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ROYAL & SUN ALLIANCE REINSURANCE LIMITED

Company number 00100097

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Officers: 67 officers / 63 resignations

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

HANCOCK, Jonathan Lawton

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role Resigned
Director
Date of birth
December 1965
Appointed on
17 March 2016
Resigned on
31 October 2016
Nationality
British
Country of residence
United Kingdom
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

HILL, Alfred William

Correspondence address
32 Dundee Court, 73 Wapping High Street, London, E1 9YG
Role Resigned
Director
Date of birth
June 1950
Resigned on
31 October 1993
Nationality
British
Occupation
Asst Gen Manager 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
United Kingdom
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 on
22 November 1993
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

LEONARD, Louisa Jane

Correspondence address
Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Resigned
Director
Date of birth
April 1978
Appointed on
1 June 2021
Resigned on
16 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEWIS, Stephen

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role Resigned
Director
Date of birth
August 1968
Appointed on
1 January 2015
Resigned on
5 February 2019
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

LOWTHER, Sean William

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role Resigned
Director
Date of birth
June 1960
Appointed on
1 April 2015
Resigned on
24 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

MAXWELL, Helen Mary

Correspondence address
96 Guibal Road, Lee, London, SE12 9LZ
Role Resigned
Director
Date of birth
September 1954
Appointed on
22 December 2005
Resigned on
8 January 2007
Nationality
British
Country of residence
England
Occupation
Group Tax Director

MCCORRISTON, Roger Kenneth

Correspondence address
Pond House, High Street, Wadhurst, East Sussex, TN5 6AA
Role Resigned
Director
Date of birth
March 1955
Appointed on
21 February 1996
Resigned on
21 December 1998
Nationality
British
Occupation
Insurance Executive

MCDONNELL, William Rufus Benjamin

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role Resigned
Director
Date of birth
February 1973
Appointed on
1 December 2014
Resigned on
1 June 2021
Nationality
British
Country of residence
England
Occupation
Group Chief Risk Officer

MCDONNELL, William Rufus Benjamin

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
February 1973
Appointed on
16 June 2011
Resigned on
13 February 2013
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

MCMANUS, Brendan James

Correspondence address
35 Merchants House Collington Street, London, United Kingdom, SE10 9LX
Role Resigned
Director
Date of birth
November 1959
Appointed on
31 May 2005
Resigned on
31 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing & Distribution D

MILES, Paul Lewis

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
June 1971
Appointed on
22 May 2008
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORENZ, Arno Manfred, Dr

Correspondence address
Salvatorberg 2, D-5100 Aachen, West Germany, FOREIGN
Role Resigned
Director
Date of birth
October 1939
Resigned on
31 December 1992
Nationality
German
Occupation
Managing Director Ins Co

POOLE, Jane Carmel

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role Resigned
Director
Date of birth
August 1980
Appointed on
2 November 2020
Resigned on
15 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

RASH, Christopher John Roland

Correspondence address
9th, Floor, One Plantation Place 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Resigned
Director
Date of birth
July 1964
Appointed on
8 October 2013
Resigned on
23 April 2014
Nationality
British
Country of residence
England
Occupation
Accountant

REEVES, David Edward

Correspondence address
62 High Street, Thurlby, Bourne, Lincolnshire, PE10 0EE
Role Resigned
Director
Date of birth
August 1955
Appointed on
21 December 1998
Resigned on
12 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

REGAN, Patrick Charles

Correspondence address
Grove Cottage, Nayland Road, Great Horkesley, Colchester, Essex, CO6 4AG
Role Resigned
Director
Date of birth
March 1966
Appointed on
15 October 2004
Resigned on
31 December 2005
Nationality
British
Occupation
Director

RICHARDS, Gary Alan

Correspondence address
Forstal Wood House, Jarvis Lane, Cranbrook, TN17 2NP
Role Resigned
Director
Date of birth
June 1957
Appointed on
22 November 1993
Resigned on
31 August 1998
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Finance Director

ROBINSON, Hayley

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role Resigned
Director
Date of birth
February 1962
Appointed on
23 February 2017
Resigned on
8 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROWLAND, William Robin

Correspondence address
20 Longfield Drive, Amersham, Buckinghamshire, HP6 5HD
Role Resigned
Director
Date of birth
May 1940
Resigned on
23 June 1992
Nationality
British
Occupation
Insurance Executive

RUSHTON, Ian Lawton

Correspondence address
136 Whitehall Court, London, SW1A 2EL
Role Resigned
Director
Date of birth
September 1931
Resigned on
23 June 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Group Vice Chairman

SPENCER, Paul

Correspondence address
4 Victoria Square, London, SW1W 0QY
Role Resigned
Director
Date of birth
January 1950
Appointed on
21 December 1998
Resigned on
31 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WEYMOUTH, David Avery

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role Resigned
Director
Date of birth
May 1955
Appointed on
13 February 2013
Resigned on
7 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Risk Officer

WHITTAKER, Paul

Correspondence address
Group Secretariat, Rsa Insurance Group Plc, 20 Fenchurch Street, London, England, England, EC3M 3AU
Role Resigned
Director
Date of birth
May 1959
Appointed on
23 October 2014
Resigned on
30 September 2016
Nationality
English
Country of residence
England
Occupation
Chief Operating Officer

WILLIAMS, Nathan Philip

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role Resigned
Director
Date of birth
September 1965
Appointed on
3 November 2016
Resigned on
1 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Director

NON-DESTRUCTIVE TESTERS LIMITED

Correspondence address
St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL
Role Resigned
Director
Appointed on
21 November 2001
Resigned on
15 October 2004