ROYAL & SUN ALLIANCE INSURANCE LIMITED

00093792
ST MARKS COURT CHART WAY HORSHAM WEST SUSSEX RH12 1XL

People & Contacts

Contact Details
Registered Address ST MARKS COURT
CHART WAY HORSHAM WEST SUSSEX

RH12 1XL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ROYAL INSURANCE PUBLIC LIMITED COMPANY 21 Oct 1989 - 01 Nov 1997
ROYAL & SUN ALLIANCE INSURANCE PLC 01 Nov 1997 - 02 Jun 2021
People

Current directors

ROYSUN LIMITED

Birthdate: N/A

Nationality:

Address: ST MARK'S COURT CHART WAY WEST SUSSEX RH121XL

Date Appointed: 09 Jun 2010

Appointment Type: C

Other Appointments: None

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MR. KENNETH PETER ANDERSON

Birthdate: Jan 1973

Nationality: CANADIAN

Address: FLOOR 8 22 BISHOPSGATE EC2N4BQ

Date Appointed: 01 Apr 2022

Appointment Type: D

Other Appointments: None

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MS. SALLY BRIDGELAND

Birthdate: Oct 1964

Nationality: BRITISH

Address: FLOOR 8 22 BISHOPSGATE EC2N4BQ

Date Appointed: 01 Jun 2021

Appointment Type: D

Other Appointments: None

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MRS ROSEMARY HARRIS

Birthdate: Dec 1957

Nationality: BRITISH

Address: 8TH FLOOR, 22 BISHOPSGATE EC2N4BQ

Date Appointed: 01 Jun 2023

Appointment Type: D

Other Appointments: None

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MR MARK STEVEN HODGES

Birthdate: Aug 1965

Nationality: BRITISH

Address: FLOOR 8 22 BISHOPSGATE EC2N4BQ

Date Appointed: 01 Jun 2021

Appointment Type: D

Other Appointments: None

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MR MATHIEU LAMY

Birthdate: Dec 1961

Nationality: CANADIAN

Address: ST MARKS COURT CHART WAY WEST SUSSEX RH121XL

Date Appointed: 31 Dec 2023

Appointment Type: D

Other Appointments: None

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LOUIS MARCOTTE

Birthdate: Dec 1964

Nationality: CANADIAN

Address: FLOOR 8 22 BISHOPSGATE EC2N4BQ

Date Appointed: 30 Jun 2022

Appointment Type: D

Other Appointments: None

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MRS SUSAN DAVIDSON MCINNES

Birthdate: Jun 1962

Nationality: BRITISH

Address: FLOOR 8 22 BISHOPSGATE EC2N4BQ

Date Appointed: 01 Apr 2022

Appointment Type: D

Other Appointments: None

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MR KENNETH MICHAEL NORGROVE

Birthdate: Feb 1969

Nationality: IRISH

Address: FLOOR 8 22 BISHOPSGATE EC2N4BQ

Date Appointed: 10 Jan 2022

Appointment Type: D

Other Appointments: None

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MS SYLVIE PAQUETTE

Birthdate: May 1959

Nationality: CANADIAN

Address: 8TH FLOOR, 22 BISHOPSGATE EC2N4BQ

Date Appointed: 01 Jun 2023

Appointment Type: D

Other Appointments: None

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MR. ANDREW MARK PARSONS

Birthdate: Dec 1964

Nationality: BRITISH

Address: FLOOR 8 22 BISHOPSGATE EC2N4BQ

Date Appointed: 01 Jun 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JOHN HILTON BERG

Birthdate: Oct 1947

Nationality: BRITISH

Address: FLAT 1 VICARAGE COURT HOLDEN ROAD N127DN

Date Appointed: 24 Jul 1996

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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MR MARK RICHARD CHAMBERS

Birthdate: Feb 1963

Nationality: BRITISH

Address: 6 SOUTHERN ROAD N29LE

Date Appointed: 09 Dec 2005

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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MISS JACQUELINE ELIZABETH FOX

Birthdate: Nov 1959

Nationality: BRITISH

Address: LITTLE DORMERS 3 WICKEN ROAD ESSEX CB113QD

Date Appointed: 01 Jul 2002

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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VANESSA JONES

Birthdate: Sep 1960

Nationality: BRITISH

Address: STABLES HOUSE CASTLE HILL SURREY RH14LB

Date Appointed: 15 Sep 2000

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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MR DAVID JOHN MORGAN

Birthdate: Jun 1943

Nationality: BRITISH

Address: APSLEY HOUSE PARK ROAD SURREY SM73DN

Date Appointed: 02 May 1992

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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JULIA CAROLINE POSSENER

Birthdate: Jul 1970

Nationality: BRITISH

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE 30 FENCHURCH STREET EC3M3BD

Date Appointed: 31 Mar 2008

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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MR LUKE THOMAS

Birthdate: May 1966

Nationality: BRITISH

Address: 15 BROOK ROAD SURREY CR77RD

Date Appointed: 18 May 2006

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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MS WAI-FONG FONG AU

Birthdate: Nov 1956

Nationality: BRITISH

Address: 3 WAR COPPICE HOUSE WAR COPPICE ROAD SURREY CR36EQ

Date Appointed: 14 Nov 1999

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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ALASTAIR WILLIAM STEWART BARBOUR

Birthdate: Jan 1953

Nationality: BRITISH

Address: FLOOR 8 22 BISHOPSGATE EC2N4BQ

Date Appointed: 31 Dec 2019

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID FRANK BARKER

Birthdate: May 1941

Nationality: BRITISH

Address: PARK HOUSE HOO PARK WHITWELL HERTFORDSHIRE SG48HN

Date Appointed: 27 Nov 1992

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MRS SONIA AMEENA BAXENDALE

Birthdate: Nov 1962

Nationality: CANADIAN

Address: 20 FENCHURCH STREET ENGLAND EC3M3AU

Date Appointed: 31 Dec 2019

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MS CLARE JANE BOUSFIELD

Birthdate: May 1968

Nationality: BRITISH

Address: 20 FENCHURCH STREET ENGLAND EC3M3AU

Date Appointed: 01 Apr 2020

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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DUNCAN MACGREGOR BOYLE

Birthdate: Aug 1951

Nationality: BRITISH

Address: 308 SPICE QUAY HEIGHTS SHAD THAMES SE12YL

Date Appointed: 17 Mar 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR. CHARLES JOSEPH GASTON BRINDAMOUR

Birthdate: Jul 1970

Nationality: CANADIAN,

Address: 20 FENCHURCH STREET ENGLAND EC3M3AU

Date Appointed: 01 Jun 2021

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR STEPHEN WILLIAM BROUGHTON

Birthdate: Mar 1947

Nationality: BRITISH

Address: PINE LODGE FIRS ROAD SURREY CR85LH

Date Appointed: 24 Jul 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR ADRIAN PETER BROWN

Birthdate: Feb 1965

Nationality: BRITISH

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE 30 FENCHURCH STREET EC3M3BD

Date Appointed: 24 Sep 2008

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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THOMAS JOHN BROWN

Birthdate: Jan 1949

Nationality: AUSTRALIAN

Address: 96 CROWN LODGE ELYSTAN STREET SW33PW

Date Appointed: 18 Jun 1993

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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ANTHONY BUCKLE

Birthdate: Jan 1969

Nationality: BRITISH

Address: 20 FENCHURCH STREET ENGLAND EC3M3AU

Date Appointed: 27 Jun 2018

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN CLAYTON

Birthdate: Oct 1970

Nationality: BRITISH

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE 30 FENCHURCH STREET EC3M3BD

Date Appointed: 08 Jan 2007

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MRS DENISE PATRICIA COCKREM

Birthdate: Oct 1962

Nationality: BRITISH

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE 30 FENCHURCH STREET EC3M3BD

Date Appointed: 22 Dec 2005

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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DAVID PATRICK COUGHLAN

Birthdate: Feb 1972

Nationality: IRISH

Address: 20 FENCHURCH STREET ENGLAND EC3M3AU

Date Appointed: 23 Sep 2013

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR IAN ADAM CRASTON

Birthdate: Feb 1966

Nationality: BRITISH

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR ONE PLANTATION PLACE 30 FENCHURCH STREET EC3M3BD

Date Appointed: 27 Mar 2007

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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ENRICO TOMMASO CUCCHIANI

Birthdate: Jan 1950

Nationality: ITALIAN

Address: 20 FENCHURCH STREET ENGLAND EC3M3AU

Date Appointed: 31 Dec 2019

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR MARK GEORGE CULMER

Birthdate: Sep 1962

Nationality: BRITISH

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE 30 FENCHURCH STREET EC3M3BD

Date Appointed: 19 May 2004

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN DOWDY

Birthdate: Jun 1935

Nationality: BRITISH

Address: HARLINGTON HOUSE HILL WAYE BUCKINGHAMSHIRE SL98BH

Date Appointed: 02 May 1992

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MR. CLAUDE DUSSAULT

Birthdate: Jun 1954

Nationality: CANADIAN

Address: FLOOR 8 22 BISHOPSGATE EC2N4BQ

Date Appointed: 01 Jun 2021

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR SCOTT EGAN

Birthdate: Mar 1971

Nationality: BRITISH

Address: 20 FENCHURCH STREET ENGLAND EC3M3AU

Date Appointed: 01 Oct 2015

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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ROY ALFRED ELMS

Birthdate: Oct 1932

Nationality: BRITISH

Address: HILLCREST HOCKERING ROAD SURREY

Date Appointed: 02 May 1992

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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PETER FRANCIS FOREMAN

Birthdate: Feb 1943

Nationality: BRITISH

Address: 71 FENCHURCH STREET EC3M4BS

Date Appointed: 01 Jul 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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RICHARD ARTHUR GAMBLE

Birthdate: Aug 1939

Nationality: BRITISH

Address: CHART HALL FARM GREEN LANE, CHART SUTTON KENT ME173ES

Date Appointed: 02 May 1992

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN GUNN

Birthdate: Mar 1945

Nationality: CANADA

Address: 88 SAINT JAMESS STREET SW1A1PL

Date Appointed: 21 Jan 2002

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN GUNN

Birthdate: Mar 1945

Nationality: BRITISH

Address: 111 VALECREST CRESCENT ONTARIO M9A 4P5

Date Appointed: 19 Jan 1994

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR JULIAN CHRISTOPHER HANCE

Birthdate: Sep 1955

Nationality: BRITISH

Address: BRACKENFELL SOUTH BANK WEST SUSSEX BN68JP

Date Appointed: 20 Jan 1999

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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JONATHAN LAWTON HANCOCK

Birthdate: Nov 1965

Nationality: BRITISH

Address: 20 FENCHURCH STREET ENGLAND EC3M3AU

Date Appointed: 17 Mar 2016

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HARRIS

Birthdate: Sep 1965

Nationality: BRITISH

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE 30 FENCHURCH STREET EC3M3BD

Date Appointed: 22 Dec 2005

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR ANDREW KENNETH HASTE

Birthdate: Dec 1961

Nationality: BRITISH

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE 30 FENCHURCH STREET EC3M3BD

Date Appointed: 30 Apr 2003

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ALAN MICHAEL HESTER

Birthdate: Nov 1960

Nationality: BRITISH

Address: 20 FENCHURCH STREET ENGLAND EC3M3AU

Date Appointed: 31 Dec 2019

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR RICHARD DAVID HOUGHTON

Birthdate: Jul 1965

Nationality: BRITISH

Address: 20 FENCHURCH STREET ENGLAND EC3M3AU

Date Appointed: 14 Sep 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR RICHARD OWEN HUDSON

Birthdate: Jun 1952

Nationality: BRITISH

Address: 42 PINE GROVE BROOKMANS PARK HERTFORDSHIRE AL97BS

Date Appointed: 20 Jan 1999

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR IAN DAVID HUTCHINSON

Birthdate: Sep 1954

Nationality: BRITISH

Address: 22 OLD MILLMEADS WEST SUSSEX RH122LZ

Date Appointed: 27 May 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MS CHARLOTTE CLAIRE JONES

Birthdate: Jun 1968

Nationality: BRITISH

Address: 20 FENCHURCH STREET ENGLAND EC3M3AU

Date Appointed: 31 Jul 2019

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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ANTHONY PIERS LATHAM

Birthdate: Mar 1950

Nationality: BRITISH

Address: 9TH FLOOR ONE PLANTATION PLACE 30 FENCHURCH STREET EC3M3BD

Date Appointed: 16 Nov 2004

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR. ROBERT GRAHAM LEARY

Birthdate: Feb 1961

Nationality: AMERICAN

Address: FLOOR 8 22 BISHOPSGATE EC2N4BQ

Date Appointed: 01 Jun 2021

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR SIMON PHILIP GUY LEE

Birthdate: Feb 1961

Nationality: BRITISH

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE 30 FENCHURCH STREET EC3M3BD

Date Appointed: 22 Mar 2006

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR STEPHEN LEWIS

Birthdate: Jul 1968

Nationality: BRITISH

Address: 20 FENCHURCH STREET ENGLAND EC3M3AU

Date Appointed: 01 Jan 2015

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR SEAN WILLIAM LOWTHER

Birthdate: May 1960

Nationality: BRITISH

Address: 20 FENCHURCH STREET ENGLAND EC3M3AU

Date Appointed: 01 Apr 2015

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MRS HELEN MARY MAXWELL

Birthdate: Aug 1954

Nationality: BRITISH

Address: 96 GUIBAL ROAD LEE SE129LZ

Date Appointed: 22 Dec 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR WILLIAM RUFUS BENJAMIN MCDONNELL

Birthdate: Jan 1973

Nationality: BRITISH

Address: GCC SECRETARIAL RSA INSURANCE GROUP PLC 9TH FLOOR ONE PLANTATION PLACE 30 FENCHURCH STREET EC3M3BD

Date Appointed: 16 Jun 2011

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MS BRIDGET FIONA MCINTYRE

Birthdate: Jun 1961

Nationality: BRITISH

Address: POPLAR FARM THWAITE ROAD THORNDON SUFFOLK IP237JJ

Date Appointed: 22 Mar 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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ROBERT VICTOR MENDELSOHN

Birthdate: Jun 1946

Nationality: UNITED STATES

Address: 6 QUINTARD AVENUE CONNECTICUT 6870

Date Appointed: 19 Jan 1994

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR PAUL LEWIS MILES

Birthdate: May 1971

Nationality: BRITISH

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE 30 FENCHURCH STREET EC3M3BD

Date Appointed: 22 May 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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SYDNEY DENNIS PENNINGTON

Birthdate: Aug 1945

Nationality: BRITISH

Address: GARDEN FLAT 20 ROYAL CRESCENT W114SL

Date Appointed: 20 Jan 1999

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN ROLAND RASH

Birthdate: Jun 1964

Nationality: BRITISH

Address: 9TH FLOOR ONE PLANTATION PLACE 30 FENCHURCH STREET EC3M3BD

Date Appointed: 08 Oct 2013

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MRS HAYLEY ROBINSON

Birthdate: Jan 1962

Nationality: BRITISH

Address: 20 FENCHURCH STREET ENGLAND EC3M3AU

Date Appointed: 23 Feb 2017

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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WILLIAM ROBIN ROWLAND

Birthdate: Apr 1940

Nationality: BRITISH

Address: 20 LONGFIELD DRIVE BUCKINGHAMSHIRE HP65HD

Date Appointed: 02 May 1992

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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IAN LAWTON RUSHTON

Birthdate: Aug 1931

Nationality: BRITISH

Address: 136 WHITEHALL COURT SW1A2EL

Date Appointed: 02 May 1992

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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KENNETH THOMAS MARTIN SAGGERS

Birthdate: Jun 1936

Nationality: BRITISH

Address: 32 KNOX STREET WAVERLEY 2090

Date Appointed: 25 Jan 1995

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR MARTIN ANTHONY SCICLUNA

Birthdate: Oct 1950

Nationality: BRITISH

Address: 20 FENCHURCH STREET ENGLAND EC3M3AU

Date Appointed: 31 Dec 2019

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MRS KATHLEEN MARY SHAILER

Birthdate: Mar 1963

Nationality: BRITISH

Address: 20 FENCHURCH STREET ENGLAND EC3M3AU

Date Appointed: 31 Dec 2019

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN SHARMAN

Birthdate: Jun 1944

Nationality: BRITISH

Address: TOWNSEND FARM BULKELEY HALL LANE BULKELEY CHESHIRE SY148BA

Date Appointed: 18 Jun 1993

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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JOHN SIDWELL

Birthdate: Sep 1953

Nationality: BRITISH

Address: 35 HOLMEAD ROAD SW62JD

Date Appointed: 01 Jul 1998

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR PAUL SPENCER

Birthdate: Dec 1949

Nationality: BRITISH

Address: 4 VICTORIA SQUARE SW1W0QY

Date Appointed: 03 Jan 1996

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR MARTIN STROBEL

Birthdate: Feb 1966

Nationality: SWISS

Address: 20 FENCHURCH STREET ENGLAND EC3M3AU

Date Appointed: 31 Dec 2019

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID AVERY WEYMOUTH

Birthdate: Apr 1955

Nationality: BRITISH

Address: 20 FENCHURCH STREET ENGLAND EC3M3AU

Date Appointed: 13 Feb 2013

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR PAUL WHITTAKER

Birthdate: Apr 1959

Nationality: ENGLISH

Address: GROUP SECRETARIAT RSA INSURANCE GROUP PLC 20 FENCHURCH STREET ENGLAND EC3M3AU

Date Appointed: 23 Oct 2014

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR NATHAN PHILIP WILLIAMS

Birthdate: Aug 1965

Nationality: BRITISH

Address: 20 FENCHURCH STREET ENGLAND EC3M3AU

Date Appointed: 05 Sep 2016

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

View Director