ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00121651. The registration start date is April 26, 1912. The current status is Liquidation.
Company Number | 00121651 |
Company Name | ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED |
Registered Address |
Hill House 1 Little New Street London EC4A 3TR |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1912-04-26 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-10-23 |
Returns Last Update | 2015-09-25 |
Confirmation Statement Due Date | 2020-11-06 |
Confirmation Statement Last Update | 2019-09-25 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
HILL HOUSE 1 LITTLE NEW STREET |
Post Town | LONDON |
Post Code | EC4A 3TR |
Entity Name | Office Address |
---|---|
00253775 LTD | Hill House, 1 Little New Street, London, EC4A 3TR |
ZERO DEGREES WHITETAIL 1 LIMITED | Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom |
DELOITTE NSE NO3 LIMITED | Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom |
CENTAMIN GROUP UK SERVICES LIMITED | Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom |
CRA-Z-ART UK LIMITED | Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom |
ARTIKA U.K. LIMITED | Hill House, 1 Little New Street, London, London, EC4A 3TR, United Kingdom |
SENDCLOUD LIMITED | Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom |
MESO SCALE UK LTD | Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom |
ISEY SKYR UK LIMITED | Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom |
A-TECHNOLOGIES LIMITED | Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
ROYSUN LIMITED | Secretary (Active) | St Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom, RH12 1XL | / 9 June 2010 |
/ |
|
HEISS, Charlotte Dawn Alethea | Director (Active) | 20 Fenchurch Street, London, England, England, EC3M 3AU | July 1979 / 9 February 2016 |
British / England |
Solicitor |
POSTLES, Martin David | Director (Active) | 20 Fenchurch Street, London, England, England, EC3M 3AU | December 1959 / 9 February 2016 |
British / England |
Group Manager, International Legacy Businesses |
NON-DESTRUCTIVE TESTERS LIMITED | Director (Active) | St Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom, RH12 1XL | / 25 May 2012 |
/ |
|
BERG, John Hilton | Secretary (Resigned) | Flat 1 Vicarage Court, Holden Road, London, N12 7DN | / 9 October 1997 |
British / |
|
CHAMBERS, Mark Richard | Secretary (Resigned) | 6 Southern Road, London, N2 9LE | / 9 December 2005 |
British / |
|
FOX, Jacqueline Elizabeth | Secretary (Resigned) | Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD | / 5 July 2002 |
/ |
|
JONES, Vanessa | Secretary (Resigned) | Stables House, Castle Hill, Bletchingley, Surrey, RH1 4LB | / 20 October 2000 |
/ |
|
MAGUIRE, Nicholas Joseph | Secretary (Resigned) | 11 Cavan Road, Redbourn, St. Albans, Hertfordshire, AL3 7BN | / |
/ |
|
POSSENER, Julia Caroline | Secretary (Resigned) | Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD | / 31 March 2008 |
/ |
|
THOMAS, Luke | Secretary (Resigned) | 15 Brook Road, Thornton Heath, Surrey, CR7 7RD | / 18 May 2006 |
/ |
|
WRIGHT, Jason Leslie | Secretary (Resigned) | 1 Thorndean Street, Earlsfield, London, SW18 4HE | / 15 September 2000 |
/ |
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ALUN-JONES, Derek (John Derek), Sir | Director (Resigned) | The Willows, Effingham Common, Surrey, KT24 5JE | June 1933 / 30 June 1992 |
British / |
Company Director |
ATKINS, Stephen Arthur | Director (Resigned) | 79 Mountnessing Road, Billericay, Essex, CM12 9EZ | May 1951 / 12 January 1995 |
British / |
Insurance Executive |
BAILY, Kathryn Anna | Director (Resigned) | Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD | October 1978 / 9 March 2012 |
British / United Kingdom |
Assistant Company Secretary |
BELL, Elinor Sarah | Director (Resigned) | 20 Fenchurch Street, London, England, England, EC3M 3AU | September 1969 / 14 November 2014 |
British / United Kingdom |
Chartered Secretary |
BROWN, Thomas John | Director (Resigned) | 96 Crown Lodge, Elystan Street, London, SW3 3PW | February 1949 / |
Australian / |
Insurance Executive |
BUCKLEY, William Edwin | Director (Resigned) | 8355 Providence Road, Charlotte Nc 2877, Usa, FOREIGN | March 1937 / |
American / |
Insurance Executive |
CAMPBELL, Leonard Neil | Director (Resigned) | Tioga, Forest Road East Horsley, Leatherhead, Surrey, KT24 5BA | December 1941 / |
British / |
Insurance Executive |
CLAYTON, Robert John | Director (Resigned) | Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD | November 1970 / 8 January 2007 |
British / United Kingdom |
Director Of Tax |
COCKREM, Denise Patricia | Director (Resigned) | Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD | November 1962 / 22 December 2005 |
British / United Kingdom |
Director |
COX, Raymond Charles | Director (Resigned) | 31 Meadow Walk, Harpenden, Hertfordshire, AL5 5TF | February 1958 / 29 June 2005 |
British / United Kingdom |
Insurance Manager |
CRASTON, Ian Adam | Director (Resigned) | Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD | March 1966 / 27 July 2004 |
British / England |
Director |
CUCKNEY, John Graham, Lord | Director (Resigned) | 6 Marsham Court, Marsham Street Westminster, London, SW1P 4JY | July 1925 / 4 June 1992 |
British / |
Director |
CULMER, Mark George | Director (Resigned) | Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD | October 1962 / 22 December 2005 |
British / Uk |
Chief Financial Officer |
DONALDSON, Norman Gerald Paul | Director (Resigned) | Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD | March 1955 / 8 November 2007 |
Irish / United Kingdom |
Director |
ELMS, Roy Alfred | Director (Resigned) | Hillcrest, Hockering Road, Woking, Surrey | November 1932 / |
British / |
Insurance Executive |
GAMBLE, Richard Arthur | Director (Resigned) | Chart Hall Farm, Green Lane, Chart Sutton, Maidstone, Kent, ME17 3ES | September 1939 / |
British / United Kingdom |
Group Chief Executive |
HARRIS, Michael | Director (Resigned) | Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD | October 1965 / 22 December 2005 |
British / United Kingdom |
Director Corporate Finance |
HUDSON, Richard Owen | Director (Resigned) | 42 Pine Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7BS | July 1952 / |
British / |
Insurance Executive |
MAXWELL, Helen Mary | Director (Resigned) | 96 Guibal Road, Lee, London, SE12 9LZ | September 1954 / 22 December 2005 |
British / England |
Group Tax Director |
MCCORRISTON, Roger Kenneth | Director (Resigned) | Pond House, High Street, Wadhurst, East Sussex, TN5 6AA | March 1955 / 12 January 1995 |
British / |
Insurance Executive |
MCDONALD, James David | Director (Resigned) | 4140 Moorland Drive, Charlotte Nc 28226, Usa, FOREIGN | November 1942 / |
American / |
Insurance Underwriter |
MCDONNELL, William Rufus Benjamin | Director (Resigned) | Gcc Secretarial Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD | February 1973 / 16 June 2011 |
British / United Kingdom |
Group Financial Controller |
MCMANUS, Brendan James | Director (Resigned) | 35 Merchants House Collington Street, London, United Kingdom, SE10 9LX | November 1959 / 31 May 2005 |
British / United Kingdom |
Marketing & Distribution D |
Post Town | LONDON |
Post Code | EC4A 3TR |
Category | insurance |
SIC Code | 74990 - Non-trading company |
Category + Posttown | insurance + LONDON |
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