Company information:
Sun Alliance Insurance Overseas Limited (No: 00087946)
Address: ST MARK'S COURT, CHART WAY, HORSHAM, WEST SUSSEX, RH12 1XL
Status: Active
Incorporated: 03-Dec-1906
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Sep-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: SIMON DE BAAT ( DOB: Mar-1980 From: Jul-2020 )
Current Director: RACHEL JANE MORRISON ( DOB: Jan-1968 From: Jun-2022 )
Current Director: GRAEME MICHAEL ROBINSON ( DOB: Jan-1980 From: Jun-2021 )
Current Secretary: ROYSUN LIMITED ( From: Jun-2010 )
Current Secretary: ROYSUN LIMITED ( From: Jun-2010 )
Resigned Director: ANTHONY JOHN BARRON ( DOB: Dec-1936 From: May-1992 To: Mar-1995 )
Resigned Director: BLATHNAID BERGIN ( DOB: May-1975 From: Aug-2014 To: Aug-2016 )
Resigned Director: ROBERT JOHN CLAYTON ( DOB: Nov-1970 From: Jan-2007 To: Oct-2013 )
Resigned Director: DENISE PATRICIA COCKREM ( DOB: Nov-1962 From: Dec-2005 To: Oct-2012 )
Resigned Director: IAN ADAM CRASTON ( DOB: Mar-1966 From: Jul-2004 To: Jun-2021 )
Resigned Director: PETER EDWIN CROUCHER ( DOB: Dec-1942 From: May-1992 To: Jun-1992 )
Resigned Director: MARK GEORGE CULMER ( DOB: Oct-1962 From: Sep-2004 To: May-2012 )
Resigned Director: PETER FRANCIS FOREMAN ( DOB: Mar-1943 From: Apr-1995 To: Dec-1998 )
Resigned Director: JULIAN CHRISTOPHER HANCE ( DOB: Oct-1955 From: Jun-2001 To: Apr-2004 )
Resigned Director: DANIEL HARRINGTON-GREENWOOD ( DOB: Nov-1983 From: Jun-2021 To: Nov-2021 )
Resigned Director: MICHAEL HARRIS ( DOB: Oct-1965 From: Dec-2005 To: May-2013 )
Resigned Director: THOMAS ARTHUR HAYES ( DOB: Mar-1943 From: Apr-1995 To: Jun-2001 )
Resigned Director: MARTIN HINTON ( DOB: Jan-1965 From: Jan-2014 To: Jul-2015 )
Resigned Director: NICHOLAS DAVID HOOPER ( DOB: Nov-1939 From: Jun-1993 To: May-1993 )
Resigned Director: COLIN CHARLES WILLIAM HUKE ( DOB: Jun-1937 From: May-1992 To: Mar-1995 )
Resigned Director: HELEN MARY MAXWELL ( DOB: Sep-1954 From: Dec-2005 To: Jan-2007 )
Resigned Director: WILLIAM RUFUS BENJAMIN MCDONNELL ( DOB: Feb-1973 From: Jun-2011 To: Sep-2013 )
Resigned Director: PAUL LEWIS MILES ( DOB: Jun-1971 From: May-2008 To: Jun-2010 )
Resigned Director: JAN VICTOR MILLER ( DOB: May-1951 From: Mar-1998 To: Sep-2004 )
Resigned Director: JOHN MICHAEL MILLS ( DOB: Jan-1964 From: Sep-2013 To: Nov-2014 )
Resigned Director: THOMAS SCOTT NELSON ( DOB: Mar-1939 From: Jul-1994 To: Mar-1998 )
Resigned Director: ROGER ALBERT GARTSIDE NEVILLE ( DOB: Dec-1931 From: May-1992 To: Jun-1994 )
Resigned Director: RALPH PETTY ( DOB: Sep-1935 From: May-1992 To: Jun-1995 )
Resigned Director: MARTIN DAVID POSTLES ( DOB: Dec-1959 From: Sep-2013 To: Sep-2019 )
Resigned Director: CHRISTOPHER JOHN ROLAND RASH ( DOB: Jul-1964 From: Sep-2013 To: Apr-2014 )
Resigned Director: PATRICK CHARLES REGAN ( DOB: Mar-1966 From: Oct-2004 To: Dec-2005 )
Resigned Director: ROGER JOHN TAYLOR ( DOB: Dec-1941 From: May-1992 To: Mar-1995 )
Resigned Director: RUPERT TAYLOR REA ( DOB: Apr-1978 From: Nov-2017 To: Jun-2021 )
Resigned Director: GAVIN WILKINSON ( DOB: Dec-1981 From: Dec-2014 To: Nov-2017 )
Resigned Secretary: JOHN HILTON BERG ( DOB: Nov-1947 From: Jul-1998 To: Sep-2000 )
Resigned Secretary: HEATHER GWENDOLYN BRIERLEY ( DOB: Feb-1971 From: Sep-2000 To: Dec-2000 )
Resigned Secretary: MARK RICHARD CHAMBERS ( DOB: Mar-1963 From: Dec-2005 To: May-2006 )
Resigned Secretary: JACQUELINE ELIZABETH FOX ( DOB: Dec-1959 From: Jul-2002 To: Dec-2005 )
Resigned Secretary: IAN DAVID HUTCHINSON ( DOB: Oct-1954 From: Apr-2004 To: Sep-2004 )
Resigned Secretary: VANESSA JONES ( DOB: Oct-1960 From: Aug-2001 To: Apr-2002 )
Resigned Secretary: DAVID JAMES MILLER ( DOB: Feb-1952 From: May-1992 To: Jul-1998 )
Resigned Secretary: JULIA CAROLINE POSSENER ( DOB: Aug-1970 From: Mar-2008 To: Jun-2010 )
Resigned Secretary: LUKE THOMAS ( DOB: Jun-1966 From: May-2006 To: Mar-2008 )
Resigned Secretary: BERNADETTE CLARE YOUNG ( From: Dec-2000 To: Aug-2001 )
Persons of Significant Control:
Royal & Sun Alliance Insurance Plc, St Mark's Court Chart Way, Horsham, West Sussex, RH12 1XL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)