SUN ALLIANCE AND LONDON INSURANCE LIMITED

Company number 00638918

62 officers / 58 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

DE BAAT, Simon

• Correspondence address: Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 28 February 2019
• 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: 8 September 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: 13 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: 30 September 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: 7 December 2001
• Resigned on: 26 April 2002
• Nationality: British

MILLER, David James

• Correspondence address: 100 Rosebery Avenue, London, EC1R 4TL
• Role (Resigned): Secretary
• Appointed before: 29 May 1992
• Resigned on: 1 July 1998
• Nationality: British

MILLER, Jan Victor

• Correspondence address: 5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER
• Role (Resigned): Secretary
• Appointed on: 30 May 2002
• Resigned on: 30 September 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

YOUNG, Bernadette Clare

• Correspondence address: 21 Kent View Avenue, Leigh On Sea, Essex, SS9 1HE
• Role (Resigned): Secretary
• Appointed on: 13 December 2000
• Resigned on: 7 December 2001
• 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

AYLING, Robert John

• Correspondence address: 151 Hartington Road, London, SW8 2EY
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 7 April 1993
• Resigned on: 19 July 1996
• Nationality: British
• Country of residence: Uk
• Occupation: Director

BENSON, Christopher John, Sir

• Correspondence address: Pauls Dene House, Castle Road, Salisbury, Wiltshire, SP1 3RY
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed before: 29 May 1992
• Resigned on: 19 July 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

BOWLER, Geoffrey

• Correspondence address: 13 Green Lane, Purley, Surrey, CR8 3PP
• Role (Resigned): Director
• Date of birth: July 1924
• Appointed before: 29 May 1992
• Resigned on: 17 May 1994
• Nationality: British
• 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: 11 December 1998
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Manager

BROWNE, Geoffrey Ernest

• Correspondence address: Horseshoe House 19 Harmsworth Way, Totteridge, London, N20 8JT
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed before: 29 May 1992
• Resigned on: 31 July 1992
• Nationality: British
• Occupation: Insurace Manager

CAVENDISH, Gerald, His Grace The Duke Of Westminster

• Correspondence address: Eaton Hall, Eccleston, Cheshire, CH4 9ET
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 February 1995
• Resigned on: 19 July 1996
• Nationality: British
• Occupation: Company Director

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: 3 September 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

COWARD, Eric George

• Correspondence address: Sherdene House, Smallfield, Horley, Surrey, RH6 9NJ
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 29 May 1992
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: Insurance Manager

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: 3 September 2013
• Nationality: British
• Country of residence: England
• 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: 22 December 2005
• Resigned on: 9 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DE ROTHSCHILD, Leopold David

• Correspondence address: 11 Campden Hill Square, London, W8 7LB
• Role (Resigned): Director
• Date of birth: May 1927
• Appointed before: 29 May 1992
• Resigned on: 2 May 1995
• Nationality: British
• Occupation: Director

DEW, Michael Lewis

• Correspondence address: Moor Cottage, Iping, Midhurst, Sussex, GU29 0PJ
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed before: 29 May 1992
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Insurance Manager

FERGUSSON, Ewen Alastair John, Sir

• Correspondence address: 111 Iverna Court, London, W8 6TX
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed on: 7 April 1993
• Resigned on: 19 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOREMAN, Peter Francis

• Correspondence address: 71 Fenchurch Street, London, EC3M 4BS
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 1 July 1995
• Resigned on: 11 December 1998
• Nationality: British
• Occupation: Insurance Manager

GILCHRIST, Graeme Elder, Col (Retired)

• Correspondence address: 50 Holmbush Road, Putney, London, SW15 3LE
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed before: 29 May 1992
• Resigned on: 17 May 1994
• Nationality: British
• Country of residence: England
• Occupation: 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

HAYES, Thomas Arthur

• Correspondence address: Oak House, Colchester Road, Ardleigh, Essex, CO7 7PH
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 5 August 1992
• Resigned on: 11 December 1998
• 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: 3 September 2013
• Resigned on: 1 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JAMES, John, Sir

• Correspondence address: 10 Buckingham Gate, London, SW1E 6LA
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 29 May 1992
• Resigned on: 18 May 1993
• Nationality: British
• Occupation: Director