ROYAL & SUN ALLIANCE REINSURANCE LIMITED
ActiveCompany no. 00100097 · Private limited company · Incorporated 31 Oct 1908
Company no. 00100097 · Private limited company · Incorporated 31 Oct 1908
Original documents filed with Companies House · 342 filings
6 Oct 2026
Confirmation
Confirmation statement made on 25 Sep 2026 with no updates
PDF · 3 pages
5 Jun 2026
Officers
Appointment of Mr Edward Matthew Hale as a director on 23 May 2026
PDF · 2 pages
26 Mar 2026
Officers
Termination of appointment of Nathalie Dufresne as a director on 20 Mar 2026
PDF · 1 page
18 Dec 2025
Officers
Director's details changed for Mr. David Robin Howell on 15 Dec 2025
PDF · 2 pages
17 Dec 2025
Officers
Secretary's details changed for Roysun Limited on 15 Dec 2025
PDF · 1 page
17 Dec 2025
Address
Register(s) moved to registered office address 22 Bishopsgate London EC2N 4BQ
PDF · 1 page
26 Sep 2024
Confirmation
Confirmation statement made on 25 Sep 2024 with no updates
PDF · 3 pages
18 Sep 2024
Ownership
Change of details for Royal & Sun Alliance Insurance Plc as a person with significant control on 2 Jun 2021
PDF · 2 pages
18 Jul 2024
Officers
Appointment of Mr. David Robin Howell as a director on 16 Jul 2024
PDF · 2 pages
16 Nov 2023
Officers
Appointment of Ms Nathalie Dufresne as a director on 9 Nov 2023
PDF · 2 pages
9 Oct 2023
Confirmation
Confirmation statement made on 25 Sep 2023 with no updates
PDF · 3 pages
9 Aug 2023
Officers
Termination of appointment of Paul John Dilley as a director on 1 Aug 2023
PDF · 1 page
Showing 1–25 of 342 filings. Documents open on Companies House in a new tab.
15 Dec 2025
Address
Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to 22 Bishopsgate London EC2N 4BQ on 15 Dec 2025
PDF · 1 page
15 Oct 2025
Confirmation
Confirmation statement made on 25 Sep 2025 with updates
PDF · 4 pages
15 Oct 2025
Ownership
Change of details for Royal & Sun Alliance Insurance Limited as a person with significant control on 19 Aug 2025
PDF · 2 pages
18 Mar 2025
Officers
Appointment of Mr Jonathan Cope as a director on 17 Mar 2025
PDF · 2 pages
13 Mar 2025
Officers
Appointment of Mr Karim Shamshudin Hirji as a director on 4 Mar 2025
PDF · 2 pages
13 Mar 2025
Officers
Termination of appointment of Kenneth Peter Anderson as a director on 13 Feb 2025
PDF · 1 page
13 Mar 2025
Officers
Termination of appointment of Steven Joseph Watson as a director on 14 Nov 2024
PDF · 1 page
16 Feb 2024
Officers
Termination of appointment of Louisa Jane Leonard as a director on 16 Feb 2024
PDF · 1 page
31 Mar 2023
Accounts
Full accounts made up to 31 Dec 2022
Filed on paper · 31 pages