Sun Alliance And London Insurance Limited
Sun Alliance And London Insurance Limited
#00638918 • Active
Founded: 06/10/1959
Industries: Activities of financial services holding companiesNon-trading company
Location: Horsham
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Rachel Jane Morrison | Financial Controller | 24/06/2022 | British | 57 years |
| Graeme Michael Robinson | Head Of Financial Control | 08/09/2021 | British | 45 years |
| Simon De Baat | Actuary | 28/02/2019 | British | 45 years |
Role:
Financial Controller
Appointed:
24/06/2022
Nationality:
British
Age:
57 years
Role:
Head Of Financial Control
Appointed:
08/09/2021
Nationality:
British
Age:
45 years
Role:
Actuary
Appointed:
28/02/2019
Nationality:
British
Age:
45 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Royal & Sun Alliance Insurance Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
4 charges registered
Citibank N.A. Outstanding
Created 28/08/2003Each chargor (including the company) charges by way of first fixed charge all of its interest in the...
Citibank N.A. Outstanding
Created 28/08/2003Each chargor (including the company) charges by way of first fixed charge all of its interest in the...
Properties
No property information available
Grants
No grant information available
Group Structure
2283485 ALBERTA LTD
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 05/10/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (10 pages) |
| 05/10/2024 | Other | Legacy | View (3 pages) |
| 05/10/2024 | Other | Legacy | View (1 page) |
| 05/10/2024 | Accounts | Legacy | View (136 pages) |
| 26/09/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 26/09/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 08/01/2024 | Other | Legacy | View (1 page) |
26/09/2024 Persons With Significant Control
Change To A Person With Significant Control