0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ROYAL & SUN ALLIANCE INSURANCE PLC

Learn more about ROYAL & SUN ALLIANCE INSURANCE PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

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

ROYAL & SUN ALLIANCE INSURANCE PLC on the map

Company type: Public Limited Company
Company number: 00093792
Company status: Active
country of origin: United Kingdom
incorporation date: 1907.06.19
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance
  • 65110 - Life insurance

Previous names:

Company ROYAL & SUN ALLIANCE INSURANCE PLC is a Public Limited Company, registration number 00093792, established in United Kingdom on the 19. June 1907. The company is now active. The company has been in business for 109 years and 5 months. This company used to be called ROYAL INSURANCE PUBLIC LIMITED COMPANY. The company is based on ST MARKS COURT, CHART WAY, HORSHAM, WEST SUSSEX, RH12 1XL. Business of the company ROYAL & SUN ALLIANCE INSURANCE PLC by SIC and NACE code are "65120 - Non-life insurance", "65110 - Life insurance". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.03.31. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.09.25. We do not have any information about the company ROYAL & SUN ALLIANCE INSURANCE PLC being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 27. The total number of secretaries was 8. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.06.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.09.25
documents available: 1

Mortgages:

NATWEST AUSTRALIA LIMITED & COUNTY NATWEST AUSTRALIA LIMITED
PERFORMANCE BOND - Outstanding on 1992.12.23
CHASE MANHATTAN BANK N.A.
MEMORANDUM OF DEPOSIT - Outstanding on 1993.10.07
CREDIT SUISSE
A MEMORANDUM OF DEPOSIT - Outstanding on 1995.04.05
CITIBANK N.A.
A SECURITY AGREEMENT (PORTFOLIO-THIRD PARTY CUSTODIAN) - Outstanding on 1997.10.16
DANSKE BANK A/S
MEMORANDUM OF DEPOSIT - Outstanding on 2002.09.24
CITIBANK, N.A
REINSURANCE DEPOSIT AGREEMENT (CHARGE FORM) - Outstanding on 2002.11.19
CITIBANK, N.A.
REINSURANCE DEPOSIT AGREEMENT - Outstanding on 2002.11.19
CITIBANK, N.A.
REINSURANCE DEPOSIT AGREEMENT - Outstanding on 2002.11.19
CITIBANK N.A.
REINSURANCE DEPOSIT AGREEMENT (AS CONSTITUTED FOR THE 1994 TO 1995 YEARS OF ACCOUNT) - Outstanding on 2003.09.12
CITIBANK N.A.
REINSURANCE DEPOSIT AGREEMENT (AS CONSTITUTED FOR THE 1996 TO 1997 YEARS OF ACCOUNT) - Outstanding on 2003.09.12
CITIBANK N.A.
REINSURANCE DEPOSIT AGREEMENT (AS CONSTITUTED FOR THE 1991 TO 1993 YEARS OF ACCOUNT) - Outstanding on 2003.09.12
CITIBANK, N.A.
REINSURANCE DEPOSIT AGREEMENT - Outstanding on 2005.08.22
CITIBANK IRELAND FINANCIAL SERVICES PLC
SECURITY AGREEMENT (PORTFOLIO - THIRD PARTY - NON-CITIBANK CUSTODIAN) - Outstanding on 2007.02.21
ROYAL & SUN ALLIANCE INSURANCE COMPANY OF CANADA
SECURITY AGREEMENT - Outstanding on 2012.01.06
ROYAL & SUN ALLIANCE INSURANCE COMPANY OF CANADA
SECURITY AGREEMENT - Outstanding on 2012.01.06
HARWORTH INSURANCE COMPANY LIMITED
- Outstanding on 2014.01.08

List of company documents:

buy all documents
Find out more information about ROYAL & SUN ALLIANCE INSURANCE PLC. Our website makes it possible to view other available documents related to ROYAL & SUN ALLIANCE INSURANCE PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.31
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SEAN LOWTHER
Form type: TM01
Date: 2016.03.31
£2.95
Add to cart
DIRECTOR APPOINTED JONATHAN LAWTON HANCOCK
Form type: AP01
Date: 2016.03.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT EGAN / 03/12/2015
Form type: CH01
Date: 2016.03.17
£2.95
Add to cart
25/09/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 1214952884.25;USD 1
£2.95
Add to cart
DIRECTOR APPOINTED MR SCOTT EGAN
Form type: AP01
Date: 2015.10.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD HOUGHTON
Form type: TM01
Date: 2015.06.10
£2.95
Add to cart
DIRECTOR APPOINTED SEAN WILLIAM LOWTHER
Form type: AP01
Date: 2015.04.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.13
£2.95
Add to cart
DIRECTOR APPOINTED MR STEPHEN LEWIS
Form type: AP01
Date: 2015.01.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID WEYMOUTH
Form type: TM01
Date: 2015.01.07
£2.95
Add to cart
DIRECTOR APPOINTED MR WILLIAM RUFUS BENJAMIN MCDONNELL
Form type: AP01
Date: 2014.12.09
£2.95
Add to cart
DIRECTOR APPOINTED MR PAUL WHITTAKER
Form type: AP01
Date: 2014.10.24
£2.95
Add to cart
25/09/14 FULL LIST
Form type: AR01
Date: 2014.10.20
£2.95
Add to cart
10/10/14 STATEMENT OF CAPITAL GBP 1214952884.25, 10/10/14 STATEMENT OF CAPITAL USD 1
Form type: SH01
Date: 2014.10.15
£2.95
Add to cart
SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2014.09.02
Child documents:
Document type: ANNOTATION
Date: 2014.09.02
Form type: ANNOTATION
Document description: Clarification
Description: Second filed AP01 for David Coughlan
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID COUGHLAN / 19/05/2014
Form type: CH01
Date: 2014.08.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID AVERY WEYMOUTH / 19/05/2014
Form type: CH01
Date: 2014.08.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HOUGHTON / 19/05/2014
Form type: CH01
Date: 2014.07.03
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, GCC SECRETARIAL-RSA INSURANCE GROUP PLC 9TH FLOOR ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD
Form type: AD02
Date: 2014.06.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ADRIAN BROWN
Form type: TM01
Date: 2014.05.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RASH
Form type: TM01
Date: 2014.04.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HOUGHTON / 05/03/2014
Form type: CH01
Date: 2014.03.26
£2.95
Add to cart
ALTER ARTICLES 11/02/2014
Form type: RES01
Date: 2014.02.17
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 000937920017
Form type: MR01
Date: 2014.01.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SIMON LEE
Form type: TM01
Date: 2013.12.20
£2.95
Add to cart
DIRECTOR APPOINTED CHRISTOPHER JOHN ROLAND RASH
Form type: AP01
Date: 2013.10.23
£2.95
Add to cart
25/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
£2.95
Add to cart
DIRECTOR APPOINTED DAVID COUGHLAN
Form type: AP01
Date: 2013.09.26
Child documents:
Document type: ANNOTATION
Date: 2014.09.02
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 02/09/2014
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS
Form type: TM01
Date: 2013.06.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCDONNELL
Form type: TM01
Date: 2013.02.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN CRASTON
Form type: TM01
Date: 2013.02.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DENISE COCKREM
Form type: TM01
Date: 2013.02.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT CLAYTON
Form type: TM01
Date: 2013.02.18
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID AVERY WEYMOUTH
Form type: AP01
Date: 2013.02.18
£2.95
Add to cart
ACTION OF DIR RELATNG TO DIVIDEND IS RATIFIED 22/10/2012
Form type: RES13
Date: 2012.11.07
£2.95
Add to cart
25/09/12 FULL LIST
Form type: AR01
Date: 2012.10.18
£2.95
Add to cart
DIRECTOR APPOINTED MR RICHARD DAVID HOUGHTON
Form type: AP01
Date: 2012.09.24
£2.95
Add to cart
CREDIT AGREEMENT NOT EXCEEDING £500,000,000. 28/06/2012
Form type: RES13
Date: 2012.07.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK CULMER
Form type: TM01
Date: 2012.05.15
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.01.06
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.01.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW HASTE
Form type: TM01
Date: 2012.01.03
£2.95
Add to cart
25/09/11 FULL LIST
Form type: AR01
Date: 2011.10.13
£2.95
Add to cart
DIRECTOR APPOINTED WILLIAM RUFUS BENJAMIN MCDONNELL
Form type: AP01
Date: 2011.06.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.24
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.05.17
£2.95
Add to cart
ADOPT ARTICLES 13/05/2011
Form type: RES01
Date: 2011.05.17
£2.95
Add to cart
25/09/10 FULL LIST
Form type: AR01
Date: 2010.10.07
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.10.05
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.10.05
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.10.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL MILES
Form type: TM01
Date: 2010.07.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PETER BROWN / 05/07/2010
Form type: CH01
Date: 2010.07.05
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JULIA POSSENER
Form type: TM02
Date: 2010.06.21
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED ROYSUN LIMITED
Form type: AP04
Date: 2010.06.18

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ROYSUN LIMITED (current)
Secretary, 2010.06.09
ST MARK'S COURT CHART WAY , HORSHAM
RH12 1XL, WEST SUSSEX
DAVID PATRICK COUGHLAN (current)
Director, INSURANCE EXECUTIVE, 2013.09.23
20 FENCHURCH STREET , LONDON
EC3M 3AU, ENGLAND
ENGLAND
SCOTT EGAN (current)
Director, CHIEF FINANCIAL OFFICER, 2015.10.01
20 FENCHURCH STREET , LONDON
EC3M 3AU, ENGLAND
ENGLAND
JONATHAN LAWTON HANCOCK (current)
Director, MANAGING DIRECTOR, 2016.03.17
20 FENCHURCH STREET , LONDON
EC3M 3AU, ENGLAND
ENGLAND
STEPHEN LEWIS (current)
Director, CHIEF EXECUTIVE OFFICER, 2015.01.01
20 FENCHURCH STREET , LONDON
EC3M 3AU, ENGLAND
ENGLAND
WILLIAM RUFUS BENJAMIN MCDONNELL (current)
Director, GROUP CHIEF RISK OFFICER, 2014.12.01
20 FENCHURCH STREET , LONDON
EC3M 3AU, ENGLAND
ENGLAND
PAUL WHITTAKER (current)
Director, CHIEF OPERATING OFFICER, 2014.10.23
GROUP SECRETARIAT RSA INSURANCE GROUP PLC 20 FENCHURCH STREET , LONDON
EC3M 3AU, ENGLAND
ENGLAND
JOHN HILTON BERG (resigned)
Secretary, 1996.07.24 - 2000.09.15
FLAT 1 VICARAGE COURT HOLDEN ROAD , LONDON
N12 7DN
MARK RICHARD CHAMBERS (resigned)
Secretary, 2005.12.09 - 2006.05.18
6 SOUTHERN ROAD , LONDON
N2 9LE
JACQUELINE ELIZABETH FOX (resigned)
Secretary, 2002.07.01 - 2005.12.09
LITTLE DORMERS 3 WICKEN ROAD , NEWPORT
CB11 3QD, ESSEX
VANESSA JONES (resigned)
Secretary, 2000.09.15 - 2002.04.26
STABLES HOUSE CASTLE HILL , BLETCHINGLEY
RH1 4LB, SURREY
DAVID JOHN MORGAN (resigned)
Secretary, 1992.05.02 - 1996.07.24
APSLEY HOUSE PARK ROAD , BANSTEAD
SM7 3DN, SURREY
JULIA CAROLINE POSSENER (resigned)
Secretary, SOLICITOR, 2008.03.31 - 2010.06.09
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
LUKE THOMAS (resigned)
Secretary, 2006.05.18 - 2008.03.31
15 BROOK ROAD , THORNTON HEATH
CR7 7RD, SURREY
WAI AU (resigned)
Director, FINANCE DIRECTOR, 1999.11.14 - 2001.11.19
3 WAR COPPICE HOUSE WAR COPPICE ROAD , CATERHAM
CR3 6EQ, SURREY
DAVID FRANK BARKER (resigned)
Director, ACTUARY, 1992.11.27 - 1998.05.15
PARK HOUSE HOO PARK WHITWELL , HITCHIN
SG4 8HN, HERTFORDSHIRE
DUNCAN MACGREGOR BOYLE (resigned)
Director, 2004.03.17 - 2006.03.22
308 SPICE QUAY HEIGHTS SHAD THAMES , LONDON
SE1 2YL
STEPHEN WILLIAM BROUGHTON (resigned)
Director, INSURANCE MANAGER, 2002.07.24 - 2002.09.30
PINE LODGE FIRS ROAD , KENLEY
CR8 5LH, SURREY
ADRIAN PETER BROWN (resigned)
Director, MANAGING DIRECTOR, 2008.09.24 - 2014.05.14
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
THOMAS JOHN BROWN (resigned)
Director, INSURANCE EXECUTIVE, 1993.06.18 - 1997.01.31
96 CROWN LODGE ELYSTAN STREET , LONDON
SW3 3PW
ROBERT JOHN CLAYTON (resigned)
Director, DIRECTOR OF TAX, 2007.01.08 - 2013.02.13
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
DENISE PATRICIA COCKREM (resigned)
Director, 2005.12.22 - 2013.02.13
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
IAN ADAM CRASTON (resigned)
Director, 2007.03.27 - 2013.02.13
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
MARK GEORGE CULMER (resigned)
Director, CHIEF FINANCIAL OFFICER, 2004.05.19 - 2012.05.14
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
MICHAEL JOHN DOWDY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.02 - 1995.08.31
HARLINGTON HOUSE HILL WAYE , GERRARDS CROSS
SL9 8BH, BUCKINGHAMSHIRE
ROY ALFRED ELMS (resigned)
Director, INSURANCE EXECUTIVE, 1992.05.02 - 1996.12.31
HILLCREST HOCKERING ROAD , WOKING
SURREY
PETER FRANCIS FOREMAN (resigned)
Director, INSURANCE MANAGER, 1998.07.01 - 1998.12.31
71 FENCHURCH STREET , LONDON
EC3M 4BS
RICHARD ARTHUR GAMBLE (resigned)
Director, GROUP CHIEF EXECUTIVE, 1992.05.02 - 1997.12.31
CHART HALL FARM GREEN LANE, CHART SUTTON , MAIDSTONE
ME17 3ES, KENT
ROBERT JOHN GUNN (resigned)
Director, INSURANCE EXECUTIVE, 2002.01.21 - 2003.04.02
88 SAINT JAMESS STREET , LONDON
SW1A 1PL
ROBERT JOHN GUNN (resigned)
Director, INSURANCE EXECUTIVE, 1994.01.19 - 1998.07.01
111 VALECREST CRESCENT , TORONTO
ONTARIO M9A 4P5
CANADA
JULIAN CHRISTOPHER HANCE (resigned)
Director, INSURANCE MANAGER, 1999.01.20 - 2004.04.02
BRACKENFELL SOUTH BANK , HASSOCKS
BN6 8JP, WEST SUSSEX
MICHAEL HARRIS (resigned)
Director, DIRECTOR CORPORATE FINANCE, 2005.12.22 - 2013.05.31
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
ANDREW KENNETH HASTE (resigned)
Director, 2003.04.30 - 2011.12.31
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
RICHARD DAVID HOUGHTON (resigned)
Director, 2012.09.14 - 2015.06.09
20 FENCHURCH STREET , LONDON
EC3M 3AU, ENGLAND
ENGLAND
RICHARD OWEN HUDSON (resigned)
Director, INSURANCE EXECUTIVE, 1999.01.20 - 2004.07.30
42 PINE GROVE BROOKMANS PARK , HATFIELD
AL9 7BS, HERTFORDSHIRE

Companies near to ROYAL & SUN ALLIANCE INSURANCE PLC

Information about the Public Limited Company ROYAL & SUN ALLIANCE INSURANCE PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data