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ALLIANCE ASSURANCE COMPANY LIMITED

Company number 00073396

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Officers: 47 officers / 43 resignations

ROYSUN LIMITED

Correspondence address
St Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom, RH12 1XL
Role Active
Secretary
Appointed on
9 June 2010

UK Limited Company What's this?

Registration number
00233654

COPE, Jonathan, Mr.

Correspondence address
Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Active
Director
Date of birth
June 1979
Appointed on
1 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

SWEENEY, Elaine

Correspondence address
Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Active
Director
Date of birth
January 1966
Appointed on
1 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Uk & International Financial Controller

WALES, James Alan

Correspondence address
Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Active
Director
Date of birth
December 1984
Appointed on
19 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BERG, John Hilton

Correspondence address
Flat 1 Vicarage Court, Holden Road, London, N12 7DN
Role Resigned
Secretary
Appointed on
24 April 1997
Resigned on
15 September 2000
Nationality
British

CHAMBERS, Mark Richard

Correspondence address
6 Southern Road, London, N2 9LE
Role Resigned
Secretary
Appointed on
9 December 2005
Resigned on
18 May 2006
Nationality
British

FOX, Jacqueline Elizabeth

Correspondence address
Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
Role Resigned
Secretary
Appointed on
11 July 2002
Resigned on
9 December 2005
Nationality
British

JONES, Vanessa

Correspondence address
Stables House, Castle Hill, Bletchingley, Surrey, RH1 4LB
Role Resigned
Secretary
Appointed on
20 October 2000
Resigned on
26 April 2002
Nationality
British

POSSENER, Julia Caroline

Correspondence address
Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Resigned
Secretary
Appointed on
31 March 2008
Resigned on
9 June 2010
Nationality
British
Occupation
Solicitor

THOMAS, Luke

Correspondence address
15 Brook Road, Thornton Heath, Surrey, CR7 7RD
Role Resigned
Secretary
Appointed on
18 May 2006
Resigned on
31 March 2008
Nationality
British

WILLS, Eric Roland

Correspondence address
2 Chestnut Avenue, Southborough, Tunbridge Wells, Kent, TN4 0BP
Role Resigned
Secretary
Appointed before
28 May 1992
Resigned on
23 April 1997
Nationality
British

WRIGHT, Jason Leslie

Correspondence address
1 Thorndean Street, Earlsfield, London, SW18 4HE
Role Resigned
Secretary
Appointed on
15 September 2000
Resigned on
20 October 2000
Nationality
British

ADAMSON, Jane Elizabeth, Ms.

Correspondence address
St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL
Role Resigned
Director
Date of birth
August 1979
Appointed on
18 September 2020
Resigned on
27 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

BAILY, Kathryn Anna

Correspondence address
Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Resigned
Director
Date of birth
October 1978
Appointed on
9 March 2012
Resigned on
13 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Assistant Company Secretary

BARRON, Anthony John

Correspondence address
Rathmoyle, Hurtmore Road, Godalming, Surrey, GU7 2RB
Role Resigned
Director
Date of birth
December 1936
Appointed before
28 May 1992
Resigned on
31 July 1994
Nationality
British
Occupation
Insurance Manager

BELL, Elinor Sarah

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role Resigned
Director
Date of birth
September 1969
Appointed on
14 November 2014
Resigned on
9 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

BROWNE, Geoffrey Ernest

Correspondence address
Horseshoe House 19 Harmsworth Way, Totteridge, London, N20 8JT
Role Resigned
Director
Date of birth
July 1930
Appointed before
28 May 1992
Resigned on
30 June 1992
Nationality
British
Occupation
Insurance Manager

CLAYTON, Robert John

Correspondence address
Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Resigned
Director
Date of birth
November 1970
Appointed on
8 January 2007
Resigned on
13 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Tax

COCKREM, Denise Patricia

Correspondence address
Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Resigned
Director
Date of birth
November 1962
Appointed on
22 December 2005
Resigned on
9 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CRASTON, Ian Adam

Correspondence address
Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
Role Resigned
Director
Date of birth
March 1966
Appointed on
27 July 2004
Resigned on
9 March 2012
Nationality
British
Country of residence
England
Occupation
Director

CROUCHER, Peter Edwin

Correspondence address
8 Offington Gardens, Worthing, West Sussex, BN14 9AT
Role Resigned
Director
Date of birth
December 1942
Appointed before
28 May 1992
Resigned on
31 July 1994
Nationality
British
Occupation
Insurance Manager

CULMER, Mark George

Correspondence address
Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Resigned
Director
Date of birth
October 1962
Appointed on
22 December 2005
Resigned on
9 March 2012
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

DEW, Michael Lewis

Correspondence address
Moor Cottage, Iping, Midhurst, Sussex, GU29 0PJ
Role Resigned
Director
Date of birth
November 1934
Appointed on
1 July 1992
Resigned on
31 July 1994
Nationality
British
Occupation
Insurance Manager

FOREMAN, Peter Francis

Correspondence address
71 Fenchurch Street, London, EC3M 4BS
Role Resigned
Director
Date of birth
March 1943
Appointed before
28 May 1992
Resigned on
31 July 1994
Nationality
British
Occupation
Insurance Manager

HANCE, Julian Christopher

Correspondence address
Brackenfell South Bank, Hassocks, West Sussex, BN6 8JP
Role Resigned
Director
Date of birth
October 1955
Appointed on
18 December 1998
Resigned on
2 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Manager

HARRIS, Michael

Correspondence address
Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Resigned
Director
Date of birth
October 1965
Appointed on
22 December 2005
Resigned on
9 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director Corporate Finance

HAYES, Thomas Arthur

Correspondence address
Oak House, Colchester Road, Ardleigh, Essex, CO7 7PH
Role Resigned
Director
Date of birth
March 1943
Appointed before
28 May 1992
Resigned on
29 June 2001
Nationality
British
Occupation
Insurance Manager

HEISS, Charlotte Dawn Alethea

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role Resigned
Director
Date of birth
July 1979
Appointed on
9 February 2016
Resigned on
1 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HUKE, Colin Charles William

Correspondence address
Keatings Green Lane, Boxted, Colchester, Essex, CO4 5TR
Role Resigned
Director
Date of birth
June 1937
Appointed before
28 May 1992
Resigned on
31 July 1994
Nationality
British
Occupation
Insurance Manager

MAXWELL, Helen Mary

Correspondence address
96 Guibal Road, Lee, London, SE12 9LZ
Role Resigned
Director
Date of birth
September 1954
Appointed on
22 December 2005
Resigned on
8 January 2007
Nationality
British
Country of residence
England
Occupation
Group Tax Director

MCDONNELL, William Rufus Benjamin

Correspondence address
Gcc Secretarial Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Resigned
Director
Date of birth
February 1973
Appointed on
16 June 2011
Resigned on
9 March 2012
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

MILES, Paul Lewis

Correspondence address
Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Resigned
Director
Date of birth
June 1971
Appointed on
22 May 2008
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MILLER, Jan Victor

Correspondence address
5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER
Role Resigned
Director
Date of birth
May 1951
Appointed on
5 March 1998
Resigned on
28 September 2004
Nationality
British
Occupation
Director

MILLS, John Michael

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role Resigned
Director
Date of birth
January 1964
Appointed on
9 March 2012
Resigned on
14 November 2014
Nationality
British
Country of residence
England
Occupation
Deputy Group Company Secretary

NELSON, Thomas Scott

Correspondence address
Castle Field, Old Park Lane, Farnham, Surrey, GU9 0AH
Role Resigned
Director
Date of birth
March 1939
Appointed before
28 May 1992
Resigned on
5 March 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Manager