ROYAL & SUN ALLIANCE INSURANCE LIMITED

Company number 00093792

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71 officers / 60 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

BARBOUR, Alastair William Stewart

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role Active
Director
Date of birth
February 1953
Appointed on
31 December 2019
Nationality
British
Country of residence
Scotland
Occupation
Non-Executive Director

BOUSFIELD, Clare Jane

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role Active
Director
Date of birth
June 1968
Appointed on
1 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRIDGELAND, Sally

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role Active
Director
Date of birth
November 1964
Appointed on
1 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRINDAMOUR, Charles Joseph Gaston

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role Active
Director
Date of birth
August 1970
Appointed on
1 June 2021
Nationality
Canadian
Country of residence
Canada
Occupation
Director

DUSSAULT, Claude

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role Active
Director
Date of birth
July 1954
Appointed on
1 June 2021
Nationality
Canadian
Country of residence
Canada
Occupation
Director

EGAN, Scott

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

HODGES, Mark Steven

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role Active
Director
Date of birth
September 1965
Appointed on
1 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, Charlotte Claire

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

LEARY, Robert Graham

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role Active
Director
Date of birth
March 1961
Appointed on
1 June 2021
Nationality
American
Country of residence
United States
Occupation
Director

PARSONS, Andrew Mark

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role Active
Director
Date of birth
January 1965
Appointed on
1 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BERG, John Hilton

Correspondence address
Flat 1 Vicarage Court, Holden Road, London, N12 7DN
Role Resigned
Secretary
Appointed on
24 July 1996
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
1 July 2002
Resigned on
9 December 2005

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

MORGAN, David John

Correspondence address
Apsley House, Park Road, Banstead, Surrey, SM7 3DN
Role Resigned
Secretary
Resigned on
24 July 1996

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

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

AU, Wai-Fong Fong

Correspondence address
3 War Coppice House, War Coppice Road, Caterham, Surrey, CR3 6EQ
Role Resigned
Director
Date of birth
December 1956
Appointed on
14 November 1999
Resigned on
19 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BARKER, David Frank

Correspondence address
Park House Hoo Park, Whitwell, Hitchin, Hertfordshire, SG4 8HN
Role Resigned
Director
Date of birth
June 1941
Appointed on
27 November 1992
Resigned on
15 May 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

BAXENDALE, Sonia Ameena

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role Resigned
Director
Date of birth
December 1962
Appointed on
31 December 2019
Resigned on
1 June 2021
Nationality
Canadian
Country of residence
Canada
Occupation
Director

BOYLE, Duncan Macgregor

Correspondence address
308 Spice Quay Heights, Shad Thames, London, SE1 2YL
Role Resigned
Director
Date of birth
September 1951
Appointed on
17 March 2004
Resigned on
22 March 2006
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
24 July 2002
Resigned on
30 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Manager

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
24 September 2008
Resigned on
14 May 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

BROWN, Thomas John

Correspondence address
96 Crown Lodge, Elystan Street, London, SW3 3PW
Role Resigned
Director
Date of birth
February 1949
Appointed on
18 June 1993
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

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
13 February 2013
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

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 March 2007
Resigned on
13 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CUCCHIANI, Enrico Tommaso

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role Resigned
Director
Date of birth
February 1950
Appointed on
31 December 2019
Resigned on
1 June 2021
Nationality
Italian
Country of residence
Italy
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
United Kingdom
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
Resigned on
31 August 1995
Nationality
British
Occupation
Chartered Accountant

ELMS, Roy Alfred

Correspondence address
Hillcrest, Hockering Road, Woking, Surrey
Role Resigned
Director
Date of birth
November 1932
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