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SUN INSURANCE OFFICE LIMITED

Company number 00214387

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2025 AD04 Register(s) moved to registered office address 22 Bishopsgate London EC2N 4BQ
View PDF Register(s) moved to registered office address 22 Bishopsgate London EC2N 4BQ - link opens in a new window - 1 page (1 page)
17 Dec 2025 PSC05 Change of details for Sun Alliance Insurance Overseas Limited as a person with significant control on 15 December 2025
View PDF Change of details for Sun Alliance Insurance Overseas Limited as a person with significant control on 15 December 2025 - link opens in a new window - 2 pages (2 pages)
17 Dec 2025 CH04 Secretary's details changed for Roysun Limited on 15 December 2025
View PDF Secretary's details changed for Roysun Limited on 15 December 2025 - link opens in a new window - 1 page (1 page)
15 Dec 2025 AD01 Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to 22 Bishopsgate London EC2N 4BQ on 15 December 2025
View PDF Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to 22 Bishopsgate London EC2N 4BQ on 15 December 2025 - link opens in a new window - 1 page (1 page)
14 Oct 2025 CS01 Confirmation statement made on 25 September 2025 with no updates
View PDF Confirmation statement made on 25 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 12 pages (12 pages)
09 Sep 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 125 pages (125 pages)
21 Jul 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
21 Jul 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
17 Oct 2024 CS01 Confirmation statement made on 25 September 2024 with no updates
View PDF Confirmation statement made on 25 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
04 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 136 pages (136 pages)
04 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
04 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
28 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
28 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
02 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
12 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 146 pages (146 pages)
12 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
12 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
09 Oct 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
View PDF Confirmation statement made on 25 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
17 Oct 2022 AD03 Register(s) moved to registered inspection location Floor 8 22 Bishopsgate London EC2N 4BQ
View PDF Register(s) moved to registered inspection location Floor 8 22 Bishopsgate London EC2N 4BQ - link opens in a new window - 2 pages (2 pages)
12 Oct 2022 AD02 Register inspection address has been changed from 20 Fenchurch Street London England EC3M 3AU England to Floor 8 22 Bishopsgate London EC2N 4BQ
View PDF Register inspection address has been changed from 20 Fenchurch Street London England EC3M 3AU England to Floor 8 22 Bishopsgate London EC2N 4BQ - link opens in a new window - 1 page (1 page)
11 Oct 2022 CH01 Director's details changed for Ian Richard Taylor on 11 October 2022
View PDF Director's details changed for Ian Richard Taylor on 11 October 2022 - link opens in a new window - 2 pages (2 pages)