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Sun Insurance Office Limited

Sun Insurance Office Limited is an active company incorporated on 15 June 1926 with the registered office located in London, City of London. Sun Insurance Office Limited was registered 99 years ago.
Status
Active
Active since incorporation
Company No
00214387
Private limited company
Age
99 years
Incorporated 15 June 1926
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (3 months ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (9 months remaining)
Last change occurred 7 years 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 (8 months remaining)
Contact
Address
22 Bishopsgate
London
EC2N 4BQ
United Kingdom
Address changed on 19 Dec 2025 (18 days ago)
Previous address was
Telephone
08448548866
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Head Of UK Tax • British • Lives in UK • Born in Dec 1964
Director • UK & International Financial Controller • British • Lives in UK • Born in Jan 1966
Director • Financial Controller • British • Lives in England • Born in Jan 1968
Sun Alliance Insurance Overseas Limited
PSC
Shareholders, PSCs & Group Structure
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Roysun Limited and Elaine Sweeney are mutual people.
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£406K
Decreased by £20K (-5%)
Total Liabilities
-£32K
Same as previous period
Net Assets
£374K
Decreased by £20K (-5%)
Debt Ratio (%)
8%
Increased by 0.37% (+5%)
Latest Activity
Registers Moved To Registered Address
18 Days Ago on 19 Dec 2025
Sun Alliance Insurance Overseas Limited (PSC) Details Changed
22 Days Ago on 15 Dec 2025
Roysun Limited Details Changed
22 Days Ago on 15 Dec 2025
Registered Address Changed
22 Days Ago on 15 Dec 2025
Confirmation Submitted
2 Months Ago on 14 Oct 2025
Subsidiary Accounts Submitted
3 Months Ago on 9 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 17 Oct 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 4 Oct 2024
Subsidiary Accounts Submitted
2 Years Ago on 2 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 9 Oct 2023
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Documents
Register(s) moved to registered office address 22 Bishopsgate London EC2N 4BQ
Submitted on 19 Dec 2025
Change of details for Sun Alliance Insurance Overseas Limited as a person with significant control on 15 December 2025
Submitted on 17 Dec 2025
Secretary's details changed for Roysun Limited on 15 December 2025
Submitted on 17 Dec 2025
Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to 22 Bishopsgate London EC2N 4BQ on 15 December 2025
Submitted on 15 Dec 2025
Confirmation statement made on 25 September 2025 with no updates
Submitted on 14 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
Confirmation statement made on 25 September 2024 with no updates
Submitted on 17 Oct 2024
Repayment History
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