Company information:
Royal & Sun Alliance Insurance (Global) Limited (No: 00121651)
Address: C/O TENEO FINANCIAL ADVISORY LIMITED, 156 GREAT CHARLES STREET, BIRMINGHAM, WEST MIDLANDS, B3 3HN
Status: Liquidation
Incorporated: 26-Apr-1912
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 11-Jun-2020
Industry Class: 74990 - Non-trading company
Current Director: JANE CARMEL POOLE ( DOB: Aug-1980 From: Jun-2017 )
Current Secretary: ROYSUN LIMITED ( From: Jun-2010 )
Current Secretary: ROYSUN LIMITED ( From: Jun-2010 )
Resigned Director: DEREK (JOHN DEREK) ALUN-JONES ( DOB: Jun-1933 From: Jun-1992 To: Apr-1995 )
Resigned Director: STEPHEN ARTHUR ATKINS ( DOB: May-1951 From: Jan-1995 To: Dec-1999 )
Resigned Director: KATHRYN ANNA BAILY ( DOB: Oct-1978 From: Mar-2012 To: Jun-2012 )
Resigned Director: ELINOR SARAH BELL ( DOB: Sep-1969 From: Nov-2014 To: Feb-2016 )
Resigned Director: THOMAS JOHN BROWN ( DOB: Feb-1949 From: May-1992 To: May-1997 )
Resigned Director: WILLIAM EDWIN BUCKLEY ( DOB: Mar-1937 From: May-1992 To: Feb-1994 )
Resigned Director: LEONARD NEIL CAMPBELL ( DOB: Dec-1941 From: May-1992 To: Mar-1998 )
Resigned Director: ROBERT JOHN CLAYTON ( DOB: Nov-1970 From: Jan-2007 To: Feb-2013 )
Resigned Director: DENISE PATRICIA COCKREM ( DOB: Nov-1962 From: Dec-2005 To: Mar-2012 )
Resigned Director: RAYMOND CHARLES COX ( DOB: Feb-1958 From: Jun-2005 To: Sep-2006 )
Resigned Director: IAN ADAM CRASTON ( DOB: Mar-1966 From: Jul-2004 To: Mar-2012 )
Resigned Director: JOHN GRAHAM CUCKNEY ( DOB: Jul-1925 From: Jun-1992 To: Jul-1993 )
Resigned Director: MARK GEORGE CULMER ( DOB: Oct-1962 From: Dec-2005 To: Mar-2012 )
Resigned Director: NORMAN GERALD PAUL DONALDSON ( DOB: Mar-1955 From: Nov-2007 To: Mar-2012 )
Resigned Director: ROY ALFRED ELMS ( DOB: Nov-1932 From: May-1992 To: Dec-1996 )
Resigned Director: RICHARD ARTHUR GAMBLE ( DOB: Sep-1939 From: May-1993 To: Dec-1997 )
Resigned Director: MICHAEL HARRIS ( DOB: Oct-1965 From: Dec-2005 To: Mar-2012 )
Resigned Director: CHARLOTTE DAWN ALETHEA HEISS ( DOB: Jul-1979 From: Feb-2016 To: Jun-2021 )
Resigned Director: RICHARD OWEN HUDSON ( DOB: Jul-1952 From: May-1992 To: Dec-1998 )
Resigned Director: YVONNE LEE ( DOB: Sep-1985 From: Jun-2017 To: Jan-2018 )
Resigned Director: HELEN MARY MAXWELL ( DOB: Sep-1954 From: Dec-2005 To: Jan-2007 )
Resigned Director: ROGER KENNETH MCCORRISTON ( DOB: Mar-1955 From: Jan-1995 To: Dec-1998 )
Resigned Director: JAMES DAVID MCDONALD ( DOB: Nov-1942 From: May-1992 To: May-1994 )
Resigned Director: WILLIAM RUFUS BENJAMIN MCDONNELL ( DOB: Feb-1973 From: Jun-2011 To: Mar-2012 )
Resigned Director: BRENDAN JAMES MCMANUS ( DOB: Nov-1959 From: May-2005 To: Jul-2007 )
Resigned Director: PAUL LEWIS MILES ( DOB: Jun-1971 From: May-2008 To: Jun-2010 )
Resigned Director: JOHN MICHAEL MILLS ( DOB: Jan-1964 From: Mar-2012 To: Nov-2014 )
Resigned Director: NON-DESTRUCTIVE TESTERS LIMITED ( From: Nov-2001 To: Oct-2004 )
Resigned Director: NON-DESTRUCTIVE TESTERS LIMITED ( From: May-2012 To: Sep-2017 )
Resigned Director: MARTIN DAVID POSTLES ( DOB: Dec-1959 From: Feb-2016 To: Sep-2019 )
Resigned Director: WILLIAM GEOFFREY PRINCE ( DOB: Apr-1942 From: May-1992 To: Jun-1992 )
Resigned Director: DAVID EDWARD REEVES ( DOB: Aug-1955 From: Dec-1998 To: Dec-2002 )
Resigned Director: PATRICK CHARLES REGAN ( DOB: Mar-1966 From: Oct-2004 To: Dec-2005 )
Resigned Director: GARY ALAN RICHARDS ( DOB: Jun-1957 From: Oct-1993 To: Aug-1998 )
Resigned Director: WILLIAM ROBIN ROWLAND ( DOB: May-1940 From: May-1993 To: Jun-1998 )
Resigned Director: IAN LAWTON RUSHTON ( DOB: Sep-1931 From: May-1992 To: Jun-1992 )
Resigned Director: PETER JOHN SHARMAN ( DOB: Jul-1944 From: May-1992 To: Jun-1992 )
Resigned Director: PAUL SPENCER ( DOB: Jan-1950 From: Jan-1996 To: Mar-2002 )
Resigned Director: HENDRIK JAN VAN DER HOEVEN ( DOB: Feb-1939 From: May-1992 To: Jul-1995 )
Resigned Secretary: JOHN HILTON BERG ( DOB: Nov-1947 From: Oct-1997 To: Sep-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: VANESSA JONES ( DOB: Oct-1960 From: Oct-2000 To: Apr-2002 )
Resigned Secretary: NICHOLAS JOSEPH MAGUIRE ( DOB: Oct-1953 From: May-1992 To: Oct-1997 )
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: JASON LESLIE WRIGHT ( From: Sep-2000 To: Oct-2000 )
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, Has significant influence or control (Notified: 2016-04-06)