Sun Alliance Insurance Overseas Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1906Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedIntact Insurance Uk 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 151537055People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 41 historicalCorpRoysun LimitedCurrent secretary
Appointed 2010-06-09 · 16 yrs
Show 41 historical appointments
DH
Daniel Harrington GreenwoodResigned director
Resigned 2021-06-27 · Solicitor
RT
Rupert Edward Taylor ReaResigned director
Resigned 2017-11-17 · 3 yrs · Chartered Accountant
GW
Gavin WilkinsonResigned director
Resigned 2014-12-11 · 2 yrs · Capital Director
BB
Blathnaid BerginResigned director
Resigned 2014-08-11 · 2 yrs · Financial Controller
MH
Martin HintonResigned director
Resigned 2014-01-27 · 1 yr · Group Tax Director
JM
John MillsResigned director
Resigned 2013-09-03 · 1 yr · Deputy Group Company Secretary
CR
Christopher RashResigned director
Resigned 2013-09-03 · Accountant
MP
Martin PostlesResigned director
Resigned 2013-09-03 · 6 yrs · Group Manager, International Legacy Busi
WM
William McdonnellResigned director
Resigned 2011-06-16 · 2 yrs · 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 · 7 yrs · Director Corporate Finance
MC
Mark ChambersResigned secretary
Resigned 2005-12-09
PR
Patrick ReganResigned director
Resigned 2004-10-15 · 1 yr · Director
MC
Mark CulmerResigned director
Resigned 2004-09-02 · 7 yrs · Chief Financial Officer
IC
Ian CrastonResigned director
Resigned 2004-07-27 · 16 yrs · Director
IH
Ian HutchinsonResigned secretary
Resigned 2004-04-29 · Accountant
JF
Jacqueline FoxResigned secretary
Resigned 2002-07-03 · 3 yrs
VJ
Vanessa JonesResigned secretary
Resigned 2001-08-03
JH
Julian HanceResigned director
Resigned 2001-06-29 · 2 yrs · Insurance Manager
BY
Bernadette YoungResigned secretary
Resigned 2000-12-12
HB
Heather BrierleyResigned secretary
Resigned 2000-09-15
JB
John BergResigned secretary
Resigned 1998-07-01 · 2 yrs
JM
Jan MillerResigned director
Resigned 1998-03-05 · 6 yrs · Director
RT
Roger TaylorResigned director
Resigned 1997-03-19 · 1 yr · Insurance Manager
PF
Peter ForemanResigned director
Resigned 1995-04-01 · 3 yrs · Insurance Manager
TH
Thomas HayesResigned director
Resigned 1995-04-01 · 6 yrs · Insurance Manager
TN
Thomas NelsonResigned director
Resigned 1994-07-01 · 3 yrs · Insurance Manager
NH
Nicholas HooperResigned director
Resigned 1994-05-28 · 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
RP
Ralph PettyResigned director
Resigned 1992-05-28 · 3 yrs · Insurance Manager
RN
Roger NevilleResigned director
Resigned 1992-05-28 · 2 yrs · Insurance Manager
DM
David MillerResigned secretary
Resigned 1992-05-28 · 6 yrs
PC
Peter CroucherResigned director
Resigned 1992-05-28 · Insurance Manager
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active