ROYAL & SUN ALLIANCE INSURANCE LIMITED - HORSHAM
Company Profile | Company Filings |
Overview
ROYAL & SUN ALLIANCE INSURANCE LIMITED is a Private Limited Company from HORSHAM and has the status: Active.
ROYAL & SUN ALLIANCE INSURANCE LIMITED was incorporated 116 years ago on 19/06/1907 and has the registered number: 00093792. The accounts status is FULL and accounts are next due on 30/09/2024.
ROYAL & SUN ALLIANCE INSURANCE LIMITED was incorporated 116 years ago on 19/06/1907 and has the registered number: 00093792. The accounts status is FULL and accounts are next due on 30/09/2024.
ROYAL & SUN ALLIANCE INSURANCE LIMITED - HORSHAM
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ST MARKS COURT
HORSHAM
WEST SUSSEX
RH12 1XL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/09/2023 | 09/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. KENNETH PETER ANDERSON | Feb 1973 | Canadian | Director | 2022-04-01 | CURRENT |
MR ANDREW MARK PARSONS | Jan 1965 | British | Director | 2021-06-01 | CURRENT |
MRS SALLY BRIDGELAND | Nov 1964 | British | Director | 2021-06-01 | CURRENT |
MRS ROSEMARY HARRIS | Jan 1958 | British | Director | 2023-06-01 | CURRENT |
MR MARK STEVEN HODGES | Sep 1965 | British | Director | 2021-06-01 | CURRENT |
ROYSUN LIMITED | Corporate Secretary | 2010-06-09 | CURRENT | ||
MR MATHIEU LAMY | Jan 1962 | Canadian | Director | 2023-12-31 | CURRENT |
LOUIS MARCOTTE | Jan 1965 | Canadian | Director | 2022-06-30 | CURRENT |
SUSAN DAVIDSON MCINNES | Jul 1962 | British | Director | 2022-04-01 | CURRENT |
MS SYLVIE PAQUETTE | Jun 1959 | Canadian | Director | 2023-06-01 | CURRENT |
MR. KENNETH MICHAEL NORGROVE | Mar 1969 | Irish | Director | 2022-01-10 | CURRENT |
MICHAEL JOHN DOWDY | Jul 1935 | British | Director | RESIGNED | |
MR MARK GEORGE CULMER | Oct 1962 | British | Director | 2004-05-19 UNTIL 2012-05-14 | RESIGNED |
RICHARD ARTHUR GAMBLE | Sep 1939 | British | Director | RESIGNED | |
MR. CLAUDE DUSSAULT | Jul 1954 | Canadian | Director | 2021-06-01 UNTIL 2023-12-31 | RESIGNED |
MR SCOTT EGAN | Apr 1971 | British | Director | 2015-10-01 UNTIL 2021-12-31 | RESIGNED |
ROY ALFRED ELMS | Nov 1932 | British | Director | RESIGNED | |
MR RICHARD OWEN HUDSON | Jul 1952 | British | Director | 1999-01-20 UNTIL 2004-07-30 | RESIGNED |
PETER FRANCIS FOREMAN | Mar 1943 | British | Director | 1998-07-01 UNTIL 1998-12-31 | RESIGNED |
MR ROBERT JOHN CLAYTON | Nov 1970 | British | Director | 2007-01-08 UNTIL 2013-02-13 | RESIGNED |
ANDREW KENNETH HASTE | Jan 1962 | British | Director | 2003-04-30 UNTIL 2011-12-31 | RESIGNED |
ENRICO TOMMASO CUCCHIANI | Feb 1950 | Italian | Director | 2019-12-31 UNTIL 2021-06-01 | RESIGNED |
MR IAN ADAM CRASTON | Mar 1966 | British | Director | 2007-03-27 UNTIL 2013-02-13 | RESIGNED |
DAVID PATRICK COUGHLAN | Mar 1972 | Irish | Director | 2013-09-23 UNTIL 2017-04-20 | RESIGNED |
MR DAVID JOHN MORGAN | Jul 1943 | British | Secretary | RESIGNED | |
MR LUKE THOMAS | Jun 1966 | British | Secretary | 2006-05-18 UNTIL 2008-03-31 | RESIGNED |
MISS JACQUELINE ELIZABETH FOX | Dec 1959 | Secretary | 2002-07-01 UNTIL 2005-12-09 | RESIGNED | |
MR MARK RICHARD CHAMBERS | Mar 1963 | British | Secretary | 2005-12-09 UNTIL 2006-05-18 | RESIGNED |
MR JOHN HILTON BERG | Nov 1947 | British | Secretary | 1996-07-24 UNTIL 2000-09-15 | RESIGNED |
JULIA CAROLINE POSSENER | British | Secretary | 2008-03-31 UNTIL 2010-06-09 | RESIGNED | |
VANESSA JONES | Oct 1960 | Secretary | 2000-09-15 UNTIL 2002-04-26 | RESIGNED | |
ANTHONY BUCKLE | Feb 1969 | British | Director | 2018-06-27 UNTIL 2019-10-28 | RESIGNED |
MR ADRIAN PETER BROWN | Mar 1965 | British | Director | 2008-09-24 UNTIL 2014-05-14 | RESIGNED |
MR. CHARLES JOSEPH GASTON BRINDAMOUR | Aug 1970 | Canadian, | Director | 2021-06-01 UNTIL 2022-06-30 | RESIGNED |
DUNCAN MACGREGOR BOYLE | Sep 1951 | British | Director | 2004-03-17 UNTIL 2006-03-22 | RESIGNED |
MS CLARE JANE BOUSFIELD | Jun 1968 | British | Director | 2020-04-01 UNTIL 2022-03-31 | RESIGNED |
MRS SONIA AMEENA BAXENDALE | Dec 1962 | Canadian | Director | 2019-12-31 UNTIL 2021-06-01 | RESIGNED |
MR DAVID FRANK BARKER | Jun 1941 | British | Director | 1992-11-27 UNTIL 1998-05-15 | RESIGNED |
ALASTAIR WILLIAM STEWART BARBOUR | Feb 1953 | British | Director | 2019-12-31 UNTIL 2023-07-20 | RESIGNED |
THOMAS JOHN BROWN | Feb 1949 | Australian | Director | 1993-06-18 UNTIL 1997-01-31 | RESIGNED |
MS WAI-FONG FONG AU | Dec 1956 | British | Director | 1999-11-14 UNTIL 2001-11-19 | RESIGNED |
ROBERT JOHN GUNN | Apr 1945 | Canada | Director | 2002-01-21 UNTIL 2003-04-02 | RESIGNED |
STEPHEN WILLIAM BROUGHTON | Apr 1947 | British | Director | 2002-07-24 UNTIL 2002-09-30 | RESIGNED |
MRS DENISE PATRICIA COCKREM | Nov 1962 | British | Director | 2005-12-22 UNTIL 2013-02-13 | RESIGNED |
MR RICHARD DAVID HOUGHTON | Aug 1965 | British | Director | 2012-09-14 UNTIL 2015-06-09 | RESIGNED |
STEPHEN ALAN MICHAEL HESTER | Dec 1960 | British | Director | 2019-12-31 UNTIL 2021-06-01 | RESIGNED |
MR MICHAEL HARRIS | Oct 1965 | British | Director | 2005-12-22 UNTIL 2013-05-31 | RESIGNED |
JONATHAN LAWTON HANCOCK | Dec 1965 | British | Director | 2016-03-17 UNTIL 2016-10-31 | RESIGNED |
MR JULIAN CHRISTOPHER HANCE | Oct 1955 | British | Director | 1999-01-20 UNTIL 2004-04-02 | RESIGNED |
ROBERT JOHN GUNN | Apr 1945 | British | Director | 1994-01-19 UNTIL 1998-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Royal Insurance Holdings Limited | 2016-04-06 | Horsham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |