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Sun Alliance Insurance Overseas Limited

Sun Alliance Insurance Overseas Limited is an active company incorporated on 12 March 1906 with the registered office located in Horsham, West Sussex. Sun Alliance Insurance Overseas Limited was registered 119 years ago.
Status
Active
Active since incorporation
Company No
00087946
Private limited company
Age
119 years
Incorporated 12 March 1906
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (27 days ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 12 hours ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
St Mark's Court
Chart Way
Horsham
West Sussex
RH12 1XL
Address changed on 17 Oct 2022 (3 years ago)
Previous address was
Telephone
08009753487
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Actuary • British • Lives in England • Born in Mar 1980
Director • Financial Controller • British • Lives in England • Born in Jan 1968
Director • Head Of Financial Control • British • Lives in UK • Born in Jan 1980
Intact Insurance UK Limited
PSC
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Mutual Companies
Sun Alliance And London Insurance Limited
Roysun Limited, Simon De Baat, and 2 more are mutual people.
Active
Royal International Insurance Holdings Limited
Roysun Limited and Simon De Baat are mutual people.
Active
Sun Insurance Office Limited
Roysun Limited and Mrs Rachel Jane Morrison are mutual people.
Active
The Globe Insurance Company Limited
Roysun Limited and Simon De Baat are mutual people.
Active
Regent Subco Limited
Roysun Limited and Mrs Rachel Jane Morrison are mutual people.
Active
Rsa Overseas Holdings (No. 1) Unlimited Company
Roysun Limited and Mrs Rachel Jane Morrison are mutual people.
Active
The Marine Insurance Company Limited
Roysun Limited is a mutual person.
Active
Alliance Assurance Company Limited
Roysun Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.07M
Increased by £70K (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.09M
Decreased by £12K (-0%)
Total Liabilities
-£47K
Decreased by £53K (-53%)
Net Assets
£5.04M
Increased by £41K (+1%)
Debt Ratio (%)
1%
Decreased by 1.04% (-53%)
Latest Activity
Confirmation Submitted
12 Hours Ago on 22 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 9 Sep 2025
Royal & Sun Alliance Insurance Limited (PSC) Details Changed
2 Months Ago on 19 Aug 2025
Micro Accounts Submitted
11 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year Ago on 26 Sep 2024
Confirmation Submitted
2 Years Ago on 9 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 16 Sep 2023
Registers Moved To Inspection Address
3 Years Ago on 17 Oct 2022
Inspection Address Changed
3 Years Ago on 12 Oct 2022
Royal & Sun Alliance Insurance Plc (PSC) Details Changed
4 Years Ago on 2 Jun 2021
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Documents
Confirmation statement made on 25 September 2025 with updates
Submitted on 22 Oct 2025
Change of details for Royal & Sun Alliance Insurance Limited as a person with significant control on 19 August 2025
Submitted on 15 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 21 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 21 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 4 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Oct 2024
Repayment History
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