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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

Eric George Coward

director · Resigned 30/06/1992

Geoffrey Ernest Browne

director · Resigned 31/07/1992

Henry Uvedale Antrobus Lambert

director · Resigned 18/05/1993

John James

director · Resigned 18/05/1993

Geoffrey Bowler

director · Resigned 17/05/1994

Graeme Elder Gilchrist

director · Resigned 17/05/1994

Leopold David De Rothschild

director · Resigned 02/05/1995

Michael Lewis Dew

director · Resigned 30/06/1995

Henry Neville Keswick

director · Resigned 19/07/1996

Roger Albert Gartside Neville

director · Resigned 19/07/1996

Christopher John Benson

director · Resigned 19/07/1996

Robert Hugh Molesworth Kindersley Dl

director · Resigned 19/07/1996

Ewen Alastair John Fergusson

director · Resigned 19/07/1996

Robert John Ayling

director · Resigned 19/07/1996

John Kemp-Welch

director · Resigned 19/07/1996

Gerald Cavendish

director · Resigned 19/07/1996

Thomas Scott Nelson

director · Resigned 05/03/1998

David James Miller

secretary · Resigned 01/07/1998

Thomas Arthur Hayes

director · Resigned 11/12/1998

Peter Francis Foreman

director · Resigned 11/12/1998

Jan Victor Miller

director · Resigned 11/12/1998

John Hilton Berg

secretary · Resigned 15/09/2000

Heather Gwendolyn Brierley

secretary · Resigned 13/12/2000

Bernadette Clare Young

secretary · Resigned 07/12/2001

Vanessa Jones

secretary · Resigned 26/04/2002

Stephen William Broughton

director · Resigned 30/09/2002

Jan Victor Miller

secretary · Resigned 30/09/2002

George Stephan Pater

director · Resigned 31/10/2002

Jan Victor Miller

director · Resigned 28/09/2004

Jacqueline Elizabeth Fox

secretary · Resigned 09/12/2005

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 09/03/2012

Denise Patricia Cockrem

director · Resigned 10/10/2012

Michael Harris

director · Resigned 31/05/2013

Ian Adam Craston

director · Resigned 03/09/2013

Robert John Clayton

director · Resigned 03/09/2013

William Rufus Benjamin Mcdonnell

director · Resigned 03/09/2013

John Michael Mills

director · Resigned 14/11/2014

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

officer appointedROBINSON, Graeme Michael
2026-06-10
officer appointedROYSUN LIMITED
2026-06-10
officer appointedDE BAAT, Simon
2026-06-10
officer appointedMORRISON, Rachel Jane
2026-06-10
statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line122 Bishopsgate
2026-06-10

22 BISHOPSGATE

post townLondon
2026-06-10

LONDON