RSA INSURANCE GROUP PLC
LONDON ROYAL & SUN ALLIANCE INSURANCE GROUP PLC

Hellopages » City of London » City of London » EC3M 3AU

Company number 02339826
Status Active
Incorporation Date 26 January 1989
Company Type Public Limited Company
Address 20 FENCHURCH STREET, LONDON, ENGLAND, ENGLAND, EC3M 3AU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 13 March 2017 GBP 1,145,165,729 ; Statement of capital following an allotment of shares on 20 February 2017 GBP 1,145,061,669 ; Statement of capital following an allotment of shares on 13 February 2017 GBP 1,145,006,007 . The most likely internet sites of RSA INSURANCE GROUP PLC are www.rsainsurancegroup.co.uk, and www.rsa-insurance-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rsa Insurance Group Plc is a Public Limited Company. The company registration number is 02339826. Rsa Insurance Group Plc has been working since 26 January 1989. The present status of the company is Active. The registered address of Rsa Insurance Group Plc is 20 Fenchurch Street London England England Ec3m 3au. . HEISS, Charlotte Dawn Alethea is a Secretary of the company. BARBOUR, Alastair William Stewart is a Director of the company. CUCCHIANI, Enrico Tommaso is a Director of the company. EGAN, Scott is a Director of the company. HESTER, Stephen Alan Michael is a Director of the company. HUDSON, Isabel Frances is a Director of the company. MITCHELL, Hugh Sydney is a Director of the company. SCICLUNA, Martin Anthony is a Director of the company. SHAILER, Kathleen Mary is a Director of the company. STREPPEL, Joseph Bonifacius Maria is a Director of the company. STROBEL, Martin is a Director of the company. WATEROUS, Johanna Elizabeth Martin is a Director of the company. Secretary CHAMBERS, Mark Richard has been resigned. Secretary MILLER, David James has been resigned. Secretary MILLER, Jan Victor has been resigned. Secretary MILLER, Jan Victor has been resigned. Secretary WALSH, Derek has been resigned. Director AYLING, Robert John has been resigned. Director BAKER, John William, Sir has been resigned. Director BARBER, Nicholas Charles Faithorn has been resigned. Director BENSON, Christopher John, Sir has been resigned. Director BOWLER, Geoffrey has been resigned. Director BROWN, Adrian Peter has been resigned. Director BROWNE, Geoffrey Ernest has been resigned. Director CAVENDISH, Gerald, His Grace The Duke Of Westminster has been resigned. Director COWARD, Eric George has been resigned. Director CULMER, Mark George has been resigned. Director DE ROTHSCHILD, Leopold David has been resigned. Director DEW, Michael Lewis has been resigned. Director FERGUSSON, Ewen Alastair John, Sir has been resigned. Director FORBES, Anthony David Arnold William has been resigned. Director FOREMAN, Peter Francis has been resigned. Director GAMBLE, Richard Arthur has been resigned. Director GILCHRIST, Graeme Elder, Col (Retired) has been resigned. Director GILLAM, Patrick John, Sir has been resigned. Director GORMLY, Allan Graham has been resigned. Director GUNN, Robert John has been resigned. Director GUNN, Robert John has been resigned. Director HANCE, Julian Christopher has been resigned. Director HARWERTH, Elizabeth Noel has been resigned. Director HASTE, Andrew Kenneth has been resigned. Director HAYES, Thomas Arthur has been resigned. Director HILL, Stephen Guy has been resigned. Director HOOPER, Susan Mary has been resigned. Director HOUGHTON, Richard David has been resigned. Director JAMES, John, Sir has been resigned. Director KEMP-WELCH, John, Sir has been resigned. Director KESWICK, Henry Neville, Sir has been resigned. Director KINDERSLEY DL, Robert Hugh Molesworth, The Lord has been resigned. Director LAMBERT, Henry Uvedale Antrobus has been resigned. Director LE MAY, Malcolm John has been resigned. Director LEA, Edward William has been resigned. Director LEE, Simon Philip Guy has been resigned. Director MAXWELL, John Hunter has been resigned. Director MCINTYRE, Bridget Fiona has been resigned. Director MENDELSOHN, Robert Victor has been resigned. Director NAPIER, John Alan has been resigned. Director NELSON, Thomas Scott has been resigned. Director NEVILLE, Roger Albert Gartside, Sir has been resigned. Director PAIGE, David Victor has been resigned. Director PETTY, Ralph has been resigned. Director ROTHSCHILD, Amschel Mayor James, Honourable has been resigned. Director ROWSON, John Anthony has been resigned. Director SPENCER, Paul has been resigned. Director ST MARK, Carole Frandsen has been resigned. Director TAYLOR, Peter Graham has been resigned. Director TAYLOR, Roger John has been resigned. Director TROTTER, Ian Macdonald has been resigned. Director WHITBREAD, Samuel Charles has been resigned. Director WRIGHT, Brian Arthur has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HEISS, Charlotte Dawn Alethea
Appointed Date: 01 March 2016

Director
BARBOUR, Alastair William Stewart
Appointed Date: 10 October 2011
72 years old

Director
CUCCHIANI, Enrico Tommaso
Appointed Date: 01 December 2014
75 years old

Director
EGAN, Scott
Appointed Date: 01 October 2015
54 years old

Director
HESTER, Stephen Alan Michael
Appointed Date: 05 February 2014
64 years old

Director
HUDSON, Isabel Frances
Appointed Date: 01 August 2016
65 years old

Director
MITCHELL, Hugh Sydney
Appointed Date: 26 September 2012
68 years old

Director
SCICLUNA, Martin Anthony
Appointed Date: 01 January 2013
75 years old

Director
SHAILER, Kathleen Mary
Appointed Date: 01 September 2013
62 years old

Director
STREPPEL, Joseph Bonifacius Maria
Appointed Date: 03 October 2011
76 years old

Director
STROBEL, Martin
Appointed Date: 01 May 2016
59 years old

Director
WATEROUS, Johanna Elizabeth Martin
Appointed Date: 20 May 2008
68 years old

Resigned Directors

Secretary
CHAMBERS, Mark Richard
Resigned: 01 April 2010
Appointed Date: 01 October 2004

Secretary
MILLER, David James
Resigned: 06 October 1999

Secretary
MILLER, Jan Victor
Resigned: 07 October 1999
Appointed Date: 07 October 1999

Secretary
MILLER, Jan Victor
Resigned: 30 September 2004
Appointed Date: 07 October 1999

Secretary
WALSH, Derek
Resigned: 29 February 2016
Appointed Date: 19 July 2010

Director
AYLING, Robert John
Resigned: 11 August 2004
Appointed Date: 07 April 1993
79 years old

Director
BAKER, John William, Sir
Resigned: 30 September 2003
Appointed Date: 19 July 1996
87 years old

Director
BARBER, Nicholas Charles Faithorn
Resigned: 30 September 2003
Appointed Date: 19 July 1996
85 years old

Director
BENSON, Christopher John, Sir
Resigned: 01 May 1998
92 years old

Director
BOWLER, Geoffrey
Resigned: 18 May 1994
101 years old

Director
BROWN, Adrian Peter
Resigned: 16 April 2014
Appointed Date: 05 July 2011
60 years old

Director
BROWNE, Geoffrey Ernest
Resigned: 31 July 1992
95 years old

Director
CAVENDISH, Gerald, His Grace The Duke Of Westminster
Resigned: 12 May 1999
Appointed Date: 01 February 1995
73 years old

Director
COWARD, Eric George
Resigned: 30 June 1992
93 years old

Director
CULMER, Mark George
Resigned: 14 May 2012
Appointed Date: 01 May 2004
63 years old

Director
DE ROTHSCHILD, Leopold David
Resigned: 03 May 1995
98 years old

Director
DEW, Michael Lewis
Resigned: 30 June 1995
91 years old

Director
FERGUSSON, Ewen Alastair John, Sir
Resigned: 19 July 1996
Appointed Date: 07 April 1993
93 years old

Director
FORBES, Anthony David Arnold William
Resigned: 15 May 2002
Appointed Date: 19 July 1996
87 years old

Director
FOREMAN, Peter Francis
Resigned: 19 July 1996
Appointed Date: 01 July 1995
82 years old

Director
GAMBLE, Richard Arthur
Resigned: 31 December 1997
Appointed Date: 19 July 1996
86 years old

Director
GILCHRIST, Graeme Elder, Col (Retired)
Resigned: 18 May 1994
90 years old

Director
GILLAM, Patrick John, Sir
Resigned: 31 March 2003
Appointed Date: 05 March 1997
92 years old

Director
GORMLY, Allan Graham
Resigned: 01 May 1998
Appointed Date: 19 July 1996
87 years old

Director
GUNN, Robert John
Resigned: 02 April 2003
Appointed Date: 11 September 2002
80 years old

Director
GUNN, Robert John
Resigned: 11 September 2002
Appointed Date: 02 June 1999
80 years old

Director
HANCE, Julian Christopher
Resigned: 02 April 2004
Appointed Date: 01 October 1998
70 years old

Director
HARWERTH, Elizabeth Noel
Resigned: 31 March 2013
Appointed Date: 30 March 2004
77 years old

Director
HASTE, Andrew Kenneth
Resigned: 31 December 2011
Appointed Date: 02 April 2003
63 years old

Director
HAYES, Thomas Arthur
Resigned: 30 June 2001
Appointed Date: 05 August 1992
82 years old

Director
HILL, Stephen Guy
Resigned: 30 March 2004
Appointed Date: 02 August 2000
65 years old

Director
HOOPER, Susan Mary
Resigned: 30 March 2004
Appointed Date: 01 August 2001
65 years old

Director
HOUGHTON, Richard David
Resigned: 07 May 2015
Appointed Date: 12 June 2012
60 years old

Director
JAMES, John, Sir
Resigned: 19 March 1993
90 years old

Director
KEMP-WELCH, John, Sir
Resigned: 12 May 1999
Appointed Date: 01 June 1994
89 years old

Director
KESWICK, Henry Neville, Sir
Resigned: 31 December 2000
87 years old

Director
KINDERSLEY DL, Robert Hugh Molesworth, The Lord
Resigned: 19 July 1996
96 years old

Director
LAMBERT, Henry Uvedale Antrobus
Resigned: 19 May 1993
100 years old

Director
LE MAY, Malcolm John
Resigned: 08 May 2014
Appointed Date: 30 March 2004
67 years old

Director
LEA, Edward William
Resigned: 08 May 2014
Appointed Date: 10 July 2003
84 years old

Director
LEE, Simon Philip Guy
Resigned: 12 December 2013
Appointed Date: 01 January 2007
64 years old

Director
MAXWELL, John Hunter
Resigned: 31 March 2013
Appointed Date: 10 July 2003
81 years old

Director
MCINTYRE, Bridget Fiona
Resigned: 31 December 2008
Appointed Date: 02 November 2005
64 years old

Director
MENDELSOHN, Robert Victor
Resigned: 11 September 2002
Appointed Date: 03 December 1997
79 years old

Director
NAPIER, John Alan
Resigned: 31 December 2012
Appointed Date: 09 January 2003
83 years old

Director
NELSON, Thomas Scott
Resigned: 19 July 1996
86 years old

Director
NEVILLE, Roger Albert Gartside, Sir
Resigned: 19 July 1996
93 years old

Director
PAIGE, David Victor
Resigned: 31 December 2006
Appointed Date: 16 February 2005
74 years old

Director
PETTY, Ralph
Resigned: 30 June 1995
90 years old

Director
ROTHSCHILD, Amschel Mayor James, Honourable
Resigned: 08 July 1996
Appointed Date: 01 June 1995
70 years old

Director
ROWSON, John Anthony
Resigned: 17 May 2000
Appointed Date: 19 July 1996
95 years old

Director
SPENCER, Paul
Resigned: 31 March 2002
Appointed Date: 19 July 1996
75 years old

Director
ST MARK, Carole Frandsen
Resigned: 30 September 2003
Appointed Date: 02 September 1998
82 years old

Director
TAYLOR, Peter Graham
Resigned: 19 July 1996
Appointed Date: 05 August 1992
85 years old

Director
TAYLOR, Roger John
Resigned: 15 July 1998
83 years old

Director
TROTTER, Ian Macdonald
Resigned: 19 July 1996
Appointed Date: 01 July 1995
87 years old

Director
WHITBREAD, Samuel Charles
Resigned: 31 July 1992
88 years old

Director
WRIGHT, Brian Arthur
Resigned: 19 May 1993
95 years old

RSA INSURANCE GROUP PLC Events

31 Mar 2017
Statement of capital following an allotment of shares on 13 March 2017
  • GBP 1,145,165,729

16 Mar 2017
Statement of capital following an allotment of shares on 20 February 2017
  • GBP 1,145,061,669

09 Mar 2017
Statement of capital following an allotment of shares on 13 February 2017
  • GBP 1,145,006,007

22 Feb 2017
Statement of capital following an allotment of shares on 1 February 2017
  • GBP 1,144,913,162

16 Feb 2017
Statement of capital following an allotment of shares on 19 December 2016
  • GBP 1,144,554,986

...
... and 240 more events
15 Jan 2015
Statement of capital following an allotment of shares on 18 December 2014
  • GBP 1,140,382,536

15 Jan 2015
Statement of capital following an allotment of shares on 24 November 2014
  • GBP 1,139,439,729

15 Jan 2015
Statement of capital following an allotment of shares on 7 November 2014
  • GBP 1,139,376,300

15 Jan 2015
Statement of capital following an allotment of shares on 22 December 2014
  • GBP 1,140,470,530

15 Jan 2015
Statement of capital following an allotment of shares on 13 October 2014
  • GBP 1,139,282,414