Sun Alliance And London Insurance Limited

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Sun Alliance And London Insurance Limited

00638918•Private Limited With Share Capital

22 Bishopsgate, London, EC2N4BQ
01403232323

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Incorporated

06/10/1959

Company Age

66 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Sun Alliance And London Insurance Limited (00638918) is a private limited with share capital incorporated on 06/10/1959 (66 years old) and registered in london, EC2N4BQ. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 06/10/1959
EC2N4BQ

Financial Overview

Total Assets

£240.6K

Liabilities

£0

Net Assets

£240.6K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
R
rachel jane morrison
director
S
simon de baat
director
G
graeme michael robinson
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Move Registers To Registered Office Company With New Address
Category:Address
Date:19-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-09-2025
Legacy
Category:Accounts
Date:09-09-2025
Legacy
Category:Other
Date:21-07-2025
Legacy
Category:Other
Date:21-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2024
Legacy
Category:Accounts
Date:05-10-2024
Legacy
Category:Other
Date:05-10-2024
Legacy
Category:Other
Date:05-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2024
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-01-2024
Legacy
Category:Other
Date:08-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2023
Legacy
Category:Accounts
Date:12-12-2023
Legacy
Category:Other
Date:12-12-2023
Legacy
Category:Other
Date:20-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2023
Legacy
Category:Other
Date:16-09-2023
Move Registers To Sail Company With New Address
Category:Address
Date:17-10-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2020
Legacy
Category:Capital
Date:19-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2019
Legacy
Category:Insolvency
Date:19-12-2019
Resolution
Category:Resolution
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2018
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:18-12-2017
Re Registration Memorandum Articles
Category:Incorporation
Date:18-12-2017
Resolution
Category:Resolution
Date:18-12-2017
Reregistration Public To Private Company
Category:Change Of Name
Date:18-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2016
Miscellaneous
Category:Miscellaneous
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2014
Change Sail Address Company With Old Address
Category:Address
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2013
Termination Director Company With Name
Category:Officers
Date:05-09-2013
Termination Director Company With Name
Category:Officers
Date:05-09-2013
Termination Director Company With Name
Category:Officers
Date:05-09-2013
Auditors Resignation Company
Category:Auditors
Date:05-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Termination Director Company With Name
Category:Officers
Date:12-06-2013
Termination Director Company With Name
Category:Officers
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2012
Termination Director Company With Name
Category:Officers
Date:23-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-05-2011
Resolution
Category:Resolution
Date:17-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Move Registers To Sail Company
Category:Address
Date:04-10-2010
Move Registers To Sail Company
Category:Address
Date:04-10-2010
Move Registers To Sail Company
Category:Address
Date:04-10-2010

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024

Trading Addresses

22 Bishopsgate, London, EC2N4BQRegistered
43 Friends Road, Croydon, Surrey, CR01ED
61-67 King Street, Manchester, M24PD
Bentley House, Pegs Lane, Hertford, Hertfordshire, SG138EG
Dukes Keep, Marsh Lane, Southampton, Hampshire, SO143EX

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Contact

01403232323
22 Bishopsgate, London, EC2N4BQ