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Companies/00301921

Sun Alliance Mortgage Company 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
Rsa Insurance Group 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 234002442

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 30 historical
GR
Graeme RobinsonCurrent director
Appointed 2021-06-01 · 5 yrs · Head Of Financial Control
+5 others
JC
Jonathan CopeCurrent director
Appointed 2021-06-01 · 5 yrs · Lawyer
+9 others
SD
Simon De BaatCurrent director
Appointed 2021-03-23 · 5 yrs · Actuary
+8 others
CorpRoysun LimitedCurrent secretary
Appointed 2005-12-09 · 20 yrs
+213 others
Show 30 historical appointments
JP
Jane PooleResigned director
Resigned 2020-06-15 · Group Financial Controller
CH
Charlotte HeissResigned director
Resigned 2020-05-28 · 1 yr · Solicitor
ST
Suzanne TiffanyResigned director
Resigned 2015-12-22 · 4 yrs · Insurance Leader
SK
Stewart KayResigned director
Resigned 2011-06-16 · 4 yrs · Company Director
PM
Paul MounseyResigned director
Resigned 2011-06-16 · 8 yrs · Finance Director UK Specialist Business
AT
Andrew ThompsonResigned director
Resigned 2011-06-16 · 1 yr · Insurance Manager
DC
Denise CockremResigned director
Resigned 2008-12-05 · 2 yrs · Director
PM
Paul MilesResigned director
Resigned 2008-12-05 · 1 yr · Director
RC
Robert ClaytonResigned director
Resigned 2008-12-05 · 2 yrs · Director Of Tax
MH
Michael HarrisResigned director
Resigned 2008-12-05 · 2 yrs · Director Corporate Finance
IC
Ian CrastonResigned director
Resigned 2008-12-05 · 2 yrs · Director
CorpRoysun LimitedResigned director
Resigned 2004-07-27 · 4 yrs · Corporate Body
IH
Ian HutchinsonResigned director
Resigned 2004-04-02 · Accountant
JF
Jacqueline FoxResigned secretary
Resigned 2002-07-03 · 3 yrs
VJ
Vanessa JonesResigned secretary
Resigned 2001-12-06
JH
Julian HanceResigned director
Resigned 2001-06-29 · 2 yrs · Insurance Manager
BY
Bernadette YoungResigned secretary
Resigned 2000-12-12
HB
Heather BrierleyResigned secretary
Resigned 2000-09-15
JB
John BergResigned secretary
Resigned 1998-07-31 · 2 yrs
JM
Jan MillerResigned director
Resigned 1998-03-05 · 6 yrs · Director
RE
Richard EvesResigned secretary
Resigned 1997-04-24 · 1 yr
PF
Peter FiddimoreResigned director
Resigned 1994-09-05 · 4 yrs · Investment Manager
TH
Thomas HayesResigned director
Resigned 1994-09-05 · 6 yrs · Insurance Manager
MB
Martin BoothResigned director
Resigned 1992-05-01 · 2 yrs · Insurance Manager
JW
Jamie WoodsResigned director
Resigned 1992-05-01 · 5 yrs · Insurance Manager
PT
Peter TaylorResigned director
Resigned 1992-05-01 · 2 yrs · Insurance Manager
JW
John WaltonResigned director
Resigned 1992-05-01 · 3 yrs · Insurance Manager
TN
Thomas NelsonResigned director
Resigned 1992-05-01 · 5 yrs · Insurance Manager
JJ
James JewellResigned director
Resigned 1992-05-01 · 4 yrs · Insurance Manager
EW
Eric WillsResigned secretary
Resigned 1992-05-01 · 4 yrs

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active