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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 78
  • 1
    Harris, Michael
    Director Corporate Finance born in October 1965
    Individual (75 offsprings)
    Officer
    2005-12-22 ~ 2013-05-31
    OF - Director → CIF 0
  • 2
    Hirji, Karim Shamshudin
    Born in February 1976
    Individual (5 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Sharman, Peter John
    Insurance Executive born in July 1944
    Individual (16 offsprings)
    Officer
    1993-06-18 ~ 1997-06-06
    OF - Director → CIF 0
  • 4
    Williams, Nathan Philip
    Insurance Director born in September 1965
    Individual (6 offsprings)
    Officer
    2016-09-05 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Hudson, Richard Owen
    Insurance Executive born in July 1952
    Individual (53 offsprings)
    Officer
    1999-01-20 ~ 2004-07-30
    OF - Director → CIF 0
  • 6
    Pennington, Sydney Dennis
    General Manager born in September 1945
    Individual (15 offsprings)
    Officer
    1999-01-20 ~ 2003-04-02
    OF - Director → CIF 0
  • 7
    Mcdonnell, William Rufus Benjamin
    Group Financial Controller born in February 1973
    Individual (42 offsprings)
    Officer
    2011-06-16 ~ 2013-02-13
    OF - Director → CIF 0
    Mcdonnell, William Rufus Benjamin
    Group Chief Risk Officer born in February 1973
    Individual (42 offsprings)
    2014-12-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Weymouth, David Avery
    Group Chief Risk Officer born in May 1955
    Individual (25 offsprings)
    Officer
    2013-02-13 ~ 2015-01-07
    OF - Director → CIF 0
  • 9
    Boyle, Duncan Macgregor
    Director born in September 1951
    Individual (6 offsprings)
    Officer
    2004-03-17 ~ 2006-03-22
    OF - Director → CIF 0
  • 10
    Egan, Scott
    Chief Financial Officer born in April 1971
    Individual (311 offsprings)
    Officer
    2015-10-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Shailer, Kathleen Mary
    Non-Executive Director born in April 1963
    Individual (12 offsprings)
    Officer
    2019-12-31 ~ 2021-06-01
    OF - Director → CIF 0
  • 12
    Jones, Vanessa
    Individual (99 offsprings)
    Officer
    2000-09-15 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 13
    Coughlan, David Patrick
    Born in March 1972
    Individual (10 offsprings)
    Officer
    2013-09-23 ~ 2017-04-20
    OF - Director → CIF 0
  • 14
    Jones, Charlotte Claire
    Executive Director, Chief Financial Officer born in July 1968
    Individual (35 offsprings)
    Officer
    2019-07-31 ~ 2022-04-01
    OF - Director → CIF 0
  • 15
    Mendelsohn, Robert Victor
    Insurance Executive born in July 1946
    Individual (3 offsprings)
    Officer
    1994-01-19 ~ 2002-09-11
    OF - Director → CIF 0
  • 16
    Rowland, William Robin
    Insurance Executive born in May 1940
    Individual (11 offsprings)
    Officer
    ~ 1998-06-24
    OF - Director → CIF 0
  • 17
    Hester, Stephen Alan Michael
    Chief Executive Officer born in December 1960
    Individual (280 offsprings)
    Officer
    2019-12-31 ~ 2021-06-01
    OF - Director → CIF 0
  • 18
    Clayton, Robert John
    Director Of Tax born in November 1970
    Individual (62 offsprings)
    Officer
    2007-01-08 ~ 2013-02-13
    OF - Director → CIF 0
  • 19
    Foreman, Peter Francis
    Insurance Manager born in March 1943
    Individual (24 offsprings)
    Officer
    1998-07-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 20
    Chambers, Mark Richard
    Individual (69 offsprings)
    Officer
    2005-12-09 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 21
    Baxendale, Sonia Ameena
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    2019-12-31 ~ 2021-06-01
    OF - Director → CIF 0
  • 22
    Harris, Rosemary
    Born in January 1958
    Individual (57 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 23
    Morgan, David John
    Individual (21 offsprings)
    Officer
    ~ 1996-07-24
    OF - Secretary → CIF 0
  • 24
    Hancock, Jonathan Lawton
    Managing Director born in December 1965
    Individual (20 offsprings)
    Officer
    2016-03-17 ~ 2016-10-31
    OF - Director → CIF 0
  • 25
    Maxwell, Helen Mary
    Group Tax Director born in September 1954
    Individual (40 offsprings)
    Officer
    2005-12-22 ~ 2007-01-08
    OF - Director → CIF 0
  • 26
    Spencer, Paul
    Accountant born in January 1950
    Individual (72 offsprings)
    Officer
    1996-01-03 ~ 2002-03-31
    OF - Director → CIF 0
  • 27
    Mcinnes, Susan Davidson
    Born in July 1962
    Individual (20 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 28
    Bousfield, Clare Jane
    Director born in June 1968
    Individual (111 offsprings)
    Officer
    2020-04-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 29
    Bridgeland, Sally
    Born in November 1964
    Individual (21 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 30
    Norgrove, Kenneth Michael
    Born in March 1969
    Individual (13 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
  • 31
    Thomas, Luke
    Individual (149 offsprings)
    Officer
    2006-05-18 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 32
    Leary, Robert Graham
    Director born in March 1961
    Individual (9 offsprings)
    Officer
    2021-06-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 33
    Saggers, Kenneth Thomas Martin
    Insurance Executive born in July 1936
    Individual (1 offspring)
    Officer
    1995-01-25 ~ 1998-07-01
    OF - Director → CIF 0
  • 34
    Brown, Adrian Peter
    Managing Director born in March 1965
    Individual (24 offsprings)
    Officer
    2008-09-24 ~ 2014-05-14
    OF - Director → CIF 0
  • 35
    Lamy, Mathieu
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 36
    Robinson, Hayley
    Director born in February 1962
    Individual (7 offsprings)
    Officer
    2017-02-23 ~ 2017-12-08
    OF - Director → CIF 0
  • 37
    Scicluna, Martin Anthony
    Chairman born in November 1950
    Individual (17 offsprings)
    Officer
    2019-12-31 ~ 2021-06-01
    OF - Director → CIF 0
  • 38
    Lewis, Stephen
    Chief Executive Officer born in August 1968
    Individual (18 offsprings)
    Officer
    2015-01-01 ~ 2019-02-05
    OF - Director → CIF 0
  • 39
    Hutchinson, Ian David
    Accountant born in October 1954
    Individual (37 offsprings)
    Officer
    2003-05-27 ~ 2004-09-28
    OF - Director → CIF 0
  • 40
    Brown, Thomas John
    Insurance Executive born in February 1949
    Individual (10 offsprings)
    Officer
    1993-06-18 ~ 1997-01-31
    OF - Director → CIF 0
  • 41
    Hodges, Mark Steven
    Born in September 1965
    Individual (282 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 42
    Dussault, Claude
    Director born in July 1954
    Individual (3 offsprings)
    Officer
    2021-06-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 43
    Mcintyre, Bridget Fiona
    Uk Ceo R&Sa born in July 1961
    Individual (46 offsprings)
    Officer
    2006-03-22 ~ 2008-12-31
    OF - Director → CIF 0
  • 44
    Cucchiani, Enrico Tommaso
    Director born in February 1950
    Individual (3 offsprings)
    Officer
    2019-12-31 ~ 2021-06-01
    OF - Director → CIF 0
  • 45
    Latham, Anthony Piers
    Insurance Manager born in April 1950
    Individual (25 offsprings)
    Officer
    2004-11-16 ~ 2007-12-31
    OF - Director → CIF 0
  • 46
    Paquette, Sylvie
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 47
    Sidwell, John
    Chartered Accountant born in October 1953
    Individual (26 offsprings)
    Officer
    1998-07-01 ~ 1999-11-14
    OF - Director → CIF 0
  • 48
    Gamble, Richard Arthur
    Group Chief Executive born in September 1939
    Individual (20 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 49
    Strobel, Martin
    Director born in March 1966
    Individual (5 offsprings)
    Officer
    2019-12-31 ~ 2021-06-01
    OF - Director → CIF 0
  • 50
    Marcotte, Louis
    Born in January 1965
    Individual (5 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 51
    Hance, Julian Christopher
    Insurance Manager born in October 1955
    Individual (39 offsprings)
    Officer
    1999-01-20 ~ 2004-04-02
    OF - Director → CIF 0
  • 52
    Whittaker, Paul
    Chief Operating Officer born in May 1959
    Individual (8 offsprings)
    Officer
    2014-10-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 53
    Lee, Simon Philip Guy
    Chief Executive International born in March 1961
    Individual (26 offsprings)
    Officer
    2006-03-22 ~ 2013-12-12
    OF - Director → CIF 0
  • 54
    Possener, Julia Caroline
    Individual (49 offsprings)
    Officer
    2008-03-31 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 55
    Fox, Jacqueline Elizabeth
    Individual (229 offsprings)
    Officer
    2002-07-01 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 56
    Gunn, Robert John
    Insurance Executive born in April 1945
    Individual (3 offsprings)
    Officer
    1994-01-19 ~ 1998-07-01
    OF - Director → CIF 0
    2002-01-21 ~ 2003-04-02
    OF - Director → CIF 0
  • 57
    Parsons, Andrew Mark
    Born in January 1965
    Individual (136 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 58
    Rushton, Ian Lawton
    Group Vice Chairman born in September 1931
    Individual (13 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 59
    Barbour, Alastair William Stewart
    Non-Executive Director born in February 1953
    Individual (12 offsprings)
    Officer
    2019-12-31 ~ 2023-07-20
    OF - Director → CIF 0
  • 60
    Miles, Paul Lewis
    Director born in June 1971
    Individual (92 offsprings)
    Officer
    2008-05-22 ~ 2010-06-30
    OF - Director → CIF 0
  • 61
    Brindamour, Charles Joseph Gaston
    Director born in August 1970
    Individual (5 offsprings)
    Officer
    2021-06-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 62
    Craston, Ian Adam
    Director born in March 1966
    Individual (73 offsprings)
    Officer
    2007-03-27 ~ 2013-02-13
    OF - Director → CIF 0
  • 63
    Au, Wai-fong Fong
    Finance Director born in December 1956
    Individual (13 offsprings)
    Officer
    1999-11-14 ~ 2001-11-19
    OF - Director → CIF 0
  • 64
    Houghton, Richard David
    Director born in August 1965
    Individual (65 offsprings)
    Officer
    2012-09-14 ~ 2015-06-09
    OF - Director → CIF 0
  • 65
    Anderson, Kenneth Peter, Mr.
    Chief Financial Officer born in February 1973
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ 2025-02-13
    OF - Director → CIF 0
  • 66
    Berg, John Hilton
    Individual (73 offsprings)
    Officer
    1996-07-24 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 67
    Haste, Andrew Kenneth
    Director born in January 1962
    Individual (33 offsprings)
    Officer
    2003-04-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 68
    Barker, David Frank
    Actuary born in June 1941
    Individual (9 offsprings)
    Officer
    1992-11-27 ~ 1998-05-15
    OF - Director → CIF 0
  • 69
    Culmer, Mark George
    Chief Financial Officer born in October 1962
    Individual (95 offsprings)
    Officer
    2004-05-19 ~ 2012-05-14
    OF - Director → CIF 0
  • 70
    Buckle, Anthony
    Insurance born in February 1969
    Individual (5 offsprings)
    Officer
    2018-06-27 ~ 2019-10-28
    OF - Director → CIF 0
  • 71
    Lowther, Sean William
    Chief Financial Officer born in June 1960
    Individual (49 offsprings)
    Officer
    2015-04-01 ~ 2016-03-24
    OF - Director → CIF 0
  • 72
    Elms, Roy Alfred
    Insurance Executive born in November 1932
    Individual (15 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 73
    Cockrem, Denise Patricia
    Director born in November 1962
    Individual (125 offsprings)
    Officer
    2005-12-22 ~ 2013-02-13
    OF - Director → CIF 0
  • 74
    Rash, Christopher John Roland
    Accountant born in July 1964
    Individual (24 offsprings)
    Officer
    2013-10-08 ~ 2014-04-23
    OF - Director → CIF 0
  • 75
    Broughton, Stephen William
    Insurance Manager born in April 1947
    Individual (31 offsprings)
    Officer
    2002-07-24 ~ 2002-09-30
    OF - Director → CIF 0
  • 76
    Dowdy, Michael John
    Chartered Accountant born in July 1935
    Individual (7 offsprings)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 77
    ROYSUN LIMITED
    - now 00233654
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    RALLI BROTHERS LIMITED - 1987-09-30
    DUNCAN FOX & CO LIMITED - 1981-12-31
    St Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom
    Active Corporate (49 parents, 95 offsprings)
    Officer
    2010-06-09 ~ now
    OF - Secretary → CIF 0
  • 78
    ROYAL INSURANCE HOLDINGS LIMITED
    - now 02221960
    ROYAL INSURANCE HOLDINGS PLC - 2016-09-15 02221960
    TRUSHELFCO (1988) P.L.C. - 1988-03-18
    St Marks Court, Chart Way, Horsham, United Kingdom
    Active Corporate (55 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ROYAL & SUN ALLIANCE INSURANCE LIMITED

Period: 2021-06-02 ~ now
Company number: 00093792
Registered names
ROYAL & SUN ALLIANCE INSURANCE LIMITED - now NF003488... (more)
Standard Industrial Classification
65120 - Non-life Insurance
Related profiles found in government register
  • ROYAL & SUN ALLIANCE INSURANCE LIMITED
    Info
    ROYAL & SUN ALLIANCE INSURANCE PLC - 2021-06-02
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 2021-06-02
    Registered number 00093792
    St Marks Court, Chart Way, Horsham, West Sussex RH12 1XL
    PRIVATE LIMITED COMPANY incorporated on 1907-06-19 (118 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • ROYAL & SUN ALLIANCE INSURANCE LIMITED
    S
    Registered number 00093792
    St Mark's Court, Chart Way, Horsham, Essex, England, RH12 1XL
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • ROYAL & SUN ALLIANCE INSURANCE LIMITED
    S
    Registered number 00093792
    St Marks Court, Chart Way, Horsham, West Sussex, United Kingdom, RH12 1XL
    Corporate in Companies House, England And Wales
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 33
  • 1
    ACRECREST LIMITED
    - now 00105618
    CAVENDISH INSURANCE LIMITED - 2008-04-01
    CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22
    LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
    30 Finsbury Square, London
    Dissolved Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    BRADFORD INSURANCE TRUSTEE LIMITED
    05601584
    St Mark's Court, Chart Way, Horsham, West Sussex
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Has significant influence or control → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 3
    BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED
    00003671
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    BRITISH AVIATION INSURANCE COMPANY LIMITED
    00246018 02512067... (more)
    4th Floor 8 Fenchurch Place, London, United Kingdom
    Active Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    CIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    CENTRIUM MANAGEMENT COMPANY LIMITED
    04055018
    55 Wells Street, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ELECTRICITY INDUSTRY RUN OFF SERVICES LIMITED
    05380465
    The St Botolph Building 138, Houndsditch, London
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-03
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    EMERSONS GREEN MANAGEMENT COMPANY LIMITED
    07033111
    The Old Council Chambers, Halford Street, Tamworth, England
    Active Corporate (16 parents)
    Person with significant control
    2020-02-20 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    EUROTEMPEST LIMITED
    - now 06045376
    METERCLIP LIMITED - 2007-03-14
    C/o Ucl Business Ltd, 90 Tottenham Court Road, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2022-05-31
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    HEMPTON COURT MANCO LIMITED
    12368861
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-12-18 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 10
    NOBLE INSURANCE SERVICES LTD - now
    NOBLE MARINE (INSURANCE BROKERS) LIMITED
    - 2020-06-17 02351642
    Jubilee House Long Bennington Business Park, Long Bennington, Newark, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-07
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Has significant influence or control → OE
  • 11
    NOBLE MARINE (UNDERWRITING AGENCIES) LIMITED
    - now 03096948
    SPEED 6083 LIMITED - 1995-09-28
    Jubilee House Long Bennington Business Park, Long Bennington, Newark, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-07
    CIF 14 - Has significant influence or control → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 12
    NON-DESTRUCTIVE TESTERS LIMITED
    - now 02427527
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (50 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 13
    OAK UNDERWRITING PLC
    03899586 03879246
    The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-29
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Has significant influence or control → OE
  • 14
    POLARIS U.K. LIMITED
    - now 02911441
    CARABIL LIMITED - 1994-07-22
    New London House, 6 London Street, London, England
    Active Corporate (139 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    PUNCHBOWL PARK MANAGEMENT LIMITED
    - now 03666164
    TONICLAND LIMITED - 1999-01-19
    10 Buckingham Gate, London
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    R&SA GLOBAL NETWORK LIMITED
    - now 02814534
    RSA GLOBAL NETWORK LIMITED - 2004-11-01
    STREAMDALE COMMERCIAL LIMITED - 1994-09-30
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (57 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 13 - Has significant influence or control → OE
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 17
    ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED
    - now 00121651
    ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
    LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
    LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (49 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Has significant influence or control → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 18
    ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED
    - now 02084694
    ROYAL INSURANCE PROPERTY SERVICES LIMITED - 1999-01-27
    ROYAL LIFE ESTATES LIMITED - 1994-01-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 19
    ROYAL & SUN ALLIANCE REINSURANCE LIMITED
    - now 00100097 NF003488... (more)
    ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
    BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (67 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 20
    ROYAL INSURANCE (U.K.) LIMITED
    01516396
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 21
    ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED
    - now 00111478
    ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (46 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 22
    ROYSUN LIMITED
    - now 00233654
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    RALLI BROTHERS LIMITED - 1987-09-30
    DUNCAN FOX & CO LIMITED - 1981-12-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (49 parents, 95 offsprings)
    Person with significant control
    2024-11-12 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 23
    RSA FINANCE
    06863305
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 24
    RSA LAW LIMITED
    09174176
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 25
    RSA PENSION FUNDING GP LIMITED
    SC735708 SL035840
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-06-16 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 26
    RSA PENSION FUNDING LP
    SL035840 SC735708
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2022-07-08 ~ now
    CIF 5 - Right to surplus assets - 75% or more → OE
  • 27
    SUN ALLIANCE AND LONDON INSURANCE LIMITED
    - now 00638918
    SUN ALLIANCE AND LONDON INSURANCE PLC
    - 2017-12-18 00638918
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (61 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 28
    SUN ALLIANCE INSURANCE OVERSEAS LIMITED
    - now 00087946
    WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (44 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 29
    THE MARINE INSURANCE COMPANY LIMITED
    00014809
    St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (57 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 30
    THE WESTMINSTER FIRE OFFICE LIMITED
    - now 03803834 00734314
    R&SA 6 LIMITED - 2006-10-30
    RSA QUEST TRUSTEE LIMITED - 2004-12-30
    RSA SHARE OWNERSHIP PLAN TRUSTEE LIMITED - 2000-07-20
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 31
    UK INVESTMENT MANAGEMENT LIMITED
    14515064
    St. Marks Court, Chart Way, Horsham, England
    Active Corporate (5 parents)
    Person with significant control
    2022-11-30 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 32
    WESTGATE PROPERTIES LIMITED
    - now 00224677
    STERLING ESTATES LIMITED - 1994-05-11
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 33
    YORK STREET LAW LIMITED
    - now 16330570
    YORK STREET LAW LIMITED
    - 2025-11-12 16330570
    22 Bishopsgate, London, England
    Active Corporate (8 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.