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ROYAL INSURANCE (U.K.) LIMITED

Company number 01516396

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Officers: 47 officers / 43 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

BAKER, Simon Philip

Correspondence address
Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Active
Director
Date of birth
December 1967
Appointed on
9 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Uk Legal Counsel

COPE, Jonathan, Mr.

Correspondence address
Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Active
Director
Date of birth
June 1979
Appointed on
17 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

STEWART, Dale Richard

Correspondence address
Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Active
Director
Date of birth
August 1976
Appointed on
10 November 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
22 December 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
23 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

MORGAN, David John

Correspondence address
Apsley House, Park Road, Banstead, Surrey, SM7 3DN
Role Resigned
Secretary
Appointed on
30 June 1992
Resigned on
22 December 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

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

BAILY, Kathryn Anna

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 1978
Appointed on
9 March 2012
Resigned on
13 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Assistant Company Secretary

BARKER, David Frank

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

BELL, Elinor Sarah

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role Resigned
Director
Date of birth
September 1969
Appointed on
14 November 2014
Resigned on
9 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

BROWN, Thomas John

Correspondence address
96 Crown Lodge, Elystan Street, London, SW3 3PW
Role Resigned
Director
Date of birth
February 1949
Appointed on
30 June 1992
Resigned on
31 January 1997
Nationality
Australian
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
9 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COOPER, Norman Stanley

Correspondence address
Dunwood, Telegraph Road, Heswall, Wirral, L60 8NA
Role Resigned
Director
Date of birth
May 1939
Appointed on
17 January 1995
Resigned on
22 December 1997
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
9 March 2012
Nationality
British
Country of residence
England
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
Appointed before
26 April 1992
Resigned on
8 August 1994
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
9 March 2012
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 on
4 June 1992
Resigned on
31 December 1996
Nationality
British
Occupation
Insurance Executive

FRANCIS, Jonathan Mark

Correspondence address
1 Pipers End, Wirral, Merseyside, CH60 9LW
Role Resigned
Director
Date of birth
November 1952
Appointed before
26 April 1992
Resigned on
30 September 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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
30 June 1992
Resigned on
31 December 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Executive

GORMLY, Allan Graham

Correspondence address
56 North Park, Gerrards Cross, Buckinghamshire, SL9 8JR
Role Resigned
Director
Date of birth
December 1937
Appointed on
8 August 1994
Resigned on
22 December 1997
Nationality
British
Occupation
Company 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
9 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director Corporate Finance

HOWELL, Leslie

Correspondence address
The Chestnuts 5 Brimstage Road, Heswall, Wirral, Merseyside, L60 1XA
Role Resigned
Director
Date of birth
October 1943
Appointed before
26 April 1992
Resigned on
11 December 1998
Nationality
British
Occupation
Insurance Executive

HUDSON, Richard Owen

Correspondence address
42 Pine Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7BS
Role Resigned
Director
Date of birth
July 1952
Appointed on
18 December 2002
Resigned on
30 July 2004
Nationality
British
Occupation
Insurance Executive

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

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
9 March 2012
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

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

MILLS, John Michael

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role Resigned
Director
Date of birth
January 1964
Appointed on
9 March 2012
Resigned on
14 November 2014
Nationality
British
Country of residence
England
Occupation
Deputy Group Company Secretary

MILNE, John Drummond, Sir

Correspondence address
Chilton House, Chilton Candover, Alresford, Hampshire, SO24 9TX
Role Resigned
Director
Date of birth
August 1924
Appointed before
26 April 1992
Resigned on
20 April 1995
Nationality
British
Occupation
Company Director