4BQ | |
Director's details changed for Simon De Baat on 2022-10-11 | ||
Director's details changed for Mrs Rachel Jane Morrison on 2022-10-11 | ||
Director's details changed for Mr Graeme Michael Robinson on 2022-10-11 | ||
CH01 | Director's details changed for Simon De Baat on 2022-10-11 | |
CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Rachel Jane Morrison on 2022-06-28 | |
AP01 | DIRECTOR APPOINTED MRS RACHEL JANE MORRISON | |
SH19 | Statement of capital on 2022-02-18 GBP 400.000012 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 11/02/22 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HARRINGTON-GREENWOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GRAEME MICHAEL ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT TAYLOR REA | |
AP01 | DIRECTOR APPOINTED MR DANIEL HARRINGTON-GREENWOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ADAM CRASTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED SIMON DE BAAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID POSTLES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED RUPERT TAYLOR REA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WILKINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 400000012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BLATHNAID BERGIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Gavin Wilkinson on 2016-05-20 | |
MISC | Psc register | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 400000012 | |
AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HINTON | |
AP01 | DIRECTOR APPOINTED GAVIN WILKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL MILLS | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 400000012 | |
AR01 | 25/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MS BLATHNAID BERGIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN POSTLES / 19/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HINTON / 19/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL MILLS / 19/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ADAM CRASTON / 19/05/2014 | |
AD02 | SAIL ADDRESS CHANGED FROM: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3BD UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RASH | |
AP01 | DIRECTOR APPOINTED MARTIN HINTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLAYTON | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 400000012 | |
AR01 | 25/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN ROLAND RASH | |
AP01 | DIRECTOR APPOINTED MR MARTIN POSTLES | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCDONNELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS | |
CAP-SS | SOLVENCY STATEMENT DATED 05/11/12 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 06/11/12 STATEMENT OF CAPITAL GBP 400000012 | |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED 05/11/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE COCKREM | |
AR01 | 25/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CULMER | |
AR01 | 25/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM RUFUS BENJAMIN MCDONNELL | |
AR01 | 25/09/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIA POSSENER | |
AP04 | CORPORATE SECRETARY APPOINTED ROYSUN LIMITED | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 12/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE PATRICIA COCKREM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ADAM CRASTON / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS MILES / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GEORGE CULMER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE PATRICIA COCKREM / 12/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIA CAROLINE POSSENER / 12/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 01/10/2009 | |
363a | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MILES / 30/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLAYTON / 28/08/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED PAUL LEWIS MILES | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED JULIA CAROLINE POSSENER | |
288b | APPOINTMENT TERMINATED SECRETARY LUKE THOMAS | |
MISC | SECTION 394 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 39.60 | 99 |
MortgagesNumMortOutstanding | 38.82 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.78 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUN ALLIANCE INSURANCE OVERSEAS LIMITED
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as SUN ALLIANCE INSURANCE OVERSEAS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |