LONDON ASSURANCE (THE) - Profile & Financials

Accounts Submitted 29 Sept 2025

Confirmation Statement Submitted 7 Feb 2025

Net assets £400.00K £1.00K 2024 year on year

Total assets £400.00K £1.00K 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

22 Bishopsgate London EC2N 4BQ

Credit Report

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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 (2013–2024)

Cash in Bank

£116.00k

Increased by £1.00k (+1%)

Net Assets

£400.00k

Increased by £1.00k (+0%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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 46 resigned

Show resigned officers

						Status
Dale Richard Stewart	Director	British	England	49	22 Oct 2021	Active
Elaine Sweeney	Director	British	United Kingdom	60	1 Jun 2021	Active
Jonathan Cope	Director	British	United Kingdom	46	1 Jun 2021	Active
Roysun Limited	Corporate-secretary	United Kingdom	Unknown	—	9 Jun 2010	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sun Alliance Insurance Overseas Ltd

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

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Group Structure

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

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

LONDON ASSURANCE (THE) Current Company

THE SEA INSURANCE COMPANY 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
29 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(15 pages)
7 Feb 2025	Confirmation Statement	Confirmation statement made on 2024-09-25 with no updates	View(3 pages)
20 Jan 2025	Accounts	Annual accounts made up to 2023-12-31	View(14 pages)
7 Dec 2023	Resolution	Resolutions	View(47 pages)
30 Oct 2023	Confirmation Statement	Confirmation statement made on 2023-09-25 with no updates	View(2 pages)