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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.

Parent entities and officers
Active 12
  • 1
    Hirji, Karim Shamshudin
    Born in February 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Norgrove, Kenneth Michael
    Born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Lamy, Mathieu
    Born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Marcotte, Louis
    Born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Bridgeland, Sally
    Born in November 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Hodges, Mark Steven
    Born in September 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Paquette, Sylvie
    Born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Harris, Rosemary
    Born in January 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Parsons, Andrew Mark
    Born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Mcinnes, Susan Davidson
    Born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 11
    RALLI BROTHERS LIMITED - 1987-09-30
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    DUNCAN FOX & CO LIMITED - 1981-12-31
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom
    Active Corporate (7 parents, 86 offsprings)
    Officer
    icon of calendar 2010-06-09 ~ now
    OF - Secretary → CIF 0
  • 12
    ROYAL INSURANCE HOLDINGS PLC - 2016-09-15
    TRUSHELFCO (1988) P.L.C. - 1988-03-18
    icon of addressSt Marks Court, Chart Way, Horsham, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 66
  • 1
    Brown, Adrian Peter
    Managing Director born in March 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-09-24 ~ 2014-05-14
    OF - Director → CIF 0
  • 2
    Barker, David Frank
    Actuary born in June 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-11-27 ~ 1998-05-15
    OF - Director → CIF 0
  • 3
    Gamble, Richard Arthur
    Group Chief Executive born in September 1939
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 4
    Spencer, Paul
    Accountant born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-03 ~ 2002-03-31
    OF - Director → CIF 0
  • 5
    Mcdonnell, William Rufus Benjamin
    Group Financial Controller born in February 1973
    Individual
    Officer
    icon of calendar 2011-06-16 ~ 2013-02-13
    OF - Director → CIF 0
    Mcdonnell, William Rufus Benjamin
    Group Chief Risk Officer born in February 1973
    Individual
    icon of calendar 2014-12-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Bousfield, Clare Jane
    Director born in June 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Broughton, Stephen William
    Insurance Manager born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-24 ~ 2002-09-30
    OF - Director → CIF 0
  • 8
    Buckle, Anthony
    Insurance born in February 1969
    Individual
    Officer
    icon of calendar 2018-06-27 ~ 2019-10-28
    OF - Director → CIF 0
  • 9
    Rushton, Ian Lawton
    Group Vice Chairman born in September 1931
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 10
    Mendelsohn, Robert Victor
    Insurance Executive born in July 1946
    Individual
    Officer
    icon of calendar 1994-01-19 ~ 2002-09-11
    OF - Director → CIF 0
  • 11
    Mcintyre, Bridget Fiona
    Uk Ceo R&Sa born in July 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-03-22 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Possener, Julia Caroline
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 13
    Hutchinson, Ian David
    Accountant born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-27 ~ 2004-09-28
    OF - Director → CIF 0
  • 14
    Latham, Anthony Piers
    Insurance Manager born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-16 ~ 2007-12-31
    OF - Director → CIF 0
  • 15
    Clayton, Robert John
    Director Of Tax born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-08 ~ 2013-02-13
    OF - Director → CIF 0
  • 16
    Rowland, William Robin
    Insurance Executive born in May 1940
    Individual
    Officer
    icon of calendar ~ 1998-06-24
    OF - Director → CIF 0
  • 17
    Haste, Andrew Kenneth
    Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 18
    Elms, Roy Alfred
    Insurance Executive born in November 1932
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 19
    Dussault, Claude
    Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 20
    Jones, Vanessa
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-15 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 21
    Foreman, Peter Francis
    Insurance Manager born in March 1943
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 22
    Coughlan, David Patrick
    Insurance Executive born in March 1972
    Individual
    Officer
    icon of calendar 2013-09-23 ~ 2017-04-20
    OF - Director → CIF 0
  • 23
    Barbour, Alastair William Stewart
    Non-Executive Director born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ 2023-07-20
    OF - Director → CIF 0
  • 24
    Gunn, Robert John
    Insurance Executive born in April 1945
    Individual
    Officer
    icon of calendar 1994-01-19 ~ 1998-07-01
    OF - Director → CIF 0
    icon of calendar 2002-01-21 ~ 2003-04-02
    OF - Director → CIF 0
  • 25
    Cucchiani, Enrico Tommaso
    Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ 2021-06-01
    OF - Director → CIF 0
  • 26
    Houghton, Richard David
    Director born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-14 ~ 2015-06-09
    OF - Director → CIF 0
  • 27
    Brown, Thomas John
    Insurance Executive born in February 1949
    Individual
    Officer
    icon of calendar 1993-06-18 ~ 1997-01-31
    OF - Director → CIF 0
  • 28
    Weymouth, David Avery
    Group Chief Risk Officer born in May 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ 2015-01-07
    OF - Director → CIF 0
  • 29
    Baxendale, Sonia Ameena
    Director born in December 1962
    Individual
    Officer
    icon of calendar 2019-12-31 ~ 2021-06-01
    OF - Director → CIF 0
  • 30
    Au, Wai-fong Fong
    Finance Director born in December 1956
    Individual
    Officer
    icon of calendar 1999-11-14 ~ 2001-11-19
    OF - Director → CIF 0
  • 31
    Saggers, Kenneth Thomas Martin
    Insurance Executive born in July 1936
    Individual
    Officer
    icon of calendar 1995-01-25 ~ 1998-07-01
    OF - Director → CIF 0
  • 32
    Craston, Ian Adam
    Director born in March 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-03-27 ~ 2013-02-13
    OF - Director → CIF 0
  • 33
    Sharman, Peter John
    Insurance Executive born in July 1944
    Individual
    Officer
    icon of calendar 1993-06-18 ~ 1997-06-06
    OF - Director → CIF 0
  • 34
    Robinson, Hayley
    Director born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-23 ~ 2017-12-08
    OF - Director → CIF 0
  • 35
    Sidwell, John
    Chartered Accountant born in October 1953
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 1999-11-14
    OF - Director → CIF 0
  • 36
    Lee, Simon Philip Guy
    Chief Executive International born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-22 ~ 2013-12-12
    OF - Director → CIF 0
  • 37
    Scicluna, Martin Anthony
    Chairman born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2021-06-01
    OF - Director → CIF 0
  • 38
    Cockrem, Denise Patricia
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2013-02-13
    OF - Director → CIF 0
  • 39
    Shailer, Kathleen Mary
    Non-Executive Director born in April 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2021-06-01
    OF - Director → CIF 0
  • 40
    Jones, Charlotte Claire
    Executive Director, Chief Financial Officer born in July 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ 2022-04-01
    OF - Director → CIF 0
  • 41
    Miles, Paul Lewis
    Director born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-22 ~ 2010-06-30
    OF - Director → CIF 0
  • 42
    Maxwell, Helen Mary
    Group Tax Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-22 ~ 2007-01-08
    OF - Director → CIF 0
  • 43
    Williams, Nathan Philip
    Insurance Director born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-05 ~ 2019-12-31
    OF - Director → CIF 0
  • 44
    Leary, Robert Graham
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 45
    Whittaker, Paul
    Chief Operating Officer born in May 1959
    Individual
    Officer
    icon of calendar 2014-10-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 46
    Hudson, Richard Owen
    Insurance Executive born in July 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-01-20 ~ 2004-07-30
    OF - Director → CIF 0
  • 47
    Anderson, Kenneth Peter, Mr.
    Chief Financial Officer born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ 2025-02-13
    OF - Director → CIF 0
  • 48
    Brindamour, Charles Joseph Gaston
    Director born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 49
    Rash, Christopher John Roland
    Accountant born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-10-08 ~ 2014-04-23
    OF - Director → CIF 0
  • 50
    Hester, Stephen Alan Michael
    Chief Executive Officer born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2021-06-01
    OF - Director → CIF 0
  • 51
    Culmer, Mark George
    Chief Financial Officer born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-05-19 ~ 2012-05-14
    OF - Director → CIF 0
  • 52
    Thomas, Luke
    Individual
    Officer
    icon of calendar 2006-05-18 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 53
    Lowther, Sean William
    Chief Financial Officer born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2016-03-24
    OF - Director → CIF 0
  • 54
    Lewis, Stephen
    Chief Executive Officer born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ 2019-02-05
    OF - Director → CIF 0
  • 55
    Egan, Scott
    Chief Financial Officer born in April 1971
    Individual (70 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 56
    Pennington, Sydney Dennis
    General Manager born in September 1945
    Individual
    Officer
    icon of calendar 1999-01-20 ~ 2003-04-02
    OF - Director → CIF 0
  • 57
    Harris, Michael
    Director Corporate Finance born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2013-05-31
    OF - Director → CIF 0
  • 58
    Fox, Jacqueline Elizabeth
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 59
    Dowdy, Michael John
    Chartered Accountant born in July 1935
    Individual
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 60
    Berg, John Hilton
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-07-24 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 61
    Strobel, Martin
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2019-12-31 ~ 2021-06-01
    OF - Director → CIF 0
  • 62
    Morgan, David John
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-07-24
    OF - Secretary → CIF 0
  • 63
    Hancock, Jonathan Lawton
    Managing Director born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-17 ~ 2016-10-31
    OF - Director → CIF 0
  • 64
    Boyle, Duncan Macgregor
    Director born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-17 ~ 2006-03-22
    OF - Director → CIF 0
  • 65
    Chambers, Mark Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-09 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 66
    Hance, Julian Christopher
    Insurance Manager born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-20 ~ 2004-04-02
    OF - Director → CIF 0
parent relation
Company in focus

ROYAL & SUN ALLIANCE INSURANCE LIMITED

Previous names
ROYAL & SUN ALLIANCE INSURANCE PLC - 2021-06-02
ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
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
    icon of addressSt Marks Court, Chart Way, Horsham, West Sussex RH12 1XL
    PRIVATE LIMITED COMPANY incorporated on 1907-06-19 (118 years 6 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
    icon of addressSt. Marks Court, Chart Way, Horsham, England, RH12 1XL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • ROYAL & SUN ALLIANCE INSURANCE LIMITED
    S
    Registered number 00093792
    icon of addressSt Mark's Court, Chart Way, Horsham, Essex, England, RH12 1XL
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 27
  • 1
    CAVENDISH INSURANCE LIMITED - 2008-04-01
    LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
    CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 2
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Has significant influence or control → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 3
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address55 Wells Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    124 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of addressThe Old Council Chambers, Halford Street, Tamworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-02-20 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-12-18 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 8
    CARABIL LIMITED - 1994-07-22
    icon of addressNew London House, 6 London Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    TONICLAND LIMITED - 1999-01-19
    icon of address10 Buckingham Gate, London
    Active Corporate (5 parents)
    Equity (Company account)
    106 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    RSA GLOBAL NETWORK LIMITED - 2004-11-01
    STREAMDALE COMMERCIAL LIMITED - 1994-09-30
    icon of addressC/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 16 - Has significant influence or control → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 11
    LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
    ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
    LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
    icon of addressC/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Has significant influence or control → OE
  • 12
    ROYAL INSURANCE PROPERTY SERVICES LIMITED - 1999-01-27
    ROYAL LIFE ESTATES LIMITED - 1994-01-01
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 13
    BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
    ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 14
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 16
    RALLI BROTHERS LIMITED - 1987-09-30
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    DUNCAN FOX & CO LIMITED - 1981-12-31
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (7 parents, 86 offsprings)
    Person with significant control
    icon of calendar 2024-11-12 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 17
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 18
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 19
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-06-16 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 20
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-07-08 ~ now
    CIF 9 - Right to surplus assets - 75% or more → OE
  • 21
    SUN ALLIANCE AND LONDON INSURANCE PLC - 2017-12-18
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 22
    WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of addressSt Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 24
    R&SA 6 LIMITED - 2006-10-30
    RSA QUEST TRUSTEE LIMITED - 2004-12-30
    RSA SHARE OWNERSHIP PLAN TRUSTEE LIMITED - 2000-07-20
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 25
    icon of addressSt. Marks Court, Chart Way, Horsham, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-11-30 ~ now
    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
    STERLING ESTATES LIMITED - 1994-05-11
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 27
    YORK STREET LAW LIMITED - 2025-11-12
    icon of address22 Bishopsgate, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    icon of address4th Floor 8 Fenchurch Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-30
    CIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    icon of addressThe St Botolph Building 138, Houndsditch, London
    Active Corporate (3 parents)
    Current Assets (Company account)
    3,823,449 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-03
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    METERCLIP LIMITED - 2007-03-14
    icon of addressC/o Ucl Business Ltd, 90 Tottenham Court Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    55,957 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-31
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    NOBLE MARINE (INSURANCE BROKERS) LIMITED - 2020-06-17
    icon of addressJubilee House Long Bennington Business Park, Long Bennington, Newark, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,609,655 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-07
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Has significant influence or control → OE
  • 5
    SPEED 6083 LIMITED - 1995-09-28
    icon of addressJubilee House Long Bennington Business Park, Long Bennington, Newark, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    121,496 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-07
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Has significant influence or control → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressThe Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-29
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Has significant influence or control → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.