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SUN ALLIANCE AND LONDON INSURANCE LIMITED

Company number 00638918

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61 officers / 58 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

DE BAAT, Simon

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role Active
Director
Date of birth
March 1980
Appointed on
28 February 2019
Nationality
British
Country of residence
England
Occupation
Actuary

ROBINSON, Graeme Michael

Correspondence address
New Hall Place, Old Hall Street, Liverpool, Liverpool, United Kingdom, L3 9PP
Role Active
Director
Date of birth
January 1980
Appointed on
8 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Financial Control

BERG, John Hilton

Correspondence address
Flat 1 Vicarage Court, Holden Road, London, N12 7DN
Role Resigned
Secretary
Appointed on
1 July 1998
Resigned on
15 September 2000
Nationality
British

BRIERLEY, Heather Gwendolyn

Correspondence address
5 Cygnets Close, Redhill, Surrey, RH1 2QE
Role Resigned
Secretary
Appointed on
15 September 2000
Resigned on
13 December 2000

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
30 September 2002
Resigned on
9 December 2005

JONES, Vanessa

Correspondence address
Stables House, Castle Hill, Bletchingley, Surrey, RH1 4LB
Role Resigned
Secretary
Appointed on
7 December 2001
Resigned on
26 April 2002

MILLER, David James

Correspondence address
100 Rosebery Avenue, London, EC1R 4TL
Role Resigned
Secretary
Resigned on
1 July 1998

MILLER, Jan Victor

Correspondence address
5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER
Role Resigned
Secretary
Appointed on
30 May 2002
Resigned on
30 September 2002

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

YOUNG, Bernadette Clare

Correspondence address
21 Kent View Avenue, Leigh On Sea, Essex, SS9 1HE
Role Resigned
Secretary
Appointed on
13 December 2000
Resigned on
7 December 2001

ADAMSON, Jane

Correspondence address
St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL
Role Resigned
Director
Date of birth
August 1979
Appointed on
18 September 2020
Resigned on
27 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

AYLING, Robert John

Correspondence address
151 Hartington Road, London, SW8 2EY
Role Resigned
Director
Date of birth
August 1946
Appointed on
7 April 1993
Resigned on
19 July 1996
Nationality
British
Country of residence
Uk
Occupation
Director

BENSON, Christopher John, Sir

Correspondence address
Pauls Dene House, Castle Road, Salisbury, Wiltshire, SP1 3RY
Role Resigned
Director
Date of birth
July 1933
Resigned on
19 July 1996
Nationality
British
Country of residence
England
Occupation
Director

BOWLER, Geoffrey

Correspondence address
13 Green Lane, Purley, Surrey, CR8 3PP
Role Resigned
Director
Date of birth
July 1924
Resigned on
17 May 1994
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
11 December 1998
Resigned on
30 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Manager

BROWNE, Geoffrey Ernest

Correspondence address
Horseshoe House 19 Harmsworth Way, Totteridge, London, N20 8JT
Role Resigned
Director
Date of birth
July 1930
Resigned on
31 July 1992
Nationality
British
Occupation
Insurace Manager

CAVENDISH, Gerald, His Grace The Duke Of Westminster

Correspondence address
Eaton Hall, Eccleston, Cheshire, CH4 9ET
Role Resigned
Director
Date of birth
December 1951
Appointed on
1 February 1995
Resigned on
19 July 1996
Nationality
British
Occupation
Company Director

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
3 September 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

COWARD, Eric George

Correspondence address
Sherdene House, Smallfield, Horley, Surrey, RH6 9NJ
Role Resigned
Director
Date of birth
June 1932
Resigned on
30 June 1992
Nationality
British
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
27 July 2004
Resigned on
3 September 2013
Nationality
British
Country of residence
United Kingdom
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
9 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

DE ROTHSCHILD, Leopold David

Correspondence address
11 Campden Hill Square, London, W8 7LB
Role Resigned
Director
Date of birth
May 1927
Resigned on
2 May 1995
Nationality
British
Occupation
Director

DEW, Michael Lewis

Correspondence address
Moor Cottage, Iping, Midhurst, Sussex, GU29 0PJ
Role Resigned
Director
Date of birth
November 1934
Resigned on
30 June 1995
Nationality
British
Occupation
Insurance Manager

FERGUSSON, Ewen Alastair John, Sir

Correspondence address
111 Iverna Court, London, W8 6TX
Role Resigned
Director
Date of birth
October 1932
Appointed on
7 April 1993
Resigned on
19 July 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FOREMAN, Peter Francis

Correspondence address
71 Fenchurch Street, London, EC3M 4BS
Role Resigned
Director
Date of birth
March 1943
Appointed on
1 July 1995
Resigned on
11 December 1998
Nationality
British
Occupation
Insurance Manager

GILCHRIST, Graeme Elder, Col (Retired)

Correspondence address
50 Holmbush Road, Putney, London, SW15 3LE
Role Resigned
Director
Date of birth
December 1934
Resigned on
17 May 1994
Nationality
British
Country of residence
England
Occupation
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

HAYES, Thomas Arthur

Correspondence address
Oak House, Colchester Road, Ardleigh, Essex, CO7 7PH
Role Resigned
Director
Date of birth
March 1943
Appointed on
5 August 1992
Resigned on
11 December 1998
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
3 September 2013
Resigned on
1 June 2021
Nationality
British
Country of residence
England
Occupation
Solicitor

JAMES, John, Sir

Correspondence address
10 Buckingham Gate, London, SW1E 6LA
Role Resigned
Director
Date of birth
March 1935
Resigned on
18 May 1993
Nationality
British
Occupation
Director

KEMP-WELCH, John, Sir

Correspondence address
70 Melton Court, Old Brompton Road, London, SW7 3JH
Role Resigned
Director
Date of birth
March 1936
Appointed on
1 June 1994
Resigned on
19 July 1996
Nationality
British
Country of residence
England
Occupation
Director