ROYAL & SUN ALLIANCE INSURANCE PLC
- Company Number
- 00093792
- Status
- Active
- Incorporation Date
- 19 June 1907 (almost 106 years ago)
- Company Type
- Public Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- ST MARKS COURT, CHART WAY, HORSHAM
- WEST SUSSEX
- RH12 1XL
- SIC Codes
- 65.11 - Life insurance
- 65.12 - Non-life insurance
- Previous Names
- ROYAL INSURANCE PUBLIC LIMITED COMPANY (1997-11-01)
- Directors/ Officers
- ADRIAN PETER BROWN, director, 24 Sep 2008-
- inactive ROBERT JOHN CLAYTON, director, 8 Jan 2007-13 Feb 2013
- inactive DENISE PATRICIA COCKREM, director, 22 Dec 2005-13 Feb 2013
- inactive IAN ADAM CRASTON, director, 27 Mar 2007-13 Feb 2013
- inactive MARK GEORGE CULMER, director, 19 May 2004-14 May 2012
- MICHAEL HARRIS, director, 22 Dec 2005-
- inactive ANDREW KENNETH HASTE, director, 30 Apr 2003-31 Dec 2011
- SIMON PHILIP GUY LEE, director, 22 Mar 2006-
- RICHARD DAVID HOUGHTON, director, 14 Sep 2012-
- inactive WILLIAM RUFUS BENJAMIN MCDONNELL, director, 16 Jun 2011-13 Feb 2013
- inactive JOHN HILTON BERG, secretary, 24 Jul 1996-15 Sep 2000
- inactive MARK RICHARD CHAMBERS, secretary, 9 Dec 2005-18 May 2006
- inactive JACQUELINE ELIZABETH FOX, secretary, 1 Jul 2002- 9 Dec 2005
- inactive VANESSA JONES, secretary, 15 Sep 2000-26 Apr 2002
- inactive DAVID JOHN MORGAN, secretary, 2 May 1992-24 Jul 1996
- inactive JULIA CAROLINE POSSENER, secretary, 31 Mar 2008- 9 Jun 2010
- inactive LUKE THOMAS, secretary, 18 May 2006-31 Mar 2008
- inactive WAI AU, director, 14 Nov 1999-19 Nov 2001
- inactive DAVID FRANK BARKER, director, 27 Nov 1992-15 May 1998
- inactive DUNCAN MACGREGOR BOYLE, director, 17 Mar 2004-22 Mar 2006
- inactive STEPHEN WILLIAM BROUGHTON, director, 24 Jul 2002-30 Sep 2002
- inactive THOMAS JOHN BROWN, director, 18 Jun 1993-31 Jan 1997
- inactive MICHAEL JOHN DOWDY, director, 2 May 1992-31 Aug 1995
- inactive ROY ALFRED ELMS, director, 2 May 1992-31 Dec 1996
- inactive PETER FRANCIS FOREMAN, director, 1 Jul 1998-31 Dec 1998
- inactive RICHARD ARTHUR GAMBLE, director, 2 May 1992-31 Dec 1997
- inactive ROBERT JOHN GUNN, director, 21 Jan 2002- 2 Apr 2003
- inactive JULIAN CHRISTOPHER HANCE, director, 20 Jan 1999- 2 Apr 2004
- inactive RICHARD OWEN HUDSON, director, 20 Jan 1999-30 Jul 2004
- inactive IAN DAVID HUTCHINSON, director, 27 May 2003-28 Sep 2004
- inactive ANTHONY PIERS LATHAM, director, 16 Nov 2004-31 Dec 2007
- inactive HELEN MARY MAXWELL, director, 22 Dec 2005- 8 Jan 2007
- DAVID AVERY WEYMOUTH, director, 13 Feb 2013-
- ROYSUN LIMITED, secretary, 9 Jun 2010-
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for ROYAL & SUN ALLIANCE INSURANCE PLC
FULL ACCOUNTS MADE UP TO 31/12/12
FULL ACCOUNTS MADE UP TO 31/12/12
DIRECTOR APPOINTED MR DAVID AVERY WEYMOUTH
APPOINTMENT TERMINATED, DIRECTOR ROBERT CLAYTON
APPOINTMENT TERMINATED, DIRECTOR DENISE COCKREM
APPOINTMENT TERMINATED, DIRECTOR IAN CRASTON
APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCDONNELL
ACTION OF DIR RELATNG TO DIVIDEND IS RATIFIED 22/10/2012
Financial Transactions
- £1,165,554 from Ministry of Defence on 2010-08-19 (details)
- £1,148,976 from Ministry of Defence on 2010-06-15 (details)
- £1,130,688 from Ministry of Defence on 2010-05-19 (details)
- £1,100,000 from Ministry of Defence on 2010-06-02 (details)
- £670,389 from Ministry of Defence on 2010-08-10 (details)
- £661,113 from Ministry of Defence on 2010-09-21 (details)
- £500,781 from Ministry of Defence on 2010-07-22 (details)
- £387,500 from Ministry of Defence on 2010-07-27 (details)
UK Gazette Notices
ROYAL & SUN ALLIANCE INSURANCE PLC, Edinburgh Gazette, 4 May 2007
ROYAL & SUN ALLIANCE INSURANCE PLC, Edinburgh Gazette, 5 January 2007
ROYAL & SUN ALLIANCE INSURANCE PLC, Edinburgh Gazette, 20 October 2006
TARIFF REINSURANCES LIMITED, Edinburgh Gazette, 1 August 2006
GROUPAMA INSURANCE COMPANY LIMITED, Edinburgh Gazette, 31 March 2006
THE FINANCIAL SERVICES AND MARKETS ACT 2000, Edinburgh Gazette, 27 February 2004
PMI MORTGAGE INSURANCE COMPANY LIMITED, Belfast Gazette, 27 February 2004
Official Register Entries
register id: Z7619834
Company Addresses
ST MARK'S COURT, CHART WAY, HORSHAM, WEST SUSSEX, RH12 1XL, United Kingdom
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