ROYAL & SUN ALLIANCE INSURANCE LIMITED
Company number 00093792
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Officers: 78 officers / 67 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
ANDERSON, Kenneth Peter, Mr.
- Correspondence address
- Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
- Role Active
- Director
- Date of birth
- February 1973
- Appointed on
- 1 April 2022
- Nationality
- Canadian
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer
BRIDGELAND, Sally
- Correspondence address
- Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
- Role Active
- Director
- Date of birth
- November 1964
- Appointed on
- 1 June 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HARRIS, Rosemary
- Correspondence address
- 8th Floor, 22, Bishopsgate, London, England, EC2N 4BQ
- Role Active
- Director
- Date of birth
- January 1958
- Appointed on
- 1 June 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HODGES, Mark Steven
- Correspondence address
- Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
- Role Active
- Director
- Date of birth
- September 1965
- Appointed on
- 1 June 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
LAMY, Mathieu
- Correspondence address
- St Marks Court, Chart Way, Horsham, West Sussex, RH12 1XL
- Role Active
- Director
- Date of birth
- January 1962
- Appointed on
- 31 December 2023
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Director
MARCOTTE, Louis
- Correspondence address
- Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
- Role Active
- Director
- Date of birth
- January 1965
- Appointed on
- 30 June 2022
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Director
MCINNES, Susan Davidson
- Correspondence address
- Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
- Role Active
- Director
- Date of birth
- July 1962
- Appointed on
- 1 April 2022
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
NORGROVE, Kenneth Michael
- Correspondence address
- Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
- Role Active
- Director
- Date of birth
- March 1969
- Appointed on
- 10 January 2022
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Chief Executive Officer
PAQUETTE, Sylvie
- Correspondence address
- 8th Floor, 22, Bishopsgate, London, England, EC2N 4BQ
- Role Active
- Director
- Date of birth
- June 1959
- Appointed on
- 1 June 2023
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Corporate Director
PARSONS, Andrew Mark, Mr.
- Correspondence address
- Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
- Role Active
- Director
- Date of birth
- January 1965
- Appointed on
- 1 June 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BERG, John Hilton
- Correspondence address
- Flat 1 Vicarage Court, Holden Road, London, N12 7DN
- Role Resigned
- Secretary
- Appointed on
- 24 July 1996
- 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
- 1 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
- 15 September 2000
- Resigned on
- 26 April 2002
- Nationality
- British
MORGAN, David John
- Correspondence address
- Apsley House, Park Road, Banstead, Surrey, SM7 3DN
- Role Resigned
- Secretary
- Appointed before
- 2 May 1992
- Resigned on
- 24 July 1996
- 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
AU, Wai-Fong Fong
- Correspondence address
- 3 War Coppice House, War Coppice Road, Caterham, Surrey, CR3 6EQ
- Role Resigned
- Director
- Date of birth
- December 1956
- Appointed on
- 14 November 1999
- Resigned on
- 19 November 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
BARBOUR, Alastair William Stewart
- Correspondence address
- Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
- Role Resigned
- Director
- Date of birth
- February 1953
- Appointed on
- 31 December 2019
- Resigned on
- 20 July 2023
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Non-Executive Director
BARKER, David Frank
- Correspondence address
- Park House Hoo Park, Whitwell, Hitchin, Hertfordshire, SG4 8HN
- Role Resigned
- Director
- Date of birth
- June 1941
- Appointed on
- 27 November 1992
- Resigned on
- 15 May 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Actuary
BAXENDALE, Sonia Ameena
- Correspondence address
- 20 Fenchurch Street, London, England, England, EC3M 3AU
- Role Resigned
- Director
- Date of birth
- December 1962
- Appointed on
- 31 December 2019
- Resigned on
- 1 June 2021
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Director
BOUSFIELD, Clare Jane
- Correspondence address
- 20 Fenchurch Street, London, England, England, EC3M 3AU
- Role Resigned
- Director
- Date of birth
- June 1968
- Appointed on
- 1 April 2020
- Resigned on
- 31 March 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BOYLE, Duncan Macgregor
- Correspondence address
- 308 Spice Quay Heights, Shad Thames, London, SE1 2YL
- Role Resigned
- Director
- Date of birth
- September 1951
- Appointed on
- 17 March 2004
- Resigned on
- 22 March 2006
- Nationality
- British
- Occupation
- Director
BRINDAMOUR, Charles Joseph Gaston, Mr.
- Correspondence address
- 20 Fenchurch Street, London, England, England, EC3M 3AU
- Role Resigned
- Director
- Date of birth
- August 1970
- Appointed on
- 1 June 2021
- Resigned on
- 30 June 2022
- Nationality
- Canadian,
- Country of residence
- Canada
- Occupation
- Director
BROUGHTON, Stephen William
- Correspondence address
- Pine Lodge, Firs Road, Kenley, Surrey, CR8 5LH
- Role Resigned
- Director
- Date of birth
- April 1947
- Appointed on
- 24 July 2002
- Resigned on
- 30 September 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Insurance Manager
BROWN, Adrian Peter
- 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
- March 1965
- Appointed on
- 24 September 2008
- Resigned on
- 14 May 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
BROWN, Thomas John
- Correspondence address
- 96 Crown Lodge, Elystan Street, London, SW3 3PW
- Role Resigned
- Director
- Date of birth
- February 1949
- Appointed on
- 18 June 1993
- Resigned on
- 31 January 1997
- Nationality
- Australian
- Occupation
- Insurance Executive
BUCKLE, Anthony
- Correspondence address
- 20 Fenchurch Street, London, England, England, EC3M 3AU
- Role Resigned
- Director
- Date of birth
- February 1969
- Appointed on
- 27 June 2018
- Resigned on
- 28 October 2019
- Nationality
- British
- Country of residence
- Switzerland
- Occupation
- Insurance
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
- 13 February 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
COUGHLAN, David Patrick
- Correspondence address
- 20 Fenchurch Street, London, England, England, EC3M 3AU
- Role Resigned
- Director
- Date of birth
- March 1972
- Appointed on
- 23 September 2013
- Resigned on
- 20 April 2017
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Insurance Executive
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 March 2007
- Resigned on
- 13 February 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CUCCHIANI, Enrico Tommaso
- Correspondence address
- 20 Fenchurch Street, London, England, England, EC3M 3AU
- Role Resigned
- Director
- Date of birth
- February 1950
- Appointed on
- 31 December 2019
- Resigned on
- 1 June 2021
- Nationality
- Italian
- Country of residence
- Italy
- Occupation
- Director
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
- 19 May 2004
- Resigned on
- 14 May 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer