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SUN ALLIANCE INSURANCE OVERSEAS LIMITED - St Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom
Company Information
- Company registration number
- 00087946
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St Mark's Court
- Chart Way
- Horsham
- West Sussex
- RH12 1XL St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL UK
Management
- Managing Directors
- DE BAAT, Simon
- MORRISON, Rachel Jane
- ROBINSON, Graeme Michael
- Company secretaries
- ROYSUN LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1906-03-12
- Age Of Company 1906-03-12 118 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Royal & Sun Alliance Insurance Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY)
- Legal Entity Identifier (LEI)
- 213800YRS9W5SAZAPB68
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-25
- Annual Return
- Due Date: 2024-10-09
- Last Date: 2023-09-25
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SUN ALLIANCE INSURANCE OVERSEAS LIMITED Company Description
- SUN ALLIANCE INSURANCE OVERSEAS LIMITED is a ltd registered in United Kingdom with the Company reg no 00087946. Its current trading status is "live". It was registered 1906-03-12. It was previously called WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY). It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-25.It can be contacted at St Mark's Court .
Get SUN ALLIANCE INSURANCE OVERSEAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sun Alliance Insurance Overseas Limited - St Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom
- 1906-03-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Financial data for the last reported full year
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Articles of Association
Founding documents
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-amended-with-accounts-type-audit-exemption-subsiduary (2024-02-02) - AAMD
keyboard_arrow_right 2023
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legacy (2023-09-16) - GUARANTEE2
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legacy (2023-12-12) - PARENT_ACC
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legacy (2023-12-12) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-10-09) - CS01
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legacy (2023-09-16) - PARENT_ACC
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accounts-with-accounts-type-full (2023-09-16) - AA
keyboard_arrow_right 2022
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move-registers-to-sail-company-with-new-address (2022-10-17) - AD03
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change-sail-address-company-with-old-address-new-address (2022-10-12) - AD02
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change-person-director-company-with-change-date (2022-10-11) - CH01
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confirmation-statement-with-no-updates (2022-09-30) - CS01
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accounts-with-accounts-type-full (2022-08-10) - AA
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appoint-person-director-company-with-name-date (2022-06-24) - AP01
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capital-statement-capital-company-with-date-currency-figure (2022-02-18) - SH19
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legacy (2022-02-18) - SH20
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legacy (2022-02-18) - CAP-SS
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resolution (2022-02-18) - RESOLUTIONS
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change-person-director-company-with-change-date (2022-07-08) - CH01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-09) - TM01
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accounts-with-accounts-type-full (2021-06-19) - AA
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confirmation-statement-with-no-updates (2021-10-06) - CS01
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appoint-person-director-company-with-name-date (2021-09-01) - AP01
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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appoint-person-director-company-with-name-date (2021-06-30) - AP01
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termination-director-company-with-name-termination-date (2021-06-02) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-20) - AP01
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accounts-with-accounts-type-full (2020-08-21) - AA
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confirmation-statement-with-no-updates (2020-10-05) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-01) - CS01
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accounts-with-accounts-type-full (2019-09-11) - AA
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termination-director-company-with-name-termination-date (2019-10-08) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-02) - CS01
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accounts-with-accounts-type-full (2018-06-13) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-20) - AP01
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termination-director-company-with-name-termination-date (2017-11-13) - TM01
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confirmation-statement-with-no-updates (2017-09-26) - CS01
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accounts-with-accounts-type-full (2017-06-16) - AA
keyboard_arrow_right 2016
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miscellaneous (2016-04-27) - MISC
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change-person-director-company-with-change-date (2016-05-31) - CH01
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confirmation-statement-with-updates (2016-10-05) - CS01
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termination-director-company-with-name-termination-date (2016-08-26) - TM01
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accounts-with-accounts-type-full (2016-06-22) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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accounts-with-accounts-type-full (2015-09-22) - AA
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termination-director-company-with-name-termination-date (2015-08-13) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-24) - AP01
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termination-director-company-with-name (2014-04-25) - TM01
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change-sail-address-company-with-old-address (2014-06-10) - AD02
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change-person-director-company-with-change-date (2014-08-07) - CH01
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change-person-director-company-with-change-date (2014-08-08) - CH01
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appoint-person-director-company-with-name-date (2014-09-02) - AP01
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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termination-director-company-with-name-termination-date (2014-11-18) - TM01
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appoint-person-director-company-with-name-date (2014-12-12) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-12) - TM01
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auditors-resignation-company (2013-07-04) - AUD
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accounts-with-accounts-type-full (2013-07-04) - AA
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appoint-person-director-company-with-name (2013-09-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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appoint-person-director-company-with-name (2013-09-17) - AP01
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appoint-person-director-company-with-name (2013-09-19) - AP01
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termination-director-company-with-name (2013-11-11) - TM01
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termination-director-company-with-name (2013-09-05) - TM01
keyboard_arrow_right 2012
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legacy (2012-11-06) - SH20
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legacy (2012-11-06) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2012-11-06) - SH19
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resolution (2012-11-06) - RESOLUTIONS
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termination-director-company-with-name (2012-10-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
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accounts-with-accounts-type-full (2012-10-02) - AA
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termination-director-company-with-name (2012-05-15) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-03) - AA
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appoint-person-director-company-with-name (2011-06-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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resolution (2010-04-15) - RESOLUTIONS
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statement-of-companys-objects (2010-04-15) - CC04
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termination-secretary-company-with-name (2010-06-21) - TM02
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termination-director-company-with-name (2010-07-14) - TM01
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appoint-corporate-secretary-company-with-name (2010-06-18) - AP04
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move-registers-to-sail-company (2010-10-04) - AD03
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accounts-with-accounts-type-full (2010-10-03) - AA
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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legacy (2009-09-28) - 363a
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-sail-address-company (2009-10-14) - AD02
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change-person-director-company-with-change-date (2009-10-15) - CH01
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change-person-director-company (2009-10-14) - CH01
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change-person-director-company-with-change-date (2009-10-22) - CH01
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accounts-with-accounts-type-full (2009-10-27) - AA
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change-person-director-company-with-change-date (2009-12-18) - CH01
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change-person-director-company-with-change-date (2009-11-04) - CH01
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change-person-director-company-with-change-date (2009-12-07) - CH01
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change-person-director-company-with-change-date (2009-10-18) - CH01
keyboard_arrow_right 2008
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legacy (2008-04-08) - 288b
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legacy (2008-04-29) - 363a
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legacy (2008-06-20) - 288a
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legacy (2008-04-08) - 288a
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legacy (2008-10-08) - 288c
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legacy (2008-10-23) - 288c
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legacy (2008-10-27) - 363a
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accounts-with-accounts-type-full (2008-10-06) - AA
keyboard_arrow_right 2007
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miscellaneous (2007-07-20) - MISC
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accounts-with-accounts-type-full (2007-07-05) - AA
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legacy (2007-05-03) - 363a
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legacy (2007-03-11) - 288a
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legacy (2007-01-25) - 288b
keyboard_arrow_right 2006
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legacy (2006-02-14) - 288b
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legacy (2006-02-14) - 288a
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legacy (2006-06-15) - 288b
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legacy (2006-03-14) - 288c
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legacy (2006-05-08) - 363a
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legacy (2006-06-15) - 288a
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-02-23) - 288a
keyboard_arrow_right 2005
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legacy (2005-10-05) - 288c
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accounts-with-accounts-type-full (2005-08-30) - AA
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legacy (2005-04-27) - 363s
keyboard_arrow_right 2004
-
legacy (2004-05-12) - 288a
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legacy (2004-04-14) - 288b
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legacy (2004-04-14) - 363s
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accounts-with-accounts-type-full (2004-08-24) - AA
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legacy (2004-10-01) - 288a
-
legacy (2004-08-20) - 288a
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legacy (2004-10-05) - 288b
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legacy (2004-11-01) - 288a
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legacy (2004-10-06) - 353
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-28) - AA
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legacy (2003-05-02) - 363s
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auditors-resignation-company (2003-02-24) - AUD
keyboard_arrow_right 2002
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legacy (2002-07-10) - 288a
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accounts-with-accounts-type-full (2002-04-23) - AA
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legacy (2002-04-25) - 363a
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legacy (2002-07-10) - 288b
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legacy (2002-08-17) - 288b
keyboard_arrow_right 2001
-
legacy (2001-02-23) - 353
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legacy (2001-08-15) - 288a
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legacy (2001-07-09) - 288a
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legacy (2001-07-05) - 288b
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accounts-with-accounts-type-full (2001-05-04) - AA
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legacy (2001-08-15) - 288b
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legacy (2001-07-04) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-14) - AA
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legacy (2000-12-21) - 288a
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legacy (2000-10-13) - 288b
-
legacy (2000-09-26) - 288a
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legacy (2000-06-15) - 363a
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resolution (2000-01-07) - RESOLUTIONS
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legacy (2000-12-21) - 288b
keyboard_arrow_right 1999
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legacy (1999-01-15) - 288b
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legacy (1999-04-20) - 88(2)R
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legacy (1999-03-31) - 287
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accounts-with-accounts-type-full (1999-04-30) - AA
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legacy (1999-07-13) - 363a
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accounts-with-accounts-type-initial (1999-04-29) - AA
keyboard_arrow_right 1998
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legacy (1998-07-07) - 288a
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legacy (1998-01-09) - 288c
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resolution (1998-03-16) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-03-17) - AA
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legacy (1998-03-23) - 288a
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legacy (1998-04-06) - 88(2)R
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legacy (1998-06-10) - 363a
-
legacy (1998-07-07) - 288b
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legacy (1998-03-23) - 288b
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legacy (1998-08-17) - 88(2)R
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statement-of-affairs (1998-08-17) - SA
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auditors-resignation-company (1998-09-03) - AUD
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legacy (1998-08-28) - 88(2)P
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statement-of-affairs (1998-08-28) - SA
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legacy (1998-08-06) - 288b
keyboard_arrow_right 1997
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resolution (1997-11-06) - RESOLUTIONS
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legacy (1997-11-06) - 123
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accounts-with-accounts-type-full (1997-07-09) - AA
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legacy (1997-07-03) - 363a
-
legacy (1997-03-25) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-06) - AA
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legacy (1996-06-21) - 363a
keyboard_arrow_right 1995
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legacy (1995-06-16) - 363x
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accounts-with-accounts-type-full (1995-05-11) - AA
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legacy (1995-04-12) - 288
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legacy (1995-04-09) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-06) - 288
keyboard_arrow_right 1994
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legacy (1994-06-14) - 363x
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memorandum-articles (1994-05-23) - MEM/ARTS
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accounts-with-accounts-type-full-group (1994-06-10) - AA
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legacy (1994-06-30) - 288
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resolution (1994-05-23) - RESOLUTIONS
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resolution (1994-07-14) - RESOLUTIONS
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legacy (1994-07-13) - 288
keyboard_arrow_right 1993
-
legacy (1993-06-29) - 363x
-
legacy (1993-06-10) - 288
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accounts-with-accounts-type-full-group (1993-05-26) - AA
keyboard_arrow_right 1992
-
legacy (1992-08-10) - 288
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legacy (1992-07-15) - 288
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legacy (1992-06-04) - 363x
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accounts-with-accounts-type-full-group (1992-05-19) - AA
-
legacy (1992-05-08) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-06-07) - AA
-
legacy (1991-04-17) - 288
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legacy (1991-07-16) - 288
-
legacy (1991-06-26) - 363x
keyboard_arrow_right 1990
-
legacy (1990-12-21) - 288
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accounts-with-accounts-type-full (1990-06-21) - AA
-
legacy (1990-06-14) - 363
-
legacy (1990-01-18) - 88(2)O
-
legacy (1990-01-18) - 88(3)
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legacy (1990-01-10) - 88(2)R
-
legacy (1990-01-10) - 88(2)P
-
legacy (1990-01-09) - 123
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resolution (1990-01-09) - RESOLUTIONS
keyboard_arrow_right 1989
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resolution (1989-01-03) - RESOLUTIONS
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legacy (1989-03-20) - 288
-
legacy (1989-03-30) - 363
-
legacy (1989-06-12) - 288
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legacy (1989-07-25) - 288
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accounts-with-accounts-type-full (1989-03-30) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-03-25) - AA
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legacy (1988-07-12) - 288
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resolution (1988-11-29) - RESOLUTIONS
-
legacy (1988-11-29) - 122
-
legacy (1988-11-29) - 123
-
legacy (1988-03-25) - 363
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legacy (1988-12-23) - 51
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certificate-change-of-name-re-registration-to-limited (1988-12-23) - CERT2
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re-registration-memorandum-articles (1988-12-23) - MAR
keyboard_arrow_right 1987
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legacy (1987-03-20) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-08-11) - 288
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legacy (1987-09-16) - 288
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accounts-with-accounts-type-full (1987-03-20) - AA
keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-03-25) - CERTNM
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-04-07) - AA
keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-04-08) - AA
keyboard_arrow_right 1906
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incorporation-company (1906-03-12) - NEWINC