CompanyTrack
S

SUN ALLIANCE AND LONDON INSURANCE LIMITED

Active London

Activities of financial services holding companies

0 employees
Activities of financial services holding companiesNon-trading company
S

SUN ALLIANCE AND LONDON INSURANCE LIMITED

Activities of financial services holding companies

Founded 6 Oct 1959 Active London, United Kingdom 0 employees
Activities of financial services holding companiesNon-trading company
Accounts Submitted 9 Sept 2025
Confirmation Statement Submitted 22 Oct 2025
Net assets £240.75K £142.00 2023 year on year
Total assets £240.75K £142.00 2023 year on year
Total Liabilities £0.00
Charges 4
4 outstanding

AI Analysis

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Contact & Details

Registered Address

22 Bishopsgate London EC2N 4BQ United Kingdom

Credit Report

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

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£240.75k

Decreased by £142.00 (-0%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Officers

4 active 58 resigned
Status
Graeme Michael RobinsonDirectorBritishUnited Kingdom468 Sept 2021Active
Rachel Jane MorrisonDirectorBritishEngland5824 Jun 2022Active
Roysun LimitedCorporate-secretaryUnited KingdomUnknown9 Jun 2010Active
Simon De BaatDirectorBritishEngland4528 Feb 2019Active

Shareholders

Shareholders (1)

Intact Insurance Uk Limited
100.0%
807,390,12622 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

Group Structure

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 AND LONDON INSURANCE LIMITED Current Company
CENTURY INSURANCE COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LONDON GUARANTEE & REINSURANCE COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUN ALLIANCE INSURANCE UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUN ALLIANCE MANAGEMENT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

Charges

Charges

4 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
22 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-25 with updatesView(4 pages)
15 Oct 2025Persons With Significant ControlChange to Royal & Sun Alliance Insurance Limited as a person with significant control on 2025-08-19View(2 pages)
9 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(10 pages)
9 Sept 2025AccountsAnnual accounts filedView(125 pages)
15 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

22 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-25 with updates

15 Oct 2025 Persons With Significant Control

Change to Royal & Sun Alliance Insurance Limited as a person with significant control on 2025-08-19

9 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

9 Sept 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 15 Dec 2025

Confirmation statement made on 2025-09-25 with updates

3 months ago on 22 Oct 2025

Change to Royal & Sun Alliance Insurance Limited as a person with significant control on 2025-08-19

4 months ago on 15 Oct 2025

Annual accounts made up to 2024-12-31

5 months ago on 9 Sept 2025

Annual accounts filed

5 months ago on 9 Sept 2025