ROYAL INSURANCE HOLDINGS LIMITED

Company number 02221960

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54 officers / 50 resignations

ROYSUN LIMITED

Correspondence address
St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL
Role Active
Secretary
Appointed on
9 December 2005

COPE, Jonathan

Correspondence address
St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL
Role Active
Director
Date of birth
June 1979
Appointed on
1 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

DE BAAT, Simon

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role Active
Director
Date of birth
March 1980
Appointed on
2 November 2017
Nationality
British
Country of residence
England
Occupation
Actuary

JONES, Charlotte Claire

Correspondence address
St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL
Role Active
Director
Date of birth
July 1968
Appointed on
1 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director, Chief Financial Officer

BERG, John Hilton

Correspondence address
Flat 1 Vicarage Court, Holden Road, London, N12 7DN
Role Resigned
Secretary
Appointed on
7 August 1996
Resigned on
12 November 1999
Nationality
British
Occupation
Company Secretary

FOX, Jacqueline Elizabeth

Correspondence address
Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
Role Resigned
Secretary
Appointed on
11 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
7 August 1996

MUKHERJEE, Rina

Correspondence address
18 John Aird Court, London, W2 1UY
Role Resigned
Secretary
Appointed on
17 March 2000
Resigned on
31 July 2000

YOUNG, Bernadette Clare

Correspondence address
21 Kent View Avenue, Leigh On Sea, Essex, SS9 1HE
Role Resigned
Secretary
Appointed on
12 November 1999
Resigned on
17 March 2000

ALUN-JONES, Derek (John Derek), Sir

Correspondence address
The Willows, Effingham Common, Surrey, KT24 5JE
Role Resigned
Director
Date of birth
June 1933
Resigned on
18 April 1996
Nationality
British
Occupation
Company Director

BAKER, John William

Correspondence address
Thorley Cottage, Pyrford Road, Woking, Surrey, GU22 8UQ
Role Resigned
Director
Date of birth
December 1937
Appointed on
3 January 1995
Resigned on
31 May 1997
Nationality
British
Occupation
Company Director

BARBER, Nicholas Charles Faithorn

Correspondence address
Burners Cottage, Rowley Lane, Wexham, Buckinghamshire, SL3 6PD
Role Resigned
Director
Date of birth
September 1940
Resigned on
31 May 1997
Nationality
British
Country of residence
England
Occupation
Chief Executive

BARKER, David Frank

Correspondence address
Park House Hoo Park, Whitwell, Hitchin, Hertfordshire, SG4 8HN
Role Resigned
Director
Date of birth
June 1941
Resigned on
19 July 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Executive

BELL, Elinor Sarah

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

BERGIN, Blathnaid

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role Resigned
Director
Date of birth
May 1975
Appointed on
11 August 2014
Resigned on
25 August 2016
Nationality
Irish
Country of residence
United Kingdom
Occupation
Financial Controller

BUCKLEY, William Edwin

Correspondence address
8355 Providence Road, Charlotte Nc 2877, Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1937
Resigned on
1 February 1994
Nationality
American
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
3 December 2008
Resigned on
25 October 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
3 December 2008
Resigned on
10 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CRASTON, Ian Adam

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role Resigned
Director
Date of birth
March 1966
Appointed on
3 December 2008
Resigned on
1 June 2021
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
29 April 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
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 May 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
19 July 1996
Nationality
British
Occupation
Insurance Executive

FORBES, Anthony David Arnold William

Correspondence address
Wakerley Manor, Oakham, Rutland, LE15 8PA
Role Resigned
Director
Date of birth
January 1938
Appointed on
10 August 1994
Resigned on
31 May 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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
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
Resigned on
31 May 1997
Nationality
British
Occupation
Company Director

HANCE, Julian Christopher

Correspondence address
Brackenfell South Bank, Hassocks, West Sussex, BN6 8JP
Role Resigned
Director
Date of birth
October 1955
Appointed on
21 December 1998
Resigned on
2 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Manager

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
3 December 2008
Resigned on
31 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director Corporate Finance

HASTE, Andrew Kenneth

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
January 1962
Appointed on
2 June 2003
Resigned on
31 December 2011
Nationality
British
Country of residence
England
Occupation
Director

HAYES, Thomas Arthur

Correspondence address
Oak House, Colchester Road, Ardleigh, Essex, CO7 7PH
Role Resigned
Director
Date of birth
March 1943
Appointed on
12 November 1999
Resigned on
29 June 2001
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
2 March 2016
Resigned on
1 June 2021
Nationality
British
Country of residence
England
Occupation
Solicitor

HINTON, Martin

Correspondence address
20 Fenchurch Street, London, England, England, EC3M 3AU
Role Resigned
Director
Date of birth
January 1965
Appointed on
2 April 2014
Resigned on
28 July 2015
Nationality
English
Country of residence
United Kingdom
Occupation
Group Tax Director

HUTCHINSON, Ian David

Correspondence address
22 Old Millmeads, Horsham, West Sussex, RH12 2LZ
Role Resigned
Director
Date of birth
October 1954
Appointed on
2 June 2003
Resigned on
28 September 2004
Nationality
British
Country of residence
England
Occupation
Accountant

LATHAM, Anthony Piers

Correspondence address
9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
Role Resigned
Director
Date of birth
April 1950
Appointed on
28 September 2004
Resigned on
31 December 2007
Nationality
British
Occupation
Insurance Manager