SUN ALLIANCE INSURANCE OVERSEAS LIMITED

Profile SUN ALLIANCE INSURANCE OVERSEAS LIMITED

Actual on 01.10.2020
Company name
SUN ALLIANCE INSURANCE OVERSEAS LIMITED
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Company number
00087946
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 March 1906
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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)
64205 - Activities of financial services holding companies
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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 SUN ALLIANCE INSURANCE OVERSEAS LIMITED

Officers

(as of 18.09.2020)

CRASTON, Ian Adam
Status: Active
Appointed on: Tuesday, 27 July 2004
Correspondence address: Fenchurch Street, England, England, London, EC3M 3AU, 20
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Director
Country of residence: England
DE BAAT, Simon
Status: Active
Appointed on: Monday, 20 July 2020
Correspondence address: Fenchurch Street, England, England, London, EC3M 3AU, 20
Nationality: British
Date of birth: March 1980
Role: Director
Occupation: Actuary
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
TAYLOR REA, Rupert
Status: Active
Appointed on: Friday, 17 November 2017
Correspondence address: Fenchurch Street, England, England, London, EC3M 3AU, 20
Nationality: British
Date of birth: April 1978
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
HANCE, Julian Christopher
Status: Not active
Appointed on: Friday, 29 June 2001
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
YOUNG, Bernadette Clare
Status: Not active
Appointed on: Tuesday, 12 December 2000
Resigned on: Friday, 03 August 2001
Correspondence address: 21 Kent View Avenue, Essex, Leigh On Sea, SS9 1HE
Role: Secretary
FOX, Jacqueline Elizabeth
Status: Not active
Appointed on: Wednesday, 03 July 2002
Resigned on: Friday, 09 December 2005
Correspondence address: Little Dormers, 3 Wicken Road, Essex, Newport, CB11 3QD
Role: Secretary
MILLS, John Michael
Status: Not active
Appointed on: Tuesday, 03 September 2013
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
BERG, John Hilton
Status: Not active
Appointed on: Wednesday, 01 July 1998
Resigned on: Friday, 15 September 2000
Correspondence address: Flat 1 Vicarage Court, Holden Road, London, N12 7DN
Nationality: British
Role: Secretary
CLAYTON, Robert John
Status: Not active
Appointed on: Monday, 08 January 2007
Resigned on: Friday, 25 October 2013
Correspondence address: Rsa Insurance Group Olc, 9th Floor One Plantation Place, London, 30 Fenchurch Street, EC3M 3BD, Gcc Secretarial
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Director Of Tax
Country of residence: United Kingdom
JONES, Vanessa
Status: Not active
Appointed on: Friday, 03 August 2001
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, 03 September 2013
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
HOOPER, Nicholas David
Status: Not active
Appointed on: Tuesday, 01 June 1993
Resigned on: Friday, 28 May 1993
Correspondence address: Tudor Lodge 4 Platt Meadow, Merrow Park, Surrey, Guildford, GU4 7EF
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Insurance Manager
HAYES, Thomas Arthur
Status: Not active
Appointed on: Saturday, 01 April 1995
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
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
BARRON, Anthony John
Status: Not active
Resigned on: Friday, 31 March 1995
Correspondence address: Rathmoyle, Hurtmore Road, Surrey, Godalming, GU7 2RB
Nationality: British
Date of birth: December 1936
Role: Director
Occupation: Insurance Manager
HOOPER, Nicholas David
Status: Not active
Resigned on: Friday, 31 March 1995
Correspondence address: Tudor Lodge 4 Platt Meadow, Merrow Park, Surrey, Guildford, GU4 7EF
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Insurance Manager
HUKE, Colin Charles William
Status: Not active
Resigned on: Friday, 31 March 1995
Correspondence address: Keatings Green Lane, Boxted, Essex, Colchester, CO4 5TR
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Insurance Manager
TAYLOR, Roger John
Status: Not active
Resigned on: Friday, 31 March 1995
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
HARRIS, Michael
Status: Not active
Appointed on: Thursday, 22 December 2005
Resigned on: Friday, 31 May 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: October 1965
Role: Director
Occupation: Director Corporate Finance
Country of residence: United Kingdom
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
CULMER, Mark George
Status: Not active
Appointed on: Thursday, 02 September 2004
Resigned on: Monday, 14 May 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
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
WILKINSON, Gavin
Status: Not active
Appointed on: Thursday, 11 December 2014
Resigned on: Thursday, 02 November 2017
Correspondence address: Fenchurch Street, England, England, London, EC3M 3AU, 20
Nationality: British
Date of birth: December 1981
Role: Director
Occupation: Capital Director
Country of residence: United Kingdom
NELSON, Thomas Scott
Status: Not active
Appointed on: Friday, 01 July 1994
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
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
BERGIN, Blathnaid
Status: Not active
Appointed on: Monday, 11 August 2014
Resigned on: Thursday, 25 August 2016
Correspondence address: Fenchurch Street, England, England, London, EC3M 3AU, 20
Nationality: Irish
Date of birth: May 1975
Role: Director
Occupation: Financial Controller
Country of residence: United Kingdom
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
FOREMAN, Peter Francis
Status: Not active
Appointed on: Saturday, 01 April 1995
Resigned on: Thursday, 31 December 1998
Correspondence address: 71 Fenchurch Street, London, EC3M 4BS
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Insurance Manager
MCDONNELL, William Rufus Benjamin
Status: Not active
Appointed on: Thursday, 16 June 2011
Resigned on: Tuesday, 03 September 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: February 1973
Role: Director
Occupation: Group Financial Controller
Country of residence: England
BRIERLEY, Heather Gwendolyn
Status: Not active
Appointed on: Friday, 15 September 2000
Resigned on: Tuesday, 12 December 2000
Correspondence address: 5 Cygnets Close, Surrey, Redhill, RH1 2QE
Role: Secretary
HINTON, Martin
Status: Not active
Appointed on: Monday, 27 January 2014
Resigned on: Tuesday, 28 July 2015
Correspondence address: Fenchurch Street, England, England, London, EC3M 3AU, 20
Nationality: English
Date of birth: January 1965
Role: Director
Occupation: Group Tax Director
Country of residence: United Kingdom
HUTCHINSON, Ian David
Status: Not active
Appointed on: Thursday, 29 April 2004
Resigned on: Tuesday, 28 September 2004
Correspondence address: 22 Old Millmeads, West Sussex, Horsham, RH12 2LZ
Role: Secretary
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
CROUCHER, Peter Edwin
Status: Not active
Resigned on: Tuesday, 30 June 1992
Correspondence address: 8 Offington Gardens, West Sussex, Worthing, BN14 9AT
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Insurance Manager
MILLER, David James
Status: Not active
Resigned on: Wednesday, 01 July 1998
Correspondence address: 100 Rosebery Avenue, London, EC1R 4TL
Role: Secretary
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
COCKREM, Denise Patricia
Status: Not active
Appointed on: Thursday, 22 December 2005
Resigned on: Wednesday, 10 October 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
TAYLOR, Roger John
Status: Not active
Appointed on: Wednesday, 19 March 1997
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
RASH, Christopher John Roland
Status: Not active
Appointed on: Tuesday, 03 September 2013
Resigned on: Wednesday, 23 April 2014
Correspondence address: Floor, One Plantation Place 30 Fenchurch Street, United Kingdom, London, EC3M 3BD, 9th
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
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)

Royal & Sun Alliance Insurance Plc
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