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Sun Alliance And London Insurance Limited

Sun Alliance And London Insurance Limited is an active company incorporated on 6 October 1959 with the registered office located in London, City of London. Sun Alliance And London Insurance Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00638918
Private limited company
Age
66 years
Incorporated 6 October 1959
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 2 months 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 (19 days ago)
Previous address was
Telephone
01403232323
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Actuary • British • Lives in England • Born in Mar 1980
Director • Head Of Financial Control • British • Lives in UK • Born in Jan 1980
Director • Financial Controller • British • Lives in England • Born in Jan 1968
Intact Insurance UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sun Alliance Insurance Overseas 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 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 Rachel Jane Morrison are mutual people.
Active
Rsa Overseas Holdings (No. 1) Unlimited Company
Roysun Limited and 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£240.64K
Decreased by £104 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£240.64K
Decreased by £104 (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registers Moved To Registered Address
19 Days Ago on 19 Dec 2025
Intact Insurance Uk Limited (PSC) Details Changed
23 Days Ago on 15 Dec 2025
Roysun Limited Details Changed
23 Days Ago on 15 Dec 2025
Registered Address Changed
23 Days Ago on 15 Dec 2025
Confirmation Submitted
2 Months Ago on 22 Oct 2025
Subsidiary Accounts Submitted
4 Months Ago on 9 Sep 2025
Royal & Sun Alliance Insurance Limited (PSC) Details Changed
4 Months Ago on 19 Aug 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 5 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Sep 2024
Royal & Sun Alliance Insurance Plc (PSC) Details Changed
4 Years Ago on 2 Jun 2021
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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 Intact Insurance Uk 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 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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year