ROYAL & SUN ALLIANCE INSURANCE LIMITED

Company Name
ROYAL & SUN ALLIANCE INSURANCE LIMITED

Legal Registered Office
ST MARKS COURT CHART WAY HORSHAM WEST SUSSEX RH12 1XL Other companies in RH12

Company Number		00093792
Company ID Number		00093792
Date formed		1907-06-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		25/09/2015
Return next due		23/10/2016
Type of accounts		FULL

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Companies with same name ROYAL & SUN ALLIANCE INSURANCE LIMITED

The following companies were found which have the same name as ROYAL & SUN ALLIANCE INSURANCE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED	C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET BIRMINGHAM WEST MIDLANDS B3 3HN	Liquidation	Company formed on the 1912-04-26
ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED	HILL HOUSE 1 LITTLE NEW STREET 1 LITTLE NEW STREET LONDON EC4A 3TR	Dissolved	Company formed on the 1989-06-15
ROYAL & SUN ALLIANCE INSURANCE PLC		Active	Company formed on the 1983-05-09
ROYAL & SUN ALLIANCE INSURANCE PLC	42 QUEEN STREET BELFAST BELFAST BT1 6HL	Converted / Closed	Company formed on the 1999-09-15
ROYAL & SUN ALLIANCE INSURANCE PLC	RSA HOUSE DUNDRUM TOWN CENTRE SANDYFORD ROAD DUNDRUM DUBLIN 16 DUNDRUM, DUBLIN, IRELAND	Active	Company formed on the 1995-11-02
Royal & Sun Alliance Insurance Company of Canada	Prince Edward Island	Unknown	Company formed on the 2001-12-05
ROYAL & SUN ALLIANCE INSURANCE PLC	CROSS STREET Singapore 048424	Dissolved	Company formed on the 2008-09-13
ROYAL & SUN ALLIANCE INSURANCE (HONG KONG) LIMITED		Dissolved	Company formed on the 1973-11-20
ROYAL & SUN ALLIANCE INSURANCE PLC	Singapore	Active	Company formed on the 2012-03-27

Company Officers of ROYAL & SUN ALLIANCE INSURANCE LIMITED

Current Directors

Officer	Role	Date Appointed
ROYSUN LIMITED	Company Secretary	2010-06-09
ANTHONY BUCKLE	Director	2018-06-27
SCOTT EGAN	Director	2015-10-01
STEPHEN LEWIS	Director	2015-01-01
WILLIAM RUFUS BENJAMIN MCDONNELL	Director	2014-12-01
NATHAN PHILIP WILLIAMS	Director	2016-09-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID PATRICK COUGHLAN	Director	2013-09-23	2017-04-20
JONATHAN LAWTON HANCOCK	Director	2016-03-17	2016-10-31
RICHARD DAVID HOUGHTON	Director	2012-09-14	2015-06-09
ADRIAN PETER BROWN	Director	2008-09-24	2014-05-14
MICHAEL HARRIS	Director	2005-12-22	2013-05-31
ROBERT JOHN CLAYTON	Director	2007-01-08	2013-02-13
DENISE PATRICIA COCKREM	Director	2005-12-22	2013-02-13
IAN ADAM CRASTON	Director	2007-03-27	2013-02-13
MARK GEORGE CULMER	Director	2004-05-19	2012-05-14
ANDREW KENNETH HASTE	Director	2003-04-30	2011-12-31
JULIA CAROLINE POSSENER	Company Secretary	2008-03-31	2010-06-09
LUKE THOMAS	Company Secretary	2006-05-18	2008-03-31
MARK RICHARD CHAMBERS	Company Secretary	2005-12-09	2006-05-18
DUNCAN MACGREGOR BOYLE	Director	2004-03-17	2006-03-22
JACQUELINE ELIZABETH FOX	Company Secretary	2002-07-01	2005-12-09
JULIAN CHRISTOPHER HANCE	Director	1999-01-20	2004-04-02
ROBERT JOHN GUNN	Director	2002-01-21	2003-04-02
STEPHEN WILLIAM BROUGHTON	Director	2002-07-24	2002-09-30
VANESSA JONES	Company Secretary	2000-09-15	2002-04-26
WAI FONG AU	Director	1999-11-14	2001-11-19
JOHN HILTON BERG	Company Secretary	1996-07-24	2000-09-15
PETER FRANCIS FOREMAN	Director	1998-07-01	1998-12-31
ROBERT JOHN GUNN	Director	1994-01-19	1998-07-01
DAVID FRANK BARKER	Director	1992-11-27	1998-05-15
RICHARD ARTHUR GAMBLE	Director	1992-05-02	1997-12-31
THOMAS JOHN BROWN	Director	1993-06-18	1997-01-31
ROY ALFRED ELMS	Director	1992-05-02	1996-12-31
DAVID JOHN MORGAN	Company Secretary	1992-05-02	1996-07-24
MICHAEL JOHN DOWDY	Director	1992-05-02	1995-08-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANTHONY BUCKLE	THE MARINE INSURANCE COMPANY LIMITED	Director	2018-06-27	CURRENT	1881-01-01	Active
ANTHONY BUCKLE	ROYAL & SUN ALLIANCE REINSURANCE LIMITED	Director	2018-06-27	CURRENT	1908-10-31	Active
SCOTT EGAN	RSA INSURANCE GROUP LIMITED	Director	2015-10-01	CURRENT	1989-01-26	Active
SCOTT EGAN	THE MARINE INSURANCE COMPANY LIMITED	Director	2015-10-01	CURRENT	1881-01-01	Active
SCOTT EGAN	ROYAL & SUN ALLIANCE REINSURANCE LIMITED	Director	2015-10-01	CURRENT	1908-10-31	Active
STEPHEN LEWIS	THE MARINE INSURANCE COMPANY LIMITED	Director	2015-01-01	CURRENT	1881-01-01	Active
STEPHEN LEWIS	ROYAL & SUN ALLIANCE REINSURANCE LIMITED	Director	2015-01-01	CURRENT	1908-10-31	Active
WILLIAM RUFUS BENJAMIN MCDONNELL	PURCELL SCHOOL (TRADING) LIMITED	Director	2017-12-05	CURRENT	1994-03-30	Active
WILLIAM RUFUS BENJAMIN MCDONNELL	PURCELL SCHOOL(THE)	Director	2017-03-08	CURRENT	1963-04-30	Active
WILLIAM RUFUS BENJAMIN MCDONNELL	THE MARINE INSURANCE COMPANY LIMITED	Director	2014-12-01	CURRENT	1881-01-01	Active
WILLIAM RUFUS BENJAMIN MCDONNELL	ROYAL & SUN ALLIANCE REINSURANCE LIMITED	Director	2014-12-01	CURRENT	1908-10-31	Active
NATHAN PHILIP WILLIAMS	THE MARINE INSURANCE COMPANY LIMITED	Director	2016-11-03	CURRENT	1881-01-01	Active
NATHAN PHILIP WILLIAMS	ROYAL & SUN ALLIANCE REINSURANCE LIMITED	Director	2016-11-03	CURRENT	1908-10-31	Active
NATHAN PHILIP WILLIAMS	LANDS ROAD PROPERTY COMPANY LIMITED	Director	2014-07-11	CURRENT	2000-09-05	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-29		FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-15		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000937920019
2024-01-04		APPOINTMENT TERMINATED, DIRECTOR CLAUDE DUSSAULT
2024-01-04		DIRECTOR APPOINTED MR MATHIEU LAMY
2023-10-27	SH01	26/10/23 STATEMENT OF CAPITAL GBP 1385467174.25
2023-10-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2023-10-19		REGISTRATION OF A CHARGE / CHARGE CODE 000937920019
2023-10-19		REGISTRATION OF A CHARGE / CHARGE CODE 000937920020
2023-10-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 000937920020
2023-10-09		CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES
2023-10-09	CS01	CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES
2023-07-27		APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WILLIAM STEWART BARBOUR
2023-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WILLIAM STEWART BARBOUR
2023-07-10		APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAHAM LEARY
2023-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAHAM LEARY
2023-06-12		DIRECTOR APPOINTED MRS ROSEMARY HARRIS
2023-06-12		DIRECTOR APPOINTED MS SYLVIE PAQUETTE
2023-06-12	AP01	DIRECTOR APPOINTED MRS ROSEMARY HARRIS
2023-04-25		Second filed SH01 - 23/03/23 Statement of Capital gbp 820467174.25 23/03/23 Statement of Capital usd 1
2023-04-25	RP04SH01	Second filed SH01 - 23/03/23 Statement of Capital gbp 820467174.25 23/03/23 Statement of Capital usd 1
2023-04-12		23/02/23 STATEMENT OF CAPITAL GBP 820467174.25
2023-04-12	SH01	23/02/23 STATEMENT OF CAPITAL GBP 820467174.25
2023-03-16		03/03/23 STATEMENT OF CAPITAL GBP 784467174.25
2023-03-16		FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-16	AA	FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-16	SH01	03/03/23 STATEMENT OF CAPITAL GBP 784467174.25
2023-03-08		Memorandum articles filed
2023-03-08		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-08	RES01	ADOPT ARTICLES 08/03/23
2023-03-08	MEM/ARTS	ARTICLES OF ASSOCIATION
2023-03-06		Particulars of variation of rights attached to shares
2023-03-06		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul>
2023-03-06		Memorandum articles filed
2023-03-06	MEM/ARTS	ARTICLES OF ASSOCIATION
2023-03-06	RES12	Resolution of varying share rights or name
2023-03-06	SH10	Particulars of variation of rights attached to shares
2022-10-18	AD03	Registers moved to registered inspection location of Floor 8 22 Bishopsgate London EC2N 4BQ
2022-10-12		Register inspection address changed from 20 Fenchurch Street London England EC3M 3AU England to Floor 8 22 Bishopsgate London EC2N 4BQ
2022-10-12		Director's details changed for Alastair William Stewart Barbour on 2022-10-11
2022-10-12		Director's details changed for Mr Mark Steven Hodges on 2022-10-11
2022-10-12	CH01	Director's details changed for Alastair William Stewart Barbour on 2022-10-11
2022-10-12	AD02	Register inspection address changed from 20 Fenchurch Street London England EC3M 3AU England to Floor 8 22 Bishopsgate London EC2N 4BQ
2022-10-11		Director's details changed for Mr. Kenneth Peter Anderson on 2022-10-11
2022-10-11		Director's details changed for Ms. Sally Bridgeland on 2022-10-11
2022-10-11		Director's details changed for Mr. Claude Dussault on 2022-10-11
2022-10-11		Director's details changed for Mr Robert Graham Leary on 2022-10-11
2022-10-11		Director's details changed for Louis Marcotte on 2022-10-11
2022-10-11		Director's details changed for Ms Susan Davidson Mcinnes on 2022-10-11
2022-10-11		Director's details changed for Mr. Kenneth Michael Norgrove on 2022-10-11
2022-10-11		Director's details changed for Mr. Andrew Mark Parsons on 2022-10-11
2022-10-11	CH01	Director's details changed for Ms Susan Davidson Mcinnes on 2022-10-11
2022-09-30		CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-09-30	CS01	CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-07-27	AP01	DIRECTOR APPOINTED LOUIS MARCOTTE
2022-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES JOSEPH GASTON BRINDAMOUR
2022-06-17	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-26	RES01	ADOPT ARTICLES 26/05/22
2022-05-26	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-05-04	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-05-04	RES01	ADOPT ARTICLES 04/05/22
2022-04-12		Second filing for the termination of Charlotte Claire Jones
2022-04-12	AP01	DIRECTOR APPOINTED MR KENNETH PETER ANDERSON
2022-04-12	RP04TM01	Second filing for the termination of Charlotte Claire Jones
2022-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR CLARE JANE BOUSFIELD
2022-03-04	RES01	ADOPT ARTICLES 04/03/22
2022-02-22	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-02-21	SH10	Particulars of variation of rights attached to shares
2022-01-14		Director's details changed for Kenneth Norgrove on 2022-01-11
2022-01-14	CH01	Director's details changed for Kenneth Norgrove on 2022-01-11
2022-01-13		DIRECTOR APPOINTED KENNETH NORGROVE
2022-01-13	AP01	DIRECTOR APPOINTED KENNETH NORGROVE
2022-01-04		APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN
2022-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN
2021-10-06	CS01	CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-10-02	SH01	13/07/21 STATEMENT OF CAPITAL GBP 339952884.25
2021-08-05	RES13	Resolutions passed: Re-transaction/ratify actions/structure plan/co business 01/06/2021
2021-07-06	RES10	Resolutions passed: Resolution of allotment of securities Resolution of Memorandum and Articles of Association
2021-07-06	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-06-20	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2021-06-16	SH20	Statement by Directors
2021-06-16	SH19	Statement of capital on 2021-06-16 GBP 89,952,884.25
2021-06-16	CAP-SS	Solvency Statement dated 15/06/21
2021-06-16	RES13	Resolutions passed: Reduce share prem a/c 15/06/2021 Resolution of reduction in issued share capital
2021-06-15	SH01	01/06/21 STATEMENT OF CAPITAL USD 1
2021-06-15	RES13	Resolutions passed: Company business 21/05/2021
2021-06-02	RES02	Resolutions passed: Resolution of re-registration
2021-06-02	MAR	Re-registration of memorandum and articles of association
2021-06-02	CERT10	Certificate of re-registration from Public Limited Company to Private
2021-06-02	RR02	Re-registration from a public company to a private limited company
2021-06-02	AP01	DIRECTOR APPOINTED MR MARK STEVEN HODGES
2021-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ENRICO TOMMASO CUCCHIANI
2021-06-01	AP01	DIRECTOR APPOINTED MR ROBERT GRAHAM LEARY
2021-05-10	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2020-10-09	CS01	CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-05-12	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-05-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 000937920018
2020-04-06	AP01	DIRECTOR APPOINTED MS CLARE JANE BOUSFIELD
2020-01-07	AP01	DIRECTOR APPOINTED ALASTAIR WILLIAM STEWART BARBOUR
2020-01-06	AP01	DIRECTOR APPOINTED MARTIN STROBEL
2020-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR NATHAN PHILIP WILLIAMS
2019-10-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUCKLE
2019-09-30	CS01	CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-08-09	AP01	DIRECTOR APPOINTED MS CHARLOTTE CLAIRE JONES
2019-04-10	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEWIS
2018-10-02	CS01	CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES
2018-06-27	AP01	DIRECTOR APPOINTED ANTHONY BUCKLE
2018-04-03	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR HAYLEY ROBINSON
2017-10-05	LATEST SOC	05/10/17 STATEMENT OF CAPITAL;USD 1;GBP 1214952884.25
2017-10-05	CS01	CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES
2017-10-05	CS01	CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES
2017-10-05	CS01	CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES
2017-04-25	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID PATRICK COUGHLAN
2017-04-11	RES10	Resolutions passed: Resolution of allotment of securities
2017-03-31	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-10	AP01	DIRECTOR APPOINTED MRS HAYLEY ROBINSON
2017-02-03	MEM/ARTS	ARTICLES OF ASSOCIATION
2017-02-01	RES01	ADOPT ARTICLES 01/02/17
2016-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAWTON HANCOCK
2016-10-17	LATEST SOC	17/10/16 STATEMENT OF CAPITAL;USD 1;GBP 1214952884.25
2016-10-17	CS01	CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL WHITTAKER
2016-09-06	AP01	DIRECTOR APPOINTED NATHAN WILLIAMS
2016-08-02	RP04CH01	Second filing of change of directors details Jonathan Lawton
2016-05-17	CH01	Director's details changed for on
2016-04-26	MISC	AD03 -psc register
2016-03-31	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR SEAN WILLIAM LOWTHER
2016-03-18	AP01	DIRECTOR APPOINTED JONATHAN LAWTON HANCOCK
2016-03-17	CH01	Director's details changed for Mr Scott Egan on 2015-12-03
2015-10-20	LATEST SOC	20/10/15 STATEMENT OF CAPITAL;GBP 1214952884.25;USD 1
2015-10-20	AR01	25/09/15 FULL LIST
2015-10-12	AP01	DIRECTOR APPOINTED MR SCOTT EGAN
2015-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD HOUGHTON
2015-04-14	AP01	DIRECTOR APPOINTED SEAN WILLIAM LOWTHER
2015-04-13	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-01-16	AP01	DIRECTOR APPOINTED MR STEPHEN LEWIS
2015-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WEYMOUTH
2014-12-09	AP01	DIRECTOR APPOINTED MR WILLIAM RUFUS BENJAMIN MCDONNELL
2014-10-24	AP01	DIRECTOR APPOINTED MR PAUL WHITTAKER
2014-10-20	AR01	25/09/14 FULL LIST
2014-10-15	LATEST SOC	15/10/14 STATEMENT OF CAPITAL;GBP 1214952884.25;USD 1
2014-10-15	SH01	10/10/14 STATEMENT OF CAPITAL GBP 1214952884.25 10/10/14 STATEMENT OF CAPITAL USD 1
2014-09-02	ANNOTATION	Clarification
2014-09-02	RP04	SECOND FILING FOR FORM AP01
2014-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID COUGHLAN / 19/05/2014
2014-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID AVERY WEYMOUTH / 19/05/2014
2014-07-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HOUGHTON / 19/05/2014
2014-06-10	AD02	SAIL ADDRESS CHANGED FROM: GCC SECRETARIAL-RSA INSURANCE GROUP PLC 9TH FLOOR ONE PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3BD
2014-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN BROWN
2014-04-25	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RASH
2014-04-22	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HOUGHTON / 05/03/2014
2014-02-17	RES01	ALTER ARTICLES 11/02/2014
2014-01-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 000937920017
2013-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON LEE
2013-10-23	AP01	DIRECTOR APPOINTED CHRISTOPHER JOHN ROLAND RASH
2013-10-01	LATEST SOC	01/10/13 STATEMENT OF CAPITAL;GBP 1127772831.5;USD 1
2013-10-01	AR01	25/09/13 FULL LIST
2013-09-26	AP01	DIRECTOR APPOINTED DAVID COUGHLAN
2013-06-17	AUD	AUDITOR'S RESIGNATION
2013-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS
2013-05-01	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCDONNELL
2013-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN CRASTON
2013-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR DENISE COCKREM
2013-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT CLAYTON
2013-02-18	AP01	DIRECTOR APPOINTED MR DAVID AVERY WEYMOUTH
2012-11-07	RES13	ACTION OF DIR RELATNG TO DIVIDEND IS RATIFIED 22/10/2012
2012-10-18	AR01	25/09/12 FULL LIST
2012-09-24	AP01	DIRECTOR APPOINTED MR RICHARD DAVID HOUGHTON
2012-07-03	RES13	CREDIT AGREEMENT NOT EXCEEDING £500,000,000. 28/06/2012
2012-05-23	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK CULMER
2012-01-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2012-01-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2012-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW HASTE
2011-10-13	AR01	25/09/11 FULL LIST
2011-06-23	AP01	DIRECTOR APPOINTED WILLIAM RUFUS BENJAMIN MCDONNELL
2011-05-24	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-17	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-05-17	RES01	ADOPT ARTICLES 13/05/2011
2010-10-07	AR01	25/09/10 FULL LIST
2010-10-05	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-10-05	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-10-05	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MILES
2010-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PETER BROWN / 05/07/2010
2010-06-21	TM02	APPOINTMENT TERMINATED, SECRETARY JULIA POSSENER
2010-06-18	AP04	CORPORATE SECRETARY APPOINTED ROYSUN LIMITED
2010-05-17	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 12/12/2009
2009-12-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DENISE PATRICIA COCKREM / 01/10/2009
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ADAM CRASTON / 01/10/2009
2009-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS MILES / 12/10/2009
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DENISE PATRICIA COCKREM / 12/10/2009
2009-10-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / JULIA POSSENER / 12/10/2009
2009-10-14	AD02	SAIL ADDRESS CREATED
2009-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 01/10/2009
2009-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 01/10/2009
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK GEORGE CULMER / 01/10/2009
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNETH HASTE / 01/10/2009
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILIP GUY LEE / 01/10/2009
2009-09-25	363a	RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
2009-05-08	AA	FULL ACCOUNTS MADE UP TO 31/12/08

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

651 - Insurance

65120 - Non-life insurance

Licences & Regulatory approval

We could not find any licences issued to ROYAL & SUN ALLIANCE INSURANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ROYAL & SUN ALLIANCE INSURANCE LIMITED

Legal Events

Court Hearings

Court

Judge

Date

Case Number

Case Title

HIGH COURT OF JUSTICE - CHANCERY DIVISION

MR JUSTICE WARREN

2015-10-07 to 2015-10-07

3358/2015

Royal & Sun Alliance Insurance Plc

2015-10-07

SCHEME OF ARRANGEMENT

HIGH COURT OF JUSTICE - CHANCERY DIVISION

MR JUSTICE MANN

2015-10-27 to 2015-10-27

4335/2015

Royal & Sun Alliance Insurance Plc

2015-10-27

SCHEME OF ARRANGEMENT

County Court at Central London

Deputy District Judge Kelly

2016-06-28 to 2016-06-28

C01CL142

IMRAN GHAFFER & HUMARIA IMRAN -v- ROYAL & SUN ALLIANCE INSURANCE PLC

2016-06-28

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	20
Mortgages/Charges outstanding	17
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-01-08	Outstanding	HARWORTH INSURANCE COMPANY LIMITED
SECURITY AGREEMENT	2012-01-06	Outstanding	ROYAL & SUN ALLIANCE INSURANCE COMPANY OF CANADA
SECURITY AGREEMENT	2012-01-06	Outstanding	ROYAL & SUN ALLIANCE INSURANCE COMPANY OF CANADA
SECURITY AGREEMENT (PORTFOLIO - THIRD PARTY - NON-CITIBANK CUSTODIAN)	2007-02-21	Outstanding	CITIBANK IRELAND FINANCIAL SERVICES PLC
REINSURANCE DEPOSIT AGREEMENT	2005-08-22	Outstanding	CITIBANK, N.A.
REINSURANCE DEPOSIT AGREEMENT (AS CONSTITUTED FOR THE 1994 TO 1995 YEARS OF ACCOUNT)	2003-09-12	Outstanding	CITIBANK N.A.
REINSURANCE DEPOSIT AGREEMENT (AS CONSTITUTED FOR THE 1996 TO 1997 YEARS OF ACCOUNT)	2003-09-12	Outstanding	CITIBANK N.A.
REINSURANCE DEPOSIT AGREEMENT (AS CONSTITUTED FOR THE 1991 TO 1993 YEARS OF ACCOUNT)	2003-09-12	Outstanding	CITIBANK N.A.
REINSURANCE DEPOSIT AGREEMENT (CHARGE FORM)	2002-11-19	Outstanding	CITIBANK, N.A
REINSURANCE DEPOSIT AGREEMENT	2002-11-19	Outstanding	CITIBANK, N.A.
REINSURANCE DEPOSIT AGREEMENT	2002-11-19	Outstanding	CITIBANK, N.A.
MEMORANDUM OF DEPOSIT	2002-09-24	Outstanding	DANSKE BANK A/S
A SECURITY AGREEMENT (PORTFOLIO-THIRD PARTY CUSTODIAN)	1997-10-16	Outstanding	CITIBANK N.A.
A MEMORANDUM OF DEPOSIT	1995-04-05	Outstanding	CREDIT SUISSE
MEMORANDUM OF DEPOSIT	1993-10-07	Outstanding	CHASE MANHATTAN BANK N.A.
PERFORMANCE BOND	1992-12-23	Outstanding	NATWEST AUSTRALIA LIMITED & COUNTY NATWEST AUSTRALIA LIMITED
PERFORMANCE BOND	1992-11-26	Satisfied	BARCLAYS BANK AUSTRALIA LIMITED

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROYAL & SUN ALLIANCE INSURANCE LIMITED

Intangible Assets

Patents

We have not found any records of ROYAL & SUN ALLIANCE INSURANCE LIMITED registering or being granted any patents

Domain Names

ROYAL & SUN ALLIANCE INSURANCE LIMITED owns 1 domain names.

hemptoncourt.co.uk

Trademarks

We have not found any records of ROYAL & SUN ALLIANCE INSURANCE LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Quantity
RENT DEPOSIT DEED	7
DEPOSIT DEED	1
SHARES CHARGE BETWEEN THE SHAREHOLDER (THE COMPANY) AND OTHER PERSONS NAMED IN THE CHARGE AS CHARGORS (AS DEFINED) AND ROYAL & SUN ALLIAANCE INSURANCE PLC	1
SHARES CHARGE BETWEEN THE SHAREHOLDER (THE COMPANY) AND OTHER PERSONS NAMED IN THE CHARGE AS CHARGORS (AS DEFINED) AND ROYAL & SUN ALLIANCE INSURANCE PLC	1
DEED OF CHARGE	1
DEBENTURE	1

We have found 12 mortgage charges which are owed to ROYAL & SUN ALLIANCE INSURANCE LIMITED

Income

Government Income

Government spend with ROYAL & SUN ALLIANCE INSURANCE LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Kent County Council	2016-05-27	GBP £9,000
Kent County Council	2016-05-06	GBP £1,627
Kent County Council	2015-09-10	GBP £2,669
London Borough of Wandsworth	2014-12-08	GBP £12,000	LEGAL & COURT COSTS
Oxfordshire County Council	2014-11-26	GBP £799	Motor Insurance Fund Rev AC
City of London	2014-08-08	GBP £24,300	Repairs & Maintenance
London Borough of Haringey	2014-03-31	GBP £714
Sandwell Metroplitan Borough Council	2013-07-01	GBP £1,235
Sandwell Metroplitan Borough Council	2013-07-01	GBP £1,123
London Borough of Camden	2013-04-01	GBP £2,543
London Borough of Camden	2013-04-01	GBP £26,729
City of London	2012-07-30	GBP £1,725	Fees & Services
City of London	2012-04-18	GBP £1,800	Fees & Services
London Borough of Barnet Council	2012-03-13	GBP £1,047	Insurance Claims
Kent County Council	2012-02-10	GBP £57,858	Liability Claims - General

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts

Contracts Awarded

Customer	Description	Contract award date	Value
Government Procurement Service	Insurance services	2013/2/25	GBP 850,000,000
Government Procurement Service as the Contracting Authority has put in place a multi supplier Pan Government Collaborative Framework Agreement for use by UK Public Sector Bodies identified at VI.3 (and any future successors to these organisations) which include Central Government Departments and their Arm's Length Bodies and Agencies, Non Departmental Public Bodies, NHS bodies and Local Authorities.
Belfast City Council	Insurance services	2014/03/31	GBP 963,000
Provision of Non Life Insurances.
Swan Social Enterprise Group Ltd & Subsidiary Companies	insurance services	2012/03/19	GBP 2,881,756
Provision of property, bisiness interruption, money, employer's liability, public liability, fidelity guarantee, directors & officers liability, employment practice liability, engineering, professional indemnity & motor fleet insurances (excludinfg broking services).
Cheshire and Wirral Partnership NHS Foundation Trust	insurance services	2012/03/20	GBP 111,000
Provision of property and business interruption, directors & officers liability and public / products liability insurance (excluding broking services).
The Royal Marsden NHS Foundation Trust	Insurance services	2013/3/14
Provision of non-life Insurance related services ( excluding broker services ) for The Royal Marsden NHS Foundation Trust and Chelsea & Westminster NHS Foundation Trust.
Cotswold District Council	insurance services	2012/03/30
Provision of non life insurance related services (excluding broker services).
Richmond Fellowship Group & 2Care Ltd	Insurance services	2013/04/01
Insurance & Claims Handling Services (Excluding Broking Services) for the following classes of Insurance:
Cotswold District Council	insurance services	2012/03/30
Provision of non life insurance related services (excluding broker services).
East Lothian Council	engineering insurance services	2012/10/16	GBP 200,000
East Lothian Council has a requirement for insurance for plant and equipment such as stairlifts, platforms, steam generating boilers, sports equip etc and also the statutory inspections of the aforementioned.
Financial Services Authority	insurance services	2011/04/01
Insurance services as required by the Financial Service Authority (FSA) including any legacy organisation formed as a result of the regulatory reform activity taking effect in 2012, excluding broking services.
South Staffordshire District Council	Insurance services	2013/09/20
General Insurance.

Outgoings

Business Rates/Property Tax

No properties were found where ROYAL & SUN ALLIANCE INSURANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party	ROYAL & SUN ALLIANCE INSURANCE PLC	Event Type	Petitions to Wind Up (Companies)
Defending party	PRODIGY COMPUTING LIMITED	Event Date	2012-03-12
In the High Court of Justice (Chancery Division) Companies Court case number 930 A Petition to wind up the above-named Company (Registered Number 03717197), of Amelia House, Crescent Road, Worthing, West Sussex BN11 1QR , presented on 30 January 2012 by Sachs Media Associates Limited, of 52 West Avenue, Handsworth Wood, Birmingham B20 2LT. ROYAL & SUN ALLIANCE INSURANCE PLC , of St Marks Court, Chart Way, Horsham, West Sussex RH12 1XL , was substituted as Petitioner by Order of Registrar Nicholls of the Companies Court dated 12 March 2012 , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 14 May 2012 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 11 May 2012 . The Petitioners Solicitor is Maples Teesdale LLP , 30 King Street, London EC2V 8EE , DX 138754 Cheapside. (Ref CP/CRE/8/651.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ROYAL & SUN ALLIANCE INSURANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ROYAL & SUN ALLIANCE INSURANCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-04-07 04:49:12
Primary Source:	Companies House

Company Overview

Company Officers of ROYAL & SUN ALLIANCE INSURANCE LIMITED

Related Directorships

Government spend with ROYAL & SUN ALLIANCE INSURANCE LIMITED