General information

Office Address:

St Marks Court Chart Way RH12 1XL Horsham

Number: ZC000054

Incorporation date: 1981-01-01

End of financial year: 31 December

Category: Other Company Type

Status: Active

Description

Data updated on:

London Assurance (the) can be reached at Horsham at St Marks Court. Anyone can find the company using the zip code - RH12 1XL. The firm has been in business on the English market for fourty three years. The firm is registered under the number ZC000054 and their current status is active. The firm's declared SIC number is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Its latest financial reports were submitted for the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-09-25.

Our info about this firm's executives implies a leadership of three directors: Dale S., Jonathan C. and Elaine S. who joined the team on October 22, 2021, June 1, 2021. Another limited company has been appointed as one of the secretaries of this company: Roysun Limited.

Company staff

Dale S.

Role: Director

Appointed: 22 October 2021

Latest update: 28 April 2024

Jonathan C.

Role: Director

Appointed: 01 June 2021

Latest update: 28 April 2024

Elaine S.

Role: Director

Appointed: 01 June 2021

Latest update: 28 April 2024

Role: Corporate Secretary

Appointed: 09 June 2010

Address: Bishopsgate, London, West Sussex, EC2N 4BQ, United Kingdom

Latest update: 28 April 2024

People with significant control

The companies that control this firm are as follows: Sun Alliance Insurance Overseas Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Horsham at Chart Way, RH12 1XL and was registered as a PSC under the registration number 00087946.

Sun Alliance Insurance Overseas Ltd
Address: St Mark's Court Chart Way, Horsham, RH12 1XL, United Kingdom
Legal authority United Kingdon (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00087946
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account last made up date 31 December 2022
Confirmation statement next due date 09 October 2024
Confirmation statement last made up date 25 September 2023

Company filings

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Accounts Address Annual return Auditors Confirmation statement Miscellaneous Officers Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
43
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