ROYAL & SUN ALLIANCE REINSURANCE LIMITED

Company number 00100097

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64 officers / 59 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

DILLEY, Paul John

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

GIBBS, Robin

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role Active
Director
Date of birth
February 1975
Appointed on
5 June 2020
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
10 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director, Chief Financial Officer

LEONARD, Louisa Jane

Correspondence address
20 Fenchurch Street, London, United Kingdom, EC3M 3AU
Role Active
Director
Date of birth
April 1978
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
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

HILL, Alfred William

Correspondence address
32 Dundee Court, 73 Wapping High Street, London, E1 9YG
Role Resigned
Secretary
Resigned on
12 May 1992

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

MAGUIRE, Nicholas Joseph

Correspondence address
11 Cavan Road, Redbourn, St. Albans, Hertfordshire, AL3 7BN
Role Resigned
Secretary
Appointed on
15 February 1995
Resigned on
9 October 1997

MORGAN, David John

Correspondence address
Apsley House, Park Road, Banstead, Surrey, SM7 3DN
Role Resigned
Secretary
Appointed on
12 May 1992
Resigned on
15 February 1995

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

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

ATKINS, Stephen Arthur

Correspondence address
79 Mountnessing Road, Billericay, Essex, CM12 9EZ
Role Resigned
Director
Date of birth
May 1951
Appointed on
22 November 1993
Resigned on
30 December 1999
Nationality
British
Occupation
Insurance Executive

BARBER, John Philip

Correspondence address
St Paul's School House, Langton Road, Tunbridge Wells, Kent, TN4 8XD
Role Resigned
Director
Date of birth
May 1948
Resigned on
31 October 1993
Nationality
English
Country of residence
England
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 on
1 November 1993
Resigned on
1 May 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 on
22 November 1993
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

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
30 April 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
30 April 2012
Nationality
British
Country of residence
United Kingdom
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
Resigned on
22 January 1993
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
22 December 2005
Resigned on
30 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

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
30 April 2012
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
Resigned on
31 December 1996
Nationality
British
Occupation
Insurance Executive

FOWLER, Alan

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
May 1953
Appointed on
30 April 2012
Resigned on
13 February 2013
Nationality
British
Country of residence
England
Occupation
Group Reinsurance 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 on
11 August 1992
Resigned on
31 December 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Executive

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
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