SUN INSURANCE OFFICE LIMITED

Company Name
SUN INSURANCE OFFICE LIMITED

Legal Registered Office
ST MARK'S COURT CHART WAY HORSHAM WEST SUSSEX RH12 1XL Other companies in RH12

Company Number		00214387
Company ID Number		00214387
Date formed		1926-06-15
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

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Companies with same name SUN INSURANCE OFFICE LIMITED

The following companies were found which have the same name as SUN INSURANCE OFFICE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SUN INSURANCE OFFICE LIMITED		Active	Company formed on the 1981-01-01
SUN INSURANCE OFFICE LIMITED	WILLIAM J MAYES 33 WELLINGTON PLACE 33 WELLINGTON PLACE BELFAST	Converted / Closed	Company formed on the 1933-03-16
SUN INSURANCE OFFICE LIMITED	SUN ALLIANCE HOUSE 13/17 DAWSON STREET DUBLIN 2. DUBLIN, DUBLIN, D02TF98, IRELAND D02TF98	Ceased	Company formed on the 1923-09-29
SUN INSURANCE OFFICE LTD	Singapore	Dissolved	Company formed on the 2008-12-16
SUN INSURANCE OFFICE LTD		Active
SUN INSURANCE OFFICE LTD.		Unknown
SUN INSURANCE OFFICE OF AMERICA INC	Georgia	Unknown
SUN INSURANCE OFFICE LIMITED	California	Unknown
SUN INSURANCE OFFICE LIMITED	5511 STAPLES MILL ROAD RICHMOND VA 23228	MERGED	Company formed on the 1904-03-16
Sun Insurance Office Ltd	Maryland	Unknown
SUN INSURANCE OFFICE OF AMERICA INC	Georgia	Unknown
SUN INSURANCE OFFICE LTD OF LONDON ENGLAND	West Virginia	Unknown
SUN INSURANCE OFFICE LTD.		Active	Company formed on the 1970-03-31

Company Officers of SUN INSURANCE OFFICE LIMITED

Current Directors

Officer	Role	Date Appointed
ROYSUN LIMITED	Company Secretary	2010-06-09
TRACY DIANE NOBLE	Director	2017-08-02
JANE CARMEL POOLE	Director	2017-06-07
MARTIN DAVID POSTLES	Director	2016-05-27

Previous Officers

Officer	Role	Date Appointed	Date 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

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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 COMPANY	Director	2017-06-05	CURRENT	2003-12-18	Active
JANE CARMEL POOLE	RSA OVERSEAS HOLDINGS (NO. 1) UNLIMITED COMPANY	Director	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 LIMITED	Director	2017-06-01	CURRENT	1902-04-11	Active
JANE CARMEL POOLE	SUN ALLIANCE AND LONDON INSURANCE LIMITED	Director	2017-06-01	CURRENT	1959-10-06	Active
JANE CARMEL POOLE	ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED	Director	2017-06-01	CURRENT	1912-04-26	Liquidation
JANE CARMEL POOLE	NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED	Director	2017-06-01	CURRENT	1864-07-25	Liquidation
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 LIMITED	Director	2016-02-09	CURRENT	1867-08-05	Liquidation
MARTIN DAVID POSTLES	LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED	Director	2016-02-09	CURRENT	1918-06-05	Dissolved 2018-01-04
MARTIN DAVID POSTLES	LONDON GUARANTEE & REINSURANCE COMPANY LIMITED	Director	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 LIMITED	Director	2016-02-09	CURRENT	1885-04-17	Dissolved 2018-01-23
MARTIN DAVID POSTLES	SUN ALLIANCE INSURANCE UK LIMITED	Director	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 LIMITED	Director	2016-02-09	CURRENT	1902-04-11	Active
MARTIN DAVID POSTLES	THE SEA INSURANCE COMPANY LIMITED	Director	2016-02-09	CURRENT	1875-12-30	Liquidation
MARTIN DAVID POSTLES	ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED	Director	2016-02-09	CURRENT	1912-04-26	Liquidation
MARTIN DAVID POSTLES	NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED	Director	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 LIMITED	Director	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) LIMITED	Director	2013-09-03	CURRENT	2009-04-16	Dissolved 2016-06-23
MARTIN DAVID POSTLES	RSA MANX HOLDINGS LIMITED	Director	2013-09-03	CURRENT	2009-05-18	Converted / Closed
MARTIN DAVID POSTLES	THE GLOBE INSURANCE COMPANY LIMITED	Director	2013-09-03	CURRENT	1993-03-26	Active
MARTIN DAVID POSTLES	SUN ALLIANCE INSURANCE OVERSEAS LIMITED	Director	2013-09-03	CURRENT	1906-03-12	Active
MARTIN DAVID POSTLES	ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED	Director	2012-03-09	CURRENT	1910-08-26	Active
MARTIN DAVID POSTLES	RSA CRS (US) LIMITED	Director	2011-06-16	CURRENT	1999-02-19	Dissolved 2018-01-04

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-02		Audit exemption subsidiary accounts made up to 2022-12-31
2023-12-12		Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-12-12		Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-12-12		Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-12-12	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-12-12	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-12-12	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-09		CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-10-09	CS01	CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-09-15		Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-15	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22
2022-10-17	AD03	Registers moved to registered inspection location of Floor 8 22 Bishopsgate London EC2N 4BQ
2022-10-12		Register inspection address changed from 20 Fenchurch Street London England EC3M 3AU England to Floor 8 22 Bishopsgate London EC2N 4BQ
2022-10-12		Register inspection address changed from 20 Fenchurch Street London England EC3M 3AU England to Floor 8 22 Bishopsgate London EC2N 4BQ
2022-10-12	AD02	Register inspection address changed from 20 Fenchurch Street London England EC3M 3AU England to Floor 8 22 Bishopsgate London EC2N 4BQ
2022-10-11		Director's details changed for Mrs Rachel Jane Morrison on 2022-10-11
2022-10-11		Director's details changed for Mrs Elaine Sweeney on 2022-10-11
2022-10-11		Director's details changed for Ian Richard Taylor on 2022-10-11
2022-10-11	CH01	Director's details changed for Mrs Rachel Jane Morrison on 2022-10-11
2022-10-01		FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30		CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-09-30	CS01	CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-07-08	CH01	Director's details changed for Rachel Jane Morrison on 2022-06-28
2022-06-24	AP01	DIRECTOR APPOINTED MRS RACHEL JANE MORRISON
2022-02-18	SH19	Statement of capital on 2022-02-18 GBP 97.671041
2022-02-18	SH20	Statement by Directors
2022-02-18	CAP-SS	Solvency Statement dated 11/02/22
2022-02-18	RES06	Resolutions passed: Resolution of reduction in issued share capital
2022-02-09		APPOINTMENT TERMINATED, DIRECTOR PAUL MACKMAN
2022-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MACKMAN
2021-11-30	AP01	DIRECTOR APPOINTED MRS ELAINE SWEENEY
2021-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JANE ADAMSON
2021-10-07	CS01	CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-09-14	AP01	DIRECTOR APPOINTED IAN RICHARD TAYLOR
2021-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR TRACY DIANE NOBLE
2021-06-19	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-02-01	CH01	Director's details changed for Ms Jane Adamson on 2020-12-16
2020-10-05	CS01	CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JANE CARMEL POOLE
2020-09-18	AP01	DIRECTOR APPOINTED MS JANE ADAMSON
2020-08-21	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2019-11-21	AP01	DIRECTOR APPOINTED PAUL MACKMAN
2019-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID POSTLES
2019-10-02	CS01	CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-09-12	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-10-02	CS01	CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES
2018-09-06	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-09-26	CS01	CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-08-14	TM01	APPOINTMENT TERMINATED, DIRECTOR HEMANG RAWAL
2017-08-07	AP01	DIRECTOR APPOINTED TRACY DIANE NOBLE
2017-07-13	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-17	CH01	Director's details changed for Ms Jane Carmel Poole on 2017-06-15
2017-06-09	AP01	DIRECTOR APPOINTED MS JANE CARMEL ARMSTRONG POOLE
2016-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-10-05	LATEST SOC	05/10/16 STATEMENT OF CAPITAL;GBP 48835520.5
2016-10-05	CS01	CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN
2016-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID COUGHLAN
2016-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEWIS
2016-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL WHITTAKER
2016-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCDONNELL
2016-05-31	AP01	DIRECTOR APPOINTED MR HEMANG RAWAL
2016-05-31	AP01	DIRECTOR APPOINTED MR MARTIN DAVID POSTLES
2016-04-27	MISC	Psc register
2016-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR SEAN WILLIAM LOWTHER
2016-03-17	CH01	Director's details changed for Mr Scott Egan on 2015-12-03
2015-10-20	LATEST SOC	20/10/15 STATEMENT OF CAPITAL;GBP 48835520.5
2015-10-20	AR01	25/09/15 ANNUAL RETURN FULL LIST
2015-10-12	AP01	DIRECTOR APPOINTED MR SCOTT EGAN
2015-06-29	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD HOUGHTON
2015-04-14	AP01	DIRECTOR APPOINTED SEAN WILLIAM LOWTHER
2015-01-16	AP01	DIRECTOR APPOINTED MR STEPHEN LEWIS
2015-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WEYMOUTH
2014-12-09	AP01	DIRECTOR APPOINTED MR WILLIAM RUFUS BENJAMIN MCDONNELL
2014-10-24	AP01	DIRECTOR APPOINTED MR PAUL WHITTAKER
2014-10-20	LATEST SOC	20/10/14 STATEMENT OF CAPITAL;GBP 48835520.5
2014-10-20	AR01	25/09/14 FULL LIST
2014-09-02	ANNOTATION	Clarification
2014-09-02	RP04	SECOND FILING FOR FORM AP01
2014-08-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HOUGHTON / 19/05/2014
2014-08-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID COUGHLAN / 19/05/2014
2014-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID AVERY WEYMOUTH / 19/05/2014
2014-07-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID COUGHLAN / 19/05/2014
2014-06-27	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-10	AD02	SAIL ADDRESS CHANGED FROM: GCC SECRETARIAL RSA INSURANCE GROUP PLC 9TH FLOOR ONE PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3BD
2014-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN BROWN
2014-04-25	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RASH
2014-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HOUGHTON / 05/03/2014
2013-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON LEE
2013-10-23	AP01	DIRECTOR APPOINTED CHRISTOPHER JOHN ROLAND RASH
2013-10-01	LATEST SOC	01/10/13 STATEMENT OF CAPITAL;GBP 48835520.5
2013-10-01	AR01	25/09/13 FULL LIST
2013-09-26	AP01	DIRECTOR APPOINTED DAVID COUGHLAN
2013-07-05	AUD	AUDITOR'S RESIGNATION
2013-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS
2013-02-19	AP01	DIRECTOR APPOINTED MR ADRIAN PETER BROWN
2013-02-19	AP01	DIRECTOR APPOINTED MR SIMON PHILIP GUY LEE
2013-02-19	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCDONNELL
2013-02-19	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN CRASTON
2013-02-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DENISE COCKREM
2013-02-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT CLAYTON
2013-02-19	AP01	DIRECTOR APPOINTED MR DAVID AVERY WEYMOUTH
2013-02-19	AP01	DIRECTOR APPOINTED MR RICHARD DAVID HOUGHTON
2012-11-06	CAP-SS	SOLVENCY STATEMENT DATED 05/11/12
2012-11-06	SH20	STATEMENT BY DIRECTORS
2012-11-06	RES13	SHARE PREMIUM ACCOUNT CANCELLED 05/11/2012
2012-11-06	RES06	REDUCE ISSUED CAPITAL 05/11/2012
2012-11-06	SH19	06/11/12 STATEMENT OF CAPITAL GBP 48835520.5
2012-10-25	AR01	25/09/12 FULL LIST
2012-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK CULMER
2012-01-08	SH01	01/01/12 STATEMENT OF CAPITAL GBP 79484849
2012-01-08	SH01	21/12/11 STATEMENT OF CAPITAL GBP 79484849
2011-11-08	SH01	26/09/11 STATEMENT OF CAPITAL GBP 59777862
2011-10-20	AR01	25/09/11 FULL LIST
2011-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-24	AP01	DIRECTOR APPOINTED MR WILLIAM RUFUS BENJAMIN MCDONNELL
2010-12-24	SH01	21/12/10 STATEMENT OF CAPITAL GBP 44400000
2010-10-13	AR01	25/09/10 FULL LIST
2010-10-04	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-10-04	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-10-04	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-10-04	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MILES
2010-06-21	TM02	APPOINTMENT TERMINATED, SECRETARY JULIA POSSENER
2010-06-18	AP04	CORPORATE SECRETARY APPOINTED ROYSUN LIMITED
2010-04-15	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2010
2010-04-15	CC04	STATEMENT OF COMPANY'S OBJECTS
2009-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 12/12/2009
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ADAM CRASTON / 01/10/2009
2009-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS MILES / 12/10/2009
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DENISE PATRICIA COCKREM / 12/10/2009
2009-10-14	CH03	CHANGE PERSON AS SECRETARY
2009-10-14	AD02	SAIL ADDRESS CREATED
2009-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CLAYTON / 01/10/2009
2009-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 01/10/2009
2009-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK GEORGE CULMER / 01/10/2009
2009-09-28	363a	RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
2008-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-27	363a	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

651 - Insurance

65120 - Non-life insurance

Licences & Regulatory approval

We could not find any licences issued to SUN INSURANCE OFFICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SUN INSURANCE OFFICE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SUN INSURANCE OFFICE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	16.42	97
MortgagesNumMortOutstanding	15.15	97
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	1.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

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 INSURANCE OFFICE LIMITED

Intangible Assets

Patents

We have not found any records of SUN INSURANCE OFFICE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SUN INSURANCE OFFICE LIMITED

Trademarks

We have not found any records of SUN INSURANCE OFFICE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SUN INSURANCE OFFICE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as SUN INSURANCE OFFICE LIMITED are:

JLT SPECIALTY LIMITED	£ 2,180,984
HEATH LAMBERT LIMITED	£ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 984,431
TRAVELERS INSURANCE COMPANY LIMITED	£ 366,128
ARGYLL INSURANCE SERVICES LIMITED	£ 36,250
TRAVELERS MANAGEMENT LIMITED	£ 30,200
HJC ACTUARIAL CONSULTING LIMITED	£ 14,600
LEGAL AND INSURANCE SERVICES LIMITED	£ 4,200
CCV RISK SOLUTIONS LIMITED	£ 2,477
AVIVA INSURANCE LIMITED	£ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395

Outgoings

Business Rates/Property Tax

No properties were found where SUN INSURANCE OFFICE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SUN INSURANCE OFFICE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SUN INSURANCE OFFICE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-03-05 23:20:23
Primary Source:	Companies House

Company Overview

Company Officers of SUN INSURANCE OFFICE LIMITED

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