SUN ALLIANCE INSURANCE OVERSEAS LIMITED

Accounts Submitted 9 Sept 2025

Confirmation Statement Submitted 22 Oct 2025

Net assets £5.04M £41.00K 2024 year on year

Total assets £5.09M £12.00K 2024 year on year

Total Liabilities £47.00K £53.00K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

22 Bishopsgate London EC2N 4BQ United Kingdom

Credit Report

Discover SUN ALLIANCE INSURANCE OVERSEAS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£4.07M

Increased by £70.00k (+2%)

Net Assets

£5.04M

Increased by £41.00k (+1%)

Total Liabilities

£47.00k

Decreased by £53.00k (-53%)

Turnover

N/A

Employees

N/A

Debt Ratio

Decreased by 1 (-50%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 41 resigned

Show resigned officers

						Status
Graeme Michael Robinson	Director	British	United Kingdom	46	27 Jun 2021	Active
Rachel Jane Morrison	Director	British	England	58	24 Jun 2022	Active
Roysun Limited	Corporate-secretary	United Kingdom	Unknown	—	9 Jun 2010	Active
Simon De Baat	Director	British	England	45	20 Jul 2020	Active

Shareholders

Shareholders (1)


Intact Insurance Uk Limited	100.0%	400,000,012	Ordinary	22 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Royal & Sun Alliance Insurance Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

INTACT INSURANCE UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ROYAL INSURANCE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

RSA INSURANCE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

2283485 ALBERTA LTD canada

SUN ALLIANCE INSURANCE OVERSEAS LIMITED Current Company

ALLIANCE ASSURANCE COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LONDON ASSURANCE (THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUN INSURANCE OFFICE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Dec 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
22 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-09-25 with updates	View(4 pages)
15 Oct 2025	Persons With Significant Control	Change to Royal & Sun Alliance Insurance Limited as a person with significant control on 2025-08-19	View(2 pages)
9 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(12 pages)
9 Sept 2025	Accounts	Annual accounts filed	View(125 pages)