Sun Alliance And London Insurance Limited

00638918

active

ltd

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

22 Bishopsgate, London, EC2N 4BQ

Incorporated 06/10/1959

Previously known as

Sun Alliance And London Insurance Plc · until 18/12/2017

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

64205

Activities of financial services holding companies

74990

Non-trading company

Officers

Roysun Limited

corporate secretary · Since 09/06/2010

Reg: 00233654

Simon De Baat

director · Since 28/02/2019

British · England · Age 46

Graeme Michael Robinson

director · Since 08/09/2021

British · United Kingdom · Age 46

Rachel Jane Morrison

director · Since 24/06/2022

British · England · Age 58

Former

Yvonne Lee

director · Resigned 15/01/2018

Jennifer Ann Margetts

director · Resigned 28/02/2019

Charlotte Dawn Alethea Heiss

director · Resigned 01/06/2021

Jane Elizabeth Adamson

director · Resigned 27/10/2021

Persons with Significant Control

Intact Insurance Uk Limited

75–100% shares

75–100% votes

Appoint directors

22, Bishopsgate, London, EC2N 4BQ

Reg: 93792 · Companies House · Public Limited Company

Notified 06/04/2016

Charges4 outstanding

charge

outstanding

CITIBANK N.A.

Created 28/08/2003Registered 12/09/2003

charge

outstanding

CITIBANK N.A.

Created 28/08/2003Registered 12/09/2003

charge

outstanding

CITIBANK N.A.

Created 28/08/2003Registered 12/09/2003

charge

outstanding

CITIBANK N.A.

Created 01/11/1993Registered 09/11/1993

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → 22 Bishopsgate

2026-06-10

22 BISHOPSGATE

post town → London

2026-06-10

LONDON