ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED was incorporated 111 years ago on 26/04/1912 and has the registered number: 00121651. The accounts status is FULL.
ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED was incorporated 111 years ago on 26/04/1912 and has the registered number: 00121651. The accounts status is FULL.
ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED
BIRMINGHAM
WEST MIDLANDS
B3 3HN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/09/2019 | 06/11/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROYSUN LIMITED | Corporate Secretary | 2010-06-09 | CURRENT | ||
MR GARY ALAN RICHARDS | Jun 1957 | New Zealander | Director | 1993-10-04 UNTIL 1998-08-31 | RESIGNED |
MR MARK RICHARD CHAMBERS | Mar 1963 | British | Secretary | 2005-12-09 UNTIL 2006-05-18 | RESIGNED |
YVONNE LEE | Sep 1985 | Australian | Director | 2017-06-16 UNTIL 2018-01-15 | RESIGNED |
MR DAVID EDWARD REEVES | Aug 1955 | British | Director | 1998-12-22 UNTIL 2002-12-18 | RESIGNED |
GEOFFREY PRINCE | Apr 1942 | British | Director | RESIGNED | |
PATRICK CHARLES REGAN | Mar 1966 | British | Director | 2004-10-15 UNTIL 2005-12-31 | RESIGNED |
MR MARTIN DAVID POSTLES | Dec 1959 | British | Director | 2016-02-09 UNTIL 2019-09-27 | RESIGNED |
MR PAUL LEWIS MILES | Jun 1971 | British | Director | 2008-05-22 UNTIL 2010-06-30 | RESIGNED |
MR BRENDAN JAMES MCMANUS | Nov 1959 | British | Director | 2005-05-31 UNTIL 2007-07-31 | RESIGNED |
MR WILLIAM RUFUS BENJAMIN MCDONNELL | Feb 1973 | British | Director | 2011-06-16 UNTIL 2012-03-09 | RESIGNED |
MR JAMES DAVID MCDONALD | Nov 1942 | American | Director | RESIGNED | |
ROGER KENNETH MCCORRISTON | Mar 1955 | British | Director | 1995-01-12 UNTIL 1998-12-22 | RESIGNED |
MR JOHN HILTON BERG | Nov 1947 | British | Secretary | 1997-10-09 UNTIL 2000-09-15 | RESIGNED |
RICHARD ARTHUR GAMBLE | Sep 1939 | British | Director | RESIGNED | |
MS JANE CARMEL POOLE | Aug 1980 | British | Director | 2017-06-01 UNTIL 2021-02-15 | RESIGNED |
JASON LESLIE WRIGHT | Nov 1970 | British | Secretary | 2000-09-15 UNTIL 2000-10-20 | RESIGNED |
NICHOLAS JOSEPH MAGUIRE | Oct 1953 | British | Secretary | RESIGNED | |
MR LUKE THOMAS | Jun 1966 | British | Secretary | 2006-05-18 UNTIL 2008-03-31 | RESIGNED |
JULIA CAROLINE POSSENER | British | Secretary | 2008-03-31 UNTIL 2010-06-09 | RESIGNED | |
MR JOHN MICHAEL MILLS | Jan 1964 | British | Director | 2012-03-09 UNTIL 2014-11-14 | RESIGNED |
VANESSA JONES | Oct 1960 | Secretary | 2000-10-20 UNTIL 2002-04-26 | RESIGNED | |
MISS JACQUELINE ELIZABETH FOX | Dec 1959 | Secretary | 2002-07-05 UNTIL 2005-12-09 | RESIGNED | |
NON-DESTRUCTIVE TESTERS LIMITED | Corporate Director | 2001-11-21 UNTIL 2004-10-15 | RESIGNED | ||
NON-DESTRUCTIVE TESTERS LIMITED | Corporate Director | 2012-05-25 UNTIL 2017-09-29 | RESIGNED | ||
MR WILLIAM EDWIN BUCKLEY | Mar 1937 | American | Director | RESIGNED | |
MR MICHAEL HARRIS | Oct 1965 | British | Director | 2005-12-22 UNTIL 2012-03-09 | RESIGNED |
MR PAUL SPENCER | Jan 1950 | British | Director | 1996-01-22 UNTIL 2002-03-31 | RESIGNED |
MR HENDRIK JAN VAN DER HOEVEN | Feb 1939 | Dutch | Director | RESIGNED | |
MR NORMAN GERALD PAUL DONALDSON | Mar 1955 | Irish | Director | 2007-11-08 UNTIL 2012-03-09 | RESIGNED |
MR MARK GEORGE CULMER | Oct 1962 | British | Director | 2005-12-22 UNTIL 2012-03-09 | RESIGNED |
LORD JOHN GRAHAM CUCKNEY | Jul 1925 | British | Director | 1992-06-04 UNTIL 1993-07-30 | RESIGNED |
MR IAN ADAM CRASTON | Mar 1966 | British | Director | 2004-07-27 UNTIL 2012-03-09 | RESIGNED |
MR RAYMOND CHARLES COX | Feb 1958 | British | Director | 2005-06-29 UNTIL 2006-09-30 | RESIGNED |
CHARLOTTE DAWN ALETHEA HEISS | Jul 1979 | British | Director | 2016-02-09 UNTIL 2021-06-01 | RESIGNED |
MRS DENISE PATRICIA COCKREM | Nov 1962 | British | Director | 2005-12-22 UNTIL 2012-03-09 | RESIGNED |
LEONARD NEIL CAMPBELL | Dec 1941 | British | Director | RESIGNED | |
WILLIAM ROBIN ROWLAND | May 1940 | British | Director | RESIGNED | |
THOMAS JOHN BROWN | Feb 1949 | Australian | Director | RESIGNED | |
ELINOR SARAH BELL | Sep 1969 | British | Director | 2014-11-14 UNTIL 2016-02-09 | RESIGNED |
MS KATHRYN ANNA BAILY | Oct 1978 | British | Director | 2012-03-09 UNTIL 2012-06-13 | RESIGNED |
STEPHEN ARTHUR ATKINS | May 1951 | British | Director | 1995-01-12 UNTIL 1999-12-30 | RESIGNED |
SIR DEREK (JOHN DEREK) ALUN-JONES | Jun 1933 | British | Director | 1992-06-30 UNTIL 1995-04-18 | RESIGNED |
MR ROBERT JOHN CLAYTON | Nov 1970 | British | Director | 2007-01-08 UNTIL 2013-02-13 | RESIGNED |
MR RICHARD OWEN HUDSON | Jul 1952 | British | Director | RESIGNED | |
ROY ALFRED ELMS | Nov 1932 | British | Director | RESIGNED | |
MRS HELEN MARY MAXWELL | Sep 1954 | British | Director | 2005-12-22 UNTIL 2007-01-08 | RESIGNED |
PETER JOHN SHARMAN | Jul 1944 | British | Director | RESIGNED | |
IAN LAWTON RUSHTON | Sep 1931 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Royal & Sun Alliance Insurance Plc | 2016-04-06 | Horsham West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |