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ROYAL & SUN ALLIANCE INSURANCE LIMITED

Company number 00093792

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Officers: 78 officers / 67 resignations

DOWDY, Michael John

Correspondence address
Harlington House Hill Waye, Gerrards Cross, Buckinghamshire, SL9 8BH
Role Resigned
Director
Date of birth
July 1935
Appointed before
2 May 1992
Resigned on
31 August 1995
Nationality
British
Occupation
Chartered Accountant

DUSSAULT, Claude, Mr.

Correspondence address
Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Resigned
Director
Date of birth
July 1954
Appointed on
1 June 2021
Resigned on
31 December 2023
Nationality
Canadian
Country of residence
Canada
Occupation
Director

EGAN, Scott

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role Resigned
Director
Date of birth
April 1971
Appointed on
1 October 2015
Resigned on
31 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

ELMS, Roy Alfred

Correspondence address
Hillcrest, Hockering Road, Woking, Surrey
Role Resigned
Director
Date of birth
November 1932
Appointed before
2 May 1992
Resigned on
31 December 1996
Nationality
British
Occupation
Insurance Executive

FOREMAN, Peter Francis

Correspondence address
71 Fenchurch Street, London, EC3M 4BS
Role Resigned
Director
Date of birth
March 1943
Appointed on
1 July 1998
Resigned on
31 December 1998
Nationality
British
Occupation
Insurance Manager

GAMBLE, Richard Arthur

Correspondence address
Chart Hall Farm, Green Lane, Chart Sutton, Maidstone, Kent, ME17 3ES
Role Resigned
Director
Date of birth
September 1939
Appointed before
2 May 1992
Resigned on
31 December 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Executive

GUNN, Robert John

Correspondence address
88 Saint Jamess Street, London, SW1A 1PL
Role Resigned
Director
Date of birth
April 1945
Appointed on
21 January 2002
Resigned on
2 April 2003
Nationality
Canada
Occupation
Insurance Executive

GUNN, Robert John

Correspondence address
111 Valecrest Crescent, Toronto, Ontario M9a 4p5, Canada
Role Resigned
Director
Date of birth
April 1945
Appointed on
19 January 1994
Resigned on
1 July 1998
Nationality
British
Occupation
Insurance Executive

HANCE, Julian Christopher

Correspondence address
Brackenfell South Bank, Hassocks, West Sussex, BN6 8JP
Role Resigned
Director
Date of birth
October 1955
Appointed on
20 January 1999
Resigned on
2 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Manager

HANCOCK, Jonathan Lawton

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role Resigned
Director
Date of birth
December 1965
Appointed on
17 March 2016
Resigned on
31 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

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

HASTE, Andrew Kenneth

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
January 1962
Appointed on
30 April 2003
Resigned on
31 December 2011
Nationality
British
Country of residence
England
Occupation
Director

HESTER, Stephen Alan Michael

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role Resigned
Director
Date of birth
December 1960
Appointed on
31 December 2019
Resigned on
1 June 2021
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

HOUGHTON, Richard David

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role Resigned
Director
Date of birth
August 1965
Appointed on
14 September 2012
Resigned on
9 June 2015
Nationality
British
Country of residence
England
Occupation
Director

HUDSON, Richard Owen

Correspondence address
42 Pine Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7BS
Role Resigned
Director
Date of birth
July 1952
Appointed on
20 January 1999
Resigned on
30 July 2004
Nationality
British
Occupation
Insurance Executive

HUTCHINSON, Ian David

Correspondence address
22 Old Millmeads, Horsham, West Sussex, RH12 2LZ
Role Resigned
Director
Date of birth
October 1954
Appointed on
27 May 2003
Resigned on
28 September 2004
Nationality
British
Country of residence
England
Occupation
Accountant

JONES, Charlotte Claire

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role Resigned
Director
Date of birth
July 1968
Appointed on
31 July 2019
Resigned on
1 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director, Chief Financial Officer

LATHAM, Anthony Piers

Correspondence address
9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
Role Resigned
Director
Date of birth
April 1950
Appointed on
16 November 2004
Resigned on
31 December 2007
Nationality
British
Occupation
Insurance Manager

LEARY, Robert Graham, Mr.

Correspondence address
Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 June 2021
Resigned on
30 June 2023
Nationality
American
Country of residence
United States
Occupation
Director

LEE, Simon Philip Guy

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 1961
Appointed on
22 March 2006
Resigned on
12 December 2013
Nationality
British
Country of residence
England
Occupation
Chief Executive International

LEWIS, Stephen

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role Resigned
Director
Date of birth
August 1968
Appointed on
1 January 2015
Resigned on
5 February 2019
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

LOWTHER, Sean William

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role Resigned
Director
Date of birth
June 1960
Appointed on
1 April 2015
Resigned on
24 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

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
20 Fenchurch Street, London, England, England, EC3M 3AU
Role Resigned
Director
Date of birth
February 1973
Appointed on
1 December 2014
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Group Chief Risk Officer

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
13 February 2013
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

MCINTYRE, Bridget Fiona

Correspondence address
Poplar Farm, Thwaite Road, Thorndon, Eye, Suffolk, IP23 7JJ
Role Resigned
Director
Date of birth
July 1961
Appointed on
22 March 2006
Resigned on
31 December 2008
Nationality
British
Country of residence
England
Occupation
Uk Ceo R&Sa

MENDELSOHN, Robert Victor

Correspondence address
6 Quintard Avenue, Old Greenwich, Connecticut, United States, 6870
Role Resigned
Director
Date of birth
July 1946
Appointed on
19 January 1994
Resigned on
11 September 2002
Nationality
United States
Occupation
Insurance Executive

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

PENNINGTON, Sydney Dennis

Correspondence address
Garden Flat 20 Royal Crescent, London, W11 4SL
Role Resigned
Director
Date of birth
September 1945
Appointed on
20 January 1999
Resigned on
2 April 2003
Nationality
British
Occupation
General Manager

RASH, Christopher John Roland

Correspondence address
9th, Floor, One Plantation Place 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Resigned
Director
Date of birth
July 1964
Appointed on
8 October 2013
Resigned on
23 April 2014
Nationality
British
Country of residence
England
Occupation
Accountant

ROBINSON, Hayley

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role Resigned
Director
Date of birth
February 1962
Appointed on
23 February 2017
Resigned on
8 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROWLAND, William Robin

Correspondence address
20 Longfield Drive, Amersham, Buckinghamshire, HP6 5HD
Role Resigned
Director
Date of birth
May 1940
Appointed before
2 May 1992
Resigned on
24 June 1998
Nationality
British
Occupation
Insurance Executive

RUSHTON, Ian Lawton

Correspondence address
136 Whitehall Court, London, SW1A 2EL
Role Resigned
Director
Date of birth
September 1931
Appointed before
2 May 1992
Resigned on
30 June 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Group Vice Chairman

SAGGERS, Kenneth Thomas Martin

Correspondence address
32 Knox Street, Waverley, Johannesburg, South Africa, 2090
Role Resigned
Director
Date of birth
July 1936
Appointed on
25 January 1995
Resigned on
1 July 1998
Nationality
British
Occupation
Insurance Executive

SCICLUNA, Martin Anthony

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role Resigned
Director
Date of birth
November 1950
Appointed on
31 December 2019
Resigned on
1 June 2021
Nationality
British
Country of residence
England
Occupation
Chairman