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Officers63

Documents106

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

SUN ALLIANCE AND LONDON INSURANCE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Oct 1959 (65 years ago)

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Summary

NameSUN ALLIANCE AND LONDON INSURANCE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00638918
LEI Code
  • 21380021T4T3KTV7JV62
Incorporation Date06 Oct 1959 (65 years ago) / 16 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
NATIO**********************************************

ActiveUnited Kingdom

NORTH*******************************************

ActiveUnited Kingdom

SUN A***************************************

ActiveUnited Kingdom

Contact details

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

Officers

individual

IndividualUnited Kingdom

Royal & Sun Alliance Insurance Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Poole, Jane Carmel

Director


Appointed on01 Jun 2017

Resigned on18 Sep 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Taylor, Peter Graham

Director


Appointed on05 Aug 1992

Resigned on05 Mar 1998

individual

IndividualUnited Kingdom

Non-destructive Testers Limited

corporate-director


Appointed on09 Dec 2002

Resigned on14 Dec 2004

individual

IndividualUnited Kingdom

Berg, John Hilton

Secretary


Appointed on01 Jul 1998

Resigned on15 Sep 2000

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Documents

DateNameTypeDocument
17 Oct 2022Move registers to sail company with new addressAD03View
12 Oct 2022Change sail address company with old address new addressAD02View
11 Oct 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date25 Sep 2024
    due by 09 Oct 2024
  • Last statement dated25 Sep 2023
Returns
  • Next returns datedue by 23 Oct 2016
  • Last returns dated25 Sep 2015
Mortgages
  • Charges4
  • Outstanding4

Identification numbers

Data from the LEI register
  • 21380021T4T3KTV7JV62
  • Legal nameSUN ALLIANCE AND LONDON INSURANCE LIMITED
  • Registration date14 Oct 2016
  • StatusActiveExpired
  • Other namesSUN ALLIANCE AND LONDON INSURANCE PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated22 Dec 2023
  • Next renewal21 Dec 2023

Related companies by officers

Frequently asked questions

Where is SUN ALLIANCE AND LONDON INSURANCE LIMITED's headquarters?

SUN ALLIANCE AND LONDON INSURANCE LIMITED's headquarters is located at WEST SUSSEX, HORSHAM, ST MARK'S COURT, CHART WAY, RH12 1XL

What is SUN ALLIANCE AND LONDON INSURANCE LIMITED's industry?

SUN ALLIANCE AND LONDON INSURANCE LIMITED is in the industry of Activities of holding companies

What year was SUN ALLIANCE AND LONDON INSURANCE LIMITED started?

SUN ALLIANCE AND LONDON INSURANCE LIMITED was started in 1959

What is the LEI number of SUN ALLIANCE AND LONDON INSURANCE LIMITED?

SUN ALLIANCE AND LONDON INSURANCE LIMITED LEI number is 21380021T4T3KTV7JV62

Sources: Companies House