Menna Overview
Here’s a quick overview of SUN ALLIANCE AND LONDON INSURANCE LIMITED 👀 — a Horsham, West Sussex based business that started in 1959.
SUN ALLIANCE AND LONDON INSURANCE LIMITED
- Company statusactive
- Company No00638918
- Age66 years 9 months Incorporated 6 October 1959
- Officers4
Address
St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL
SUN ALLIANCE AND LONDON INSURANCE LIMITED is an active company incorporated on 6 October 1959 and based in Horsham, West Sussex. The company was registered 67 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, 74990 Non-trading company
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
9 Months Ago on 15 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 09 Sep 2025
Legacy
10 Months Ago on 09 Sep 2025
Legacy
1 Year Ago on 21 Jul 2025
Legacy
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 05 Oct 2024
Legacy
1 Year Ago on 05 Oct 2024
Legacy
1 Year Ago on 05 Oct 2024
Legacy
1 Year Ago on 05 Oct 2024
Confirmation Statement With No 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 08 Jan 2024
Legacy
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Dec 2023
Legacy
2 Years Ago on 12 Dec 2023
Legacy
2 Years Ago on 12 Dec 2023
Legacy
2 Years Ago on 20 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 09 Oct 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
Confirmation Statement With No Updates
3 Years Ago on 30 Sep 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 | 28 Feb 2019 |
| MORRISON, Rachel Jane | director | Jan 1968 | 24 Jun 2022 |
| ROBINSON, Graeme Michael | director | Jan 1980 | 08 Sept 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, POSSENER, Julia Caroline, BROUGHTON, Stephen William, CLAYTON, Robert John, CRASTON, Ian Adam, CULMER, Mark George, FOREMAN, Peter Francis, HARRIS, Michael are mutual persons.
ROYSUN LIMITED, CHAMBERS, Mark Richard, MILLER, Jan Victor, POSSENER, Julia Caroline, ADAMSON, Jane Elizabeth, Ms., BROWNE, Geoffrey Ernest, DEW, Michael Lewis, FOREMAN, Peter Francis, HAYES, Thomas Arthur, HEISS, Charlotte Dawn Alethea are mutual persons.
ROYSUN LIMITED, DE BAAT, Simon, MORRISON, Rachel Jane, ROBINSON, Graeme Michael, BERG, John Hilton, CHAMBERS, Mark Richard, MILLER, David James, MILLER, Jan Victor, POSSENER, Julia Caroline, YOUNG, Bernadette Clare, CLAYTON, Robert John, CRASTON, Ian Adam, CULMER, Mark George, FOREMAN, Peter Francis, HAYES, Thomas Arthur are mutual persons.
ROYSUN LIMITED, MORRISON, Rachel Jane, CHAMBERS, Mark Richard, MILLER, Jan Victor, POSSENER, Julia Caroline, ADAMSON, Jane Elizabeth, Ms., BROWNE, Geoffrey Ernest, CRASTON, Ian Adam, CULMER, Mark George, DEW, Michael Lewis, FOREMAN, Peter Francis, HAYES, Thomas Arthur are mutual persons.
ROYSUN LIMITED, CHAMBERS, Mark Richard, POSSENER, Julia Caroline, CULMER, Mark George are mutual persons.
DE BAAT, Simon, CHAMBERS, Mark Richard, MILLER, Jan Victor, CLAYTON, Robert John, CRASTON, Ian Adam, HAYES, Thomas Arthur are mutual persons.
DE BAAT, Simon, CHAMBERS, Mark Richard, MILLER, Jan Victor, CLAYTON, Robert John, CRASTON, Ian Adam are mutual persons.
DE BAAT, Simon, MILLER, Jan Victor, YOUNG, Bernadette Clare, CLAYTON, Robert John, CRASTON, Ian Adam, CULMER, Mark George, HARRIS, Michael, HAYES, Thomas Arthur, HEISS, Charlotte Dawn Alethea are mutual persons.
MORRISON, Rachel Jane, BERG, John Hilton, MILLER, Jan Victor, CLAYTON, Robert John, CRASTON, Ian Adam, HARRIS, Michael 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, BROUGHTON, Stephen William are mutual persons.
BERG, John Hilton, FOX, Jacqueline Elizabeth, MILLER, Jan Victor, POSSENER, Julia Caroline, HEISS, Charlotte Dawn Alethea are mutual persons.
BERG, John Hilton, MILLER, David James, HAYES, Thomas Arthur are mutual persons.
BERG, John Hilton, YOUNG, Bernadette Clare, BROUGHTON, Stephen William are mutual persons.
BERG, John Hilton, BROUGHTON, Stephen William, HAYES, Thomas Arthur are mutual persons.
BERG, John Hilton, YOUNG, Bernadette Clare are mutual persons.
BERG, John Hilton, MILLER, Jan Victor, YOUNG, Bernadette Clare 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.
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, MILLER, Jan Victor, AYLING, Robert John, BENSON, Christopher John, Sir, BOWLER, Geoffrey, BROWNE, Geoffrey Ernest, CAVENDISH, Gerald, His Grace The Duke Of Westminster, COWARD, Eric George, CULMER, Mark George, DE ROTHSCHILD, Leopold David, DEW, Michael Lewis, FERGUSSON, Ewen Alastair John, Sir, FOREMAN, Peter Francis, GILCHRIST, Graeme Elder, Col (Retired), HAYES, Thomas Arthur, JAMES, John, Sir are mutual persons.
CHAMBERS, Mark Richard, CRASTON, Ian Adam, CULMER, Mark George 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.
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, BROUGHTON, Stephen William, COWARD, Eric George, CRASTON, Ian Adam, FOREMAN, Peter Francis, HAYES, Thomas Arthur are mutual persons.
MILLER, David James are mutual persons.
MILLER, Jan Victor, YOUNG, Bernadette Clare are mutual persons.
THOMAS, Luke are mutual persons.
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YOUNG, Bernadette Clare, COWARD, Eric George, DEW, Michael Lewis, FOREMAN, Peter Francis are mutual persons.
YOUNG, Bernadette Clare are mutual persons.
YOUNG, Bernadette Clare, BROUGHTON, Stephen William, HAYES, Thomas Arthur are mutual persons.
YOUNG, Bernadette Clare are mutual persons.
YOUNG, Bernadette Clare, BROUGHTON, Stephen William, BROWNE, Geoffrey Ernest, HAYES, Thomas Arthur are mutual persons.
YOUNG, Bernadette Clare, HAYES, Thomas Arthur are mutual persons.
YOUNG, Bernadette Clare are mutual persons.
ADAMSON, Jane Elizabeth, Ms. are mutual persons.
AYLING, Robert John are mutual persons.
AYLING, Robert John are mutual persons.
AYLING, Robert John are mutual persons.
AYLING, Robert John are mutual persons.
AYLING, Robert John are mutual persons.
AYLING, Robert John are mutual persons.
AYLING, Robert John are mutual persons.
AYLING, Robert John are mutual persons.
AYLING, Robert John are mutual persons.
AYLING, Robert John are mutual persons.
AYLING, Robert John are mutual persons.
BENSON, Christopher John, Sir are mutual persons.
BENSON, Christopher John, Sir are mutual persons.
BENSON, Christopher John, Sir are mutual persons.
BENSON, Christopher John, Sir are mutual persons.
BENSON, Christopher John, Sir are mutual persons.
BENSON, Christopher John, Sir are mutual persons.
BENSON, Christopher John, Sir are mutual persons.
BENSON, Christopher John, Sir are mutual persons.
BENSON, Christopher John, Sir are mutual persons.
BOWLER, Geoffrey, DE ROTHSCHILD, Leopold David are mutual persons.
BOWLER, Geoffrey, DE ROTHSCHILD, Leopold David are mutual persons.
BROUGHTON, Stephen William are mutual persons.
BROUGHTON, Stephen William are mutual persons.
BROUGHTON, Stephen William are mutual persons.
BROUGHTON, Stephen William are mutual persons.
BROUGHTON, Stephen William are mutual persons.
BROUGHTON, Stephen William are mutual persons.
BROUGHTON, Stephen William are mutual persons.
BROUGHTON, Stephen William are mutual persons.
BROUGHTON, Stephen William are mutual persons.
CAVENDISH, Gerald, His Grace The Duke Of Westminster, JAMES, John, Sir are mutual persons.
CAVENDISH, Gerald, His Grace The Duke Of Westminster, JAMES, John, Sir are mutual persons.
CAVENDISH, Gerald, His Grace The Duke Of Westminster, JAMES, John, Sir are mutual persons.
CAVENDISH, Gerald, His Grace The Duke Of Westminster 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.
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.
COCKREM, Denise Patricia are mutual persons.
COCKREM, Denise Patricia are mutual persons.
COCKREM, Denise Patricia are mutual persons.
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COWARD, Eric George are mutual persons.
CRASTON, Ian Adam are mutual persons.
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CRASTON, Ian Adam are mutual persons.
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CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
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DE ROTHSCHILD, Leopold David are mutual persons.
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FERGUSSON, Ewen Alastair John, Sir are mutual persons.
FERGUSSON, Ewen Alastair John, Sir are mutual persons.
FOREMAN, Peter Francis are mutual persons.
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HARRIS, Michael are mutual persons.
HARRIS, Michael are mutual persons.
HARRIS, Michael are mutual persons.
HARRIS, Michael are mutual persons.
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HAYES, Thomas Arthur are mutual persons.
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JAMES, John, Sir are mutual persons.
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JAMES, John, Sir are mutual persons.
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Menna Overview
Here’s a quick overview of SUN ALLIANCE AND LONDON INSURANCE LIMITED 👀 — a Horsham, West Sussex based business that started in 1959.