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Companies/00638918

Sun Alliance And London Insurance Limited

Activities of financial services holding companies · London

ActiveUnited KingdomIncorporated 1959Private Limited Company
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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
Intact 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 187323013

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 57 historical
RM
Rachel MorrisonCurrent director
Appointed 2022-06-24 · 4 yrs · Financial Controller
+24 others
GR
Graeme RobinsonCurrent director
Appointed 2021-09-08 · 5 yrs · Head Of Financial Control
+5 others
SD
Simon De BaatCurrent director
Appointed 2019-02-28 · 7 yrs · Actuary
+8 others
CorpRoysun LimitedCurrent secretary
Appointed 2010-06-09 · 16 yrs
+213 others
Show 57 historical appointments
JA
Jane Elizabeth AdamsonResigned director
Resigned 2020-09-18 · 1 yr · Group Financial Controller
YL
Yvonne LeeResigned director
Resigned 2017-06-16 · None
JP
Jane PooleResigned director
Resigned 2017-06-01 · 3 yrs · Group Financial Controller
JM
John MillsResigned director
Resigned 2013-09-03 · 1 yr · Deputy Group Company Secretary
CH
Charlotte HeissResigned director
Resigned 2013-09-03 · 7 yrs · Solicitor
JM
Jennifer MargettsResigned director
Resigned 2013-09-03 · 5 yrs · Regulatory Compliance Director
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 2004-12-14 · 1 yr · Director
IC
Ian CrastonResigned director
Resigned 2004-07-27 · 9 yrs · Director
JF
Jacqueline FoxResigned secretary
Resigned 2002-09-30 · 3 yrs
JM
Jan MillerResigned directorResigned secretary
Resigned 2002-09-30 · 1 yr · Director
VJ
Vanessa JonesResigned secretary
Resigned 2001-12-07
BY
Bernadette YoungResigned secretary
Resigned 2000-12-13
HB
Heather BrierleyResigned secretary
Resigned 2000-09-15
GP
George PaterResigned director
Resigned 1998-12-11 · 3 yrs · Director & General Manager
JS
John SidwellResigned director
Resigned 1998-12-11 · Chartered Accountant
SB
Stephen BroughtonResigned director
Resigned 1998-12-11 · 3 yrs · Insurance Manager
PS
Paul SpencerResigned director
Resigned 1998-12-07 · 3 yrs · Accountant
JB
John BergResigned secretary
Resigned 1998-07-01 · 2 yrs
PF
Peter ForemanResigned director
Resigned 1995-07-01 · 3 yrs · Insurance Manager
IT
Ian TrotterResigned director
Resigned 1995-07-01 · 1 yr · Insurance Manager
AR
Amschel RothschildResigned director
Resigned 1995-06-01 · 1 yr · Banker
GC
Gerald CavendishResigned director
Resigned 1995-02-01 · 1 yr · Company Director
JK
John Kemp WelchResigned director
Resigned 1994-06-01 · 2 yrs · Director
RA
Robert AylingResigned director
Resigned 1993-04-07 · 3 yrs · Director
EF
Ewen FergussonResigned director
Resigned 1993-04-07 · 3 yrs · Director
PT
Peter TaylorResigned director
Resigned 1992-08-05 · 5 yrs · Insurance Manager
TH
Thomas HayesResigned director
Resigned 1992-08-05 · 6 yrs · Insurance Manager
HL
Henry LambertResigned director
Resigned 1992-05-29 · Director
GB
Geoffrey BowlerResigned director
Resigned 1992-05-29 · 1 yr · Director
GB
Geoffrey BrowneResigned director
Resigned 1992-05-29 · Insurace Manager
MD
Michael DewResigned director
Resigned 1992-05-29 · 3 yrs · Insurance Manager
EC
Eric CowardResigned director
Resigned 1992-05-29 · Insurance Manager
BW
Brian WrightResigned director
Resigned 1992-05-29 · Insurance Manager
RP
Ralph PettyResigned director
Resigned 1992-05-29 · 3 yrs · Insurance Manager
LD
Leopold De RothschildResigned director
Resigned 1992-05-29 · 2 yrs · Director
TN
Thomas NelsonResigned director
Resigned 1992-05-29 · 5 yrs · Insurance Manager
RK
Robert Kindersley DlResigned director
Resigned 1992-05-29 · 4 yrs · Director
JJ
John JamesResigned director
Resigned 1992-05-29 · Director
RN
Roger NevilleResigned director
Resigned 1992-05-29 · 4 yrs · Insurance Manager
CB
Christopher BensonResigned director
Resigned 1992-05-29 · 4 yrs · Director
SW
Samuel WhitbreadResigned director
Resigned 1992-05-29 · Director
DM
David MillerResigned secretary
Resigned 1992-05-29 · 6 yrs
RT
Roger TaylorResigned director
Resigned 1992-05-29 · 6 yrs · Insurance Manager
HK
Henry KeswickResigned director
Resigned 1992-05-29 · 4 yrs · Director
GG
Graeme GilchristResigned director
Resigned 1992-05-29 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active