SUN ALLIANCE AND LONDON INSURANCE LIMITED - HORSHAM
Company Profile | Company Filings |
Overview
SUN ALLIANCE AND LONDON INSURANCE LIMITED is a Private Limited Company from HORSHAM and has the status: Active.
SUN ALLIANCE AND LONDON INSURANCE LIMITED was incorporated 64 years ago on 06/10/1959 and has the registered number: 00638918. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SUN ALLIANCE AND LONDON INSURANCE LIMITED was incorporated 64 years ago on 06/10/1959 and has the registered number: 00638918. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SUN ALLIANCE AND LONDON INSURANCE LIMITED - HORSHAM
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ST MARK'S COURT
HORSHAM
WEST SUSSEX
RH12 1XL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/09/2023 | 09/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROYSUN LIMITED | Corporate Secretary | 2010-06-09 | CURRENT | ||
SIMON DE BAAT | Mar 1980 | British | Director | 2019-02-28 | CURRENT |
MRS RACHEL JANE MORRISON | Jan 1968 | British | Director | 2022-06-24 | CURRENT |
GRAEME MICHAEL ROBINSON | Jan 1980 | British | Director | 2021-09-08 | CURRENT |
THE LORD ROBERT HUGH MOLESWORTH KINDERSLEY DL | Aug 1929 | British | Director | RESIGNED | |
MR WILLIAM RUFUS BENJAMIN MCDONNELL | Feb 1973 | British | Director | 2011-06-16 UNTIL 2013-09-03 | RESIGNED |
MRS HELEN MARY MAXWELL | Sep 1954 | British | Director | 2005-12-22 UNTIL 2007-01-08 | RESIGNED |
YVONNE LEE | Sep 1985 | Australian | Director | 2017-06-16 UNTIL 2018-01-15 | RESIGNED |
MR JOHN MICHAEL MILLS | Jan 1964 | British | Director | 2013-09-03 UNTIL 2014-11-14 | RESIGNED |
CHARLOTTE DAWN ALETHEA HEISS | Jul 1979 | British | Director | 2013-09-03 UNTIL 2021-06-01 | RESIGNED |
SIR JOHN JAMES | Mar 1935 | British | Director | RESIGNED | |
MRS JENNIFER ANN MARGETTS | Mar 1958 | British | Director | 2013-09-03 UNTIL 2019-02-28 | RESIGNED |
SIR JOHN KEMP-WELCH | Mar 1936 | British | Director | 1994-06-01 UNTIL 1996-07-19 | RESIGNED |
GEORGE STEPHAN PATER | Jul 1951 | British | Director | 1998-12-11 UNTIL 2002-10-31 | RESIGNED |
SIR HENRY NEVILLE KESWICK | Sep 1938 | British | Director | RESIGNED | |
JAN VICTOR MILLER | May 1951 | British | Director | 1998-03-16 UNTIL 1998-12-11 | RESIGNED |
HENRY UVEDALE ANTROBUS LAMBERT | Oct 1925 | British | Director | RESIGNED | |
MR LUKE THOMAS | Jun 1966 | British | Secretary | 2006-05-18 UNTIL 2008-03-31 | RESIGNED |
JULIA CAROLINE POSSENER | British | Secretary | 2008-03-31 UNTIL 2010-06-09 | RESIGNED | |
JAN VICTOR MILLER | May 1951 | British | Secretary | 2002-05-30 UNTIL 2002-09-30 | RESIGNED |
VANESSA JONES | Oct 1960 | Secretary | 2001-12-07 UNTIL 2002-04-26 | RESIGNED | |
MISS JACQUELINE ELIZABETH FOX | Dec 1959 | Secretary | 2002-09-30 UNTIL 2005-12-09 | RESIGNED | |
MR MARK RICHARD CHAMBERS | British | Secretary | 2005-12-09 UNTIL 2006-05-18 | RESIGNED | |
HEATHER GWENDOLYN BRIERLEY | Feb 1971 | British | Secretary | 2000-09-15 UNTIL 2000-12-13 | RESIGNED |
MR JOHN HILTON BERG | Nov 1947 | British | Secretary | 1998-07-01 UNTIL 2000-09-15 | RESIGNED |
BERNADETTE CLARE YOUNG | Secretary | 2000-12-13 UNTIL 2001-12-07 | RESIGNED | ||
DAVID JAMES MILLER | Feb 1952 | British | Secretary | RESIGNED | |
SIR CHRISTOPHER JOHN BENSON | Jul 1933 | British | Director | RESIGNED | |
SIR EWEN ALASTAIR JOHN FERGUSSON | Oct 1932 | British | Director | 1993-04-07 UNTIL 1996-07-19 | RESIGNED |
MR MICHAEL LEWIS DEW | Nov 1934 | British | Director | RESIGNED | |
LEOPOLD DAVID DE ROTHSCHILD | May 1927 | British | Director | RESIGNED | |
MR IAN ADAM CRASTON | Mar 1966 | British | Director | 2004-07-27 UNTIL 2013-09-03 | RESIGNED |
MR ERIC GEORGE COWARD | Jun 1932 | British | Director | RESIGNED | |
MRS DENISE PATRICIA COCKREM | Nov 1962 | British | Director | 2005-12-22 UNTIL 2012-10-10 | RESIGNED |
MR ROBERT JOHN CLAYTON | Nov 1970 | British | Director | 2007-01-08 UNTIL 2013-09-03 | RESIGNED |
PETER FRANCIS FOREMAN | Mar 1943 | British | Director | 1995-07-01 UNTIL 1998-12-11 | RESIGNED |
HIS GRACE THE DUKE OF WESTMINSTER GERALD CAVENDISH | Dec 1951 | British | Director | 1995-02-01 UNTIL 1996-07-19 | RESIGNED |
STEPHEN WILLIAM BROUGHTON | Apr 1947 | British | Director | 1998-12-11 UNTIL 2002-09-30 | RESIGNED |
MR GEOFFREY BOWLER | Jul 1924 | British | Director | RESIGNED | |
MR PAUL LEWIS MILES | Jun 1971 | British | Director | 2008-05-22 UNTIL 2010-06-30 | RESIGNED |
ROBERT JOHN AYLING | Aug 1946 | British | Director | 1993-04-07 UNTIL 1996-07-19 | RESIGNED |
MS JANE ADAMSON | Aug 1979 | British | Director | 2020-09-18 UNTIL 2021-10-27 | RESIGNED |
MR GEOFFREY ERNEST BROWNE | Jul 1930 | British | Director | RESIGNED | |
COL (RETIRED) GRAEME ELDER GILCHRIST | Dec 1934 | British | Director | RESIGNED | |
MR MARK GEORGE CULMER | Oct 1962 | British | Director | 2005-12-22 UNTIL 2012-03-09 | RESIGNED |
THOMAS ARTHUR HAYES | Mar 1943 | British | Director | 1992-08-05 UNTIL 1998-12-11 | RESIGNED |
SIR ROGER ALBERT GARTSIDE NEVILLE | Dec 1931 | British | Director | RESIGNED | |
MR THOMAS SCOTT NELSON | Mar 1939 | British | Director | RESIGNED | |
MR MICHAEL HARRIS | Oct 1965 | British | Director | 2005-12-22 UNTIL 2013-05-31 | RESIGNED |
JAN VICTOR MILLER | May 1951 | British | Director | 2002-09-30 UNTIL 2004-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Royal & Sun Alliance Insurance Plc | 2016-04-06 | Horsham West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |