Cross Check

SUN ALLIANCE AND LONDON INSURANCE LIMITED

Company Number

00638918

Private limited company
Active
OverviewPeopleRelated
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ROYSUN LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
St Mark's Court Chart Way Horsham West Sussex RH12 1XL United Kingdom

DE BAAT, Simon

Date of Birth
Role
Active
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

Correspondence Address
Floor 8 22 Bishopsgate London EC2N 4BQ United Kingdom
Country of Residence
England

MORRISON, Rachel Jane

Date of Birth
Role
Active
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

Correspondence Address
Floor 8 22 Bishopsgate London EC2N 4BQ United Kingdom
Country of Residence
England

ROBINSON, Graeme Michael

Date of Birth
Role
Active
Director
Occupation
Head Of Financial Control
Nationality
British

  1. Appointed as Director

Correspondence Address
Floor 8 22 Bishopsgate London EC2N 4BQ United Kingdom
Country of Residence
United Kingdom

BERG, John Hilton

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 1 Vicarage Court Holden Road London N12 7DN

BRIERLEY, Heather Gwendolyn

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Cygnets Close Redhill Surrey RH1 2QE

CHAMBERS, Mark Richard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Southern Road London N2 9LE

FOX, Jacqueline Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Little Dormers 3 Wicken Road Newport Essex CB11 3QD

JONES, Vanessa

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Stables House Castle Hill Bletchingley Surrey RH1 4LB

MILLER, David James

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
100 Rosebery Avenue London EC1R 4TL

MILLER, Jan Victor

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Robin Hill Drive Elmstead Woods Chislehurst Kent BR7 5ER

POSSENER, Julia Caroline

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Gcc Secretarial - Rsa Insurance Group Plc 9th Floor, One Plantation Place 30 Fenchurch Street London EC3M 3BD United Kingdom

THOMAS, Luke

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Brook Road Thornton Heath Surrey CR7 7RD

YOUNG, Bernadette Clare

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Kent View Avenue Leigh On Sea Essex SS9 1HE

ADAMSON, Jane Elizabeth, Ms.

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Mark's Court Chart Way Horsham West Sussex RH12 1XL
Country of Residence
United Kingdom

AYLING, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
151 Hartington Road London SW8 2EY
Country of Residence
Uk

BENSON, Christopher John, Sir

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Pauls Dene House Castle Road Salisbury Wiltshire SP1 3RY
Country of Residence
England

BOWLER, Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
13 Green Lane Purley Surrey CR8 3PP

BROUGHTON, Stephen William

Date of Birth
Role
Resigned
Director
Occupation
Insurance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pine Lodge Firs Road Kenley Surrey CR8 5LH
Country of Residence
United Kingdom

BROWNE, Geoffrey Ernest

Date of Birth
Role
Resigned
Director
Occupation
Insurace Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
Horseshoe House 19 Harmsworth Way Totteridge London N20 8JT

CAVENDISH, Gerald, His Grace The Duke Of Westminster

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eaton Hall Eccleston Cheshire CH4 9ET

CLAYTON, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Director Of Tax
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gcc Secretarial - Rsa Insurance Group Plc 9th Floor, One Plantation Place 30 Fenchurch Street London EC3M 3BD United Kingdom
Country of Residence
United Kingdom

COCKREM, Denise Patricia

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gcc Secretarial - Rsa Insurance Group Plc 9th Floor, One Plantation Place 30 Fenchurch Street London EC3M 3BD United Kingdom
Country of Residence
United Kingdom

COWARD, Eric George

Date of Birth
Role
Resigned
Director
Occupation
Insurance Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
Sherdene House Smallfield Horley Surrey RH6 9NJ

CRASTON, Ian Adam

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gcc Secretarial - Rsa Insurance Group Plc 9th Floor One Plantation Place 30 Fenchurch Street London EC3M 3BD
Country of Residence
England

CULMER, Mark George

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gcc Secretarial - Rsa Insurance Group Plc 9th Floor, One Plantation Place 30 Fenchurch Street London EC3M 3BD United Kingdom
Country of Residence
England

DE ROTHSCHILD, Leopold David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
11 Campden Hill Square London W8 7LB

DEW, Michael Lewis

Date of Birth
Role
Resigned
Director
Occupation
Insurance Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
Moor Cottage Iping Midhurst Sussex GU29 0PJ

FERGUSSON, Ewen Alastair John, Sir

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
111 Iverna Court London W8 6TX
Country of Residence
United Kingdom

FOREMAN, Peter Francis

Date of Birth
Role
Resigned
Director
Occupation
Insurance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
71 Fenchurch Street London EC3M 4BS

GILCHRIST, Graeme Elder, Col (Retired)

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
50 Holmbush Road Putney London SW15 3LE
Country of Residence
England

HARRIS, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director Corporate Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gcc Secretarial - Rsa Insurance Group Plc 9th Floor, One Plantation Place 30 Fenchurch Street London EC3M 3BD United Kingdom
Country of Residence
United Kingdom

HAYES, Thomas Arthur

Date of Birth
Role
Resigned
Director
Occupation
Insurance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oak House Colchester Road Ardleigh Essex CO7 7PH

HEISS, Charlotte Dawn Alethea

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Fenchurch Street London England EC3M 3AU England
Country of Residence
United Kingdom

JAMES, John, Sir

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
10 Buckingham Gate London SW1E 6LA

Royal & Sun Alliance Insurance Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
St Mark's Court Chart Way Horsham West Sussex RH12 1XL United Kingdom