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Royal & SUN Alliance Insurance Limited
Adresa
St Marks Court
Chart Way
Horsham
RH12 1XL
VAT ID (DIČ) no VAT ID available
Company No. 00093792 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)65120 Non-life insurance
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Royal Insurance Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02221960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (17)

    Source: Companies House
    Anderson, Kenneth Peter London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 02/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Bridgeland, Sally London, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dussault, Claude London, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 07/1954 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Harris, Rosemary London, England Status: Active Notified: 01/06/2023 Date of Birth: 01/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hodges, Mark Steven London, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lamy, Mathieu Chart Way, Horsham Status: Active Notified: 31/12/2023 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Marcotte, Louis London, United Kingdom Status: Active Notified: 30/06/2022 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Mcinnes, Susan Davidson London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Norgrove, Kenneth Michael London, United Kingdom Status: Active Notified: 10/01/2022 Date of Birth: 03/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: Irish
    Paquette, Sylvie London, England Status: Active Notified: 01/06/2023 Date of Birth: 06/1959 Occupation: Corporate Director Role: Director Country of Residence: Canada Nationality: Canadian
    Parsons, Andrew Mark London, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roysun Limited, Horsham, West Sussex, United Kingdom Status: Active Notified: 09/06/2010 Role: Secretary
    Craston, Ian Adam 30 Fenchurch Street, London Status: Ceased Notified: 27/03/2007 Ceased: 13/02/2013 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dussault, Claude, Mr. London, United Kingdom Status: Ceased Notified: 01/06/2021 Ceased: 31/12/2023 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Leary, Robert Graham, Mr. London, United Kingdom Status: Ceased Notified: 01/06/2021 Ceased: 30/06/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Mcdonnell, William Rufus Benjamin 30 Fenchurch Street, London, United Kingdom Status: Ceased Notified: 16/06/2011 Ceased: 13/02/2013 Occupation: Group Chief Risk Officer, Group Financial Controller Role: Director Country of Residence: England Nationality: British
    Williams, Nathan Philip London, England Status: Ceased Notified: 05/09/2016 Ceased: 31/12/2019 Occupation: Insurance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Centrium Management Company Limited Status: Active Notified: 01/07/2016 Companies House Number: 04055018 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag Emersons Green Management Company LTD Status: Active Notified: 20/02/2020 Companies House Number: 07033111 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Hempton Court Manco Limited Status: Active Notified: 18/12/2019 Companies House Number: 12368861 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Royal & SUN Alliance Insurance (Global) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00121651 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Royal Insurance (U.K.) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01516396 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control
    •
    gb-flag GB Royal International Insurance Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00111478 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB UK Investment Management Limited Status: Active Notified: 30/11/2022 Companies House Number: 14515064 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •