# Sun Alliance And London Insurance Limited ## Details - **Company number:** [00638918](https://find-and-update.company-information.service.gov.uk/company/00638918) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 6 Oct 1959 - **Registered office:** 22 BISHOPSGATE, LONDON, EC2N 4BQ - **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies, [74990](/sic/74990) Non-trading company - **Corporate group:** [RSA Insurance Group Limited](/group/4701) (27 companies) ## Previous names - Sun Alliance And London Insurance PLC (until 18 Dec 2017) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | COWARD, Eric George | director | - | 30 Jun 1992 | | BROWNE, Geoffrey Ernest | director | - | 31 Jul 1992 | | WHITBREAD, Samuel Charles | director | - | 31 Jul 1992 | | JAMES, John, Sir | director | - | 18 May 1993 | | LAMBERT, Henry Uvedale Antrobus | director | - | 18 May 1993 | | WRIGHT, Brian Arthur | director | - | 18 May 1993 | | BOWLER, Geoffrey | director | - | 17 May 1994 | | GILCHRIST, Graeme Elder, Col (Retired) | director | - | 17 May 1994 | | DE ROTHSCHILD, Leopold David | director | - | 2 May 1995 | | DEW, Michael Lewis | director | - | 30 Jun 1995 | | PETTY, Ralph | director | - | 30 Jun 1995 | | ROTHSCHILD, Amschel Mayor James, Honourable | director | 1 Jun 1995 | 8 Jul 1996 | | BENSON, Christopher John, Sir | director | - | 19 Jul 1996 | | KESWICK, Henry Neville, Sir | director | - | 19 Jul 1996 | | NEVILLE, Roger Albert Gartside, Sir | director | - | 19 Jul 1996 | | KINDERSLEY DL, Robert Hugh Molesworth, The Lord | director | - | 19 Jul 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 | | FERGUSSON, Ewen Alastair John, Sir | director | 7 Apr 1993 | 19 Jul 1996 | | AYLING, Robert John | director | 7 Apr 1993 | 19 Jul 1996 | | TROTTER, Ian Macdonald | director | 1 Jul 1995 | 30 Sep 1996 | | NELSON, Thomas Scott | director | - | 5 Mar 1998 | | TAYLOR, Peter Graham | director | 5 Aug 1992 | 5 Mar 1998 | | MILLER, David James | secretary | - | 1 Jul 1998 | | TAYLOR, Roger John | director | - | 15 Jul 1998 | | 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 | | SIDWELL, John | director | 11 Dec 1998 | 14 Nov 1999 | | BERG, John Hilton | secretary | 1 Jul 1998 | 15 Sep 2000 | | BRIERLEY, Heather Gwendolyn | secretary | 15 Sep 2000 | 13 Dec 2000 | | YOUNG, Bernadette Clare | secretary | 13 Dec 2000 | 7 Dec 2001 | | SPENCER, Paul | director | 7 Dec 1998 | 31 Mar 2002 | | JONES, Vanessa | secretary | 7 Dec 2001 | 26 Apr 2002 | | MILLER, Jan Victor | secretary | 30 May 2002 | 30 Sep 2002 | | BROUGHTON, Stephen William | director | 11 Dec 1998 | 30 Sep 2002 | | PATER, George Stephan | director | 11 Dec 1998 | 31 Oct 2002 | | MILLER, Jan Victor | director | 30 Sep 2002 | 28 Sep 2004 | | NON-DESTRUCTIVE TESTERS LIMITED | corporate-director | 9 Dec 2002 | 14 Dec 2004 | | FOX, Jacqueline Elizabeth | secretary | 30 Sep 2002 | 9 Dec 2005 | | REGAN, Patrick Charles | director | 14 Dec 2004 | 31 Dec 2005 | | CHAMBERS, Mark Richard | secretary | 9 Dec 2005 | 18 May 2006 | | MAXWELL, Helen Mary | director | 22 Dec 2005 | 8 Jan 2007 | | THOMAS, Luke | secretary | 18 May 2006 | 31 Mar 2008 | | POSSENER, Julia Caroline | secretary | 31 Mar 2008 | 9 Jun 2010 | | MILES, Paul Lewis | director | 22 May 2008 | 30 Jun 2010 | | CULMER, Mark George | director | 22 Dec 2005 | 9 Mar 2012 | | COCKREM, Denise Patricia | director | 22 Dec 2005 | 10 Oct 2012 | | HARRIS, Michael | director | 22 Dec 2005 | 31 May 2013 | | 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 | | MILLS, John Michael | director | 3 Sep 2013 | 14 Nov 2014 | | LEE, Yvonne | director | 16 Jun 2017 | 15 Jan 2018 | | MARGETTS, Jennifer Ann | director | 3 Sep 2013 | 28 Feb 2019 | | POOLE, Jane Carmel | director | 1 Jun 2017 | 18 Sep 2020 | | HEISS, Charlotte Dawn Alethea | director | 3 Sep 2013 | 1 Jun 2021 | | ADAMSON, Jane Elizabeth | director | 18 Sep 2020 | 27 Oct 2021 | | 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 | | ## 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 | | ## Owned by Sun Alliance And London Insurance Limited → [Intact Insurance UK Limited](/company/00093792) → [Royal Insurance Holdings Limited](/company/02221960) → [RSA Insurance Group Limited](/company/02339826) ## Directors' other companies - [ROYSUN LIMITED](/person/8103609) - corporate-secretary at [Intact Law Limited](/company/16330570) - [ROYSUN LIMITED](/person/8103609) - corporate-secretary at [Intact UK Lending Limited](/company/17435846) ## Companies at the same address - [Air Worldwide Limited](/company/03008745) (03008745) - [Alliance Assurance Company Limited](/company/00073396) (00073396) - [Alternative Property Income Venture (General Partner) Limited](/company/06038068) (06038068) - [Amwins Global Risks Group Limited](/company/01514749) (01514749) - [Amwins Global Risks International Limited](/company/06402191) (06402191) - [Amwins Global Risks Limited](/company/00929224) (00929224) - [Amwins Global Risks UK Limited](/company/03244626) (03244626) - [Automated Insurance Solutions Limited](/company/10537770) (10537770) - [AWC Ltd](/company/15671607) (15671607) - [AXA Investment Managers Gs Limited](/company/03601496) (03601496)