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Companies/00073396

Alliance Assurance Company Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 1902Private 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
Sun Alliance Insurance Overseas 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 174478328

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 44 historical
GR
Graeme RobinsonCurrent director
Appointed 2026-06-23
+5 others
LY
Lorna YoussoufCurrent director
Appointed 2026-06-23
+11 others
JW
James WalesCurrent director
Appointed 2021-10-19 · 4 yrs · Finance Director
+1 other
CorpRoysun LimitedCurrent secretary
Appointed 2010-06-09 · 16 yrs
+213 others
Show 44 historical appointments
ES
Elaine SweeneyResigned director
Resigned 2021-06-01 · 4 yrs · UK & International Financial Controller
JC
Jonathan CopeResigned director
Resigned 2021-06-01 · 5 yrs · Lawyer
JA
Jane Elizabeth AdamsonResigned director
Resigned 2020-09-18 · 1 yr · Group Financial Controller
SS
Shona SeatonResigned director
Resigned 2017-06-16 · Lawyer
JP
Jane PooleResigned director
Resigned 2017-06-01 · 3 yrs · Group Financial Controller
CH
Charlotte HeissResigned director
Resigned 2016-02-09 · 5 yrs · Solicitor
MP
Martin PostlesResigned director
Resigned 2016-02-09 · 3 yrs · Group Manager, International Legacy Busi
EB
Elinor BellResigned director
Resigned 2014-11-14 · 1 yr · Chartered Secretary
CorpNon Destructive Testers LimitedResigned director
Resigned 2012-06-28 · 5 yrs
KB
Kathryn BailyResigned director
Resigned 2012-03-09 · Assistant Company Secretary
JM
John MillsResigned director
Resigned 2012-03-09 · 2 yrs · Deputy Group Company Secretary
WM
William McdonnellResigned director
Resigned 2011-06-16 · 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 · 6 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 2004-10-15 · 1 yr · Director
IC
Ian CrastonResigned director
Resigned 2004-07-27 · 7 yrs · Director
JF
Jacqueline FoxResigned secretary
Resigned 2002-07-11 · 3 yrs
VJ
Vanessa JonesResigned secretary
Resigned 2000-10-20 · 1 yr
JW
Jason WrightResigned secretary
Resigned 2000-09-15
JH
Julian HanceResigned director
Resigned 1998-12-18 · 5 yrs · Insurance Manager
JM
Jan MillerResigned director
Resigned 1998-03-05 · 6 yrs · Director
JB
John BergResigned secretary
Resigned 1997-04-24 · 3 yrs
JR
James RochelleResigned director
Resigned 1992-07-01 · 2 yrs · Insurance Manager
MD
Michael DewResigned director
Resigned 1992-07-01 · 2 yrs · Insurance Manager
PT
Peter TaylorResigned director
Resigned 1992-07-01 · 5 yrs · Insurance Manager
IT
Ian TrotterResigned director
Resigned 1992-07-01 · 2 yrs · Insurance Manager
PF
Peter ForemanResigned director
Resigned 1992-05-28 · 2 yrs · Insurance Manager
CH
Colin HukeResigned director
Resigned 1992-05-28 · 2 yrs · Insurance Manager
AB
Anthony BarronResigned director
Resigned 1992-05-28 · 2 yrs · Insurance Manager
GB
Geoffrey BrowneResigned director
Resigned 1992-05-28 · Insurance Manager
RP
Ralph PettyResigned director
Resigned 1992-05-28 · 3 yrs · Insurance Manager
TN
Thomas NelsonResigned director
Resigned 1992-05-28 · 5 yrs · Insurance Manager
RN
Roger NevilleResigned director
Resigned 1992-05-28 · 2 yrs · Insurance Manager
PC
Peter CroucherResigned director
Resigned 1992-05-28 · 2 yrs · Insurance Manager
RT
Roger TaylorResigned director
Resigned 1992-05-28 · 6 yrs · Insurance Manager
TH
Thomas HayesResigned director
Resigned 1992-05-28 · 9 yrs · Insurance Manager
EW
Eric WillsResigned secretary
Resigned 1992-05-28 · 4 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active