ROYAL & SUN ALLIANCE INSURANCE PLC

Profile ROYAL & SUN ALLIANCE INSURANCE PLC

Actual on 01.10.2020
Company name
ROYAL & SUN ALLIANCE INSURANCE PLC
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Company number
00093792
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Wednesday, 19 June 1907
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.06.2021

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)
65120 - Non-life insurance
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Registered office address
ST MARKS COURT, CHART WAY, WEST SUSSEX, HORSHAM, RH12 1XL
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PSC and Officers ROYAL & SUN ALLIANCE INSURANCE PLC

Officers

(as of 18.09.2020)

BARBOUR, Alastair William Stewart
Status: Active
Appointed on: Tuesday, 31 December 2019
Correspondence address: Fenchurch Street, England, England, London, EC3M 3AU, 20
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Non-Executive Director
Country of residence: Scotland
BAXENDALE, Sonia Ameena
Status: Active
Appointed on: Tuesday, 31 December 2019
Correspondence address: Fenchurch Street, England, England, London, EC3M 3AU, 20
Nationality: Canadian
Date of birth: December 1962
Role: Director
Occupation: Director
Country of residence: Canada
BOUSFIELD, Clare Jane
Status: Active
Appointed on: Wednesday, 01 April 2020
Correspondence address: Fenchurch Street, England, England, London, EC3M 3AU, 20
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
CUCCHIANI, Enrico Tommaso
Status: Active
Appointed on: Tuesday, 31 December 2019
Correspondence address: Fenchurch Street, England, England, London, EC3M 3AU, 20
Nationality: Italian
Date of birth: February 1950
Role: Director
Occupation: Director
Country of residence: Italy
EGAN, Scott
Status: Active
Appointed on: Thursday, 01 October 2015
Correspondence address: Fenchurch Street, England, England, London, EC3M 3AU, 20
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
HESTER, Stephen Alan Michael
Status: Active
Appointed on: Tuesday, 31 December 2019
Correspondence address: Fenchurch Street, England, England, London, EC3M 3AU, 20
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
JONES, Charlotte Claire
Status: Active
Appointed on: Wednesday, 31 July 2019
Correspondence address: Fenchurch Street, England, England, London, EC3M 3AU, 20
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Executive Director, Chief Financial Officer
Country of residence: United Kingdom
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
SCICLUNA, Martin Anthony
Status: Active
Appointed on: Tuesday, 31 December 2019
Correspondence address: Fenchurch Street, England, England, London, EC3M 3AU, 20
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Chairman
Country of residence: England
SHAILER, Kathleen Mary
Status: Active
Appointed on: Tuesday, 31 December 2019
Correspondence address: Fenchurch Street, England, England, London, EC3M 3AU, 20
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Non-Executive Director
Country of residence: England
STROBEL, Martin
Status: Active
Appointed on: Tuesday, 31 December 2019
Correspondence address: Fenchurch Street, England, England, London, EC3M 3AU, 20
Nationality: Swiss
Date of birth: March 1966
Role: Director
Occupation: Director
Country of residence: Switzerland
HANCE, Julian Christopher
Status: Not active
Appointed on: Wednesday, 20 January 1999
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
SHARMAN, Peter John
Status: Not active
Appointed on: Friday, 18 June 1993
Resigned on: Friday, 06 June 1997
Correspondence address: Townsend Farm Bulkeley Hall Lane, Bulkeley, Cheshire, Malpas, SY14 8BA
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Insurance Executive
Country of residence: United Kingdom
ROBINSON, Hayley
Status: Not active
Appointed on: Thursday, 23 February 2017
Resigned on: Friday, 08 December 2017
Correspondence address: Fenchurch Street, England, England, London, EC3M 3AU, 20
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
FOX, Jacqueline Elizabeth
Status: Not active
Appointed on: Monday, 01 July 2002
Resigned on: Friday, 09 December 2005
Correspondence address: Little Dormers, 3 Wicken Road, Essex, Newport, CB11 3QD
Role: Secretary
BARKER, David Frank
Status: Not active
Appointed on: Friday, 27 November 1992
Resigned on: Friday, 15 May 1998
Correspondence address: Park House Hoo Park, Whitwell, Hertfordshire, Hitchin, SG4 8HN
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Actuary
Country of residence: United Kingdom
BERG, John Hilton
Status: Not active
Appointed on: Wednesday, 24 July 1996
Resigned on: Friday, 15 September 2000
Correspondence address: Flat 1 Vicarage Court, Holden Road, London, N12 7DN
Nationality: British
Role: Secretary
JONES, Vanessa
Status: Not active
Appointed on: Friday, 15 September 2000
Resigned on: Friday, 26 April 2002
Correspondence address: Stables House, Castle Hill, Surrey, Bletchingley, RH1 4LB
Role: Secretary
HUDSON, Richard Owen
Status: Not active
Appointed on: Wednesday, 20 January 1999
Resigned on: Friday, 30 July 2004
Correspondence address: 42 Pine Grove, Brookmans Park, Hertfordshire, Hatfield, AL9 7BS
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Insurance Executive
WHITTAKER, Paul
Status: Not active
Appointed on: Thursday, 23 October 2014
Resigned on: Friday, 30 September 2016
Correspondence address: Rsa Insurance Group Plc, 20 Fenchurch Street, England, England, London, EC3M 3AU, Group Secretariat
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Chief Operating Officer
Country of residence: England
BROWN, Thomas John
Status: Not active
Appointed on: Friday, 18 June 1993
Resigned on: Friday, 31 January 1997
Correspondence address: 96 Crown Lodge, Elystan Street, London, SW3 3PW
Nationality: Australian
Date of birth: February 1949
Role: Director
Occupation: Insurance Executive
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: Wednesday, 19 May 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
AU, Wai Fong
Status: Not active
Appointed on: Sunday, 14 November 1999
Resigned on: Monday, 19 November 2001
Correspondence address: 3 War Coppice House, War Coppice Road, Surrey, Caterham, CR3 6EQ
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
BUCKLE, Anthony
Status: Not active
Appointed on: Wednesday, 27 June 2018
Resigned on: Monday, 28 October 2019
Correspondence address: Fenchurch Street, England, England, London, EC3M 3AU, 20
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Insurance
Country of residence: Switzerland
BROUGHTON, Stephen William
Status: Not active
Appointed on: Wednesday, 24 July 2002
Resigned on: Monday, 30 September 2002
Correspondence address: Pine Lodge, Firs Road, Surrey, Kenley, CR8 5LH
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Insurance Manager
Country of residence: United Kingdom
LATHAM, Anthony Piers
Status: Not active
Appointed on: Tuesday, 16 November 2004
Resigned on: Monday, 31 December 2007
Correspondence address: 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Insurance Manager
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
HANCOCK, Jonathan Lawton
Status: Not active
Appointed on: Thursday, 17 March 2016
Resigned on: Monday, 31 October 2016
Correspondence address: Fenchurch Street, England, England, London, EC3M 3AU, 20
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
HASTE, Andrew Kenneth
Status: Not active
Appointed on: Wednesday, 30 April 2003
Resigned on: Saturday, 31 December 2011
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: January 1962
Role: Director
Occupation: Director
Country of residence: England
SIDWELL, John
Status: Not active
Appointed on: Wednesday, 01 July 1998
Resigned on: Sunday, 14 November 1999
Correspondence address: 35 Holmead Road, London, SW6 2JD
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Chartered Accountant
SPENCER, Paul
Status: Not active
Appointed on: Wednesday, 03 January 1996
Resigned on: Sunday, 31 March 2002
Correspondence address: 4 Victoria Square, London, SW1W 0QY
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
LEE, Simon Philip Guy
Status: Not active
Appointed on: Wednesday, 22 March 2006
Resigned on: Thursday, 12 December 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: March 1961
Role: Director
Occupation: Chief Executive International
Country of residence: England
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
COUGHLAN, David Patrick
Status: Not active
Appointed on: Monday, 23 September 2013
Resigned on: Thursday, 20 April 2017
Correspondence address: Fenchurch Street, England, England, London, EC3M 3AU, 20
Nationality: Irish
Date of birth: March 1972
Role: Director
Occupation: Insurance Executive
Country of residence: United Kingdom
LOWTHER, Sean William
Status: Not active
Appointed on: Wednesday, 01 April 2015
Resigned on: Thursday, 24 March 2016
Correspondence address: Fenchurch Street, England, England, London, EC3M 3AU, 20
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
DOWDY, Michael John
Status: Not active
Resigned on: Thursday, 31 August 1995
Correspondence address: Harlington House Hill Waye, Buckinghamshire, Gerrards Cross, SL9 8BH
Nationality: British
Date of birth: July 1935
Role: Director
Occupation: Chartered Accountant
FOREMAN, Peter Francis
Status: Not active
Appointed on: Wednesday, 01 July 1998
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
LEWIS, Stephen
Status: Not active
Appointed on: Thursday, 01 January 2015
Resigned on: Tuesday, 05 February 2019
Correspondence address: Fenchurch Street, England, England, London, EC3M 3AU, 20
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
HOUGHTON, Richard David
Status: Not active
Appointed on: Friday, 14 September 2012
Resigned on: Tuesday, 09 June 2015
Correspondence address: Fenchurch Street, England, England, London, EC3M 3AU, 20
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Director
Country of residence: England
HUTCHINSON, Ian David
Status: Not active
Appointed on: Tuesday, 27 May 2003
Resigned on: Tuesday, 28 September 2004
Correspondence address: 22 Old Millmeads, West Sussex, Horsham, RH12 2LZ
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Accountant
Country of residence: England
RUSHTON, Ian Lawton
Status: Not active
Resigned on: Tuesday, 30 June 1992
Correspondence address: 136 Whitehall Court, London, SW1A 2EL
Nationality: British
Date of birth: September 1931
Role: Director
Occupation: Group Vice Chairman
Country of residence: United Kingdom
ELMS, Roy Alfred
Status: Not active
Resigned on: Tuesday, 31 December 1996
Correspondence address: Hillcrest, Hockering Road, Surrey, Woking
Nationality: British
Date of birth: November 1932
Role: Director
Occupation: Insurance Executive
MCDONNELL, William Rufus Benjamin
Status: Not active
Appointed on: Monday, 01 December 2014
Resigned on: Tuesday, 31 December 2019
Correspondence address: Fenchurch Street, England, England, London, EC3M 3AU, 20
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Group Chief Risk Officer
Country of residence: England
WILLIAMS, Nathan Philip
Status: Not active
Appointed on: Monday, 05 September 2016
Resigned on: Tuesday, 31 December 2019
Correspondence address: Fenchurch Street, England, England, London, EC3M 3AU, 20
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Insurance Director
Country of residence: United Kingdom
GUNN, Robert John
Status: Not active
Appointed on: Wednesday, 19 January 1994
Resigned on: Wednesday, 01 July 1998
Correspondence address: 111 Valecrest Crescent, Canada, Ontario M9a 4p5, Toronto
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Insurance Executive
SAGGERS, Kenneth Thomas Martin
Status: Not active
Appointed on: Wednesday, 25 January 1995
Resigned on: Wednesday, 01 July 1998
Correspondence address: 32 Knox Street, Waverley, South Africa, Johannesburg, 2090
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: Insurance Executive
GUNN, Robert John
Status: Not active
Appointed on: Monday, 21 January 2002
Resigned on: Wednesday, 02 April 2003
Correspondence address: 88 Saint Jamess Street, London, SW1A 1PL
Nationality: Canada
Date of birth: April 1945
Role: Director
Occupation: Insurance Executive
PENNINGTON, Sydney Dennis
Status: Not active
Appointed on: Wednesday, 20 January 1999
Resigned on: Wednesday, 02 April 2003
Correspondence address: Garden Flat 20 Royal Crescent, London, W11 4SL
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: General Manager
WEYMOUTH, David Avery
Status: Not active
Appointed on: Wednesday, 13 February 2013
Resigned on: Wednesday, 07 January 2015
Correspondence address: Fenchurch Street, England, England, London, EC3M 3AU, 20
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Group Chief Risk Officer
Country of residence: United Kingdom
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
MENDELSOHN, Robert Victor
Status: Not active
Appointed on: Wednesday, 19 January 1994
Resigned on: Wednesday, 11 September 2002
Correspondence address: 6 Quintard Avenue, United States, Connecticut, Old Greenwich, 6870
Nationality: United States
Date of birth: July 1946
Role: Director
Occupation: Insurance Executive
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
COCKREM, Denise Patricia
Status: Not active
Appointed on: Thursday, 22 December 2005
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 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
CRASTON, Ian Adam
Status: Not active
Appointed on: Tuesday, 27 March 2007
Resigned on: Wednesday, 13 February 2013
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
MCDONNELL, William Rufus Benjamin
Status: Not active
Appointed on: Thursday, 16 June 2011
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: February 1973
Role: Director
Occupation: Group Financial Controller
Country of residence: England
BROWN, Adrian Peter
Status: Not active
Appointed on: Wednesday, 24 September 2008
Resigned on: Wednesday, 14 May 2014
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: March 1965
Role: Director
Occupation: Managing Director
Country of residence: England
BOYLE, Duncan Macgregor
Status: Not active
Appointed on: Wednesday, 17 March 2004
Resigned on: Wednesday, 22 March 2006
Correspondence address: 308 Spice Quay Heights, Shad Thames, London, SE1 2YL
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Director
RASH, Christopher John Roland
Status: Not active
Appointed on: Tuesday, 08 October 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
MORGAN, David John
Status: Not active
Resigned on: Wednesday, 24 July 1996
Correspondence address: Apsley House, Park Road, Surrey, Banstead, SM7 3DN
Role: Secretary
ROWLAND, William Robin
Status: Not active
Resigned on: Wednesday, 24 June 1998
Correspondence address: 20 Longfield Drive, Buckinghamshire, Amersham, HP6 5HD
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Insurance Executive
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
GAMBLE, Richard Arthur
Status: Not active
Resigned on: Wednesday, 31 December 1997
Correspondence address: Chart Hall Farm, Green Lane, Chart Sutton, Kent, Maidstone, ME17 3ES
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Group Chief Executive
Country of residence: United Kingdom
MCINTYRE, Bridget Fiona
Status: Not active
Appointed on: Wednesday, 22 March 2006
Resigned on: Wednesday, 31 December 2008
Correspondence address: Thwaite Road, Thorndon, Suffolk, Eye, IP23 7JJ, Poplar Farm
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Uk Ceo R&Sa
Country of residence: England
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Person with significant control

(as of 01.10.2020)

Royal Insurance Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Horsham, St Marks 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