Royal & Sun Alliance Reinsurance Limited
Non-life insurance · London
ActiveUnited KingdomIncorporated 1908Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedIntact Insurance Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 147662001People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 65 historicalCorpRoysun LimitedCurrent secretary
Appointed 2010-06-09 · 16 yrs
Show 65 historical appointments
ND
Nathalie DufresneResigned director
Resigned 2023-11-09 · 2 yrs · Director
KA
Kenneth AndersonResigned director
Resigned 2022-04-01 · 2 yrs · Chief Financial Officer
SW
Steven WatsonResigned director
Resigned 2021-12-09 · 2 yrs · Managing Director, UK Specialty
CJ
Charlotte JonesResigned director
Resigned 2021-09-10 · Executive Director, Chief Financial Offi
LL
Louisa LeonardResigned director
Resigned 2021-06-01 · 2 yrs · Director
PD
Paul DilleyResigned director
Resigned 2021-06-01 · 2 yrs · Director
JP
Jane PooleResigned director
Resigned 2020-11-02 · Group Financial Controller
RG
Robin GibbsResigned director
Resigned 2020-06-05 · 1 yr · Director
AB
Anthony BuckleResigned director
Resigned 2018-06-27 · 1 yr · Insurance
HR
Hayley RobinsonResigned director
Resigned 2017-02-23 · Director
NW
Nathan WilliamsResigned director
Resigned 2016-11-03 · 4 yrs · Insurance Director
JH
Jonathan HancockResigned director
Resigned 2016-03-17 · Managing Director
SE
Scott EganResigned director
Resigned 2015-10-01 · 5 yrs · Chief Financial Officer
SL
Sean LowtherResigned director
Resigned 2015-04-01 · Chief Financial Officer
SL
Stephen LewisResigned director
Resigned 2015-01-01 · 4 yrs · Chief Executive Officer
WM
William McdonnellResigned director
Resigned 2014-12-01 · 6 yrs · Group Chief Risk Officer
PW
Paul WhittakerResigned director
Resigned 2014-10-23 · 1 yr · Chief Operating Officer
CR
Christopher RashResigned director
Resigned 2013-10-08 · Accountant
DC
David Patrick CoughlanResigned director
Resigned 2013-09-23 · 3 yrs · Insurance Executive
RH
Richard HoughtonResigned director
Resigned 2013-02-13 · 2 yrs · Director
AB
Adrian BrownResigned director
Resigned 2013-02-13 · 1 yr · Director
SL
Simon LeeResigned director
Resigned 2013-02-13 · Group Chief Executive
DW
David WeymouthResigned director
Resigned 2013-02-13 · 1 yr · Group Chief Risk Officer
AF
Alan FowlerResigned director
Resigned 2012-04-30 · Group Reinsurance Director
JH
Jon HancockResigned director
Resigned 2012-04-30 · Managing Director
PM
Paul MilesResigned director
Resigned 2008-05-22 · 2 yrs · Director
JP
Julia PossenerResigned secretary
Resigned 2008-03-31 · 2 yrs · Solicitor
ND
Norman DonaldsonResigned director
Resigned 2007-11-08 · 4 yrs · Director
RC
Robert ClaytonResigned director
Resigned 2007-01-08 · 6 yrs
LT
Luke ThomasResigned secretary
Resigned 2006-05-18 · 1 yr
DC
Denise CockremResigned director
Resigned 2005-12-22 · 6 yrs · Director
HM
Helen MaxwellResigned director
Resigned 2005-12-22 · 1 yr · Group Tax Director
MH
Michael HarrisResigned director
Resigned 2005-12-22 · 7 yrs · Director Corporate Finance
MC
Mark CulmerResigned director
Resigned 2005-12-22 · 6 yrs · Chief Financial Officer
MC
Mark ChambersResigned secretary
Resigned 2005-12-09
RC
Raymond CoxResigned director
Resigned 2005-06-29 · 1 yr · Insurance Manager
BM
Brendan McmanusResigned director
Resigned 2005-05-31 · 2 yrs · Marketing & Distribution D
PR
Patrick ReganResigned director
Resigned 2004-10-15 · 1 yr · Director
IC
Ian CrastonResigned director
Resigned 2004-07-28 · 7 yrs · Director
JF
Jacqueline FoxResigned secretary
Resigned 2002-07-05 · 3 yrs
VJ
Vanessa JonesResigned secretary
Resigned 2000-10-20 · 1 yr
JW
Jason WrightResigned secretary
Resigned 2000-09-15
PS
Paul SpencerResigned director
Resigned 1998-12-21 · 3 yrs · Accountant
DR
David ReevesResigned director
Resigned 1998-12-21 · 6 yrs · Chartered Accountant
JB
John BergResigned secretary
Resigned 1997-10-09 · 2 yrs
RM
Roger MccorristonResigned director
Resigned 1996-02-21 · 2 yrs · Insurance Executive
NM
Nicholas MaguireResigned secretary
Resigned 1995-02-15 · 2 yrs
SA
Stephen AtkinsResigned director
Resigned 1993-11-22 · 6 yrs · Insurance Executive
RH
Richard HudsonResigned director
Resigned 1993-11-22 · 5 yrs · Insurance Executive
LC
Leonard CampbellResigned director
Resigned 1993-11-22 · 4 yrs · Insurance Executive
GR
Gary RichardsResigned director
Resigned 1993-11-22 · 4 yrs · Finance Director
TB
Thomas BrownResigned director
Resigned 1993-11-01 · 3 yrs · Insurance Executive
RG
Richard GambleResigned director
Resigned 1992-08-11 · 5 yrs · Group Chief Executive
DM
David MorganResigned secretary
Resigned 1992-05-12 · 2 yrs
IR
Ian RushtonResigned director
Resigned 1992-05-01 · Group Vice Chairman
RE
Roy ElmsResigned director
Resigned 1992-05-01 · 4 yrs · Insurance Executive
AM
Arno MorenzResigned director
Resigned 1992-05-01 · Managing Director Ins Co
HG
Hermann GiesResigned director
Resigned 1992-05-01 · Director
JC
John CuckneyResigned director
Resigned 1992-05-01 · Director
JB
John BarberResigned director
Resigned 1992-05-01 · 1 yr · Insurance Executive
AH
Resigned 1992-05-01 · 1 yr · Asst Gen Manager Finance
WR
William RowlandResigned director
Resigned 1992-05-01 · Insurance Executive
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active