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

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

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

director · Resigned 03/06/2016

director · Resigned 03/06/2016

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

Mrs Elaine Sweeney

director · Resigned 10/04/2026

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

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → 22 Bishopsgate

2026-06-06

22 BISHOPSGATE

post town → London

2026-06-06

LONDON