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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)

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