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The Open Database Of The Corporate World

SUN ALLIANCE AND LONDON INSURANCE LIMITED

Company Number
00638918
Status
Active
Incorporation Date
6 October 1959 (almost 62 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • St Mark's Court
    Chart Way
  • Horsham
  • RH12 1XL
  • West Sussex
  • United Kingdom
Industry Codes
  • 64.20/5: Activities of financial services holding companies (UK SIC Classification 2007)
  • 74.99: Non-trading company (UK SIC Classification 2007)
  • 64.20: Activities of holding companies (European Community NACE Rev 2)
  • 6420: Activities of holding companies (UN ISIC Rev 4)
  • 74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2020-12-31
Annual Return Last Made Up Date
2015-09-25
Previous Names
  • SUN ALLIANCE AND LONDON INSURANCE PLC
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Sep 2021 (UK Crown Copyright)

UK Gazette Notices

TRANSFERS OF BUSINESS,

INTERNATIONAL OIL INSURERS PENSIONS SCHEME,

IN THE MATTER OF EUROPA GENERAL INSURANCE COMPANY LIMITED,

TARIFF REINSURANCES LIMITED,

Official Register Entries

register id: Z5652758

Company Addresses

ST MARKS COURT, CHART WAY, HORSHAM, WEST SUSSEX, RH12 1XL, United Kingdom

Branches

Hong Kong flag inactive branch SUN ALLIANCE AND LONDON INSURANCE plc (Hong Kong, -24 Mar 2015) details
Cyprus flag branch SUN ALLIANCE AND LONDON INSURANCE PLC (Cyprus, 23 Dec 1991- ) details
Ireland flag inactive branch SUN ALLIANCE AND LONDON INSURANCE PLC (Ireland, 21 Mar 1973- 9 Dec 2016) details
Ireland flag inactive branch SUN ALLIANCE AND LONDON INSURANCE PLC (Ireland, 21 Mar 1973- 9 Dec 2016) details
Isle of Man flag inactive branch Sun Alliance and London Insurance plc (Isle of Man, 2 Dec 1970- 6 Feb 2007) details

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag ROYAL & SUN ALLIANCE INSURANCE LIMITED (United Kingdom, 19 Jun 1907- ) controls United Kingdom flag SUN ALLIANCE AND LONDON INSURANCE LIMITED (United Kingdom, 6 Oct 1959- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company)

Date Description Mechanisms
2017-02-23 United Kingdom flag SUN ALLIANCE AND LONDON INSURANCE LIMITED (United Kingdom, 6 Oct 1959- ) controls United Kingdom flag NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED (United Kingdom, 25 Jul 1864- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag SUN ALLIANCE AND LONDON INSURANCE LIMITED (United Kingdom, 6 Oct 1959- ) controls United Kingdom flag inactive NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE) (United Kingdom, 17 Aug 1863- 4 Jan 2018) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag SUN ALLIANCE AND LONDON INSURANCE LIMITED (United Kingdom, 6 Oct 1959- ) controls United Kingdom flag inactive SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED (United Kingdom, 20 Jan 1920-22 Jun 2018) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag SUN ALLIANCE AND LONDON INSURANCE LIMITED (United Kingdom, 6 Oct 1959- ) controls United Kingdom flag inactive UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE) (United Kingdom, 15 Jan 1863- 4 Jan 2018) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2016-04-06 United Kingdom flag SUN ALLIANCE AND LONDON INSURANCE LIMITED (United Kingdom, 6 Oct 1959- ) controls United Kingdom flag inactive LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED (United Kingdom, 5 Jun 1918- 4 Jan 2018) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-09-14 Appointment of director Appointment of Mr Graeme Michael Robinson as a director on 2021-09-08 details
2021-07-06 Confirmation Statement Confirmation statement made on 2021-05-25 with no updates details
2021-06-19 Annual Accounts Full accounts made up to 2020-12-31 details
2021-06-02 Termination of appointment of director Termination of appointment of Charlotte Dawn Alethea Heiss as a director on 2021-06-01 details
2021-02-01 Change of director's details Director's details changed for Ms Jane Adamson on 2020-12-16 details
2020-10-05 Confirmation Statement Confirmation statement made on 2020-05-25 with no updates details
2020-09-18 Termination of appointment of director Termination of appointment of Jane Carmel Poole as a director on 2020-09-18 details
2020-09-18 Appointment of director Appointment of Ms Jane Adamson as a director on 2020-09-18 details
2020-08-17 Annual Accounts Full accounts made up to 2019-12-31 details
2019-12-19 Filing dated 19 December 2019 Resolutions details
2019-12-19 Filing dated 19 December 2019 Solvency Statement dated 18/12/19 details
2019-12-19 Statement of capital Statement of capital on 2019-12-19 details
2019-12-19 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement by Directors details
2019-10-01 Confirmation Statement Confirmation statement made on 2019-09-25 with no updates details
2019-09-12 Annual Accounts Full accounts made up to 2018-12-31 details
2019-03-15 Appointment of director Appointment of Simon De Baat as a director on 2019-02-28 details
2019-03-15 Termination of appointment of director Termination of appointment of Jennifer Ann Margetts as a director on 2019-02-28 details
2018-10-05 Confirmation Statement Confirmation statement made on 2018-09-25 with no updates details
2018-06-13 Annual Accounts Full accounts made up to 2017-12-31 details
2018-01-15 Termination of appointment of director Termination of appointment of Yvonne Lee as a director on 2018-01-15 details

Industry codes

Code Description Code scheme
74.99 Non-trading company UK SIC Classification 2007 details
64.20/5 Activities of financial services holding companies UK SIC Classification 2007 details
65.11 Life insurance UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 22 2021

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