ROYAL & SUN ALLIANCE REINSURANCE LIMITED

Company number 00100097

68 officers / 63 resignations

GIES, Hermann Heinrich Helmut, Dr

• Correspondence address: Ii Rote-Haag-Weg 40, D-5100 Aachen, West Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1929
• Appointed before: 1 May 1992
• Resigned on: 31 December 1992
• Nationality: German
• Occupation: Director

HANCOCK, Jon

• 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: December 1965
• Appointed on: 30 April 2012
• Resigned on: 13 February 2013
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Managing Director

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

HILL, Alfred William

• Correspondence address: 32 Dundee Court, 73 Wapping High Street, London, E1 9YG
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 1 May 1992
• Resigned on: 31 October 1993
• Nationality: British
• Occupation: Asst Gen Manager Finance

HOUGHTON, Richard David

• Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 13 February 2013
• Resigned on: 9 June 2015
• Nationality: British
• Country of residence: United Kingdom
• 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: 22 November 1993
• Resigned on: 21 December 1998
• Nationality: British
• Occupation: Insurance Executive

JONES, Charlotte Claire

• Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 10 September 2021
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director, Chief Financial Officer

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: 2 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director, Chief Financial Officer

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: 13 February 2013
• Resigned on: 12 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

LEONARD, Louisa Jane

• Correspondence address: Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 1 June 2021
• Resigned on: 16 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

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

MCCORRISTON, Roger Kenneth

• Correspondence address: Pond House, High Street, Wadhurst, East Sussex, TN5 6AA
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 21 February 1996
• Resigned on: 21 December 1998
• Nationality: British
• Occupation: Insurance Executive

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: 1 June 2021
• 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

MCMANUS, Brendan James

• Correspondence address: 35 Merchants House Collington Street, London, United Kingdom, SE10 9LX
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 31 May 2005
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing & Distribution D

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

MORENZ, Arno Manfred, Dr

• Correspondence address: Salvatorberg 2, D-5100 Aachen, West Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 1 May 1992
• Resigned on: 31 December 1992
• Nationality: German
• Occupation: Managing Director Ins Co

POOLE, Jane Carmel

• Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 2 November 2020
• Resigned on: 15 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

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

REEVES, David Edward

• Correspondence address: 62 High Street, Thurlby, Bourne, Lincolnshire, PE10 0EE
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 21 December 1998
• Resigned on: 12 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

REGAN, Patrick Charles

• Correspondence address: Grove Cottage, Nayland Road, Great Horkesley, Colchester, Essex, CO6 4AG
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 15 October 2004
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Director

RICHARDS, Gary Alan

• Correspondence address: Forstal Wood House, Jarvis Lane, Cranbrook, TN17 2NP
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 22 November 1993
• Resigned on: 31 August 1998
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Finance Director

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: 1 May 1992
• Resigned on: 23 June 1992
• 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: 1 May 1992
• Resigned on: 23 June 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Vice Chairman

SPENCER, Paul

• Correspondence address: 4 Victoria Square, London, SW1W 0QY
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 21 December 1998
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WEYMOUTH, David Avery

• Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 13 February 2013
• Resigned on: 7 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Risk Officer

WHITTAKER, Paul

• Correspondence address: Group Secretariat, Rsa Insurance Group Plc, 20 Fenchurch Street, London, England, England, EC3M 3AU
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 23 October 2014
• Resigned on: 30 September 2016
• Nationality: English
• Country of residence: England
• Occupation: Chief Operating Officer

WILLIAMS, Nathan Philip

• Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 3 November 2016
• Resigned on: 1 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Director

NON-DESTRUCTIVE TESTERS LIMITED

• Correspondence address: St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL
• Role (Resigned): Director
• Appointed on: 21 November 2001
• Resigned on: 15 October 2004