SUN ALLIANCE INSURANCE OVERSEAS LIMITED

Company number 00087946

45 officers / 41 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

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• Registration number: 00233654

DE BAAT, Simon

• Correspondence address: Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 20 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Actuary

MORRISON, Rachel Jane

• Correspondence address: Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 24 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

ROBINSON, Graeme Michael

• Correspondence address: Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 27 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Financial Control

BERG, John Hilton

• Correspondence address: Flat 1 Vicarage Court, Holden Road, London, N12 7DN
• Role (Resigned): Secretary
• Appointed on: 1 July 1998
• Resigned on: 15 September 2000
• Nationality: British

BRIERLEY, Heather Gwendolyn

• Correspondence address: 5 Cygnets Close, Redhill, Surrey, RH1 2QE
• Role (Resigned): Secretary
• Appointed on: 15 September 2000
• Resigned on: 12 December 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: 3 July 2002
• Resigned on: 9 December 2005
• Nationality: British

HUTCHINSON, Ian David

• Correspondence address: 22 Old Millmeads, Horsham, West Sussex, RH12 2LZ
• Role (Resigned): Secretary
• Appointed on: 29 April 2004
• Resigned on: 28 September 2004
• Nationality: British
• Occupation: Accountant

JONES, Vanessa

• Correspondence address: Stables House, Castle Hill, Bletchingley, Surrey, RH1 4LB
• Role (Resigned): Secretary
• Appointed on: 3 August 2001
• Resigned on: 26 April 2002
• Nationality: British

MILLER, David James

• Correspondence address: 100 Rosebery Avenue, London, EC1R 4TL
• Role (Resigned): Secretary
• Appointed before: 28 May 1992
• Resigned on: 1 July 1998
• 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

YOUNG, Bernadette Clare

• Correspondence address: 21 Kent View Avenue, Leigh On Sea, Essex, SS9 1HE
• Role (Resigned): Secretary
• Appointed on: 12 December 2000
• Resigned on: 3 August 2001
• Nationality: British

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 March 1995
• Nationality: British
• Occupation: Insurance Manager

BERGIN, Blathnaid

• Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 11 August 2014
• Resigned on: 25 August 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Financial Controller

CLAYTON, Robert John

• Correspondence address: Gcc Secretarial, Rsa Insurance Group Olc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 8 January 2007
• Resigned on: 25 October 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: 10 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRASTON, Ian Adam

• Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 27 July 2004
• Resigned on: 1 June 2021
• 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: 30 June 1992
• 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: 2 September 2004
• Resigned on: 14 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

FOREMAN, Peter Francis

• Correspondence address: 71 Fenchurch Street, London, EC3M 4BS
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 1 April 1995
• Resigned on: 31 December 1998
• 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: 29 June 2001
• Resigned on: 2 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Manager

HARRINGTON-GREENWOOD, Daniel

• Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 27 June 2021
• Resigned on: 5 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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: 31 May 2013
• 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 on: 1 April 1995
• Resigned on: 29 June 2001
• Nationality: British
• Occupation: Insurance Manager

HINTON, Martin

• Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 27 January 2014
• Resigned on: 28 July 2015
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Group Tax Director

HOOPER, Nicholas David

• Correspondence address: Tudor Lodge 4 Platt Meadow, Merrow Park, Guildford, Surrey, GU4 7EF
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 1 June 1993
• Resigned on: 28 May 1993
• Nationality: British
• Occupation: Insurance Manager

HOOPER, Nicholas David

• Correspondence address: Tudor Lodge 4 Platt Meadow, Merrow Park, Guildford, Surrey, GU4 7EF
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 28 May 1994
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Insurance Manager

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 March 1995
• 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: 3 September 2013
• 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: 3 September 2013
• Resigned on: 14 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Deputy Group Company Secretary