Company Information for ROYAL & SUN ALLIANCE REINSURANCE LIMITED
ST MARK'S COURT, CHART WAY, HORSHAM, WEST SUSSEX, RH12 1XL,
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Company Registration Number
00100097
Private Limited Company
Active |
Company Name | |
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ROYAL & SUN ALLIANCE REINSURANCE LIMITED | |
Legal Registered Office | |
ST MARK'S COURT CHART WAY HORSHAM WEST SUSSEX RH12 1XL Other companies in RH12 | |
Company Number | 00100097 | |
---|---|---|
Company ID Number | 00100097 | |
Date formed | 1908-10-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 07:03:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ROYAL & SUN ALLIANCE REINSURANCE LIMITED | CHULIA STREET Singapore 049513 | Dissolved | Company formed on the 2008-09-10 |
Officer | Role | Date Appointed |
---|---|---|
ROYSUN LIMITED |
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ANTHONY BUCKLE |
||
SCOTT EGAN |
||
STEPHEN LEWIS |
||
WILLIAM RUFUS BENJAMIN MCDONNELL |
||
NATHAN PHILIP WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID PATRICK COUGHLAN |
Director | ||
JONATHAN LAWTON HANCOCK |
Director | ||
ADRIAN PETER BROWN |
Director | ||
ROBERT JOHN CLAYTON |
Director | ||
ALAN FOWLER |
Director | ||
JON HANCOCK |
Director | ||
DENISE PATRICIA COCKREM |
Director | ||
IAN ADAM CRASTON |
Director | ||
MARK GEORGE CULMER |
Director | ||
NORMAN GERALD PAUL DONALDSON |
Director | ||
JULIA CAROLINE POSSENER |
Company Secretary | ||
LUKE THOMAS |
Company Secretary | ||
RAYMOND CHARLES COX |
Director | ||
MARK RICHARD CHAMBERS |
Company Secretary | ||
JACQUELINE ELIZABETH FOX |
Company Secretary | ||
VANESSA JONES |
Company Secretary | ||
JASON LESLIE WRIGHT |
Company Secretary | ||
JOHN HILTON BERG |
Company Secretary | ||
STEPHEN ARTHUR ATKINS |
Director | ||
LEONARD NEIL CAMPBELL |
Director | ||
RICHARD ARTHUR GAMBLE |
Director | ||
NICHOLAS JOSEPH MAGUIRE |
Company Secretary | ||
THOMAS JOHN BROWN |
Director | ||
ROY ALFRED ELMS |
Director | ||
DAVID JOHN MORGAN |
Company Secretary | ||
JOHN PHILIP BARBER |
Director | ||
JOHN GRAHAM CUCKNEY |
Director | ||
HERMANN HEINRICH HELMUT GIES |
Director | ||
ALFRED WILLIAM HILL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE MARINE INSURANCE COMPANY LIMITED | Director | 2018-06-27 | CURRENT | 1881-01-01 | Active | |
ROYAL & SUN ALLIANCE INSURANCE LIMITED | Director | 2018-06-27 | CURRENT | 1907-06-19 | Active | |
RSA INSURANCE GROUP LIMITED | Director | 2015-10-01 | CURRENT | 1989-01-26 | Active | |
THE MARINE INSURANCE COMPANY LIMITED | Director | 2015-10-01 | CURRENT | 1881-01-01 | Active | |
ROYAL & SUN ALLIANCE INSURANCE LIMITED | Director | 2015-10-01 | CURRENT | 1907-06-19 | Active | |
THE MARINE INSURANCE COMPANY LIMITED | Director | 2015-01-01 | CURRENT | 1881-01-01 | Active | |
ROYAL & SUN ALLIANCE INSURANCE LIMITED | Director | 2015-01-01 | CURRENT | 1907-06-19 | Active | |
PURCELL SCHOOL (TRADING) LIMITED | Director | 2017-12-05 | CURRENT | 1994-03-30 | Active | |
PURCELL SCHOOL(THE) | Director | 2017-03-08 | CURRENT | 1963-04-30 | Active | |
THE MARINE INSURANCE COMPANY LIMITED | Director | 2014-12-01 | CURRENT | 1881-01-01 | Active | |
ROYAL & SUN ALLIANCE INSURANCE LIMITED | Director | 2014-12-01 | CURRENT | 1907-06-19 | Active | |
THE MARINE INSURANCE COMPANY LIMITED | Director | 2016-11-03 | CURRENT | 1881-01-01 | Active | |
ROYAL & SUN ALLIANCE INSURANCE LIMITED | Director | 2016-09-05 | CURRENT | 1907-06-19 | Active | |
LANDS ROAD PROPERTY COMPANY LIMITED | Director | 2014-07-11 | CURRENT | 2000-09-05 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | FULL ACCOUNTS MADE UP TO 31/12/23 | |
APPOINTMENT TERMINATED, DIRECTOR LOUISA JANE LEONARD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISA JANE LEONARD | |
AP01 | DIRECTOR APPOINTED MS NATHALIE DUFRESNE | |
CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN DILLEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN DILLEY | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
Memorandum articles filed | ||
AD03 | Registers moved to registered inspection location of Floor 8 22 Bishopsgate London EC2N 4BQ | |
Register inspection address changed from 20 Fenchurch Street London England EC3M 3AU England to Floor 8 22 Bishopsgate London EC2N 4BQ | ||
Register inspection address changed from 20 Fenchurch Street London England EC3M 3AU England to Floor 8 22 Bishopsgate London EC2N 4BQ | ||
AD02 | Register inspection address changed from 20 Fenchurch Street London England EC3M 3AU England to Floor 8 22 Bishopsgate London EC2N 4BQ | |
Director's details changed for Mr. Kenneth Peter Anderson on 2022-10-11 | ||
Director's details changed for Mr Steven Joseph Watson on 2022-10-11 | ||
Director's details changed for Mr Paul John Dilley on 2022-10-11 | ||
Director's details changed for Mrs Louisa Jane Leonard on 2022-10-11 | ||
CH01 | Director's details changed for Mr. Kenneth Peter Anderson on 2022-10-11 | |
CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Louisa Jane Leonard on 2022-01-07 | |
RES01 | ADOPT ARTICLES 17/05/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR KENNETH PETER ANDERSON | |
RP04TM01 | Second filing for the termination of Charlotte Claire Jones | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE CLAIRE JONES | |
APPOINTMENT TERMINATED, DIRECTOR ROBIN JOHN LLEWELLYN GIBBS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN JOHN LLEWELLYN GIBBS | |
DIRECTOR APPOINTED MR STEVEN JOSEPH WATSON | ||
AP01 | DIRECTOR APPOINTED MR STEVEN JOSEPH WATSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS CHARLOTTE CLAIRE JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN PHILIP WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHN DILLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE CARMEL POOLE | |
AP01 | DIRECTOR APPOINTED MS JANE CARMEL POOLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE CLAIRE JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBIN GIBBS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUCKLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS CHARLOTTE CLAIRE JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEWIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ANTHONY BUCKLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY ROBINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PATRICK COUGHLAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MRS HAYLEY ROBINSON | |
AP01 | DIRECTOR APPOINTED NATHAN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAWTON HANCOCK | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 70000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITTAKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
ANNOTATION | Clarification | |
RP04 |
| |
CH01 | Director's details changed for on | |
MISC | AD03 - psc register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN WILLIAM LOWTHER | |
AP01 | DIRECTOR APPOINTED JONATHAN LAWTON HANCOCK | |
CH01 | Director's details changed for Mr Scott Egan on 2015-12-03 | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 70000000 | |
AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SCOTT EGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID HOUGHTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED SEAN WILLIAM LOWTHER | |
AP01 | DIRECTOR APPOINTED MR STEPHEN LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEYMOUTH | |
AP01 | DIRECTOR APPOINTED MR WILLIAM RUFUS BENJAMIN MCDONNELL | |
AP01 | DIRECTOR APPOINTED MR PAUL WHITTAKER | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 70000000 | |
AR01 | 25/09/14 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COUGHLAN / 19/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID AVERY WEYMOUTH / 19/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HOUGHTON / 19/05/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD02 | SAIL ADDRESS CHANGED FROM: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR ONE PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3BD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RASH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LEE | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN ROLAND RASH | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 70000000 | |
AR01 | 25/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID COUGHLAN | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS | |
AP01 | DIRECTOR APPOINTED MR SIMON PHILIP GUY LEE | |
AP01 | DIRECTOR APPOINTED MR ADRIAN PETER BROWN | |
AP01 | DIRECTOR APPOINTED MR DAVID AVERY WEYMOUTH | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVID HOUGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCDONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON HANCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN FOWLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLAYTON | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 22/10/12 | |
SH19 | 23/10/12 STATEMENT OF CAPITAL GBP 70000000 | |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED 22/10/2012 | |
AR01 | 25/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED JON HANCOCK | |
AP01 | DIRECTOR APPOINTED ALAN FOWLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CULMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN DONALDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CRASTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE COCKREM | |
AR01 | 25/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED WILLIAM RUFUS BENJAMIN MCDONNELL | |
AR01 | 25/09/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIA POSSENER | |
AP04 | CORPORATE SECRETARY APPOINTED ROYSUN LIMITED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 12/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE PATRICIA COCKREM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ADAM CRASTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS MILES / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN GREALD PAUL DONALDSON / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CLAYTON / 12/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIA CAROLINE POSSENER / 12/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CLAYTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 01/10/2009 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROYAL & SUN ALLIANCE REINSURANCE LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as ROYAL & SUN ALLIANCE REINSURANCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |