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Sun Alliance And London Insurance Limited (No: 00638918)

Address: ST MARK'S COURT, CHART WAY, HORSHAM, WEST SUSSEX, RH12 1XL

Status: Active

Incorporated: 10-Jun-1959

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: Feb-2019  )

Current Director: RACHEL JANE MORRISON ( DOB: Jan-1968   From: Jun-2022  )

Current Director: JANE CARMEL POOLE ( DOB: Aug-1980   From: Jun-2017  )

Current Director: GRAEME MICHAEL ROBINSON ( DOB: Jan-1980   From: Sep-2021  )

Current Secretary: ROYSUN LIMITED (   From: Jun-2010  )

Current Secretary: ROYSUN LIMITED (   From: Jun-2010  )

Resigned Director: JANE ELIZABETH ADAMSON ( DOB: Aug-1979   From: Sep-2020   To: Oct-2021  )

Resigned Director: ROBERT JOHN AYLING ( DOB: Aug-1946   From: Apr-1993   To: Jul-1996  )

Resigned Director: CHRISTOPHER JOHN BENSON ( DOB: Jul-1933   From: May-1992   To: Jul-1996  )

Resigned Director: GEOFFREY BOWLER ( DOB: Jul-1924   From: May-1992   To: May-1994  )

Resigned Director: STEPHEN WILLIAM BROUGHTON ( DOB: Apr-1947   From: Dec-1998   To: Sep-2002  )

Resigned Director: GEOFFREY ERNEST BROWNE ( DOB: Jul-1930   From: May-1992   To: Jul-1992  )

Resigned Director: GERALD CAVENDISH ( DOB: Dec-1951   From: Feb-1995   To: Jul-1996  )

Resigned Director: ROBERT JOHN CLAYTON ( DOB: Nov-1970   From: Jan-2007   To: Sep-2013  )

Resigned Director: DENISE PATRICIA COCKREM ( DOB: Nov-1962   From: Dec-2005   To: Oct-2012  )

Resigned Director: ERIC GEORGE COWARD ( DOB: Jun-1932   From: May-1992   To: Jun-1992  )

Resigned Director: IAN ADAM CRASTON ( DOB: Mar-1966   From: Jul-2004   To: Sep-2013  )

Resigned Director: MARK GEORGE CULMER ( DOB: Oct-1962   From: Dec-2005   To: Mar-2012  )

Resigned Director: LEOPOLD DAVID DE ROTHSCHILD ( DOB: May-1927   From: May-1992   To: May-1995  )

Resigned Director: MICHAEL LEWIS DEW ( DOB: Nov-1934   From: May-1992   To: Jun-1995  )

Resigned Director: EWEN ALASTAIR JOHN FERGUSSON ( DOB: Oct-1932   From: Apr-1993   To: Jul-1996  )

Resigned Director: PETER FRANCIS FOREMAN ( DOB: Mar-1943   From: Jul-1995   To: Dec-1998  )

Resigned Director: GRAEME ELDER GILCHRIST ( DOB: Dec-1934   From: May-1992   To: May-1994  )

Resigned Director: MICHAEL HARRIS ( DOB: Oct-1965   From: Dec-2005   To: May-2013  )

Resigned Director: THOMAS ARTHUR HAYES ( DOB: Mar-1943   From: Aug-1992   To: Dec-1998  )

Resigned Director: CHARLOTTE DAWN ALETHEA HEISS ( DOB: Jul-1979   From: Sep-2013   To: Jun-2021  )

Resigned Director: JOHN JAMES ( DOB: Mar-1935   From: May-1992   To: May-1993  )

Resigned Director: JOHN KEMP-WELCH ( DOB: Mar-1936   From: Jun-1994   To: Jul-1996  )

Resigned Director: HENRY NEVILLE KESWICK ( DOB: Sep-1938   From: May-1992   To: Jul-1996  )

Resigned Director: ROBERT HUGH MOLESWORTH KINDERSLEY DL ( DOB: Aug-1929   From: May-1992   To: Jul-1996  )

Resigned Director: HENRY UVEDALE ANTROBUS LAMBERT ( DOB: Oct-1925   From: May-1992   To: May-1993  )

Resigned Director: YVONNE LEE ( DOB: Sep-1985   From: Jun-2017   To: Jan-2018  )

Resigned Director: JENNIFER ANN MARGETTS ( DOB: Mar-1958   From: Sep-2013   To: Feb-2019  )

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: Dec-1998  )

Resigned Director: JOHN MICHAEL MILLS ( DOB: Jan-1964   From: Sep-2013   To: Nov-2014  )

Resigned Director: THOMAS SCOTT NELSON ( DOB: Mar-1939   From: May-1992   To: Mar-1998  )

Resigned Director: ROGER ALBERT GARTSIDE NEVILLE ( DOB: Dec-1931   From: May-1992   To: Jul-1996  )

Resigned Director: NON-DESTRUCTIVE TESTERS LIMITED (   From: Dec-2002   To: Dec-2004  )

Resigned Director: GEORGE STEPHAN PATER ( DOB: Jul-1951   From: Dec-1998   To: Oct-2002  )

Resigned Director: RALPH PETTY ( DOB: Sep-1935   From: May-1992   To: Jun-1995  )

Resigned Director: PATRICK CHARLES REGAN ( DOB: Mar-1966   From: Dec-2004   To: Dec-2005  )

Resigned Director: AMSCHEL MAYOR JAMES ROTHSCHILD ( DOB: Apr-1955   From: Jun-1995   To: Jul-1996  )

Resigned Director: JOHN SIDWELL ( DOB: Oct-1953   From: Dec-1998   To: Nov-1999  )

Resigned Director: PAUL SPENCER ( DOB: Jan-1950   From: Dec-1998   To: Mar-2002  )

Resigned Director: ROGER JOHN TAYLOR ( DOB: Dec-1941   From: May-1992   To: Jul-1998  )

Resigned Director: PETER GRAHAM TAYLOR ( DOB: Dec-1939   From: Aug-1992   To: Mar-1998  )

Resigned Director: IAN MACDONALD TROTTER ( DOB: Mar-1938   From: Jul-1995   To: Sep-1996  )

Resigned Director: SAMUEL CHARLES WHITBREAD ( DOB: Feb-1937   From: May-1992   To: Jul-1992  )

Resigned Director: BRIAN ARTHUR WRIGHT ( DOB: Feb-1930   From: May-1992   To: May-1993  )

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: Sep-2002   To: Dec-2005  )

Resigned Secretary: VANESSA JONES ( DOB: Oct-1960   From: Dec-2001   To: Apr-2002  )

Resigned Secretary: DAVID JAMES MILLER ( DOB: Feb-1952   From: May-1992   To: Jul-1998  )

Resigned Secretary: JAN VICTOR MILLER ( DOB: May-1951   From: May-2002   To: Sep-2002  )

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: Dec-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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