Sun Insurance Office Limited

Active00214387 Private limited company
Incorporated
15 June 1926 (100 years)
Industry
Non-life insurance (65120)
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 2027
Last conf. stmt
25 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2026
Also at Westgate Properties Limited, London Assurance (The)
British
Born January 1980 (46)
Director · Appointed 24 June 2022
Also at Sun Alliance Insurance Overseas Limited, Sun Alliance and London Insurance Limited, Westgate Properties Limited · more companies
British
Born January 1968 (58)
Director · Appointed 8 September 2021
British
Born December 1964 (61)
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 (52 former)
13 May 2026
Appointed Robinson, Graeme Michael as Director
10 April 2026
Resigned Sweeney, Elaine as Director
24 June 2022
Appointed Morrison, Rachel Jane as Director
4 February 2022
Resigned Mackman, Paul Keith as Director
11 November 2021
Appointed Sweeney, Elaine as Director
27 October 2021
Resigned Adamson, Jane Elizabeth as Director
8 September 2021
Appointed Taylor, Ian Richard as Director
20 August 2021
Resigned Noble, Tracy Diane as Director
18 September 2020
Appointed Adamson, Jane Elizabeth as Director
18 September 2020
Resigned Poole, Jane Carmel as Director
21 November 2019
Appointed Mackman, Paul Keith as Director
27 September 2019
Resigned Postles, Martin David as Director
11 August 2017
Resigned Rawal, Hemang as Director
2 August 2017
Appointed Noble, Tracy Diane as Director
7 June 2017
Appointed Poole, Jane Carmel as Director
3 June 2016
Resigned Egan, Scott as Director
3 June 2016
Resigned Lewis, Stephen as Director
3 June 2016
Resigned Coughlan, David Patrick as Director
2 June 2016
1 June 2016
Resigned Whittaker, Paul as Director
27 May 2016
Appointed Rawal, Hemang as Director
27 May 2016
Appointed Postles, Martin David as Director
24 March 2016
Resigned Lowther, Sean William as Director
1 October 2015
Appointed Egan, Scott as Director
9 June 2015
Resigned Houghton, Richard David as Director
1 April 2015
Appointed Lowther, Sean William as Director
7 January 2015
Resigned Weymouth, David Avery as Director
1 January 2015
Appointed Lewis, Stephen as Director
1 December 2014
Appointed Mcdonnell, William Rufus Benjamin as Director
23 October 2014
Appointed Whittaker, Paul as Director
14 May 2014
Resigned Brown, Adrian Peter as Director
23 April 2014
Resigned Rash, Christopher John Roland as Director
12 December 2013
Resigned Lee, Simon Philip Guy as Director
8 October 2013
Appointed Rash, Christopher John Roland as Director
23 September 2013
Appointed Coughlan, David Patrick as Director
31 May 2013
Resigned Harris, Michael as Director
13 February 2013
Appointed Weymouth, David Avery as Director
13 February 2013
Appointed Brown, Adrian Peter as Director
13 February 2013
Appointed Houghton, Richard David as Director
13 February 2013
Resigned Clayton, Robert John as Director
13 February 2013
13 February 2013
Resigned Craston, Ian Adam as Director
13 February 2013
Appointed Lee, Simon Philip Guy as Director
13 February 2013
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
Resigned Chambers, Mark Richard as Secretary
18 May 2006
Appointed Thomas, Luke as Secretary
31 December 2005
Resigned Regan, Patrick Charles as Director
22 December 2005
Appointed Maxwell, Helen Mary as Director
22 December 2005
Appointed Cockrem, Denise Patricia as Director
22 December 2005
Appointed Harris, Michael as Director
9 December 2005
Appointed Chambers, Mark Richard as Secretary
9 December 2005
Resigned Fox, Jacqueline Elizabeth 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
27 July 2004
Appointed Craston, Ian Adam as Director
19 May 2004
Appointed Culmer, Mark George 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
29 June 2001
Appointed Hance, Julian Christopher as Director
29 June 2001
Resigned Hayes, Thomas Arthur as Director
20 October 2000
Appointed Jones, Vanessa as Secretary
20 October 2000
Resigned Wright, Jason Leslie as Secretary
15 September 2000
Resigned Berg, John Hilton as Secretary
15 September 2000
Appointed Wright, Jason Leslie as Secretary
15 July 1998
Resigned Taylor, Roger John as Director
5 March 1998
Appointed Miller, Jan Victor as Director
5 March 1998
Resigned Nelson, Thomas Scott as Director
5 March 1998
Resigned Taylor, Peter Graham as Director
24 April 1997
Appointed Berg, John Hilton as Secretary
23 April 1997
Resigned Wills, Eric Roland as Secretary
30 June 1995
Resigned Petty, Ralph as Director
31 July 1994
Resigned Barron, Anthony John as Director
31 July 1994
Resigned Croucher, Peter Edwin as Director
31 July 1994
Resigned Foreman, Peter Francis as Director
31 July 1994
Resigned Huke, Colin Charles William as Director
31 July 1994
Resigned Rochelle, James as Director
31 July 1994
Resigned Trotter, Ian Macdonald as Director
31 July 1994
Resigned Dew, Michael Lewis as Director
30 June 1994
1 July 1992
Appointed Taylor, Peter Graham as Director
1 July 1992
Appointed Dew, Michael Lewis as Director
30 June 1992
Resigned Browne, Geoffrey Ernest 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
Limited By Shares
Reg. no. 00087946

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Audit exemption subsidiary accounts31 December 2025
4 August 2026Termination of appointment of a director
21 July 2026Accounts filing
24 May 2026Other filing
24 May 2026Other filing
Show all recent filings

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