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Companies/00163050

Sun Alliance Insurance International Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 209740236

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 35 historical
JM
Jennifer MargettsCurrent director
Appointed 2013-09-03 · 13 yrs · Regulatory Compliance Director
+9 others
CH
Charlotte HeissCurrent director
Appointed 2013-09-03 · 13 yrs · Solicitor
+21 others
CorpRoysun LimitedCurrent secretary
Appointed 2010-06-09 · 16 yrs
+213 others
Show 35 historical appointments
JM
John MillsResigned director
Resigned 2013-09-03 · 1 yr · Deputy Group Company Secretary
WM
William McdonnellResigned director
Resigned 2011-06-16 · 2 yrs · Group Financial Controller
PM
Paul MilesResigned director
Resigned 2008-05-22 · 2 yrs · Director
JP
Julia PossenerResigned secretary
Resigned 2008-03-31 · 2 yrs · Solicitor
RC
Robert ClaytonResigned director
Resigned 2007-01-08 · 6 yrs · Director Of Tax
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
PR
Patrick ReganResigned director
Resigned 2004-10-15 · 1 yr · Director
IC
Ian CrastonResigned director
Resigned 2004-07-27 · 9 yrs · Director
RH
Richard HudsonResigned director
Resigned 2002-12-18 · 1 yr · Insurance Executive
JF
Jacqueline FoxResigned secretary
Resigned 2002-10-02 · 3 yrs
PS
Paul SpencerResigned director
Resigned 2001-11-19 · Accountant
VJ
Vanessa JonesResigned secretary
Resigned 2001-08-02
BK
Balbir KellyResigned secretary
Resigned 2000-09-15
WA
Wai AuResigned director
Resigned 1999-11-14 · 2 yrs · Finance Director
JS
John SidwellResigned director
Resigned 1998-08-04 · 1 yr · Chartered Accountant
KP
Kevin PowellResigned director
Resigned 1998-08-04 · 4 yrs · Accountant
JB
John BergResigned secretary
Resigned 1998-07-01 · 2 yrs
JM
Jan MillerResigned director
Resigned 1998-03-05 · Group Financial Controller
RT
Roger TaylorResigned director
Resigned 1995-04-01 · 3 yrs · Insurance Manager
PT
Peter TaylorResigned director
Resigned 1994-07-01 · 3 yrs · Insurance Manager
TN
Thomas NelsonResigned director
Resigned 1994-07-01 · 3 yrs · Insurance Manager
PW
Peter WebsterResigned director
Resigned 1992-07-01 · 2 yrs · Insurance Manager
AL
Anthony LathamResigned director
Resigned 1992-07-01 · 2 yrs · Insurance Manager
PF
Peter ForemanResigned director
Resigned 1992-05-28 · 2 yrs · Insurance Manager
MU
Michael UrenResigned director
Resigned 1992-05-28 · 1 yr · Insurance Manager
EC
Eric CowardResigned director
Resigned 1992-05-28 · Insurance Manager
KS
Kenneth SinfieldResigned director
Resigned 1992-05-28 · 2 yrs · Insurance Manager
RN
Roger NevilleResigned director
Resigned 1992-05-28 · 2 yrs · Insurance Manager
DM
David MillerResigned secretary
Resigned 1992-05-28 · 6 yrs

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active