Sun Alliance Insurance Overseas Limited

Active00087946 Private limited company
Incorporated
12 March 1906 (120 years)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
22 Bishopsgate
London
EC2N 4BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2026
Last conf. stmt
25 September 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2022
Also at Sun Alliance and London Insurance Limited, Westgate Properties Limited, Rsa Overseas Holdings (No. 1) Unlimited Company · more companies
British
Born January 1968 (58)
Director · Appointed 27 June 2021
Also at Sun Alliance and London Insurance Limited, The Globe Insurance Company Limited, Alliance Assurance Company Limited · more companies
British
Born January 1980 (46)
Director · Appointed 20 July 2020
Also at Royal Insurance Holdings Limited, Sun Alliance and London Insurance Limited, Royal International Insurance Holdings Limited · more companies
British
Born March 1980 (46)
Corporate Secretary · Appointed 9 June 2010
Also at The Marine Insurance Company Limited, Royal & Sun Alliance Reinsurance Limited, Intact Insurance UK Limited · more companies
Officer history (41 former)
24 June 2022
Appointed Morrison, Rachel Jane as Director
5 November 2021
Resigned Harrington-Greenwood, Daniel as Director
30 June 2021
Resigned Taylor Rea, Rupert Edward as Director
27 June 2021
Appointed Robinson, Graeme Michael as Director
27 June 2021
Appointed Harrington-Greenwood, Daniel as Director
1 June 2021
Resigned Craston, Ian Adam as Director
20 July 2020
Appointed De Baat, Simon as Director
27 September 2019
Resigned Postles, Martin David as Director
17 November 2017
Appointed Taylor Rea, Rupert Edward as Director
2 November 2017
Resigned Wilkinson, Gavin Leslie as Director
25 August 2016
Resigned Bergin, Blathnaid as Director
28 July 2015
Resigned Hinton, Martin as Director
11 December 2014
Appointed Wilkinson, Gavin Leslie as Director
14 November 2014
Resigned Mills, John Michael as Director
11 August 2014
Appointed Bergin, Blathnaid as Director
23 April 2014
Resigned Rash, Christopher John Roland as Director
27 January 2014
Appointed Hinton, Martin as Director
25 October 2013
Resigned Clayton, Robert John as Director
3 September 2013
Appointed Rash, Christopher John Roland as Director
3 September 2013
Appointed Mills, John Michael as Director
3 September 2013
3 September 2013
Appointed Postles, Martin David as Director
31 May 2013
Resigned Harris, Michael as Director
10 October 2012
Resigned Cockrem, Denise Patricia as Director
14 May 2012
Resigned Culmer, Mark George as Director
16 June 2011
Appointed Mcdonnell, William Rufus Benjamin as Director
30 June 2010
Resigned Miles, Paul Lewis as Director
9 June 2010
Resigned Possener, Julia Caroline as Secretary
9 June 2010
Appointed Roysun Limited as Corporate Secretary
22 May 2008
Appointed Miles, Paul Lewis as Director
31 March 2008
Resigned Thomas, Luke as Secretary
31 March 2008
Appointed Possener, Julia Caroline as Secretary
8 January 2007
Resigned Maxwell, Helen Mary as Director
8 January 2007
Appointed Clayton, Robert John as Director
18 May 2006
Appointed Thomas, Luke as Secretary
18 May 2006
Resigned Chambers, Mark Richard as Secretary
31 December 2005
Resigned Regan, Patrick Charles as Director
22 December 2005
Appointed Harris, Michael as Director
22 December 2005
Appointed Cockrem, Denise Patricia as Director
22 December 2005
Appointed Maxwell, Helen Mary as Director
9 December 2005
Resigned Fox, Jacqueline Elizabeth as Secretary
9 December 2005
Appointed Chambers, Mark Richard as Secretary
15 October 2004
Appointed Regan, Patrick Charles as Director
28 September 2004
Resigned Miller, Jan Victor as Director
28 September 2004
Resigned Hutchinson, Ian David as Secretary
2 September 2004
Appointed Culmer, Mark George as Director
27 July 2004
Appointed Craston, Ian Adam as Director
29 April 2004
Appointed Hutchinson, Ian David as Secretary
2 April 2004
Resigned Hance, Julian Christopher as Director
3 July 2002
Appointed Fox, Jacqueline Elizabeth as Secretary
26 April 2002
Resigned Jones, Vanessa as Secretary
3 August 2001
Appointed Jones, Vanessa as Secretary
3 August 2001
Resigned Young, Bernadette Clare as Secretary
29 June 2001
Appointed Hance, Julian Christopher as Director
29 June 2001
Resigned Hayes, Thomas Arthur as Director
12 December 2000
Appointed Young, Bernadette Clare as Secretary
12 December 2000
Resigned Brierley, Heather Gwendolyn as Secretary
15 September 2000
Resigned Berg, John Hilton as Secretary
15 September 2000
Appointed Brierley, Heather Gwendolyn as Secretary
31 December 1998
Resigned Foreman, Peter Francis as Director
15 July 1998
Resigned Taylor, Roger John as Director
1 July 1998
Appointed Berg, John Hilton as Secretary
1 July 1998
Resigned Miller, David James as Secretary
5 March 1998
Appointed Miller, Jan Victor as Director
5 March 1998
Resigned Nelson, Thomas Scott as Director
19 March 1997
Appointed Taylor, Roger John as Director
30 June 1995
Resigned Petty, Ralph as Director
1 April 1995
Appointed Foreman, Peter Francis as Director
1 April 1995
Appointed Hayes, Thomas Arthur as Director
31 March 1995
Resigned Hooper, Nicholas David as Director
31 March 1995
Resigned Barron, Anthony John as Director
31 March 1995
Resigned Huke, Colin Charles William as Director
31 March 1995
Resigned Taylor, Roger John as Director
1 July 1994
Appointed Nelson, Thomas Scott as Director
30 June 1994
1 June 1993
Appointed Hooper, Nicholas David as Director
28 May 1993
Resigned Hooper, Nicholas David as Director
30 June 1992
Resigned Croucher, Peter Edwin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 93792

Holdings 3

Companies where Sun Alliance Insurance Overseas Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Rsa Insurance Group Limited
Royal Insurance Holdings Limited Owns 75–100% of shares
Intact Insurance UK Limited Owns 75–100% of shares
Centrium Management Company Limited Owns 25–50% of shares
Emersons Green Management Company Limited Owns 25–50% of shares
Hempton Court Manco Limited Holds 75–100% of voting rights
Intact Law Limited Owns 75–100% of shares
Non-Destructive Testers Limited In liquidationOwns 75–100% of shares
Royal & Sun Alliance Reinsurance Limited Owns 75–100% of shares
Royal Insurance (U.K.) Limited In liquidationOwns 75–100% of shares
Royal International Insurance Holdings Limited Owns 75–100% of shares
Roysun Limited Owns 75–100% of shares
Rsa Law Limited In liquidationOwns 75–100% of shares
Rsa Pension Funding LP Part right to 75–100% of surplus assets
Sun Alliance and London Insurance Limited Owns 75–100% of shares
Sun Alliance Insurance Overseas Limited This company Owns 75–100% of shares
The Marine Insurance Company Limited Owns 75–100% of shares
UK Investment Management Limited Owns 75–100% of shares
And 1 more
R&SA Marketing Services Limited In liquidationHas significant influence or control
Royal & Sun Alliance Pension Trustee Limited Owns 75–100% of shares
Rsa Accident Repairs Limited Owns 75–100% of shares
Sal Pension Fund Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Audit exemption subsidiary accounts31 December 2025
21 July 2026Accounts filing116
24 May 2026Other filing1
24 May 2026Other filing3
17 December 2025Secretary's details changed1
Show all recent filings

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