SUN INSURANCE OFFICE LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 1XL
Company number 00214387
Status Active
Incorporation Date 15 June 1926
Company Type Private Limited Company
Address ST MARK'S COURT, CHART WAY, HORSHAM, WEST SUSSEX, RH12 1XL
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration two hundred and thirty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 25 September 2016 with updates; Termination of appointment of David Patrick Coughlan as a director on 3 June 2016. The most likely internet sites of SUN INSURANCE OFFICE LIMITED are www.suninsuranceoffice.co.uk, and www.sun-insurance-office.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine years and eight months. The distance to to Christs Hospital Rail Station is 1.9 miles; to Warnham Rail Station is 2.1 miles; to Ifield Rail Station is 6 miles; to Crawley Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sun Insurance Office Limited is a Private Limited Company. The company registration number is 00214387. Sun Insurance Office Limited has been working since 15 June 1926. The present status of the company is Active. The registered address of Sun Insurance Office Limited is St Mark S Court Chart Way Horsham West Sussex Rh12 1xl. . ROYSUN LIMITED is a Secretary of the company. POSTLES, Martin David is a Director of the company. RAWAL, Hemang is a Director of the company. Secretary BERG, John Hilton has been resigned. Secretary CHAMBERS, Mark Richard has been resigned. Secretary FOX, Jacqueline Elizabeth has been resigned. Secretary HUTCHINSON, Ian David has been resigned. Secretary JONES, Vanessa has been resigned. Secretary POSSENER, Julia Caroline has been resigned. Secretary THOMAS, Luke has been resigned. Secretary WILLS, Eric Roland has been resigned. Secretary WRIGHT, Jason Leslie has been resigned. Director BARRON, Anthony John has been resigned. Director BROWN, Adrian Peter has been resigned. Director BROWNE, Geoffrey Ernest has been resigned. Director CLAYTON, Robert John has been resigned. Director COCKREM, Denise Patricia has been resigned. Director COUGHLAN, David Patrick has been resigned. Director CRASTON, Ian Adam has been resigned. Director CROUCHER, Peter Edwin has been resigned. Director CULMER, Mark George has been resigned. Director DEW, Michael Lewis has been resigned. Director EGAN, Scott has been resigned. Director FOREMAN, Peter Francis has been resigned. Director HANCE, Julian Christopher has been resigned. Director HARRIS, Michael has been resigned. Director HAYES, Thomas Arthur has been resigned. Director HOUGHTON, Richard David has been resigned. Director HUKE, Colin Charles William has been resigned. Director LEE, Simon Philip Guy has been resigned. Director LEWIS, Stephen has been resigned. Director LOWTHER, Sean William has been resigned. Director MAXWELL, Helen Mary has been resigned. Director MCDONNELL, William Rufus Benjamin has been resigned. Director MCDONNELL, William Rufus Benjamin has been resigned. Director MILES, Paul Lewis has been resigned. Director MILLER, Jan Victor has been resigned. Director NELSON, Thomas Scott has been resigned. Director NEVILLE, Roger Albert Gartside, Sir has been resigned. Director PETTY, Ralph has been resigned. Director RASH, Christopher John Roland has been resigned. Director REGAN, Patrick Charles has been resigned. Director ROCHELLE, James has been resigned. Director TAYLOR, Peter Graham has been resigned. Director TAYLOR, Roger John has been resigned. Director TROTTER, Ian Macdonald has been resigned. Director WEYMOUTH, David Avery has been resigned. Director WHITTAKER, Paul has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
ROYSUN LIMITED
Appointed Date: 09 June 2010

Director
POSTLES, Martin David
Appointed Date: 27 May 2016
66 years old

Director
RAWAL, Hemang
Appointed Date: 27 May 2016
55 years old

Resigned Directors

Secretary
BERG, John Hilton
Resigned: 15 September 2000
Appointed Date: 24 April 1997

Secretary
CHAMBERS, Mark Richard
Resigned: 18 May 2006
Appointed Date: 09 December 2005

Secretary
FOX, Jacqueline Elizabeth
Resigned: 09 December 2005
Appointed Date: 03 July 2002

Secretary
HUTCHINSON, Ian David
Resigned: 28 September 2004
Appointed Date: 29 April 2004

Secretary
JONES, Vanessa
Resigned: 26 April 2002
Appointed Date: 20 October 2000

Secretary
POSSENER, Julia Caroline
Resigned: 09 June 2010
Appointed Date: 31 March 2008

Secretary
THOMAS, Luke
Resigned: 31 March 2008
Appointed Date: 18 May 2006

Secretary
WILLS, Eric Roland
Resigned: 23 April 1997

Secretary
WRIGHT, Jason Leslie
Resigned: 20 October 2000
Appointed Date: 15 September 2000

Director
BARRON, Anthony John
Resigned: 31 July 1994
89 years old

Director
BROWN, Adrian Peter
Resigned: 14 May 2014
Appointed Date: 13 February 2013
60 years old

Director
BROWNE, Geoffrey Ernest
Resigned: 30 June 1992
95 years old

Director
CLAYTON, Robert John
Resigned: 13 February 2013
Appointed Date: 08 January 2007
55 years old

Director
COCKREM, Denise Patricia
Resigned: 13 February 2013
Appointed Date: 22 December 2005
63 years old

Director
COUGHLAN, David Patrick
Resigned: 03 June 2016
Appointed Date: 23 September 2013
53 years old

Director
CRASTON, Ian Adam
Resigned: 13 February 2013
Appointed Date: 27 July 2004
59 years old

Director
CROUCHER, Peter Edwin
Resigned: 31 July 1994
83 years old

Director
CULMER, Mark George
Resigned: 14 May 2012
Appointed Date: 19 May 2004
63 years old

Director
DEW, Michael Lewis
Resigned: 31 July 1994
Appointed Date: 01 July 1992
91 years old

Director
EGAN, Scott
Resigned: 03 June 2016
Appointed Date: 01 October 2015
54 years old

Director
FOREMAN, Peter Francis
Resigned: 31 July 1994
82 years old

Director
HANCE, Julian Christopher
Resigned: 02 April 2004
Appointed Date: 29 June 2001
70 years old

Director
HARRIS, Michael
Resigned: 31 May 2013
Appointed Date: 22 December 2005
60 years old

Director
HAYES, Thomas Arthur
Resigned: 29 June 2001
82 years old

Director
HOUGHTON, Richard David
Resigned: 09 June 2015
Appointed Date: 13 February 2013
60 years old

Director
HUKE, Colin Charles William
Resigned: 31 July 1994
88 years old

Director
LEE, Simon Philip Guy
Resigned: 12 December 2013
Appointed Date: 13 February 2013
64 years old

Director
LEWIS, Stephen
Resigned: 03 June 2016
Appointed Date: 01 January 2015
57 years old

Director
LOWTHER, Sean William
Resigned: 24 March 2016
Appointed Date: 01 April 2015
65 years old

Director
MAXWELL, Helen Mary
Resigned: 08 January 2007
Appointed Date: 22 December 2005
71 years old

Director
MCDONNELL, William Rufus Benjamin
Resigned: 02 June 2016
Appointed Date: 01 December 2014
52 years old

Director
MCDONNELL, William Rufus Benjamin
Resigned: 13 February 2013
Appointed Date: 16 June 2011
52 years old

Director
MILES, Paul Lewis
Resigned: 30 June 2010
Appointed Date: 22 May 2008
54 years old

Director
MILLER, Jan Victor
Resigned: 28 September 2004
Appointed Date: 05 March 1998
74 years old

Director
NELSON, Thomas Scott
Resigned: 05 March 1998
86 years old

Director
NEVILLE, Roger Albert Gartside, Sir
Resigned: 30 June 1994
94 years old

Director
PETTY, Ralph
Resigned: 30 June 1995
90 years old

Director
RASH, Christopher John Roland
Resigned: 23 April 2014
Appointed Date: 08 October 2013
61 years old

Director
REGAN, Patrick Charles
Resigned: 31 December 2005
Appointed Date: 15 October 2004
59 years old

Director
ROCHELLE, James
Resigned: 31 July 1994
87 years old

Director
TAYLOR, Peter Graham
Resigned: 05 March 1998
Appointed Date: 01 July 1992
86 years old

Director
TAYLOR, Roger John
Resigned: 15 July 1998
84 years old

Director
TROTTER, Ian Macdonald
Resigned: 31 July 1994
87 years old

Director
WEYMOUTH, David Avery
Resigned: 07 January 2015
Appointed Date: 13 February 2013
70 years old

Director
WHITTAKER, Paul
Resigned: 01 June 2016
Appointed Date: 23 October 2014
66 years old

Persons With Significant Control

Sun Alliance Insurance Overseas Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUN INSURANCE OFFICE LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
05 Oct 2016
Confirmation statement made on 25 September 2016 with updates
08 Jun 2016
Termination of appointment of David Patrick Coughlan as a director on 3 June 2016
08 Jun 2016
Termination of appointment of Scott Egan as a director on 3 June 2016
08 Jun 2016
Termination of appointment of Stephen Lewis as a director on 3 June 2016
...
... and 222 more events
26 Jun 1984
Accounts made up to 31 December 1983
18 Jun 1983
Accounts made up to 31 December 1982
09 Jul 1982
Accounts made up to 31 December 1981
30 Jun 1981
Accounts made up to 31 December 1980
15 Jun 1926
Certificate of incorporation