Menna Overview
Here’s a quick overview of SUN ALLIANCE INSURANCE OVERSEAS LIMITED 👀 — a Horsham, West Sussex based business that started in 1906.
SUN ALLIANCE INSURANCE OVERSEAS LIMITED
- Company statusactive
- Company No00087946
- Age119 years 11 months Incorporated 12 March 1906
- Officers4
Address
St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL
SUN ALLIANCE INSURANCE OVERSEAS LIMITED is an active company incorporated on 12 March 1906 and based in Horsham, West Sussex. The company was registered 120 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
4 Months Ago on 15 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
5 Months Ago on 09 Sep 2025
Legacy
5 Months Ago on 09 Sep 2025
Legacy
7 Months Ago on 21 Jul 2025
Legacy
7 Months Ago on 21 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 04 Nov 2024
Legacy
1 Year Ago on 04 Nov 2024
Legacy
1 Year Ago on 03 Oct 2024
Legacy
1 Year Ago on 03 Oct 2024
Legacy
1 Year Ago on 28 Sep 2024
Legacy
1 Year Ago on 28 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 26 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 26 Sep 2024
Accounts Amended With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 02 Feb 2024
Legacy
2 Years Ago on 12 Dec 2023
Legacy
2 Years Ago on 12 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Oct 2023
Legacy
2 Years Ago on 16 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 16 Sep 2023
Legacy
2 Years Ago on 16 Sep 2023
Move Registers To Sail Company With New Address
3 Years Ago on 17 Oct 2022
Change Sail Address Company With Old Address New Address
3 Years Ago on 12 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 11 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 11 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 11 Oct 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROYSUN LIMITED | corporate secretary | 09 Jun 2010 | |
| DE BAAT, Simon | director | Mar 1980 | 20 Jul 2020 |
| MORRISON, Rachel Jane | director | Jan 1968 | 24 Jun 2022 |
| ROBINSON, Graeme Michael | director | Jan 1980 | 27 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Royal & Sun Alliance Insurance Limited | 06 Apr 2016 |
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ROYSUN LIMITED is a mutual person.
ROYSUN LIMITED is a mutual person.
ROYSUN LIMITED, MORRISON, Rachel Jane are mutual persons.
ROYSUN LIMITED is a mutual person.
ROYSUN LIMITED, CHAMBERS, Mark Richard, HUTCHINSON, Ian David, POSSENER, Julia Caroline, CLAYTON, Robert John, CRASTON, Ian Adam, CULMER, Mark George, FOREMAN, Peter Francis, HANCE, Julian Christopher, HARRIS, Michael, MAXWELL, Helen Mary, MCDONNELL, William Rufus Benjamin are mutual persons.
ROYSUN LIMITED, CHAMBERS, Mark Richard, POSSENER, Julia Caroline, BARRON, Anthony John, CROUCHER, Peter Edwin, FOREMAN, Peter Francis, HANCE, Julian Christopher, HAYES, Thomas Arthur, HUKE, Colin Charles William, MAXWELL, Helen Mary, MILLER, Jan Victor are mutual persons.
ROYSUN LIMITED, MORRISON, Rachel Jane, CHAMBERS, Mark Richard, HUTCHINSON, Ian David, POSSENER, Julia Caroline, BARRON, Anthony John, CRASTON, Ian Adam, CROUCHER, Peter Edwin, CULMER, Mark George, FOREMAN, Peter Francis, HANCE, Julian Christopher, HAYES, Thomas Arthur, HUKE, Colin Charles William, MAXWELL, Helen Mary, MCDONNELL, William Rufus Benjamin, MILLER, Jan Victor are mutual persons.
ROYSUN LIMITED, CHAMBERS, Mark Richard, POSSENER, Julia Caroline, CULMER, Mark George, MAXWELL, Helen Mary, MCDONNELL, William Rufus Benjamin are mutual persons.
DE BAAT, Simon, MORRISON, Rachel Jane, ROBINSON, Graeme Michael, FOX, Jacqueline Elizabeth, JONES, Vanessa, MILLER, David James, YOUNG, Bernadette Clare, CLAYTON, Robert John, CRASTON, Ian Adam, FOREMAN, Peter Francis, HAYES, Thomas Arthur, MCDONNELL, William Rufus Benjamin, MILLER, Jan Victor are mutual persons.
DE BAAT, Simon, CHAMBERS, Mark Richard, HUTCHINSON, Ian David, BERGIN, Blathnaid, CLAYTON, Robert John, CRASTON, Ian Adam, HANCE, Julian Christopher, HAYES, Thomas Arthur, HINTON, Martin, MCDONNELL, William Rufus Benjamin, MILLER, Jan Victor are mutual persons.
DE BAAT, Simon, CHAMBERS, Mark Richard, BERGIN, Blathnaid, CLAYTON, Robert John, CRASTON, Ian Adam, HANCE, Julian Christopher, HINTON, Martin, MCDONNELL, William Rufus Benjamin, MILLER, Jan Victor are mutual persons.
DE BAAT, Simon, HUTCHINSON, Ian David, YOUNG, Bernadette Clare, BERGIN, Blathnaid, CLAYTON, Robert John, CRASTON, Ian Adam, CULMER, Mark George, HANCE, Julian Christopher, HARRIS, Michael, HAYES, Thomas Arthur, HINTON, Martin, MCDONNELL, William Rufus Benjamin, MILLER, Jan Victor are mutual persons.
MORRISON, Rachel Jane, BERG, John Hilton, BERGIN, Blathnaid, CLAYTON, Robert John, CRASTON, Ian Adam, HARRINGTON-GREENWOOD, Daniel, HARRIS, Michael, HINTON, Martin, MCDONNELL, William Rufus Benjamin, MILLER, Jan Victor are mutual persons.
MORRISON, Rachel Jane are mutual persons.
MORRISON, Rachel Jane are mutual persons.
MORRISON, Rachel Jane are mutual persons.
MORRISON, Rachel Jane are mutual persons.
MORRISON, Rachel Jane are mutual persons.
MORRISON, Rachel Jane are mutual persons.
MORRISON, Rachel Jane are mutual persons.
MORRISON, Rachel Jane are mutual persons.
BERG, John Hilton are mutual persons.
BERG, John Hilton are mutual persons.
BERG, John Hilton, FOX, Jacqueline Elizabeth, HUTCHINSON, Ian David, POSSENER, Julia Caroline, HARRINGTON-GREENWOOD, Daniel, MAXWELL, Helen Mary, MILLER, Jan Victor are mutual persons.
BERG, John Hilton, MILLER, David James, HAYES, Thomas Arthur are mutual persons.
BERG, John Hilton, YOUNG, Bernadette Clare are mutual persons.
BERG, John Hilton, HAYES, Thomas Arthur are mutual persons.
BERG, John Hilton, YOUNG, Bernadette Clare are mutual persons.
BERG, John Hilton, YOUNG, Bernadette Clare, MILLER, Jan Victor are mutual persons.
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BRIERLEY, Heather Gwendolyn are mutual persons.
BRIERLEY, Heather Gwendolyn are mutual persons.
BRIERLEY, Heather Gwendolyn are mutual persons.
BRIERLEY, Heather Gwendolyn are mutual persons.
BRIERLEY, Heather Gwendolyn are mutual persons.
BRIERLEY, Heather Gwendolyn are mutual persons.
CHAMBERS, Mark Richard are mutual persons.
CHAMBERS, Mark Richard are mutual persons.
CHAMBERS, Mark Richard are mutual persons.
CHAMBERS, Mark Richard are mutual persons.
CHAMBERS, Mark Richard are mutual persons.
CHAMBERS, Mark Richard are mutual persons.
CHAMBERS, Mark Richard, MILLER, David James, CULMER, Mark George, FOREMAN, Peter Francis, HANCE, Julian Christopher, HAYES, Thomas Arthur, MILLER, Jan Victor are mutual persons.
CHAMBERS, Mark Richard, CRASTON, Ian Adam, CULMER, Mark George, MCDONNELL, William Rufus Benjamin are mutual persons.
FOX, Jacqueline Elizabeth are mutual persons.
FOX, Jacqueline Elizabeth are mutual persons.
FOX, Jacqueline Elizabeth are mutual persons.
FOX, Jacqueline Elizabeth are mutual persons.
HUTCHINSON, Ian David are mutual persons.
HUTCHINSON, Ian David are mutual persons.
HUTCHINSON, Ian David are mutual persons.
HUTCHINSON, Ian David are mutual persons.
HUTCHINSON, Ian David are mutual persons.
HUTCHINSON, Ian David are mutual persons.
HUTCHINSON, Ian David are mutual persons.
JONES, Vanessa are mutual persons.
JONES, Vanessa are mutual persons.
JONES, Vanessa are mutual persons.
JONES, Vanessa are mutual persons.
JONES, Vanessa are mutual persons.
JONES, Vanessa are mutual persons.
MILLER, David James, YOUNG, Bernadette Clare, CRASTON, Ian Adam, CROUCHER, Peter Edwin, FOREMAN, Peter Francis, HAYES, Thomas Arthur are mutual persons.
MILLER, David James are mutual persons.
THOMAS, Luke are mutual persons.
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YOUNG, Bernadette Clare, CROUCHER, Peter Edwin, FOREMAN, Peter Francis, HANCE, Julian Christopher are mutual persons.
YOUNG, Bernadette Clare are mutual persons.
YOUNG, Bernadette Clare, HAYES, Thomas Arthur are mutual persons.
YOUNG, Bernadette Clare, MILLER, Jan Victor are mutual persons.
YOUNG, Bernadette Clare are mutual persons.
YOUNG, Bernadette Clare, HAYES, Thomas Arthur are mutual persons.
YOUNG, Bernadette Clare, HAYES, Thomas Arthur are mutual persons.
YOUNG, Bernadette Clare are mutual persons.
BERGIN, Blathnaid are mutual persons.
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COCKREM, Denise Patricia are mutual persons.
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COCKREM, Denise Patricia are mutual persons.
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COCKREM, Denise Patricia are mutual persons.
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COCKREM, Denise Patricia are mutual persons.
COCKREM, Denise Patricia are mutual persons.
COCKREM, Denise Patricia are mutual persons.
COCKREM, Denise Patricia are mutual persons.
COCKREM, Denise Patricia are mutual persons.
CRASTON, Ian Adam are mutual persons.
CRASTON, Ian Adam are mutual persons.
CRASTON, Ian Adam are mutual persons.
CROUCHER, Peter Edwin are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George, HARRIS, Michael are mutual persons.
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CULMER, Mark George, HARRIS, Michael are mutual persons.
CULMER, Mark George, HARRIS, Michael are mutual persons.
FOREMAN, Peter Francis are mutual persons.
HANCE, Julian Christopher are mutual persons.
HANCE, Julian Christopher are mutual persons.
HANCE, Julian Christopher are mutual persons.
HANCE, Julian Christopher are mutual persons.
HANCE, Julian Christopher are mutual persons.
HARRIS, Michael are mutual persons.
HARRIS, Michael are mutual persons.
HARRIS, Michael are mutual persons.
HARRIS, Michael are mutual persons.
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Menna Overview
Here’s a quick overview of SUN ALLIANCE INSURANCE OVERSEAS LIMITED 👀 — a Horsham, West Sussex based business that started in 1906.