Cross Check

ROYAL INSURANCE (U.K.) LIMITED

Company Number

01516396

Private limited company
Active
OverviewPeopleRelated
Experimental

ROYSUN LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

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

BAKER, Simon Philip

Date of Birth
Role
Active
Director
Occupation
Uk Legal Counsel
Nationality
British

  1. Appointed as Director

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

COPE, Jonathan, Mr.

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

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

STEWART, Dale Richard

Date of Birth
Role
Active
Director
Occupation
Director
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

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

MORGAN, David John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Apsley House Park Road Banstead Surrey SM7 3DN

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

WRIGHT, Jason Leslie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Thorndean Street Earlsfield London SW18 4HE

AU, Wai-Fong Fong

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 War Coppice House War Coppice Road Caterham Surrey CR3 6EQ
Country of Residence
United Kingdom

BAILY, Kathryn Anna

Date of Birth
Role
Resigned
Director
Occupation
Assistant Company Secretary
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

BARKER, David Frank

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Resigned as Director

Correspondence Address
Park House Hoo Park Whitwell Hitchin Hertfordshire SG4 8HN
Country of Residence
United Kingdom

BELL, Elinor Sarah

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
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

BROWN, Thomas John

Date of Birth
Role
Resigned
Director
Occupation
Insurance Executive
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
96 Crown Lodge Elystan Street London SW3 3PW

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

COOPER, Norman Stanley

Date of Birth
Role
Resigned
Director
Occupation
Insurance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dunwood Telegraph Road Heswall Wirral L60 8NA

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

CUCKNEY, John Graham, Lord

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
6 Marsham Court Marsham Street Westminster London SW1P 4JY

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

ELMS, Roy Alfred

Date of Birth
Role
Resigned
Director
Occupation
Insurance Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hillcrest Hockering Road Woking Surrey

FRANCIS, Jonathan Mark

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
1 Pipers End Wirral Merseyside CH60 9LW
Country of Residence
United Kingdom

GAMBLE, Richard Arthur

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chart Hall Farm Green Lane, Chart Sutton Maidstone Kent ME17 3ES
Country of Residence
United Kingdom

GORMLY, Allan Graham

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 North Park Gerrards Cross Buckinghamshire SL9 8JR

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

HOWELL, Leslie

Date of Birth
Role
Resigned
Director
Occupation
Insurance Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
The Chestnuts 5 Brimstage Road Heswall Wirral Merseyside L60 1XA

HUDSON, Richard Owen

Date of Birth
Role
Resigned
Director
Occupation
Insurance Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Pine Grove Brookmans Park Hatfield Hertfordshire AL9 7BS

MAXWELL, Helen Mary

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
96 Guibal Road Lee London SE12 9LZ
Country of Residence
England

MCDONNELL, William Rufus Benjamin

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
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

MILES, Paul Lewis

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

MILLS, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Deputy Group Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

MILNE, John Drummond, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Chilton House Chilton Candover Alresford Hampshire SO24 9TX

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 as a member of a firm

  1. Notified

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