Sun Alliance And London Insurance Limited
- Company number
- 00638918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Oct 1959
- Nature of business
- Activities of financial services holding companies
Non-trading company - Corporate group
- RSA Insurance Group Limited (27 companies)
Registered office
Previous names
- Sun Alliance And London Insurance PLC (until 18 Dec 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRISON, Rachel Jane | Director | 24 Jun 2022 | |
| ROBINSON, Graeme Michael | Director | 8 Sep 2021 | |
| DE BAAT, Simon | Director | 28 Feb 2019 | |
| ROYSUN LIMITED | Corporate-Secretary | 9 Jun 2010 | |
| ADAMSON, Jane Elizabeth | Director | 18 Sep 2020 | 27 Oct 2021 |
| HEISS, Charlotte Dawn Alethea | Director | 3 Sep 2013 | 1 Jun 2021 |
| POOLE, Jane Carmel | Director | 1 Jun 2017 | 18 Sep 2020 |
| MARGETTS, Jennifer Ann | Director | 3 Sep 2013 | 28 Feb 2019 |
| LEE, Yvonne | Director | 16 Jun 2017 | 15 Jan 2018 |
| MILLS, John Michael | Director | 3 Sep 2013 | 14 Nov 2014 |
| MCDONNELL, William Rufus Benjamin | Director | 16 Jun 2011 | 3 Sep 2013 |
| CLAYTON, Robert John | Director | 8 Jan 2007 | 3 Sep 2013 |
| CRASTON, Ian Adam | Director | 27 Jul 2004 | 3 Sep 2013 |
| HARRIS, Michael | Director | 22 Dec 2005 | 31 May 2013 |
| COCKREM, Denise Patricia | Director | 22 Dec 2005 | 10 Oct 2012 |
| CULMER, Mark George | Director | 22 Dec 2005 | 9 Mar 2012 |
| MILES, Paul Lewis | Director | 22 May 2008 | 30 Jun 2010 |
| POSSENER, Julia Caroline | Secretary | 31 Mar 2008 | 9 Jun 2010 |
| THOMAS, Luke | Secretary | 18 May 2006 | 31 Mar 2008 |
| MAXWELL, Helen Mary | Director | 22 Dec 2005 | 8 Jan 2007 |
| CHAMBERS, Mark Richard | Secretary | 9 Dec 2005 | 18 May 2006 |
| REGAN, Patrick Charles | Director | 14 Dec 2004 | 31 Dec 2005 |
| FOX, Jacqueline Elizabeth | Secretary | 30 Sep 2002 | 9 Dec 2005 |
| NON-DESTRUCTIVE TESTERS LIMITED | Corporate-Director | 9 Dec 2002 | 14 Dec 2004 |
| MILLER, Jan Victor | Director | 30 Sep 2002 | 28 Sep 2004 |
| PATER, George Stephan | Director | 11 Dec 1998 | 31 Oct 2002 |
| MILLER, Jan Victor | Secretary | 30 May 2002 | 30 Sep 2002 |
| BROUGHTON, Stephen William | Director | 11 Dec 1998 | 30 Sep 2002 |
| JONES, Vanessa | Secretary | 7 Dec 2001 | 26 Apr 2002 |
| SPENCER, Paul | Director | 7 Dec 1998 | 31 Mar 2002 |
| YOUNG, Bernadette Clare | Secretary | 13 Dec 2000 | 7 Dec 2001 |
| BRIERLEY, Heather Gwendolyn | Secretary | 15 Sep 2000 | 13 Dec 2000 |
| BERG, John Hilton | Secretary | 1 Jul 1998 | 15 Sep 2000 |
| SIDWELL, John | Director | 11 Dec 1998 | 14 Nov 1999 |
| MILLER, Jan Victor | Director | 16 Mar 1998 | 11 Dec 1998 |
| FOREMAN, Peter Francis | Director | 1 Jul 1995 | 11 Dec 1998 |
| HAYES, Thomas Arthur | Director | 5 Aug 1992 | 11 Dec 1998 |
| TAYLOR, Roger John | Director | - | 15 Jul 1998 |
| MILLER, David James | Secretary | - | 1 Jul 1998 |
| TAYLOR, Peter Graham | Director | 5 Aug 1992 | 5 Mar 1998 |
| NELSON, Thomas Scott | Director | - | 5 Mar 1998 |
| TROTTER, Ian Macdonald | Director | 1 Jul 1995 | 30 Sep 1996 |
| CAVENDISH, Gerald, His Grace The Duke Of Westminster | Director | 1 Feb 1995 | 19 Jul 1996 |
| KEMP-WELCH, John, Sir | Director | 1 Jun 1994 | 19 Jul 1996 |
| AYLING, Robert John | Director | 7 Apr 1993 | 19 Jul 1996 |
| FERGUSSON, Ewen Alastair John, Sir | Director | 7 Apr 1993 | 19 Jul 1996 |
| NEVILLE, Roger Albert Gartside, Sir | Director | - | 19 Jul 1996 |
| KESWICK, Henry Neville, Sir | Director | - | 19 Jul 1996 |
| BENSON, Christopher John, Sir | Director | - | 19 Jul 1996 |
| KINDERSLEY DL, Robert Hugh Molesworth, The Lord | Director | - | 19 Jul 1996 |
| ROTHSCHILD, Amschel Mayor James, Honourable | Director | 1 Jun 1995 | 8 Jul 1996 |
| PETTY, Ralph | Director | - | 30 Jun 1995 |
| DEW, Michael Lewis | Director | - | 30 Jun 1995 |
| DE ROTHSCHILD, Leopold David | Director | - | 2 May 1995 |
| GILCHRIST, Graeme Elder, Col (Retired) | Director | - | 17 May 1994 |
| BOWLER, Geoffrey | Director | - | 17 May 1994 |
| WRIGHT, Brian Arthur | Director | - | 18 May 1993 |
| JAMES, John, Sir | Director | - | 18 May 1993 |
| LAMBERT, Henry Uvedale Antrobus | Director | - | 18 May 1993 |
| WHITBREAD, Samuel Charles | Director | - | 31 Jul 1992 |
| BROWNE, Geoffrey Ernest | Director | - | 31 Jul 1992 |
| COWARD, Eric George | Director | - | 30 Jun 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Intact Insurance Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Sun Alliance And London Insurance Limited → Intact Insurance UK Limited → Royal Insurance Holdings Limited → RSA Insurance Group Limited
Directors’ other companies
- DE BAAT, Simon - Director at Royal International Insurance Holdings Limited
- DE BAAT, Simon - Director at The Globe Insurance Company Limited
- DE BAAT, Simon - Director at Royal Insurance Holdings Limited
- MORRISON, Rachel Jane - Director at Westgate Properties Limited
- MORRISON, Rachel Jane - Director at Regent Subco Limited
- MORRISON, Rachel Jane - Director at Sun Insurance Office Limited
- ROYSUN LIMITED - Corporate-Secretary at Royal International Insurance Holdings Limited
- ROYSUN LIMITED - Corporate-Secretary at EGI Holdings Limited
- ROYSUN LIMITED - Corporate-Secretary at Intact UK Lending Limited
- ROYSUN LIMITED - Corporate-Secretary at Intact Law Limited
Companies at the same address
- Air Worldwide Limited (03008745)
- Alliance Assurance Company Limited (00073396)
- Alternative Property Income Venture (General Partner) Limited (06038068)
- Amwins Global Risks Group Limited (01514749)
- Amwins Global Risks International Limited (06402191)
- Amwins Global Risks Limited (00929224)
- Amwins Global Risks UK Limited (03244626)
- Automated Insurance Solutions Limited (10537770)
- AWC Ltd (15671607)
- AXA Investment Managers Gs Limited (03601496)