SUN ALLIANCE INSURANCE OVERSEAS LIMITED
Active - Accounts Filed
General Information
NAME
SUN ALLIANCE INSURANCE OVERSEAS LIMITED
COMPANY NUMBER
00087946
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
12/03/1906
(118 years and 9 months old)
WEBSITE
MOTABILITY.RSAGROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/03/1906
23/12/1988
WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY)
WEST SUSSEX
RH12 1XL
Telephone: 08009753487
TPS: No
Leadenhall Court
1 Leadenhall Street
London
EC3V 1PP
St. Marks Court
Chart Way
Horsham
West Sussex
RH12 1XL
Telephone: 9753487
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROYAL & SUN ALLIANCE INSURANCE LIMITED | Active - Accounts Filed | View Report |
| SUN ALLIANCE INSURANCE OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| ALLIANCE ASSURANCE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUN ALLIANCE INSURANCE OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUN ALLIANCE INSURANCE OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUN ALLIANCE INSURANCE OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/06/2010 - Present (14 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/06/2010 - Present (14 years and 6 months) Born in N/A |
Active | Secretary |
Current: 21 Past: 25 |
View Report |
|
20/07/2020 - Present (4 years and 4 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
27/06/2021 - Present (3 years and 5 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
24/06/2022 - Present (2 years and 5 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 12 Past: 79 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 28/06/2022 | New Board Member Rachel Jane Morrison (907935196) Appointed |
| 31/05/2022 | New Company Secretary ROYSUN LIMITED (915209775) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 11/11/2021 | Daniel Harrington-Greenwood (924601590) has left the board |
| 26/06/2021 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 22/07/2020 | New Board Member Simon De Baat (923993105) Appointed |
| 10/10/2019 | Martin David Postles (916156413) has left the board |
| 04/10/2019 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 22/11/2017 | New Board Member Rupert Taylor Rea (923993103) Appointed |
| 15/11/2017 | Gavin Wilkinson (919342306) has left the board |
| 30/09/2017 | New Confirmation Statement filed |
| 21/06/2017 | New Accounts filed |
| 11/10/2016 | New Confirmation Statement filed |
| 31/08/2016 | Blathnaid Bergin (913846325) has left the board |
| 19/07/2016 | New Accounts filed |
| 23/10/2015 | New Confirmation Statement filed |
| 21/10/2015 | New Accounts filed |
| 17/08/2015 | Martin Hinton (918532751) has left the board |
| 16/12/2014 | New Board Member Gavin Wilkinson (919342306) Appointed |
| 20/11/2014 | John Michael Mills (910211761) has left the board |
| 24/10/2014 | New Confirmation Statement filed |
| 22/10/2014 | New Accounts filed |
| 06/09/2014 | New Board Member Blathnaid Bergin (913846325) Appointed |
| 29/04/2014 | Christopher John Roland Rash (918144395) has left the board |
| 26/02/2014 | New Board Member Martin Hinton (918532751) Appointed |
| 13/11/2013 | Robert John Clayton (911890368) has left the board |
| 05/10/2013 | New Confirmation Statement filed |
| 23/09/2013 | New Board Member Christopher John Roland Rash (918144395) Appointed |
| 19/09/2013 | New Board Member Martin Postles (916156413) Appointed |
| 16/09/2013 | John Michael Mills (918110108) has left the board |
| 16/09/2013 | New Board Member John Michael Mills (910211761) Appointed |
| 09/09/2013 | William Rufus Benjamin McDonnell (916106544) has left the board |
| 09/09/2013 | New Board Member John Michael Mills (918110108) Appointed |
| 11/07/2013 | New Accounts filed |
| 14/06/2013 | Michael Harris (911063856) has left the board |
| 14/06/2013 | Change in Reg. Office |
| 31/10/2012 | Denise Patricia Cockrem (908811964) has left the board |
| 24/10/2012 | New Confirmation Statement filed |
| 10/10/2012 | New Accounts filed |
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