ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED
HORSHAM ROYAL INSURANCE (GLOBAL) LIMITED

Hellopages » West Sussex » Horsham » RH12 1XL
Company number 00121651
Status Active
Incorporation Date 26 April 1912
Company Type Private Limited Company
Address ST MARK'S COURT, CHART WAY, HORSHAM, WEST SUSSEX, RH12 1XL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Full accounts made up to 31 December 2015; Psc register. The most likely internet sites of ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED are www.royalsunallianceinsuranceglobal.co.uk, and www.royal-sun-alliance-insurance-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirteen years and ten months. The distance to to Christs Hospital Rail Station is 1.9 miles; to Warnham Rail Station is 2.1 miles; to Ifield Rail Station is 6 miles; to Crawley Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Royal Sun Alliance Insurance Global Limited is a Private Limited Company. The company registration number is 00121651. Royal Sun Alliance Insurance Global Limited has been working since 26 April 1912. The present status of the company is Active. The registered address of Royal Sun Alliance Insurance Global Limited is St Mark S Court Chart Way Horsham West Sussex Rh12 1xl. . ROYSUN LIMITED is a Secretary of the company. HEISS, Charlotte Dawn Alethea is a Director of the company. POSTLES, Martin David is a Director of the company. NON-DESTRUCTIVE TESTERS LIMITED is a Director of the company. Secretary BERG, John Hilton has been resigned. Secretary CHAMBERS, Mark Richard has been resigned. Secretary FOX, Jacqueline Elizabeth has been resigned. Secretary JONES, Vanessa has been resigned. Secretary MAGUIRE, Nicholas Joseph has been resigned. Secretary POSSENER, Julia Caroline has been resigned. Secretary THOMAS, Luke has been resigned. Secretary WRIGHT, Jason Leslie has been resigned. Director ALUN-JONES, Derek (John Derek), Sir has been resigned. Director ATKINS, Stephen Arthur has been resigned. Director BAILY, Kathryn Anna has been resigned. Director BELL, Elinor Sarah has been resigned. Director BROWN, Thomas John has been resigned. Director BUCKLEY, William Edwin has been resigned. Director CAMPBELL, Leonard Neil has been resigned. Director CLAYTON, Robert John has been resigned. Director COCKREM, Denise Patricia has been resigned. Director COX, Raymond Charles has been resigned. Director CRASTON, Ian Adam has been resigned. Director CUCKNEY, John Graham, Lord has been resigned. Director CULMER, Mark George has been resigned. Director DONALDSON, Norman Gerald Paul has been resigned. Director ELMS, Roy Alfred has been resigned. Director GAMBLE, Richard Arthur has been resigned. Director HARRIS, Michael has been resigned. Director HUDSON, Richard Owen has been resigned. Director MAXWELL, Helen Mary has been resigned. Director MCCORRISTON, Roger Kenneth has been resigned. Director MCDONALD, James David has been resigned. Director MCDONNELL, William Rufus Benjamin has been resigned. Director MCMANUS, Brendan James has been resigned. Director MILES, Paul Lewis has been resigned. Director MILLS, John Michael has been resigned. Director PRINCE, William Geoffrey has been resigned. Director REEVES, David Edward has been resigned. Director REGAN, Patrick Charles has been resigned. Director RICHARDS, Gary Alan has been resigned. Director ROWLAND, William Robin has been resigned. Director RUSHTON, Ian Lawton has been resigned. Director SHARMAN, Peter John has been resigned. Director SPENCER, Paul has been resigned. Director VAN DER HOEVEN, Hendrik Jan has been resigned. Director NON-DESTRUCTIVE TESTERS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROYSUN LIMITED
Appointed Date: 09 June 2010

Director
HEISS, Charlotte Dawn Alethea
Appointed Date: 09 February 2016
46 years old

Director
POSTLES, Martin David
Appointed Date: 09 February 2016
66 years old

Director
NON-DESTRUCTIVE TESTERS LIMITED
Appointed Date: 25 May 2012

Resigned Directors

Secretary
BERG, John Hilton
Resigned: 15 September 2000
Appointed Date: 09 October 1997

Secretary
CHAMBERS, Mark Richard
Resigned: 18 May 2006
Appointed Date: 09 December 2005

Secretary
FOX, Jacqueline Elizabeth
Resigned: 09 December 2005
Appointed Date: 05 July 2002

Secretary
JONES, Vanessa
Resigned: 26 April 2002
Appointed Date: 20 October 2000

Secretary
MAGUIRE, Nicholas Joseph
Resigned: 09 October 1997

Secretary
POSSENER, Julia Caroline
Resigned: 09 June 2010
Appointed Date: 31 March 2008

Secretary
THOMAS, Luke
Resigned: 31 March 2008
Appointed Date: 18 May 2006

Secretary
WRIGHT, Jason Leslie
Resigned: 20 October 2000
Appointed Date: 15 September 2000

Director
ALUN-JONES, Derek (John Derek), Sir
Resigned: 18 April 1995
Appointed Date: 30 June 1992
92 years old

Director
ATKINS, Stephen Arthur
Resigned: 30 December 1999
Appointed Date: 12 January 1995
74 years old

Director
BAILY, Kathryn Anna
Resigned: 13 June 2012
Appointed Date: 09 March 2012
47 years old

Director
BELL, Elinor Sarah
Resigned: 09 February 2016
Appointed Date: 14 November 2014
56 years old

Director
BROWN, Thomas John
Resigned: 01 May 1997
76 years old

Director
BUCKLEY, William Edwin
Resigned: 01 February 1994
88 years old

Director
CAMPBELL, Leonard Neil
Resigned: 30 March 1998
84 years old

Director
CLAYTON, Robert John
Resigned: 13 February 2013
Appointed Date: 08 January 2007
55 years old

Director
COCKREM, Denise Patricia
Resigned: 09 March 2012
Appointed Date: 22 December 2005
63 years old

Director
COX, Raymond Charles
Resigned: 30 September 2006
Appointed Date: 29 June 2005
67 years old

Director
CRASTON, Ian Adam
Resigned: 09 March 2012
Appointed Date: 27 July 2004
59 years old

Director
CUCKNEY, John Graham, Lord
Resigned: 30 July 1993
Appointed Date: 04 June 1992
100 years old

Director
CULMER, Mark George
Resigned: 09 March 2012
Appointed Date: 22 December 2005
63 years old

Director
DONALDSON, Norman Gerald Paul
Resigned: 09 March 2012
Appointed Date: 08 November 2007
70 years old

Director
ELMS, Roy Alfred
Resigned: 31 December 1996
93 years old

Director
GAMBLE, Richard Arthur
Resigned: 31 December 1997
86 years old

Director
HARRIS, Michael
Resigned: 09 March 2012
Appointed Date: 22 December 2005
60 years old

Director
HUDSON, Richard Owen
Resigned: 22 December 1998
73 years old

Director
MAXWELL, Helen Mary
Resigned: 08 January 2007
Appointed Date: 22 December 2005
71 years old

Director
MCCORRISTON, Roger Kenneth
Resigned: 22 December 1998
Appointed Date: 12 January 1995
70 years old

Director
MCDONALD, James David
Resigned: 01 May 1994
83 years old

Director
MCDONNELL, William Rufus Benjamin
Resigned: 09 March 2012
Appointed Date: 16 June 2011
52 years old

Director
MCMANUS, Brendan James
Resigned: 31 July 2007
Appointed Date: 31 May 2005
66 years old

Director
MILES, Paul Lewis
Resigned: 30 June 2010
Appointed Date: 22 May 2008
54 years old

Director
MILLS, John Michael
Resigned: 14 November 2014
Appointed Date: 09 March 2012
62 years old

Director
PRINCE, William Geoffrey
Resigned: 04 June 1992
83 years old

Director
REEVES, David Edward
Resigned: 18 December 2002
Appointed Date: 22 December 1998
70 years old

Director
REGAN, Patrick Charles
Resigned: 31 December 2005
Appointed Date: 15 October 2004
59 years old

Director
RICHARDS, Gary Alan
Resigned: 31 August 1998
Appointed Date: 04 October 1993
68 years old

Director
ROWLAND, William Robin
Resigned: 24 June 1998
85 years old

Director
RUSHTON, Ian Lawton
Resigned: 04 June 1992
94 years old

Director
SHARMAN, Peter John
Resigned: 04 June 1992
81 years old

Director
SPENCER, Paul
Resigned: 31 March 2002
Appointed Date: 22 January 1996
76 years old

Director
VAN DER HOEVEN, Hendrik Jan
Resigned: 01 July 1995
86 years old

Director
NON-DESTRUCTIVE TESTERS LIMITED
Resigned: 15 October 2004
Appointed Date: 21 November 2001

Persons With Significant Control

Royal & Sun Alliance Insurance Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED Events

06 Oct 2016
Confirmation statement made on 25 September 2016 with updates
19 Aug 2016
Full accounts made up to 31 December 2015
28 Apr 2016
Psc register
10 Feb 2016
Appointment of Mr Martin David Postles as a director on 9 February 2016
10 Feb 2016
Termination of appointment of Elinor Sarah Bell as a director on 9 February 2016
...
... and 240 more events
26 Aug 1987
Return made up to 28/04/87; full list of members

10 Jun 1987
Director resigned

22 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

27 May 1986
Full accounts made up to 31 December 1985

27 May 1986
Return made up to 30/04/86; full list of members