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Summary

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Contact details

Officers44

Documents106

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

SUN ALLIANCE INSURANCE OVERSEAS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Mar 1906 (118 years ago)

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Summary

NameSUN ALLIANCE INSURANCE OVERSEAS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00087946
LEI Code
  • 213800YRS9W5SAZAPB68
Incorporation Date12 Mar 1906 (118 years ago) / 1 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SUN I***********************

ActiveUnited Kingdom

ALLIA*****************************

ActiveUnited Kingdom

LONDO*****************

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

Culmer, Mark George

Director


Appointed on02 Sep 2004

Resigned on14 May 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Foreman, Peter Francis

Director


Appointed on01 Apr 1995

Resigned on31 Dec 1998

individual

IndividualUnited Kingdom

Roysun Limited

Corporate Secretary


Appointed on09 Jun 2010

individual

IndividualUnited Kingdom

Brierley, Heather Gwendolyn

Secretary


Appointed on15 Sep 2000

Resigned on12 Dec 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

Identification numbers

Data from the LEI register
  • 213800YRS9W5SAZAPB68
  • Legal nameSUN ALLIANCE INSURANCE OVERSEAS LIMITED
  • Registration date14 Oct 2016
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated22 Dec 2023
  • Next renewal21 Dec 2023

Related companies by officers

Frequently asked questions

Where is SUN ALLIANCE INSURANCE OVERSEAS LIMITED's headquarters?

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

What is SUN ALLIANCE INSURANCE OVERSEAS LIMITED's industry?

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

What year was SUN ALLIANCE INSURANCE OVERSEAS LIMITED started?

SUN ALLIANCE INSURANCE OVERSEAS LIMITED was started in 1906

What is the LEI number of SUN ALLIANCE INSURANCE OVERSEAS LIMITED?

SUN ALLIANCE INSURANCE OVERSEAS LIMITED LEI number is 213800YRS9W5SAZAPB68

Sources: Companies House