ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Royal & Sun Alliance Insurance (global) Limited. The company was founded 112 years ago and was given the registration number 00121651. The firm's registered office is in LONDON. You can find them at Hill House, 1 Little New Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED
Company Number	:	00121651
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	26 April 1912
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Hill House, 1 Little New Street, London, EC4A 3TR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
St Mark's Court, Chart Way, Horsham, United Kingdom, RH12 1XL	Corporate Secretary	09 June 2010	Active
Flat 1 Vicarage Court, Holden Road, London, N12 7DN	Secretary	09 October 1997	Active
6 Southern Road, London, N2 9LE	Secretary	09 December 2005	Active
Little Dormers, 3 Wicken Road, Newport, CB11 3QD	Secretary	05 July 2002	Active
Stables House, Castle Hill, Bletchingley, RH1 4LB	Secretary	20 October 2000	Active
11 Cavan Road, Redbourn, St. Albans, AL3 7BN	Secretary	-	Active
Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD	Secretary	31 March 2008	Active
15 Brook Road, Thornton Heath, CR7 7RD	Secretary	18 May 2006	Active
1 Thorndean Street, Earlsfield, London, SW18 4HE	Secretary	15 September 2000	Active
The Willows, Effingham Common, KT24 5JE	Director	30 June 1992	Active
79 Mountnessing Road, Billericay, CM12 9EZ	Director	12 January 1995	Active
Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD	Director	09 March 2012	Active
20, Fenchurch Street, London, England, EC3M 3AU	Director	14 November 2014	Active
96 Crown Lodge, Elystan Street, London, SW3 3PW	Director	-	Active
8355 Providence Road, Charlotte Nc 2877, Usa, FOREIGN	Director	-	Active
Tioga, Forest Road East Horsley, Leatherhead, KT24 5BA	Director	-	Active
Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD	Director	08 January 2007	Active
Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD	Director	22 December 2005	Active
31 Meadow Walk, Harpenden, AL5 5TF	Director	29 June 2005	Active
Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD	Director	27 July 2004	Active
6 Marsham Court, Marsham Street Westminster, London, SW1P 4JY	Director	04 June 1992	Active
Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD	Director	22 December 2005	Active
Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD	Director	08 November 2007	Active
Hillcrest, Hockering Road, Woking,	Director	-	Active
Chart Hall Farm, Green Lane, Chart Sutton, Maidstone, ME17 3ES	Director	-	Active
Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD	Director	22 December 2005	Active
20, Fenchurch Street, London, England, EC3M 3AU	Director	09 February 2016	Active
42 Pine Grove, Brookmans Park, Hatfield, AL9 7BS	Director	-	Active
20, Fenchurch Street, London, England, EC3M 3AU	Director	16 June 2017	Active
96 Guibal Road, Lee, London, SE12 9LZ	Director	22 December 2005	Active
Pond House, High Street, Wadhurst, TN5 6AA	Director	12 January 1995	Active
4140 Moorland Drive, Charlotte Nc 28226, Usa, FOREIGN	Director	-	Active
Gcc Secretarial Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD	Director	16 June 2011	Active
35, Merchants House Collington Street, London, United Kingdom, SE10 9LX	Director	31 May 2005	Active
Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD	Director	22 May 2008	Active

People with Significant Control

Royal & Sun Alliance Insurance Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	St Mark's Court, Chart Way, Horsham, United Kingdom, RH12 1XL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement