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SUN INSURANCE OFFICE LIMITED

Learn more about SUN INSURANCE OFFICE 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 INSURANCE OFFICE LIMITED on the map

Company type: Private Limited Company
Company number: 00214387
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.06.15
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

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:

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APPOINTMENT TERMINATED, DIRECTOR SEAN LOWTHER
Form type: TM01
Date: 2016.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT EGAN / 03/12/2015
Form type: CH01
Date: 2016.03.17
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25/09/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 48835520.5
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DIRECTOR APPOINTED MR SCOTT EGAN
Form type: AP01
Date: 2015.10.12
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.29
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HOUGHTON
Form type: TM01
Date: 2015.06.10
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DIRECTOR APPOINTED SEAN WILLIAM LOWTHER
Form type: AP01
Date: 2015.04.14
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DIRECTOR APPOINTED MR STEPHEN LEWIS
Form type: AP01
Date: 2015.01.16
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APPOINTMENT TERMINATED, DIRECTOR DAVID WEYMOUTH
Form type: TM01
Date: 2015.01.07
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DIRECTOR APPOINTED MR WILLIAM RUFUS BENJAMIN MCDONNELL
Form type: AP01
Date: 2014.12.09
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DIRECTOR APPOINTED MR PAUL WHITTAKER
Form type: AP01
Date: 2014.10.24
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2014.09.02
Child documents:
Document type: ANNOTATION
Date: 2014.09.02
Form type: ANNOTATION
Document description: Clarification
Description: Second filed AP01 for David Coughlan
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HOUGHTON / 19/05/2014
Form type: CH01
Date: 2014.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID COUGHLAN / 19/05/2014
Form type: CH01
Date: 2014.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID AVERY WEYMOUTH / 19/05/2014
Form type: CH01
Date: 2014.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID COUGHLAN / 19/05/2014
Form type: CH01
Date: 2014.07.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.27
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SAIL ADDRESS CHANGED FROM:, GCC SECRETARIAL RSA INSURANCE GROUP PLC 9TH FLOOR ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD
Form type: AD02
Date: 2014.06.10
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN BROWN
Form type: TM01
Date: 2014.05.22
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RASH
Form type: TM01
Date: 2014.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HOUGHTON / 05/03/2014
Form type: CH01
Date: 2014.03.26
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APPOINTMENT TERMINATED, DIRECTOR SIMON LEE
Form type: TM01
Date: 2013.12.20
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DIRECTOR APPOINTED CHRISTOPHER JOHN ROLAND RASH
Form type: AP01
Date: 2013.10.23
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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DIRECTOR APPOINTED DAVID COUGHLAN
Form type: AP01
Date: 2013.09.26
Child documents:
Document type: ANNOTATION
Date: 2014.09.02
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 02/09/2014
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.07.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS
Form type: TM01
Date: 2013.06.12
£2.95
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DIRECTOR APPOINTED MR ADRIAN PETER BROWN
Form type: AP01
Date: 2013.02.19
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DIRECTOR APPOINTED MR SIMON PHILIP GUY LEE
Form type: AP01
Date: 2013.02.19
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCDONNELL
Form type: TM01
Date: 2013.02.19
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APPOINTMENT TERMINATED, DIRECTOR IAN CRASTON
Form type: TM01
Date: 2013.02.19
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APPOINTMENT TERMINATED, DIRECTOR DENISE COCKREM
Form type: TM01
Date: 2013.02.19
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CLAYTON
Form type: TM01
Date: 2013.02.19
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DIRECTOR APPOINTED MR DAVID AVERY WEYMOUTH
Form type: AP01
Date: 2013.02.19
£2.95
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DIRECTOR APPOINTED MR RICHARD DAVID HOUGHTON
Form type: AP01
Date: 2013.02.19
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SOLVENCY STATEMENT DATED 05/11/12
Form type: CAP-SS
Date: 2012.11.06
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.11.06
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SHARE PREMIUM ACCOUNT CANCELLED 05/11/2012
Form type: RES13
Date: 2012.11.06
£2.95
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REDUCE ISSUED CAPITAL 05/11/2012
Form type: RES06
Date: 2012.11.06
£2.95
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06/11/12 STATEMENT OF CAPITAL GBP 48835520.5
Form type: SH19
Date: 2012.11.06
£2.95
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK CULMER
Form type: TM01
Date: 2012.05.15
£2.95
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01/01/12 STATEMENT OF CAPITAL GBP 79484849
Form type: SH01
Date: 2012.01.08
£2.95
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21/12/11 STATEMENT OF CAPITAL GBP 79484849
Form type: SH01
Date: 2012.01.08
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26/09/11 STATEMENT OF CAPITAL GBP 59777862
Form type: SH01
Date: 2011.11.08
£2.95
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
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DIRECTOR APPOINTED MR WILLIAM RUFUS BENJAMIN MCDONNELL
Form type: AP01
Date: 2011.06.24
£2.95
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21/12/10 STATEMENT OF CAPITAL GBP 44400000
Form type: SH01
Date: 2010.12.24
£2.95
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.10.13
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.10.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.10.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.10.04
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL MILES
Form type: TM01
Date: 2010.09.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY JULIA POSSENER
Form type: TM02
Date: 2010.06.21

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Company directors and board members:

ROYSUN LIMITED (current)
Secretary, 2010.06.09
ST MARK'S COURT CHART WAY , HORSHAM
RH12 1XL, WEST SUSSEX
DAVID PATRICK COUGHLAN (current)
Director, INSURANCE EXECUTIVE, 2013.09.23
20 FENCHURCH STREET , LONDON
EC3M 3AU, ENGLAND
ENGLAND
SCOTT EGAN (current)
Director, CHIEF FINANCIAL OFFICER, 2015.10.01
20 FENCHURCH STREET , LONDON
EC3M 3AU, ENGLAND
ENGLAND
STEPHEN LEWIS (current)
Director, CHIEF EXECUTIVE OFFICER, 2015.01.01
20 FENCHURCH STREET , LONDON
EC3M 3AU, ENGLAND
ENGLAND
WILLIAM RUFUS BENJAMIN MCDONNELL (current)
Director, GROUP CHIEF RISK OFFICER, 2014.12.01
20 FENCHURCH STREET , LONDON
EC3M 3AU, ENGLAND
ENGLAND
PAUL WHITTAKER (current)
Director, CHIEF OPERATING OFFICER, 2014.10.23
GROUP SECRETARIAT RSA INSURANCE GROUP PLC 20 FENCHURCH STREET , LONDON
EC3M 3AU, ENGLAND
ENGLAND
JOHN HILTON BERG (resigned)
Secretary, 1997.04.24 - 2000.09.15
FLAT 1 VICARAGE COURT HOLDEN ROAD , LONDON
N12 7DN
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, 2000.10.20 - 2002.04.26
STABLES HOUSE CASTLE HILL , BLETCHINGLEY
RH1 4LB, SURREY
JULIA CAROLINE POSSENER (resigned)
Secretary, SOLICITOR, 2008.03.31 - 2010.06.09
GCC SECRETARIAL-RSA INSURANCE GROUP PLC 9TH FLOOR, 30 FENCHURCH STREET , LONDON
EC3M 3BD
LUKE THOMAS (resigned)
Secretary, 2006.05.18 - 2008.03.31
15 BROOK ROAD , THORNTON HEATH
CR7 7RD, SURREY
ERIC ROLAND WILLS (resigned)
Secretary, 1992.05.28 - 1997.04.23
2 CHESTNUT AVENUE SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0BP, KENT
JASON LESLIE WRIGHT (resigned)
Secretary, 2000.09.15 - 2000.10.20
1 THORNDEAN STREET EARLSFIELD , LONDON
SW18 4HE
ANTHONY JOHN BARRON (resigned)
Director, INSURANCE MANAGER, 1992.05.28 - 1994.07.31
RATHMOYLE HURTMORE ROAD , GODALMING
GU7 2RB, SURREY
ADRIAN PETER BROWN (resigned)
Director, 2013.02.13 - 2014.05.14
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
GEOFFREY ERNEST BROWNE (resigned)
Director, INSURANCE MANAGER, 1992.05.28 - 1992.06.30
HORSESHOE HOUSE 19 HARMSWORTH WAY TOTTERIDGE , LONDON
N20 8JT
ROBERT JOHN CLAYTON (resigned)
Director, DIRECTOR OF TAX, 2007.01.08 - 2013.02.13
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
DENISE PATRICIA COCKREM (resigned)
Director, 2005.12.22 - 2013.02.13
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
IAN ADAM CRASTON (resigned)
Director, 2004.07.27 - 2013.02.13
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
PETER EDWIN CROUCHER (resigned)
Director, INSURANCE MANAGER, 1992.05.28 - 1994.07.31
8 OFFINGTON GARDENS , WORTHING
BN14 9AT, WEST SUSSEX
MARK GEORGE CULMER (resigned)
Director, CHIEF FINANCIAL OFFICER, 2004.05.19 - 2012.05.14
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
MICHAEL LEWIS DEW (resigned)
Director, INSURANCE MANAGER, 1992.07.01 - 1994.07.31
MOOR COTTAGE IPING , MIDHURST
GU29 0PJ, SUSSEX
PETER FRANCIS FOREMAN (resigned)
Director, INSURANCE MANAGER, 1992.05.28 - 1994.07.31
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, 1992.05.28 - 2001.06.29
OAK HOUSE COLCHESTER ROAD , ARDLEIGH
CO7 7PH, ESSEX
RICHARD DAVID HOUGHTON (resigned)
Director, 2013.02.13 - 2015.06.09
20 FENCHURCH STREET , LONDON
EC3M 3AU, ENGLAND
ENGLAND
COLIN CHARLES WILLIAM HUKE (resigned)
Director, INSURANCE MANAGER, 1992.05.28 - 1994.07.31
KEATINGS GREEN LANE BOXTED , COLCHESTER
CO4 5TR, ESSEX
SIMON PHILIP GUY LEE (resigned)
Director, GROUP CHIEF EXECUTIVE, 2013.02.13 - 2013.12.12
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
SEAN WILLIAM LOWTHER (resigned)
Director, CHIEF FINANCIAL OFFICER, 2015.04.01 - 2016.03.24
20 FENCHURCH STREET , LONDON
EC3M 3AU, ENGLAND
ENGLAND
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 - 2013.02.13
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

Companies near to SUN INSURANCE OFFICE ltd.

Information about the Private Limited Company SUN INSURANCE OFFICE 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: 2016.04.11. Reload the data