ROYAL INSURANCE HOLDINGS LIMITED

Company number 02221960

54 officers / 51 resignations

ROYSUN LIMITED

• Correspondence address: St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL
• Role (Active): Secretary
• Appointed on: 9 December 2005

COPE, Jonathan, Mr.

• Correspondence address: Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

DE BAAT, Simon

• Correspondence address: Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 2 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Actuary

BERG, John Hilton

• Correspondence address: Flat 1 Vicarage Court, Holden Road, London, N12 7DN
• Role (Resigned): Secretary
• Appointed on: 7 August 1996
• Resigned on: 12 November 1999
• Nationality: British
• Occupation: Company Secretary

FOX, Jacqueline Elizabeth

• Correspondence address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
• Role (Resigned): Secretary
• Appointed on: 11 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: 3 May 1992
• Resigned on: 7 August 1996
• Nationality: British

MUKHERJEE, Rina

• Correspondence address: 18 John Aird Court, London, W2 1UY
• Role (Resigned): Secretary
• Appointed on: 17 March 2000
• Resigned on: 31 July 2000
• Nationality: British

YOUNG, Bernadette Clare

• Correspondence address: 21 Kent View Avenue, Leigh On Sea, Essex, SS9 1HE
• Role (Resigned): Secretary
• Appointed on: 12 November 1999
• Resigned on: 17 March 2000
• Nationality: British

ALUN-JONES, Derek (John Derek), Sir

• Correspondence address: The Willows, Effingham Common, Surrey, KT24 5JE
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed before: 3 May 1992
• Resigned on: 18 April 1996
• Nationality: British
• Occupation: Company Director

BAKER, John William

• Correspondence address: Thorley Cottage, Pyrford Road, Woking, Surrey, GU22 8UQ
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 3 January 1995
• Resigned on: 31 May 1997
• Nationality: British
• Occupation: Company Director

BARBER, Nicholas Charles Faithorn

• Correspondence address: Burners Cottage, Rowley Lane, Wexham, Buckinghamshire, SL3 6PD
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 3 May 1992
• Resigned on: 31 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BARKER, David Frank

• Correspondence address: Park House Hoo Park, Whitwell, Hitchin, Hertfordshire, SG4 8HN
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 3 May 1992
• Resigned on: 19 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Executive

BELL, Elinor Sarah

• Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 16 June 2017
• Resigned on: 2 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

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

BUCKLEY, William Edwin

• Correspondence address: 8355 Providence Road, Charlotte Nc 2877, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 3 May 1992
• Resigned on: 1 February 1994
• Nationality: American
• Occupation: Insurance Executive

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: 3 December 2008
• 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: 3 December 2008
• 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: 3 December 2008
• Resigned on: 1 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CUCKNEY, John Graham, Lord

• Correspondence address: 6 Marsham Court, Marsham Street Westminster, London, SW1P 4JY
• Role (Resigned): Director
• Date of birth: July 1925
• Appointed before: 3 May 1992
• Resigned on: 29 April 1994
• Nationality: British
• 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

DOWDY, Michael John

• Correspondence address: Harlington House Hill Waye, Gerrards Cross, Buckinghamshire, SL9 8BH
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 3 May 1992
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Chartered Accountant

ELMS, Roy Alfred

• Correspondence address: Hillcrest, Hockering Road, Woking, Surrey
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed before: 3 May 1992
• Resigned on: 19 July 1996
• Nationality: British
• Occupation: Insurance Executive

FORBES, Anthony David Arnold William

• Correspondence address: Wakerley Manor, Oakham, Rutland, LE15 8PA
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 10 August 1994
• Resigned on: 31 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 3 May 1992
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

GORMLY, Allan Graham

• Correspondence address: 56 North Park, Gerrards Cross, Buckinghamshire, SL9 8JR
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 3 May 1992
• Resigned on: 31 May 1997
• Nationality: British
• Occupation: Company Director

HANCE, Julian Christopher

• Correspondence address: Brackenfell South Bank, Hassocks, West Sussex, BN6 8JP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 21 December 1998
• Resigned on: 2 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Manager

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: 3 December 2008
• 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: 2 June 2003
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HAYES, Thomas Arthur

• Correspondence address: Oak House, Colchester Road, Ardleigh, Essex, CO7 7PH
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 12 November 1999
• Resigned on: 29 June 2001
• 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: 2 March 2016
• Resigned on: 1 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HINTON, Martin

• Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 2 April 2014
• Resigned on: 28 July 2015
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Group Tax Director

HUTCHINSON, Ian David

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

JONES, Charlotte Claire

• Correspondence address: St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 June 2021
• 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: 28 September 2004
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Insurance Manager