opendata.bot
Company number
00100097

ROYAL & SUN ALLIANCE REINSURANCE LIMITED

Officer · ROYSUN LIMITED and 70 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ROYAL & SUN ALLIANCE REINSURANCE LIMITED
Company number
00100097
Registered office
22 BISHOPSGATE, LONDON, EC2N 4BQ, UNITED KINGDOM · 619 other companies at this postcode
Company type
Private Limited Company
Incorporated on
31 October 1908
Status
Active
Age
117 years
Nature of business (SIC)
65120 — Non-life insurance
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
09 Oct 2026
Confirmation statement — last
25 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 66 resigned

corporate-secretary
Appointed 09/06/2010
Active
director
Appointed 17/03/2025
Active
director
Appointed 23/05/2026
Active
director
Appointed 04/03/2025
Active
director
Appointed 16/07/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Intact Insurance Uk Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 28 companies

Serving officers

corporate-secretary Appointed 09/06/2010
director Appointed 17/03/2025
director Appointed 23/05/2026
director Appointed 04/03/2025
director Appointed 16/07/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/05/2026 Director appointed HALE, Edward Matthew
20/03/2026 Director resigned DUFRESNE, Nathalie
17/03/2025 Director appointed COPE, Jonathan
04/03/2025 Director appointed HIRJI, Karim Shamshudin
13/02/2025 Director resigned ANDERSON, Kenneth Peter, Mr.
14/11/2024 Director resigned WATSON, Steven Joseph
16/07/2024 Director appointed HOWELL, David Robin, Mr.
16/02/2024 Director resigned LEONARD, Louisa Jane
09/11/2023 Director appointed DUFRESNE, Nathalie
01/08/2023 Director resigned DILLEY, Paul John
01/04/2022 Director resigned JONES, Charlotte Claire
01/04/2022 Director appointed ANDERSON, Kenneth Peter, Mr.
31/12/2021 Director resigned GIBBS, Robin John Llewellyn
09/12/2021 Director appointed WATSON, Steven Joseph
10/09/2021 Director appointed JONES, Charlotte Claire
01/06/2021 Director resigned WILLIAMS, Nathan Philip
01/06/2021 Director resigned MCDONNELL, William Rufus Benjamin
01/06/2021 Director appointed LEONARD, Louisa Jane
01/06/2021 Director appointed DILLEY, Paul John
15/02/2021 Director resigned POOLE, Jane Carmel

Financial highlights

No figures could be read from the accounts filed on 13 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ROYAL & SUN ALLIANCE REINSURANCE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH04 — change-corporate-secretary-company-with-change-date
officers
AD04 — move-registers-to-registered-office-company-with-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AUD — auditors-resignation-company
auditors
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
AD03 — move-registers-to-sail-company-with-new-address
address

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Royal & Sun Alliance Reinsurance Limited — RH12 1XL
Tier 2 · renews 26/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of ROYAL & SUN ALLIANCE REINSURANCE LIMITED?
According to the official registry, the company number of ROYAL & SUN ALLIANCE REINSURANCE LIMITED is 00100097.
Where is ROYAL & SUN ALLIANCE REINSURANCE LIMITED registered?
The registered office is 22 BISHOPSGATE, LONDON, EC2N 4BQ, UNITED KINGDOM.
Who runs ROYAL & SUN ALLIANCE REINSURANCE LIMITED?
ROYSUN LIMITED is listed among the officers of ROYAL & SUN ALLIANCE REINSURANCE LIMITED.
What is the SIC code of ROYAL & SUN ALLIANCE REINSURANCE LIMITED?
The nature of business is recorded under SIC code 65120 — Non-life insurance.
Who controls ROYAL & SUN ALLIANCE REINSURANCE LIMITED?
Intact Insurance Uk Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ROYAL & SUN ALLIANCE REINSURANCE LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About ROYAL & SUN ALLIANCE REINSURANCE LIMITED (00100097)

ROYAL & SUN ALLIANCE REINSURANCE LIMITED is a private limited company incorporated on 31 October 1908 and registered in the United Kingdom under company number 00100097. Its registered office is at 22 BISHOPSGATE, LONDON, EC2N 4BQ, UNITED KINGDOM. The recorded nature of business is non-life insurance (SIC 65120). The company is currently active , with statutory accounts last made up to 31 December 2025. 71 active officers are on record , and the person with significant control is Intact Insurance Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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