Company information:
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)