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Jméno	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
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	65120 Non-life insurance
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

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 (18)

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: England 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

Culmer, Mark George 30 Fenchurch Street, London, United Kingdom Status: Ceased Notified: 19/05/2004 Ceased: 14/05/2012 Occupation: Chief Financial Officer 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)

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%

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 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 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 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 Roysun Limited Status: Active Notified: 12/11/2024 Companies House Number: 00233654 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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

Všechny informace o:

Royal & SUN Alliance Insurance Limited

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Persons with Significant Control (1)

Officers (18)

Companies Controlled by This Company (7)