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ROYAL & SUN ALLIANCE INSURANCE LIMITED - St Marks Court, Chart Way, Horsham, West Sussex, United Kingdom
Company Information
- Company registration number
- 00093792
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St Marks Court
- Chart Way
- Horsham
- West Sussex
- RH12 1XL St Marks Court, Chart Way, Horsham, West Sussex, RH12 1XL UK
Management
- Managing Directors
- BRIDGELAND, Sally
- PARSONS, Andrew Mark
- HODGES, Mark Steven
- NORGROVE, Kenneth Michael
- ANDERSON, Kenneth Peter
- MCINNES, Susan Davidson
- MARCOTTE, Louis
- HARRIS, Rosemary
- PAQUETTE, Sylvie
- LAMY, Mathieu
- Company secretaries
- ROYSUN LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1907-06-19
- Age Of Company 1907-06-19 116 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Royal Insurance Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROYAL & SUN ALLIANCE INSURANCE PLC
- Legal Entity Identifier (LEI)
- 213800ANK59AYB612F23
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-09-25
- Annual Return
- Due Date: 2024-10-09
- Last Date: 2023-09-25
✓
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ROYAL & SUN ALLIANCE INSURANCE LIMITED Company Description
- ROYAL & SUN ALLIANCE INSURANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 00093792. Its current trading status is "live". It was registered 1907-06-19. It was previously called ROYAL & SUN ALLIANCE INSURANCE PLC. It has declared SIC or NACE codes as "65120". It has 10 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-09-25.It can be contacted at St Marks Court .
Get ROYAL & SUN ALLIANCE INSURANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Royal & Sun Alliance Insurance Limited - St Marks Court, Chart Way, Horsham, West Sussex, United Kingdom
- 1907-06-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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https://www.kompany.co.uk/p/uk/00093792#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00093792#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2023-07-10) - TM01
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termination-director-company-with-name-termination-date (2023-07-27) - TM01
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confirmation-statement-with-updates (2023-10-09) - CS01
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keyboard_arrow_right 2022
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memorandum-articles (2022-05-26) - MA
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memorandum-articles (2022-05-04) - MA
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resolution (2022-03-04) - RESOLUTIONS
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memorandum-articles (2022-02-22) - MA
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re-registration-memorandum-articles (2021-06-02) - MAR
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appoint-person-director-company-with-name-date (2021-06-02) - AP01
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reregistration-public-to-private-company (2021-06-02) - RR02
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resolution (2021-08-05) - RESOLUTIONS
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capital-allotment-shares (2021-10-02) - SH01
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confirmation-statement-with-no-updates (2021-10-06) - CS01
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memorandum-articles (2021-07-06) - MA
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legacy (2021-06-16) - CAP-SS
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legacy (2021-06-16) - SH20
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appoint-person-director-company-with-name-date (2020-01-07) - AP01
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confirmation-statement-with-no-updates (2020-10-09) - CS01
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accounts-with-accounts-type-full (2020-05-12) - AA
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appoint-person-director-company-with-name-date (2019-08-09) - AP01
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termination-director-company-with-name-termination-date (2017-04-25) - TM01
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change-person-director-company-with-change-date (2016-03-17) - CH01
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termination-director-company-with-name-termination-date (2016-10-03) - TM01
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confirmation-statement-with-updates (2016-10-17) - CS01
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termination-director-company-with-name-termination-date (2016-11-01) - TM01
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keyboard_arrow_right 2012
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keyboard_arrow_right 2010
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keyboard_arrow_right 2009
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legacy (2009-01-12) - 288b
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change-person-director-company-with-change-date (2009-10-14) - CH01
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accounts-with-accounts-type-full (2009-05-08) - AA
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change-person-director-company-with-change-date (2009-10-09) - CH01
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change-person-director-company-with-change-date (2009-10-15) - CH01
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change-person-director-company-with-change-date (2009-10-22) - CH01
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legacy (2009-09-25) - 363a
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change-person-director-company-with-change-date (2009-12-07) - CH01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-30) - AA
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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) - 288a
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legacy (2008-10-29) - 363a
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keyboard_arrow_right 2007
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miscellaneous (2007-09-24) - MISC
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legacy (2007-01-25) - 288b
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legacy (2007-02-21) - 395
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legacy (2007-03-11) - 288a
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keyboard_arrow_right 2006
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legacy (2006-03-29) - 288b
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legacy (2006-03-29) - 288a
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legacy (2006-02-14) - 288a
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legacy (2006-02-21) - 288c
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legacy (2006-02-14) - 288b
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accounts-with-accounts-type-full (2006-04-11) - AA
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legacy (2006-02-23) - 288a
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legacy (2006-06-15) - 288a
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legacy (2006-11-06) - 363a
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resolution (2006-11-21) - RESOLUTIONS
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keyboard_arrow_right 2005
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legacy (2005-05-23) - 288c
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legacy (2005-08-22) - 395
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keyboard_arrow_right 2004
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legacy (2004-10-05) - 288b
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legacy (2004-04-07) - 288a
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resolution (2004-08-18) - RESOLUTIONS
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legacy (2004-04-14) - 288b
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legacy (2004-11-26) - 288a
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legacy (2004-10-18) - 363a
-
legacy (2004-10-06) - 353
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accounts-with-accounts-type-group (2004-05-12) - AA
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legacy (2004-08-12) - 288b
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keyboard_arrow_right 2003
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legacy (2003-05-30) - 363a
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legacy (2003-06-10) - 288a
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legacy (2003-09-12) - 395
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auditors-resignation-company (2003-02-24) - AUD
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legacy (2003-05-14) - 288a
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legacy (2003-04-13) - 288b
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legacy (2003-04-17) - 288b
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accounts-with-accounts-type-group (2003-05-03) - AA
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resolution (2003-11-13) - RESOLUTIONS
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legacy (2003-10-30) - 363a
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legacy (2003-11-13) - 123
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keyboard_arrow_right 2002
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legacy (2002-02-04) - 288a
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legacy (2002-01-29) - 288a
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accounts-with-accounts-type-group (2002-04-24) - AA
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legacy (2002-04-25) - 363a
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legacy (2002-07-11) - 288a
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legacy (2002-07-11) - 288b
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legacy (2002-08-06) - 288a
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legacy (2002-09-23) - 288b
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legacy (2002-08-17) - 288b
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legacy (2002-09-24) - 395
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legacy (2002-10-06) - 288b
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legacy (2002-11-19) - 395
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-04-09) - AA
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legacy (2001-02-23) - 353
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legacy (2001-05-14) - 363a
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legacy (2001-09-25) - 123
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legacy (2001-09-25) - 88(2)R
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legacy (2001-11-22) - 288b
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legacy (2001-11-08) - 88(3)
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legacy (2001-11-08) - 88(2)R
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resolution (2001-09-25) - RESOLUTIONS
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keyboard_arrow_right 2000
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legacy (2000-10-18) - 288b
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legacy (2000-05-22) - 363a
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keyboard_arrow_right 1999
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legacy (1999-04-20) - 88(2)R
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legacy (1999-12-16) - 288a
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legacy (1999-05-13) - 363a
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legacy (1999-05-13) - 363(353)
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legacy (1999-05-13) - 363(190)
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accounts-with-accounts-type-full-group (1999-05-10) - AA
-
legacy (1999-12-16) - 288b
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legacy (1999-03-31) - 287
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legacy (1999-02-08) - 288a
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legacy (1999-01-15) - 288b
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resolution (1999-01-08) - RESOLUTIONS
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-05-06) - AA
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legacy (1998-05-21) - 288c
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legacy (1998-05-21) - 363a
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legacy (1998-06-02) - 288b
-
legacy (1998-01-21) - 288b
-
legacy (1998-07-24) - 288b
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legacy (1998-07-24) - 288a
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legacy (1998-08-03) - 288a
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keyboard_arrow_right 1997
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legacy (1997-02-17) - 288b
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legacy (1997-06-19) - 288b
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legacy (1997-06-22) - 288b
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legacy (1997-07-07) - 363(190)
-
legacy (1997-07-07) - 363a
-
legacy (1997-09-29) - 88(2)R
-
legacy (1997-10-16) - 395
-
certificate-change-of-name-company (1997-10-31) - CERTNM
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legacy (1997-11-04) - 287
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legacy (1997-12-16) - 288c
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keyboard_arrow_right 1996
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legacy (1996-05-10) - 363a
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legacy (1996-01-15) - 288
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legacy (1996-08-14) - 288
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keyboard_arrow_right 1995
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legacy (1995-02-02) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-01-15) - RESOLUTIONS
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memorandum-articles (1995-01-15) - MEM/ARTS
-
legacy (1995-02-08) - 403a
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-03-06) - 288
-
legacy (1995-04-05) - 395
-
legacy (1995-06-14) - 363x
-
accounts-with-accounts-type-full-group (1995-06-26) - AA
-
legacy (1995-08-17) - 288
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legacy (1995-09-01) - 288
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legacy (1995-09-29) - 288
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legacy (1995-02-21) - 288
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-03-13) - AA
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legacy (1994-02-08) - 288
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legacy (1994-02-06) - 288
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legacy (1994-05-09) - 363x
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keyboard_arrow_right 1993
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legacy (1993-03-12) - 88(2)R
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legacy (1993-03-12) - 123
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memorandum-articles (1993-03-12) - MEM/ARTS
-
resolution (1993-03-12) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1993-03-31) - AA
-
legacy (1993-10-07) - 395
-
legacy (1993-05-14) - 363x
-
legacy (1993-07-05) - 288
-
legacy (1993-07-15) - 88(2)R
-
legacy (1993-07-12) - 288
-
legacy (1993-04-30) - 288
-
legacy (1993-12-20) - 288
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legacy (1993-10-14) - 88(2)R
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legacy (1993-05-25) - 288
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keyboard_arrow_right 1992
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legacy (1992-01-09) - 288
-
legacy (1992-12-23) - 395
-
legacy (1992-12-18) - 288
-
legacy (1992-04-16) - 288
-
legacy (1992-11-27) - 395
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legacy (1992-07-27) - 288
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legacy (1992-05-08) - 363x
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accounts-with-accounts-type-full-group (1992-03-18) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-04-07) - AA
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legacy (1991-01-14) - 288
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legacy (1991-01-17) - 288
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legacy (1991-06-01) - 363x
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accounts-with-accounts-type-full-group (1991-06-21) - AA
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legacy (1991-11-29) - 288
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keyboard_arrow_right 1990
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legacy (1990-06-18) - 288
-
legacy (1990-04-23) - 288
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legacy (1990-05-09) - 363
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keyboard_arrow_right 1989
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legacy (1989-05-10) - 288
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legacy (1989-05-23) - 363
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legacy (1989-06-19) - 288
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legacy (1989-07-13) - 288
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accounts-with-accounts-type-full-group (1989-10-06) - AA
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keyboard_arrow_right 1988
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legacy (1988-05-11) - 288
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legacy (1988-04-18) - 288
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legacy (1988-03-28) - PUC 2
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legacy (1988-02-02) - 288
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legacy (1988-02-01) - PUC 2
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legacy (1988-01-20) - PUC 2
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resolution (1988-06-14) - RESOLUTIONS
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resolution (1988-06-13) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1988-05-17) - AA
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legacy (1988-05-18) - PUC 2
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memorandum-articles (1988-06-22) - MA
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memorandum-articles (1988-07-04) - MA
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legacy (1988-12-09) - 88(3)
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legacy (1988-09-28) - 288
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legacy (1988-09-26) - 88(3)
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legacy (1988-08-11) - 88(2)
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legacy (1988-08-05) - 88(3)
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legacy (1988-08-05) - 88(2)
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legacy (1988-08-02) - 288
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legacy (1988-08-01) - PUC 3
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legacy (1988-07-25) - PUC 2
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legacy (1988-08-11) - 88(3)
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certificate-capital-reduction-issued-capital (1988-06-01) - CERT15
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legacy (1988-05-26) - OC138
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legacy (1988-05-26) - PUC 2
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legacy (1988-06-09) - PUC 2
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legacy (1988-06-10) - PUC 3
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legacy (1988-06-22) - 288
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legacy (1988-07-11) - 363
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keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-01-19) - 288
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legacy (1987-01-28) - PUC(U)
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legacy (1987-02-18) - PUC(U)
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legacy (1987-02-24) - PUC(U)
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legacy (1987-03-18) - PUC(U)
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legacy (1987-04-06) - 288
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legacy (1987-06-04) - 288
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legacy (1987-06-05) - 288
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legacy (1987-06-17) - PUC(U)
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legacy (1987-12-18) - PUC 2
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legacy (1987-11-25) - 288
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legacy (1987-07-20) - PUC(U)
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legacy (1987-11-23) - PUC 2
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legacy (1987-10-22) - PUC(U)
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accounts-with-accounts-type-full-group (1987-09-29) - AA
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legacy (1987-09-29) - 363
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legacy (1987-09-15) - 288
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legacy (1987-08-15) - PUC(U)
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legacy (1987-04-28) - PUC(U)
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keyboard_arrow_right 1986
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legacy (1986-06-05) - 363
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accounts-with-accounts-type-full (1986-06-05) - AA
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legacy (1986-06-04) - 288
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legacy (1986-07-23) - PUC(U)
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legacy (1986-12-30) - PUC(U)
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legacy (1986-11-18) - PUC(U)
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legacy (1986-10-20) - PUC(U)
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legacy (1986-10-18) - 288
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legacy (1986-10-02) - PUC(U)
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legacy (1986-07-04) - PUC(U)
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legacy (1986-08-14) - PUC(U)
-
legacy (1986-08-19) - 288
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legacy (1986-07-26) - 288
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legacy (1986-10-31) - PUC(U)
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keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-06-14) - AA
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-06-29) - AA
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keyboard_arrow_right 1982
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certificate-re-registration-private-to-public-limited-company (1982-01-01) - CERT5
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keyboard_arrow_right 1907
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miscellaneous (1907-06-19) - MISC
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incorporation-company (1907-06-19) - NEWINC
