SUN ALLIANCE INSURANCE OVERSEAS LIMITED - HORSHAM
Company Profile | Company Filings |
Overview
SUN ALLIANCE INSURANCE OVERSEAS LIMITED is a Private Limited Company from HORSHAM and has the status: Active.
SUN ALLIANCE INSURANCE OVERSEAS LIMITED was incorporated 118 years ago on 12/03/1906 and has the registered number: 00087946. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SUN ALLIANCE INSURANCE OVERSEAS LIMITED was incorporated 118 years ago on 12/03/1906 and has the registered number: 00087946. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SUN ALLIANCE INSURANCE OVERSEAS LIMITED - HORSHAM
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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 | 2020-07-20 | CURRENT |
MRS RACHEL JANE MORRISON | Jan 1968 | British | Director | 2022-06-24 | CURRENT |
GRAEME MICHAEL ROBINSON | Jan 1980 | British | Director | 2021-06-27 | CURRENT |
SIR ROGER ALBERT GARTSIDE NEVILLE | Dec 1931 | British | Director | RESIGNED | |
MR MARTIN DAVID POSTLES | Dec 1959 | British | Director | 2013-09-03 UNTIL 2019-09-27 | RESIGNED |
MR RALPH PETTY | Sep 1935 | British | Director | RESIGNED | |
GAVIN WILKINSON | Dec 1981 | British | Director | 2014-12-11 UNTIL 2017-11-02 | RESIGNED |
MR THOMAS SCOTT NELSON | Mar 1939 | British | Director | 1994-07-01 UNTIL 1998-03-05 | RESIGNED |
MR JOHN MICHAEL MILLS | Jan 1964 | British | Director | 2013-09-03 UNTIL 2014-11-14 | RESIGNED |
JAN VICTOR MILLER | May 1951 | British | Director | 1998-03-05 UNTIL 2004-09-28 | RESIGNED |
MR PAUL LEWIS MILES | Jun 1971 | British | Director | 2008-05-22 UNTIL 2010-06-30 | RESIGNED |
MRS HELEN MARY MAXWELL | Sep 1954 | British | Director | 2005-12-22 UNTIL 2007-01-08 | RESIGNED |
MR WILLIAM RUFUS BENJAMIN MCDONNELL | Feb 1973 | British | Director | 2011-06-16 UNTIL 2013-09-03 | RESIGNED |
MR ROGER JOHN TAYLOR | Dec 1941 | British | Director | 1997-03-19 UNTIL 1998-07-15 | RESIGNED |
MR JOHN HILTON BERG | Nov 1947 | British | Secretary | 1998-07-01 UNTIL 2000-09-15 | RESIGNED |
HEATHER GWENDOLYN BRIERLEY | Feb 1971 | British | Secretary | 2000-09-15 UNTIL 2000-12-12 | RESIGNED |
MR MARK RICHARD CHAMBERS | Mar 1963 | British | Secretary | 2005-12-09 UNTIL 2006-05-18 | RESIGNED |
MR IAN DAVID HUTCHINSON | Oct 1954 | British | Secretary | 2004-04-29 UNTIL 2004-09-28 | RESIGNED |
VANESSA JONES | Oct 1960 | Secretary | 2001-08-03 UNTIL 2002-04-26 | RESIGNED | |
DAVID JAMES MILLER | Feb 1952 | British | Secretary | RESIGNED | |
JULIA CAROLINE POSSENER | Aug 1970 | Secretary | 2008-03-31 UNTIL 2010-06-09 | RESIGNED | |
MISS JACQUELINE ELIZABETH FOX | Dec 1959 | Secretary | 2002-07-03 UNTIL 2005-12-09 | RESIGNED | |
MR LUKE THOMAS | Jun 1966 | British | Secretary | 2006-05-18 UNTIL 2008-03-31 | RESIGNED |
BERNADETTE CLARE YOUNG | Secretary | 2000-12-12 UNTIL 2001-08-03 | RESIGNED | ||
MS BLATHNAID BERGIN | May 1975 | Irish | Director | 2014-08-11 UNTIL 2016-08-25 | RESIGNED |
THOMAS ARTHUR HAYES | Mar 1943 | British | Director | 1995-04-01 UNTIL 2001-06-29 | RESIGNED |
MR MICHAEL HARRIS | Oct 1965 | British | Director | 2005-12-22 UNTIL 2013-05-31 | RESIGNED |
MR DANIEL HARRINGTON-GREENWOOD | Nov 1983 | British | Director | 2021-06-27 UNTIL 2021-11-05 | RESIGNED |
PETER FRANCIS FOREMAN | Mar 1943 | British | Director | 1995-04-01 UNTIL 1998-12-31 | RESIGNED |
MR MARK GEORGE CULMER | Oct 1962 | British | Director | 2004-09-02 UNTIL 2012-05-14 | RESIGNED |
MARTIN HINTON | Jan 1965 | English | Director | 2014-01-27 UNTIL 2015-07-28 | RESIGNED |
MR PETER EDWIN CROUCHER | Dec 1942 | 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 2013-10-25 | RESIGNED |
MR CHRISTOPHER JOHN ROLAND RASH | Jul 1964 | British | Director | 2013-09-03 UNTIL 2014-04-23 | RESIGNED |
MR ANTHONY JOHN BARRON | Dec 1936 | British | Director | RESIGNED | |
MR IAN ADAM CRASTON | Mar 1966 | British | Director | 2004-07-27 UNTIL 2021-06-01 | RESIGNED |
MR NICHOLAS DAVID HOOPER | Nov 1939 | British | Director | 1993-06-01 UNTIL 1993-05-28 | RESIGNED |
MR JULIAN CHRISTOPHER HANCE | Oct 1955 | British | Director | 2001-06-29 UNTIL 2004-04-02 | RESIGNED |
COLIN CHARLES WILLIAM HUKE | Jun 1937 | British | Director | RESIGNED | |
RUPERT TAYLOR REA | Apr 1978 | British | Director | 2017-11-17 UNTIL 2021-06-30 | RESIGNED |
MR ROGER JOHN TAYLOR | Dec 1941 | British | Director | RESIGNED | |
MR NICHOLAS DAVID HOOPER | Nov 1939 | British | Director | RESIGNED | |
PATRICK CHARLES REGAN | Mar 1966 | British | Director | 2004-10-15 UNTIL 2005-12-31 | 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 |