THE MARINE INSURANCE COMPANY LIMITED

Company number 00014809

55 officers / 51 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

DUFRESNE, Nathalie

• Correspondence address: St Marks Court, Chart Way, Horsham, West Sussex, RH12 1XL
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 9 November 2023
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

WATSON, Steven Joseph

• Correspondence address: Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 9 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Uk Specialty

BERG, John Hilton

• Correspondence address: Flat 1 Vicarage Court, Holden Road, London, N12 7DN
• Role (Resigned): Secretary
• Appointed on: 9 October 1997
• 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: 5 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: 20 October 2000
• Resigned on: 26 April 2002
• Nationality: British

MAGUIRE, Nicholas Joseph

• Correspondence address: 11 Cavan Road, Redbourn, St. Albans, Hertfordshire, AL3 7BN
• Role (Resigned): Secretary
• Appointed before: 26 April 1992
• Resigned on: 9 October 1997
• 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

WRIGHT, Jason Leslie

• Correspondence address: 1 Thorndean Street, Earlsfield, London, SW18 4HE
• Role (Resigned): Secretary
• Appointed on: 15 September 2000
• Resigned on: 20 October 2000
• Nationality: British

ATKINS, Stephen Arthur

• Correspondence address: 79 Mountnessing Road, Billericay, Essex, CM12 9EZ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 4 April 1995
• Resigned on: 30 December 1999
• Nationality: British
• Occupation: Insurance Executive

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: 13 February 2013
• Resigned on: 14 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Thomas John

• Correspondence address: 96 Crown Lodge, Elystan Street, London, SW3 3PW
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 26 April 1992
• 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

CAMPBELL, Leonard Neil

• Correspondence address: Tioga, Forest Road East Horsley, Leatherhead, Surrey, KT24 5BA
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 26 April 1992
• Resigned on: 30 March 1998
• Nationality: British
• 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: 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: 10 October 2012
• 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

COX, Raymond Charles

• Correspondence address: 31 Meadow Walk, Harpenden, Hertfordshire, AL5 5TF
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 29 June 2005
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: United Kingdom
• 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: 28 July 2004
• Resigned on: 13 February 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: 2 September 2004
• Resigned on: 14 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DILLEY, Paul John

• Correspondence address: Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 June 2021
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DONALDSON, Norman Gerald Paul

• 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 1955
• Appointed on: 8 November 2007
• Resigned on: 13 February 2013
• Nationality: Irish
• Country of residence: United Kingdom
• 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: 2 November 2020
• 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: 26 April 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Insurance Executive

GIBBS, Robin John Llewellyn

• Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 5 June 2020
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HANCOCK, Jon Lawton, Mr.

• Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 17 May 2016
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• 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

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: 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 before: 26 April 1992
• 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