0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SUN ALLIANCE INSURANCE OVERSEAS LIMITED

Learn more about SUN ALLIANCE INSURANCE OVERSEAS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST MARK'S COURT, CHART WAY, HORSHAM, WEST SUSSEX, RH12 1XL

SUN ALLIANCE INSURANCE OVERSEAS LIMITED on the map

Company type: Private Limited Company
Company number: 00087946
Company status: Active
country of origin: United Kingdom
incorporation date: 1906.03.12
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64205 - Activities of financial services holding companies

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.09.25
documents available: 1

List of company documents:

buy all documents
Find out more information about SUN ALLIANCE INSURANCE OVERSEAS LIMITED. Our website makes it possible to view other available documents related to SUN ALLIANCE INSURANCE OVERSEAS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
25/09/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 400000012
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARTIN HINTON
Form type: TM01
Date: 2015.08.13
£2.95
Add to cart
DIRECTOR APPOINTED GAVIN WILKINSON
Form type: AP01
Date: 2014.12.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS
Form type: TM01
Date: 2014.11.18
£2.95
Add to cart
25/09/14 FULL LIST
Form type: AR01
Date: 2014.10.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
£2.95
Add to cart
DIRECTOR APPOINTED MS BLATHNAID BERGIN
Form type: AP01
Date: 2014.09.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN POSTLES / 19/05/2014
Form type: CH01
Date: 2014.08.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HINTON / 19/05/2014
Form type: CH01
Date: 2014.08.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL MILLS / 19/05/2014
Form type: CH01
Date: 2014.08.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ADAM CRASTON / 19/05/2014
Form type: CH01
Date: 2014.08.07
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM
Form type: AD02
Date: 2014.06.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RASH
Form type: TM01
Date: 2014.04.25
£2.95
Add to cart
DIRECTOR APPOINTED MARTIN HINTON
Form type: AP01
Date: 2014.02.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT CLAYTON
Form type: TM01
Date: 2013.11.11
£2.95
Add to cart
25/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
£2.95
Add to cart
DIRECTOR APPOINTED CHRISTOPHER JOHN ROLAND RASH
Form type: AP01
Date: 2013.09.19
£2.95
Add to cart
DIRECTOR APPOINTED MR MARTIN POSTLES
Form type: AP01
Date: 2013.09.17
£2.95
Add to cart
DIRECTOR APPOINTED MR JOHN MICHAEL MILLS
Form type: AP01
Date: 2013.09.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCDONNELL
Form type: TM01
Date: 2013.09.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.07.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS
Form type: TM01
Date: 2013.06.12
£2.95
Add to cart
SOLVENCY STATEMENT DATED 05/11/12
Form type: CAP-SS
Date: 2012.11.06
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.11.06
£2.95
Add to cart
06/11/12 STATEMENT OF CAPITAL GBP 400000012
Form type: SH19
Date: 2012.11.06
£2.95
Add to cart
SHARE PREMIUM ACCOUNT CANCELLED 05/11/2012
Form type: RES13
Date: 2012.11.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DENISE COCKREM
Form type: TM01
Date: 2012.10.29
£2.95
Add to cart
25/09/12 FULL LIST
Form type: AR01
Date: 2012.10.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK CULMER
Form type: TM01
Date: 2012.05.15
£2.95
Add to cart
25/09/11 FULL LIST
Form type: AR01
Date: 2011.10.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
£2.95
Add to cart
DIRECTOR APPOINTED MR WILLIAM RUFUS BENJAMIN MCDONNELL
Form type: AP01
Date: 2011.06.24
£2.95
Add to cart
25/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.10.04
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.10.04
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.10.04
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.10.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL MILES
Form type: TM01
Date: 2010.07.14
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JULIA POSSENER
Form type: TM02
Date: 2010.06.21
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED ROYSUN LIMITED
Form type: AP04
Date: 2010.06.18
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.15
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2010
Form type: RES01
Date: 2010.04.15
Child documents:
Document type: ANNOTATION
Date: 2010.04.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 12/12/2009
Form type: CH01
Date: 2009.12.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DENISE PATRICIA COCKREM / 01/10/2009
Form type: CH01
Date: 2009.12.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ADAM CRASTON / 01/10/2009
Form type: CH01
Date: 2009.11.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS MILES / 12/10/2009
Form type: CH01
Date: 2009.10.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARK GEORGE CULMER / 01/10/2009
Form type: CH01
Date: 2009.10.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DENISE PATRICIA COCKREM / 12/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / JULIA CAROLINE POSSENER / 12/10/2009
Form type: CH03
Date: 2009.10.14
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.14
£2.95
Add to cart
CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.10.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 01/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
Add to cart
RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
£2.95
Add to cart
RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL MILES / 30/06/2008
Form type: 288c
Date: 2008.10.23

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ROYSUN LIMITED (current)
Secretary, 2010.06.09
ST MARK'S COURT CHART WAY , HORSHAM
RH12 1XL, WEST SUSSEX
BLATHNAID BERGIN (current)
Director, FINANCIAL CONTROLLER, 2014.08.11
20 FENCHURCH STREET , LONDON
EC3M 3AU, ENGLAND
ENGLAND
IAN ADAM CRASTON (current)
Director, 2004.07.27
20 FENCHURCH STREET , LONDON
EC3M 3AU, ENGLAND
ENGLAND
MARTIN DAVID POSTLES (current)
Director, GROUP MANAGER, INTERNATIONAL LEGACY BUSINESSES, 2013.09.03
20 FENCHURCH STREET , LONDON
EC3M 3AU, ENGLAND
ENGLAND
GAVIN WILKINSON (current)
Director, CAPITAL DIRECTOR, 2014.12.11
20 FENCHURCH STREET , LONDON
EC3M 3AU, ENGLAND
ENGLAND
JOHN HILTON BERG (resigned)
Secretary, 1998.07.01 - 2000.09.15
FLAT 1 VICARAGE COURT HOLDEN ROAD , LONDON
N12 7DN
HEATHER GWENDOLYN BRIERLEY (resigned)
Secretary, 2000.09.15 - 2000.12.12
5 CYGNETS CLOSE , REDHILL
RH1 2QE, SURREY
MARK RICHARD CHAMBERS (resigned)
Secretary, 2005.12.09 - 2006.05.18
6 SOUTHERN ROAD , LONDON
N2 9LE
JACQUELINE ELIZABETH FOX (resigned)
Secretary, 2002.07.03 - 2005.12.09
LITTLE DORMERS 3 WICKEN ROAD , NEWPORT
CB11 3QD, ESSEX
IAN DAVID HUTCHINSON (resigned)
Secretary, ACCOUNTANT, 2004.04.29 - 2004.09.28
22 OLD MILLMEADS , HORSHAM
RH12 2LZ, WEST SUSSEX
VANESSA JONES (resigned)
Secretary, 2001.08.03 - 2002.04.26
STABLES HOUSE CASTLE HILL , BLETCHINGLEY
RH1 4LB, SURREY
DAVID JAMES MILLER (resigned)
Secretary, 1992.05.28 - 1998.07.01
100 ROSEBERY AVENUE , LONDON
EC1R 4TL
JULIA CAROLINE POSSENER (resigned)
Secretary, SOLICITOR, 2008.03.31 - 2010.06.09
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
LUKE THOMAS (resigned)
Secretary, 2006.05.18 - 2008.03.31
15 BROOK ROAD , THORNTON HEATH
CR7 7RD, SURREY
BERNADETTE CLARE YOUNG (resigned)
Secretary, 2000.12.12 - 2001.08.03
21 KENT VIEW AVENUE , LEIGH ON SEA
SS9 1HE, ESSEX
ANTHONY JOHN BARRON (resigned)
Director, INSURANCE MANAGER, 1992.05.28 - 1995.03.31
RATHMOYLE HURTMORE ROAD , GODALMING
GU7 2RB, SURREY
ROBERT JOHN CLAYTON (resigned)
Director, DIRECTOR OF TAX, 2007.01.08 - 2013.10.25
GCC SECRETARIAL RSA INSURANCE GROUP OLC 9TH FLOOR ONE PLANTATION PLACE , 30 FENCHURCH STREET
EC3M 3BD, LONDON
DENISE PATRICIA COCKREM (resigned)
Director, 2005.12.22 - 2012.10.10
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
PETER EDWIN CROUCHER (resigned)
Director, INSURANCE MANAGER, 1992.05.28 - 1992.06.30
8 OFFINGTON GARDENS , WORTHING
BN14 9AT, WEST SUSSEX
MARK GEORGE CULMER (resigned)
Director, CHIEF FINANCIAL OFFICER, 2004.09.02 - 2012.05.14
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
PETER FRANCIS FOREMAN (resigned)
Director, INSURANCE MANAGER, 1995.04.01 - 1998.12.31
71 FENCHURCH STREET , LONDON
EC3M 4BS
JULIAN CHRISTOPHER HANCE (resigned)
Director, INSURANCE MANAGER, 2001.06.29 - 2004.04.02
BRACKENFELL SOUTH BANK , HASSOCKS
BN6 8JP, WEST SUSSEX
MICHAEL HARRIS (resigned)
Director, DIRECTOR CORPORATE FINANCE, 2005.12.22 - 2013.05.31
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
THOMAS ARTHUR HAYES (resigned)
Director, INSURANCE MANAGER, 1995.04.01 - 2001.06.29
OAK HOUSE COLCHESTER ROAD , ARDLEIGH
CO7 7PH, ESSEX
MARTIN HINTON (resigned)
Director, GROUP TAX DIRECTOR, 2014.01.27 - 2015.07.28
20 FENCHURCH STREET , LONDON
EC3M 3AU, ENGLAND
ENGLAND
NICHOLAS DAVID HOOPER (resigned)
Director, INSURANCE MANAGER, 1993.06.01 - 1993.05.28
TUDOR LODGE 4 PLATT MEADOW MERROW PARK , GUILDFORD
GU4 7EF, SURREY
NICHOLAS DAVID HOOPER (resigned)
Director, INSURANCE MANAGER, 1994.05.28 - 1995.03.31
TUDOR LODGE 4 PLATT MEADOW MERROW PARK , GUILDFORD
GU4 7EF, SURREY
COLIN CHARLES WILLIAM HUKE (resigned)
Director, INSURANCE MANAGER, 1992.05.28 - 1995.03.31
KEATINGS GREEN LANE BOXTED , COLCHESTER
CO4 5TR, ESSEX
HELEN MARY MAXWELL (resigned)
Director, GROUP TAX DIRECTOR, 2005.12.22 - 2007.01.08
96 GUIBAL ROAD LEE , LONDON
SE12 9LZ
WILLIAM RUFUS BENJAMIN MCDONNELL (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2011.06.16 - 2013.09.03
GCC SECRETARIAL RSA INSURANCE GROUP PLC 9TH FLOOR 30 FENCHURCH STREET , LONDON
EC3M 3BD
PAUL LEWIS MILES (resigned)
Director, 2008.05.22 - 2010.06.30
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
JAN VICTOR MILLER (resigned)
Director, 1998.03.05 - 2004.09.28
5 ROBIN HILL DRIVE ELMSTEAD WOODS , CHISLEHURST
BR7 5ER, KENT
JOHN MICHAEL MILLS (resigned)
Director, DEPUTY GROUP COMPANY SECRETARY, 2013.09.03 - 2014.11.14
20 FENCHURCH STREET , LONDON
EC3M 3AU, ENGLAND
ENGLAND
THOMAS SCOTT NELSON (resigned)
Director, INSURANCE MANAGER, 1994.07.01 - 1998.03.05
CASTLE FIELD OLD PARK LANE , FARNHAM
GU9 0AH, SURREY
ROGER ALBERT GARTSIDE NEVILLE (resigned)
Director, INSURANCE MANAGER, 1992.05.28 - 1994.06.30
TOWNGATE HOUSE TIDEBROOK , WADHURST
TN5 6PE, SUSSEX

Companies near to SUN ALLIANCE INSURANCE OVERSEAS ltd.

Information about the Private Limited Company SUN ALLIANCE INSURANCE OVERSEAS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data