This company is commonly known as Royal & Sun Alliance Reinsurance Limited. The company was founded 115 years ago and was given the registration number 00100097. The firm's registered office is in HORSHAM. You can find them at St Mark's Court, Chart Way, Horsham, West Sussex. This company's SIC code is 65120 - Non-life insurance.
| Name | : | ROYAL & SUN ALLIANCE REINSURANCE LIMITED |
|---|---|---|
| Company Number | : | 00100097 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 October 1908 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St Mark's Court, Chart Way, Horsham, United Kingdom, RH12 1XL | Corporate Secretary | 09 June 2010 | Active |
| Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 01 April 2022 | Active |
| St Mark's Court, Chart Way, Horsham, RH12 1XL | Director | 09 November 2023 | Active |
| Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 09 December 2021 | 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 |
| 32 Dundee Court, 73 Wapping High Street, London, E1 9YG | Secretary | - | Active |
| Stables House, Castle Hill, Bletchingley, RH1 4LB | Secretary | 20 October 2000 | Active |
| 11 Cavan Road, Redbourn, St. Albans, AL3 7BN | Secretary | 15 February 1995 | Active |
| Apsley House, Park Road, Banstead, SM7 3DN | Secretary | 12 May 1992 | 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 |
| 79 Mountnessing Road, Billericay, CM12 9EZ | Director | 22 November 1993 | Active |
| St Paul's School House, Langton Road, Tunbridge Wells, TN4 8XD | Director | - | Active |
| Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD | Director | 13 February 2013 | Active |
| 96 Crown Lodge, Elystan Street, London, SW3 3PW | Director | 01 November 1993 | Active |
| 20, Fenchurch Street, London, England, EC3M 3AU | Director | 27 June 2018 | Active |
| Tioga, Forest Road East Horsley, Leatherhead, KT24 5BA | Director | 22 November 1993 | 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 |
| 20, Fenchurch Street, London, England, EC3M 3AU | Director | 23 September 2013 | 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 | 28 July 2004 | Active |
| 6 Marsham Court, Marsham Street Westminster, London, SW1P 4JY | 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 |
| Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 01 June 2021 | 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 |
| 20, Fenchurch Street, London, England, EC3M 3AU | Director | 01 October 2015 | Active |
| Hillcrest, Hockering Road, Woking, | Director | - | Active |
| Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD | Director | 30 April 2012 | Active |
| Chart Hall Farm, Green Lane, Chart Sutton, Maidstone, ME17 3ES | Director | 11 August 1992 | Active |
| 20, Fenchurch Street, London, England, EC3M 3AU | Director | 05 June 2020 | Active |
| Ii Rote-Haag-Weg 40, D-5100 Aachen, West Germany, FOREIGN | Director | - | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Accounts | Accounts with accounts type full. | Download |
| 2024-02-16 | Officers | Termination director company with name termination date. | Download |
| 2023-11-16 | Officers | Appoint person director company with name date. | Download |
| 2023-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-09 | Officers | Termination director company with name termination date. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-17 | Address | Move registers to sail company with new address. | Download |
| 2022-10-12 | Address | Change sail address company with old address new address. | Download |
| 2022-10-11 | Officers | Change person director company with change date. | Download |
| 2022-10-11 | Officers | Change person director company with change date. | Download |
| 2022-10-11 | Officers | Change person director company with change date. | Download |
| 2022-10-11 | Officers | Change person director company with change date. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-09 | Officers | Change person director company with change date. | Download |
| 2022-05-17 | Resolution | Resolution. | Download |
| 2022-05-17 | Incorporation | Memorandum articles. | Download |
| 2022-05-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-12 | Officers | Appoint person director company with name date. | Download |
| 2022-04-12 | Officers | Second filing of director termination with name. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-12-17 | Officers | Appoint person director company with name date. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-16 | Officers | Appoint person director company with name date. | Download |
| 2021-06-23 | Accounts | Accounts with accounts type full. | Download |
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