ALLIANCE ASSURANCE COMPANY LIMITED

Profile ALLIANCE ASSURANCE COMPANY LIMITED

Actual on 01.10.2020
Company name
ALLIANCE ASSURANCE COMPANY LIMITED
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Company number
00073396
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 11 April 1902
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 25 September 2020 due by Friday, 06 November 2020

Last statement dated Wednesday, 25 September 2019

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
ST MARK'S COURT, CHART WAY, WEST SUSSEX, HORSHAM, RH12 1XL
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PSC and Officers ALLIANCE ASSURANCE COMPANY LIMITED

Officers

(as of 18.09.2020)

ADAMSON, Jane
Status: Active
Appointed on: Friday, 18 September 2020
Correspondence address: St Mark's Court, Chart Way, West Sussex, Horsham, RH12 1XL
Nationality: British
Date of birth: August 1979
Role: Director
Occupation: Group Financial Controller
Country of residence: United Kingdom
HEISS, Charlotte Dawn Alethea
Status: Active
Appointed on: Tuesday, 09 February 2016
Correspondence address: Fenchurch Street, England, England, London, EC3M 3AU, 20
Nationality: British
Date of birth: July 1979
Role: Director
Occupation: Solicitor
Country of residence: England
ROYSUN LIMITED
Status: Active
Appointed on: Wednesday, 09 June 2010
Correspondence address: Chart Way, United Kingdom, West Sussex, Horsham, RH12 1XL, St Mark's Court
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 00233654
HANCE, Julian Christopher
Status: Not active
Appointed on: Friday, 18 December 1998
Resigned on: Friday, 02 April 2004
Correspondence address: Brackenfell South Bank, West Sussex, Hassocks, BN6 8JP
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Insurance Manager
Country of residence: United Kingdom
FOX, Jacqueline Elizabeth
Status: Not active
Appointed on: Thursday, 11 July 2002
Resigned on: Friday, 09 December 2005
Correspondence address: Little Dormers, 3 Wicken Road, Essex, Newport, CB11 3QD
Role: Secretary
COCKREM, Denise Patricia
Status: Not active
Appointed on: Thursday, 22 December 2005
Resigned on: Friday, 09 March 2012
Correspondence address: 9th Floor, One Plantation Place, 30 Fenchurch Street, United Kingdom, London, EC3M 3BD, Gcc Secretarial - Rsa Insurance Group Plc
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
CRASTON, Ian Adam
Status: Not active
Appointed on: Tuesday, 27 July 2004
Resigned on: Friday, 09 March 2012
Correspondence address: 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, Gcc Secretarial - Rsa Insurance Group Plc
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Director
Country of residence: England
CULMER, Mark George
Status: Not active
Appointed on: Thursday, 22 December 2005
Resigned on: Friday, 09 March 2012
Correspondence address: 9th Floor, One Plantation Place, 30 Fenchurch Street, United Kingdom, London, EC3M 3BD, Gcc Secretarial - Rsa Insurance Group Plc
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
HARRIS, Michael
Status: Not active
Appointed on: Thursday, 22 December 2005
Resigned on: Friday, 09 March 2012
Correspondence address: 9th Floor, One Plantation Place, 30 Fenchurch Street, United Kingdom, London, EC3M 3BD, Gcc Secretarial - Rsa Insurance Group Plc
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Director Corporate Finance
Country of residence: United Kingdom
MCDONNELL, William Rufus Benjamin
Status: Not active
Appointed on: Thursday, 16 June 2011
Resigned on: Friday, 09 March 2012
Correspondence address: 9th Floor One Plantation Place, 30 Fenchurch Street, United Kingdom, London, EC3M 3BD, Gcc Secretarial Rsa Insurance Group Plc
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Group Financial Controller
Country of residence: England
MILLS, John Michael
Status: Not active
Appointed on: Friday, 09 March 2012
Resigned on: Friday, 14 November 2014
Correspondence address: Fenchurch Street, England, England, London, EC3M 3AU, 20
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Deputy Group Company Secretary
Country of residence: England
NON-DESTRUCTIVE TESTERS LIMITED
Status: Not active
Appointed on: Friday, 29 June 2001
Resigned on: Friday, 15 October 2004
Correspondence address: St Mark's Court, Chart Way, West Sussex, Horsham, RH12 1XL
Role: Corporate Director
BERG, John Hilton
Status: Not active
Appointed on: Thursday, 24 April 1997
Resigned on: Friday, 15 September 2000
Correspondence address: Flat 1 Vicarage Court, Holden Road, London, N12 7DN
Nationality: British
Role: Secretary
POOLE, Jane Carmel
Status: Not active
Appointed on: Thursday, 01 June 2017
Resigned on: Friday, 18 September 2020
Correspondence address: Fenchurch Street, England, England, London, EC3M 3AU, 20
Nationality: British
Date of birth: August 1980
Role: Director
Occupation: Group Financial Controller
Country of residence: United Kingdom
WRIGHT, Jason Leslie
Status: Not active
Appointed on: Friday, 15 September 2000
Resigned on: Friday, 20 October 2000
Correspondence address: 1 Thorndean Street, Earlsfield, London, SW18 4HE
Role: Secretary
JONES, Vanessa
Status: Not active
Appointed on: Friday, 20 October 2000
Resigned on: Friday, 26 April 2002
Correspondence address: Stables House, Castle Hill, Surrey, Bletchingley, RH1 4LB
Role: Secretary
POSTLES, Martin David
Status: Not active
Appointed on: Tuesday, 09 February 2016
Resigned on: Friday, 27 September 2019
Correspondence address: Fenchurch Street, England, England, London, EC3M 3AU, 20
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Group Manager, International Legacy Businesses
Country of residence: England
HAYES, Thomas Arthur
Status: Not active
Resigned on: Friday, 29 June 2001
Correspondence address: Oak House, Colchester Road, Essex, Ardleigh, CO7 7PH
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Insurance Manager
NON-DESTRUCTIVE TESTERS LIMITED
Status: Not active
Appointed on: Thursday, 28 June 2012
Resigned on: Friday, 29 September 2017
Correspondence address: Chart Way, United Kingdom, West Sussex, Horsham, RH12 1XL, St Mark's Court
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 2427527
PETTY, Ralph
Status: Not active
Resigned on: Friday, 30 June 1995
Correspondence address: 30 Park Avenue North, Hertfordshire, Harpenden, AL5 2ED
Nationality: British
Date of birth: September 1935
Role: Director
Occupation: Insurance Manager
MAXWELL, Helen Mary
Status: Not active
Appointed on: Thursday, 22 December 2005
Resigned on: Monday, 08 January 2007
Correspondence address: 96 Guibal Road, Lee, London, SE12 9LZ
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Group Tax Director
Country of residence: England
SEATON, Shona
Status: Not active
Appointed on: Friday, 16 June 2017
Resigned on: Monday, 15 January 2018
Correspondence address: Fenchurch Street, England, England, London, EC3M 3AU, 20
Nationality: British
Date of birth: November 1984
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
THOMAS, Luke
Status: Not active
Appointed on: Thursday, 18 May 2006
Resigned on: Monday, 31 March 2008
Correspondence address: 15 Brook Road, Surrey, Thornton Heath, CR7 7RD
Role: Secretary
REGAN, Patrick Charles
Status: Not active
Appointed on: Friday, 15 October 2004
Resigned on: Saturday, 31 December 2005
Correspondence address: Grove Cottage, Nayland Road, Great Horkesley, Essex, Colchester, CO6 4AG
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Director
BARRON, Anthony John
Status: Not active
Resigned on: Sunday, 31 July 1994
Correspondence address: Rathmoyle, Hurtmore Road, Surrey, Godalming, GU7 2RB
Nationality: British
Date of birth: December 1936
Role: Director
Occupation: Insurance Manager
CROUCHER, Peter Edwin
Status: Not active
Resigned on: Sunday, 31 July 1994
Correspondence address: 8 Offington Gardens, West Sussex, Worthing, BN14 9AT
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Insurance Manager
DEW, Michael Lewis
Status: Not active
Appointed on: Wednesday, 01 July 1992
Resigned on: Sunday, 31 July 1994
Correspondence address: Moor Cottage, Iping, Sussex, Midhurst, GU29 0PJ
Nationality: British
Date of birth: November 1934
Role: Director
Occupation: Insurance Manager
FOREMAN, Peter Francis
Status: Not active
Resigned on: Sunday, 31 July 1994
Correspondence address: 71 Fenchurch Street, London, EC3M 4BS
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Insurance Manager
HUKE, Colin Charles William
Status: Not active
Resigned on: Sunday, 31 July 1994
Correspondence address: Keatings Green Lane, Boxted, Essex, Colchester, CO4 5TR
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Insurance Manager
ROCHELLE, James
Status: Not active
Appointed on: Wednesday, 01 July 1992
Resigned on: Sunday, 31 July 1994
Correspondence address: Peelings, Domesday Green St Leonards Road, West Sussex, Horsham, RH13 6BB
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Insurance Manager
TROTTER, Ian Macdonald
Status: Not active
Appointed on: Wednesday, 01 July 1992
Resigned on: Sunday, 31 July 1994
Correspondence address: East Cottage Pyrford Road, Pyrford Green, Surrey, Woking, GU22 8UX
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Insurance Manager
NELSON, Thomas Scott
Status: Not active
Resigned on: Thursday, 05 March 1998
Correspondence address: Castle Field, Old Park Lane, Surrey, Farnham, GU9 0AH
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Insurance Manager
Country of residence: United Kingdom
TAYLOR, Peter Graham
Status: Not active
Appointed on: Wednesday, 01 July 1992
Resigned on: Thursday, 05 March 1998
Correspondence address: 15 Orchard Rise, Groombridge, Kent, Tunbridge Wells, TN3 9RY
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Insurance Manager
CHAMBERS, Mark Richard
Status: Not active
Appointed on: Friday, 09 December 2005
Resigned on: Thursday, 18 May 2006
Correspondence address: 6 Southern Road, London, N2 9LE
Nationality: British
Role: Secretary
NEVILLE, Roger Albert Gartside, Sir
Status: Not active
Resigned on: Thursday, 30 June 1994
Correspondence address: Towngate House, Tidebrook, Sussex, Wadhurst, TN5 6PE
Nationality: British
Date of birth: December 1931
Role: Director
Occupation: Insurance Manager
BELL, Elinor Sarah
Status: Not active
Appointed on: Friday, 14 November 2014
Resigned on: Tuesday, 09 February 2016
Correspondence address: Fenchurch Street, England, England, London, EC3M 3AU, 20
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
MILLER, Jan Victor
Status: Not active
Appointed on: Thursday, 05 March 1998
Resigned on: Tuesday, 28 September 2004
Correspondence address: 5 Robin Hill Drive, Elmstead Woods, Kent, Chislehurst, BR7 5ER
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Director
BROWNE, Geoffrey Ernest
Status: Not active
Resigned on: Tuesday, 30 June 1992
Correspondence address: Horseshoe House 19 Harmsworth Way, Totteridge, London, N20 8JT
Nationality: British
Date of birth: July 1930
Role: Director
Occupation: Insurance Manager
POSSENER, Julia Caroline
Status: Not active
Appointed on: Monday, 31 March 2008
Resigned on: Wednesday, 09 June 2010
Correspondence address: 9th Floor, One Plantation Place, 30 Fenchurch Street, United Kingdom, London, EC3M 3BD, Gcc Secretarial - Rsa Insurance Group Plc
Role: Secretary
CLAYTON, Robert John
Status: Not active
Appointed on: Monday, 08 January 2007
Resigned on: Wednesday, 13 February 2013
Correspondence address: 9th Floor, One Plantation Place, 30 Fenchurch Street, United Kingdom, London, EC3M 3BD, Gcc Secretarial - Rsa Insurance Group Plc
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Director Of Tax
Country of residence: United Kingdom
BAILY, Kathryn Anna
Status: Not active
Appointed on: Friday, 09 March 2012
Resigned on: Wednesday, 13 June 2012
Correspondence address: 9th Floor One Plantation Place, 30 Fenchurch Street, United Kingdom, London, EC3M 3BD, Gcc Secretarial - Rsa Insurance Group Plc
Nationality: British
Date of birth: October 1978
Role: Director
Occupation: Assistant Company Secretary
Country of residence: United Kingdom
TAYLOR, Roger John
Status: Not active
Resigned on: Wednesday, 15 July 1998
Correspondence address: The Toll House Bucks Green, Rudgwick, West Sussex, Horsham, RH12 3JE
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Insurance Manager
WILLS, Eric Roland
Status: Not active
Resigned on: Wednesday, 23 April 1997
Correspondence address: 2 Chestnut Avenue, Southborough, Kent, Tunbridge Wells, TN4 0BP
Role: Secretary
MILES, Paul Lewis
Status: Not active
Appointed on: Thursday, 22 May 2008
Resigned on: Wednesday, 30 June 2010
Correspondence address: 9th Floor, One Plantation Place, 30 Fenchurch Street, United Kingdom, London, EC3M 3BD, Gcc Secretarial - Rsa Insurance Group Plc
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.10.2020)

Sun Alliance Insurance Overseas Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, West Sussex, Horsham, St Mark's Court
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors