Back to search

Sun Insurance Office Limited

00214387

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

22 Bishopsgate, London, EC2N 4BQ
Incorporated 15/06/1926

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

65120
Non-life insurance

Officers

Roysun Limited

corporate secretary · Since 09/06/2010

Reg: 00233654

Ian Richard Taylor

director · Since 08/09/2021

British · United Kingdom · Age 61

Rachel Jane Morrison

director · Since 24/06/2022

British · England · Age 58

Graeme Michael Robinson

director · Since 13/05/2026

British · United Kingdom · Age 46

Former

Geoffrey Ernest Browne

director · Resigned 30/06/1992

Roger Albert Gartside Neville

director · Resigned 30/06/1994

Peter Edwin Croucher

director · Resigned 31/07/1994

James Rochelle

director · Resigned 31/07/1994

Colin Charles William Huke

director · Resigned 31/07/1994

Peter Francis Foreman

director · Resigned 31/07/1994

Anthony John Barron

director · Resigned 31/07/1994

Michael Lewis Dew

director · Resigned 31/07/1994

Ralph Petty

director · Resigned 30/06/1995

Eric Roland Wills

secretary · Resigned 23/04/1997

Thomas Scott Nelson

director · Resigned 05/03/1998

John Hilton Berg

secretary · Resigned 15/09/2000

Jason Leslie Wright

secretary · Resigned 20/10/2000

Thomas Arthur Hayes

director · Resigned 29/06/2001

Vanessa Jones

secretary · Resigned 26/04/2002

Julian Christopher Hance

director · Resigned 02/04/2004

Jan Victor Miller

director · Resigned 28/09/2004

Ian David Hutchinson

secretary · Resigned 28/09/2004

Jacqueline Elizabeth Fox

secretary · Resigned 09/12/2005

Patrick Charles Regan

director · Resigned 31/12/2005

Mark Richard Chambers

secretary · Resigned 18/05/2006

Helen Mary Maxwell

director · Resigned 08/01/2007

Luke Thomas

secretary · Resigned 31/03/2008

Julia Caroline Possener

secretary · Resigned 09/06/2010

Paul Lewis Miles

director · Resigned 30/06/2010

Mark George Culmer

director · Resigned 14/05/2012

Ian Adam Craston

director · Resigned 13/02/2013

Denise Patricia Cockrem

director · Resigned 13/02/2013

Robert John Clayton

director · Resigned 13/02/2013

William Rufus Benjamin Mcdonnell

director · Resigned 13/02/2013

Michael Harris

director · Resigned 31/05/2013

Simon Philip Guy Lee

director · Resigned 12/12/2013

Christopher John Roland Rash

director · Resigned 23/04/2014

Adrian Peter Brown

director · Resigned 14/05/2014

Richard David Houghton

director · Resigned 09/06/2015

Sean William Lowther

director · Resigned 24/03/2016

William Rufus Benjamin Mcdonnell

director · Resigned 02/06/2016

David Patrick Coughlan

director · Resigned 03/06/2016

Stephen Lewis

director · Resigned 03/06/2016

Scott Egan

director · Resigned 03/06/2016

Hemang Rawal

director · Resigned 11/08/2017

Martin David Postles

director · Resigned 27/09/2019

Jane Carmel Poole

director · Resigned 18/09/2020

Tracy Diane Noble

director · Resigned 20/08/2021

Jane Elizabeth Adamson

director · Resigned 27/10/2021

Paul Keith Mackman

director · Resigned 04/02/2022

Persons with Significant Control

Sun Alliance Insurance Overseas Limited

75–100% shares
75–100% votes
Appoint directors

22, Bishopsgate, London, EC2N 4BQ

Reg: 00087946 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line122 Bishopsgate
2026-06-06

22 BISHOPSGATE

post townLondon
2026-06-06

LONDON

officer appointedROYSUN LIMITED
2026-06-06
officer appointedMORRISON, Rachel Jane
2026-06-06
officer appointedROBINSON, Graeme Michael
2026-06-06
officer appointedTAYLOR, Ian Richard
2026-06-06