ROYAL & SUN ALLIANCE REINSURANCE LIMITED
HORSHAM ROYAL REINSURANCE COMPANY LIMITED

Hellopages » West Sussex » Horsham » RH12 1XL
Company number 00100097
Status Active
Incorporation Date 31 October 1908
Company Type Private Limited Company
Address ST MARK'S COURT, CHART WAY, HORSHAM, WEST SUSSEX, RH12 1XL
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Mrs Hayley Robinson as a director on 23 February 2017; Appointment of Nathan Williams as a director on 3 November 2016. The most likely internet sites of ROYAL & SUN ALLIANCE REINSURANCE LIMITED are www.royalsunalliancereinsurance.co.uk, and www.royal-sun-alliance-reinsurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and seventeen years and four 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 Reinsurance Limited is a Private Limited Company. The company registration number is 00100097. Royal Sun Alliance Reinsurance Limited has been working since 31 October 1908. The present status of the company is Active. The registered address of Royal Sun Alliance Reinsurance Limited is St Mark S Court Chart Way Horsham West Sussex Rh12 1xl. . ROYSUN LIMITED is a Secretary of the company. COUGHLAN, David Patrick is a Director of the company. EGAN, Scott is a Director of the company. LEWIS, Stephen is a Director of the company. MCDONNELL, William Rufus Benjamin is a Director of the company. ROBINSON, Hayley is a Director of the company. WILLIAMS, Nathan Philip 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 HILL, Alfred William has been resigned. Secretary JONES, Vanessa has been resigned. Secretary MAGUIRE, Nicholas Joseph has been resigned. Secretary MORGAN, David John has been resigned. Secretary POSSENER, Julia Caroline has been resigned. Secretary THOMAS, Luke has been resigned. Secretary WRIGHT, Jason Leslie has been resigned. Director ATKINS, Stephen Arthur has been resigned. Director BARBER, John Philip has been resigned. Director BROWN, Adrian Peter has been resigned. Director BROWN, Thomas John 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 FOWLER, Alan has been resigned. Director GAMBLE, Richard Arthur has been resigned. Director GIES, Hermann Heinrich Helmut, Dr has been resigned. Director HANCOCK, Jon has been resigned. Director HANCOCK, Jonathan Lawton has been resigned. Director HARRIS, Michael has been resigned. Director HILL, Alfred William has been resigned. Director HOUGHTON, Richard David has been resigned. Director HUDSON, Richard Owen has been resigned. Director LEE, Simon Philip Guy has been resigned. Director LOWTHER, Sean William has been resigned. Director MAXWELL, Helen Mary has been resigned. Director MCCORRISTON, Roger Kenneth 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 MORENZ, Arno Manfred, Dr has been resigned. Director RASH, Christopher John Roland 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 SPENCER, Paul has been resigned. Director WEYMOUTH, David Avery has been resigned. Director WHITTAKER, Paul has been resigned. Director NON-DESTRUCTIVE TESTERS LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
ROYSUN LIMITED
Appointed Date: 09 June 2010

Director
COUGHLAN, David Patrick
Appointed Date: 23 September 2013
53 years old

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

Director
LEWIS, Stephen
Appointed Date: 01 January 2015
57 years old

Director
MCDONNELL, William Rufus Benjamin
Appointed Date: 01 December 2014
52 years old

Director
ROBINSON, Hayley
Appointed Date: 23 February 2017
63 years old

Director
WILLIAMS, Nathan Philip
Appointed Date: 03 November 2016
60 years old

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
HILL, Alfred William
Resigned: 12 May 1992

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

Secretary
MAGUIRE, Nicholas Joseph
Resigned: 09 October 1997
Appointed Date: 15 February 1995

Secretary
MORGAN, David John
Resigned: 15 February 1995
Appointed Date: 12 May 1992

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
ATKINS, Stephen Arthur
Resigned: 30 December 1999
Appointed Date: 22 November 1993
74 years old

Director
BARBER, John Philip
Resigned: 31 October 1993
77 years old

Director
BROWN, Adrian Peter
Resigned: 14 May 2014
Appointed Date: 13 February 2013
60 years old

Director
BROWN, Thomas John
Resigned: 01 May 1997
Appointed Date: 01 November 1993
76 years old

Director
CAMPBELL, Leonard Neil
Resigned: 30 March 1998
Appointed Date: 22 November 1993
84 years old

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

Director
COCKREM, Denise Patricia
Resigned: 30 April 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: 30 April 2012
Appointed Date: 28 July 2004
59 years old

Director
CUCKNEY, John Graham, Lord
Resigned: 22 January 1993
100 years old

Director
CULMER, Mark George
Resigned: 30 April 2012
Appointed Date: 22 December 2005
63 years old

Director
DONALDSON, Norman Gerald Paul
Resigned: 30 April 2012
Appointed Date: 08 November 2007
70 years old

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

Director
FOWLER, Alan
Resigned: 13 February 2013
Appointed Date: 30 April 2012
72 years old

Director
GAMBLE, Richard Arthur
Resigned: 31 December 1997
Appointed Date: 11 August 1992
86 years old

Director
GIES, Hermann Heinrich Helmut, Dr
Resigned: 31 December 1992
97 years old

Director
HANCOCK, Jon
Resigned: 13 February 2013
Appointed Date: 30 April 2012
60 years old

Director
HANCOCK, Jonathan Lawton
Resigned: 31 October 2016
Appointed Date: 17 March 2016
60 years old

Director
HARRIS, Michael
Resigned: 31 May 2013
Appointed Date: 22 December 2005
60 years old

Director
HILL, Alfred William
Resigned: 31 October 1993
75 years old

Director
HOUGHTON, Richard David
Resigned: 09 June 2015
Appointed Date: 13 February 2013
60 years old

Director
HUDSON, Richard Owen
Resigned: 21 December 1998
Appointed Date: 22 November 1993
73 years old

Director
LEE, Simon Philip Guy
Resigned: 12 December 2013
Appointed Date: 13 February 2013
64 years old

Director
LOWTHER, Sean William
Resigned: 24 March 2016
Appointed Date: 01 April 2015
65 years old

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

Director
MCCORRISTON, Roger Kenneth
Resigned: 21 December 1998
Appointed Date: 21 February 1996
70 years old

Director
MCDONNELL, William Rufus Benjamin
Resigned: 13 February 2013
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
MORENZ, Arno Manfred, Dr
Resigned: 31 December 1992
86 years old

Director
RASH, Christopher John Roland
Resigned: 23 April 2014
Appointed Date: 08 October 2013
61 years old

Director
REEVES, David Edward
Resigned: 12 May 2005
Appointed Date: 21 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: 22 November 1993
68 years old

Director
ROWLAND, William Robin
Resigned: 23 June 1992
85 years old

Director
RUSHTON, Ian Lawton
Resigned: 23 June 1992
94 years old

Director
SPENCER, Paul
Resigned: 31 March 2002
Appointed Date: 21 December 1998
76 years old

Director
WEYMOUTH, David Avery
Resigned: 07 January 2015
Appointed Date: 13 February 2013
70 years old

Director
WHITTAKER, Paul
Resigned: 30 September 2016
Appointed Date: 23 October 2014
66 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 REINSURANCE LIMITED Events

30 Mar 2017
Full accounts made up to 31 December 2016
10 Mar 2017
Appointment of Mrs Hayley Robinson as a director on 23 February 2017
03 Nov 2016
Appointment of Nathan Williams as a director on 3 November 2016
01 Nov 2016
Termination of appointment of Jonathan Lawton Hancock as a director on 31 October 2016
06 Oct 2016
Confirmation statement made on 25 September 2016 with updates
...
... and 240 more events
12 Jan 1990
Full group accounts made up to 31 December 1988

21 Nov 1989
Director resigned

21 Jun 1989
New director appointed

12 Jun 1989
New director appointed

25 May 1989
Return made up to 02/05/89; full list of members