Sun Alliance and London Insurance Limited

Active00638918 Private limited company
Incorporated
6 October 1959 (67 years)
Industry
Activities of financial services holding companies (64205)
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
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

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2022
Also at Sun Alliance Insurance Overseas Limited, Westgate Properties Limited, Rsa Overseas Holdings (No. 1) Unlimited Company · more companies
British
Born January 1968 (58)
Director · Appointed 8 September 2021
Also at Sun Alliance Insurance Overseas Limited, The Globe Insurance Company Limited, Alliance Assurance Company Limited · more companies
British
Born January 1980 (46)
Director · Appointed 28 February 2019
Also at Royal Insurance Holdings Limited, Sun Alliance Insurance Overseas 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 (58 former)
24 June 2022
Appointed Morrison, Rachel Jane as Director
27 October 2021
Resigned Adamson, Jane Elizabeth as Director
8 September 2021
Appointed Robinson, Graeme Michael as Director
1 June 2021
Resigned Heiss, Charlotte Dawn Alethea as Director
18 September 2020
Appointed Adamson, Jane Elizabeth as Director
18 September 2020
Resigned Poole, Jane Carmel as Director
28 February 2019
Resigned Margetts, Jennifer Ann as Director
28 February 2019
Appointed De Baat, Simon as Director
15 January 2018
Resigned Lee, Yvonne as Director
16 June 2017
Appointed Lee, Yvonne as Director
1 June 2017
Appointed Poole, Jane Carmel as Director
14 November 2014
Resigned Mills, John Michael as Director
3 September 2013
Appointed Heiss, Charlotte Dawn Alethea as Director
3 September 2013
Resigned Clayton, Robert John as Director
3 September 2013
Appointed Mills, John Michael as Director
3 September 2013
3 September 2013
Appointed Margetts, Jennifer Ann as Director
3 September 2013
Resigned Craston, Ian Adam as Director
31 May 2013
Resigned Harris, Michael as Director
10 October 2012
Resigned Cockrem, Denise Patricia as Director
9 March 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
Appointed Roysun Limited as Corporate Secretary
9 June 2010
Resigned Possener, Julia Caroline as 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 Cockrem, Denise Patricia as Director
22 December 2005
Appointed Harris, Michael as Director
22 December 2005
Appointed Maxwell, Helen Mary as Director
22 December 2005
Appointed Culmer, Mark George as Director
9 December 2005
Appointed Chambers, Mark Richard as Secretary
9 December 2005
Resigned Fox, Jacqueline Elizabeth as Secretary
14 December 2004
Appointed Regan, Patrick Charles as Director
14 December 2004
Resigned Non-Destructive Testers Limited as Corporate Director
28 September 2004
Resigned Miller, Jan Victor as Director
27 July 2004
Appointed Craston, Ian Adam as Director
9 December 2002
Appointed Non-Destructive Testers Limited as Corporate Director
31 October 2002
Resigned Pater, George Stephan as Director
30 September 2002
Appointed Fox, Jacqueline Elizabeth as Secretary
30 September 2002
Resigned Miller, Jan Victor as Secretary
30 September 2002
Appointed Miller, Jan Victor as Director
30 September 2002
Resigned Broughton, Stephen William as Director
30 May 2002
Appointed Miller, Jan Victor as Secretary
26 April 2002
Resigned Jones, Vanessa as Secretary
31 March 2002
Resigned Spencer, Paul as Director
7 December 2001
Resigned Young, Bernadette Clare as Secretary
7 December 2001
Appointed Jones, Vanessa as Secretary
13 December 2000
Appointed Young, Bernadette Clare as Secretary
13 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
14 November 1999
Resigned Sidwell, John as Director
11 December 1998
Appointed Pater, George Stephan as Director
11 December 1998
Resigned Foreman, Peter Francis as Director
11 December 1998
Appointed Broughton, Stephen William as Director
11 December 1998
Resigned Hayes, Thomas Arthur as Director
11 December 1998
Appointed Sidwell, John as Director
11 December 1998
Resigned Miller, Jan Victor as Director
7 December 1998
Appointed Spencer, Paul as Director
15 July 1998
Resigned Taylor, Roger John as Director
1 July 1998
Resigned Miller, David James as Secretary
1 July 1998
Appointed Berg, John Hilton as Secretary
16 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
30 September 1996
Resigned Trotter, Ian Macdonald as Director
19 July 1996
Resigned Ayling, Robert John as Director
19 July 1996
19 July 1996
Resigned Kemp-Welch, John, Sir as Director
19 July 1996
Resigned Benson, Christopher John, Sir as Director
19 July 1996
19 July 1996
Resigned Keswick, Henry Neville, Sir as Director
19 July 1996
19 July 1996
8 July 1996
1 July 1995
Appointed Foreman, Peter Francis as Director
1 July 1995
Appointed Trotter, Ian Macdonald as Director
30 June 1995
Resigned Petty, Ralph as Director
30 June 1995
Resigned Dew, Michael Lewis as Director
1 June 1995
2 May 1995
Resigned De Rothschild, Leopold David as Director
1 February 1995
1 June 1994
Appointed Kemp-Welch, John, Sir as Director
17 May 1994
Resigned Bowler, Geoffrey as Director
17 May 1994
18 May 1993
Resigned Lambert, Henry Uvedale Antrobus as Director
18 May 1993
Resigned James, John, Sir as Director
18 May 1993
Resigned Wright, Brian Arthur as Director
7 April 1993
7 April 1993
Appointed Ayling, Robert John as Director
5 August 1992
Appointed Hayes, Thomas Arthur as Director
5 August 1992
Appointed Taylor, Peter Graham as Director
31 July 1992
Resigned Whitbread, Samuel Charles as Director
31 July 1992
Resigned Browne, Geoffrey Ernest as Director
30 June 1992
Resigned Coward, Eric George 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

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 This company Owns 75–100% of shares
Sun Alliance Insurance Overseas Limited 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
11 September 2026Accounts for a dormant company31 December 2025
19 December 2025Register(s) moved to registered office address1
17 December 2025Secretary's details changed1
17 December 2025Change of details for a person with significant control2
15 December 2025Registered office address changed1
Show all recent filings

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