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 - HORSHAM

This company is listed in the following categories:
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

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