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 - BIRMINGHAM

This company is listed in the following categories:
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

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