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 6
  • 1
    Hirji, Karim Shamshudin
    Director born in February 1976
    Individual (4 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Dufresne, Nathalie
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Howell, David Robin, Mr.
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 4
    Cope, Jonathan
    Director born in June 1979
    Individual (20 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 5
    ROYAL & SUN ALLIANCE INSURANCE PLC - 2021-06-02
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    St Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom
    Active Corporate (12 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    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 (6 parents, 84 offsprings)
    Officer
    2010-06-09 ~ now
    OF - Secretary → CIF 0
Ceased 61
  • 1
    Regan, Patrick Charles
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2004-10-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Gamble, Richard Arthur
    Group Chief Executive born in September 1939
    Individual
    Officer
    1992-08-11 ~ 1997-12-31
    OF - Director → CIF 0
  • 3
    Clayton, Robert John
    Born in November 1970
    Individual (1 offspring)
    Officer
    2007-01-08 ~ 2013-02-13
    OF - Director → CIF 0
  • 4
    Brown, Thomas John
    Insurance Executive born in February 1949
    Individual
    Officer
    1993-11-01 ~ 1997-05-01
    OF - Director → CIF 0
  • 5
    Morenz, Arno Manfred, Dr
    Managing Director Ins Co born in October 1939
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 6
    Dilley, Paul John
    Director born in June 1970
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 7
    Leonard, Louisa Jane
    Director born in April 1978
    Individual (2 offsprings)
    Officer
    2021-06-01 ~ 2024-02-16
    OF - Director → CIF 0
  • 8
    Rash, Christopher John Roland, Mr.
    Accountant born in July 1964
    Individual (10 offsprings)
    Officer
    2013-10-08 ~ 2014-04-23
    OF - Director → CIF 0
  • 9
    Whittaker, Paul
    Chief Operating Officer born in May 1959
    Individual
    Officer
    2014-10-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 10
    Mcmanus, Brendan James
    Marketing & Distribution D born in November 1959
    Individual (11 offsprings)
    Officer
    2005-05-31 ~ 2007-07-31
    OF - Director → CIF 0
  • 11
    Cox, Raymond Charles
    Insurance Manager born in February 1958
    Individual (2 offsprings)
    Officer
    2005-06-29 ~ 2006-09-30
    OF - Director → CIF 0
  • 12
    Weymouth, David Avery
    Group Chief Risk Officer born in May 1955
    Individual (8 offsprings)
    Officer
    2013-02-13 ~ 2015-01-07
    OF - Director → CIF 0
  • 13
    Thomas, Luke
    Individual
    Officer
    2006-05-18 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 14
    Hancock, Jon
    Managing Director born in December 1965
    Individual (5 offsprings)
    Officer
    2012-04-30 ~ 2013-02-13
    OF - Director → CIF 0
    Hancock, Jonathan Lawton
    Managing Director born in December 1965
    Individual (5 offsprings)
    Officer
    2016-03-17 ~ 2016-10-31
    OF - Director → CIF 0
  • 15
    Jones, Vanessa
    Individual (2 offsprings)
    Officer
    2000-10-20 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 16
    Possener, Julia Caroline
    Individual (3 offsprings)
    Officer
    2008-03-31 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 17
    Morgan, David John
    Individual (2 offsprings)
    Officer
    1992-05-12 ~ 1995-02-15
    OF - Secretary → CIF 0
  • 18
    Hill, Alfred William
    Asst Gen Manager Finance born in June 1950
    Individual (2 offsprings)
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
    Hill, Alfred William
    Individual (2 offsprings)
    Officer
    ~ 1992-05-12
    OF - Secretary → CIF 0
  • 19
    Wright, Jason Leslie
    Individual (22 offsprings)
    Officer
    2000-09-15 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 20
    Hudson, Richard Owen
    Insurance Executive born in July 1952
    Individual (4 offsprings)
    Officer
    1993-11-22 ~ 1998-12-21
    OF - Director → CIF 0
  • 21
    Campbell, Leonard Neil
    Insurance Executive born in December 1941
    Individual
    Officer
    1993-11-22 ~ 1998-03-30
    OF - Director → CIF 0
  • 22
    Egan, Scott
    Chief Financial Officer born in April 1971
    Individual (69 offsprings)
    Officer
    2015-10-01 ~ 2020-11-02
    OF - Director → CIF 0
  • 23
    Lewis, Stephen
    Chief Executive Officer born in August 1968
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2019-02-05
    OF - Director → CIF 0
  • 24
    Robinson, Hayley
    Director born in February 1962
    Individual (2 offsprings)
    Officer
    2017-02-23 ~ 2017-12-08
    OF - Director → CIF 0
  • 25
    Culmer, Mark George
    Chief Financial Officer born in October 1962
    Individual (5 offsprings)
    Officer
    2005-12-22 ~ 2012-04-30
    OF - Director → CIF 0
  • 26
    Barber, John Philip
    Insurance Executive born in May 1948
    Individual (2 offsprings)
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 27
    Gies, Hermann Heinrich Helmut, Dr
    Director born in January 1929
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 28
    Rowland, William Robin
    Insurance Executive born in May 1940
    Individual
    Officer
    ~ 1992-06-23
    OF - Director → CIF 0
  • 29
    Atkins, Stephen Arthur
    Insurance Executive born in May 1951
    Individual
    Officer
    1993-11-22 ~ 1999-12-30
    OF - Director → CIF 0
  • 30
    Watson, Steven Joseph
    Managing Director, Uk Specialty born in February 1972
    Individual
    Officer
    2021-12-09 ~ 2024-11-14
    OF - Director → CIF 0
  • 31
    Lee, Simon Philip Guy
    Group Chief Executive born in March 1961
    Individual (5 offsprings)
    Officer
    2013-02-13 ~ 2013-12-12
    OF - Director → CIF 0
  • 32
    Cockrem, Denise Patricia
    Director born in November 1962
    Individual (7 offsprings)
    Officer
    2005-12-22 ~ 2012-04-30
    OF - Director → CIF 0
  • 33
    Fox, Jacqueline Elizabeth
    Individual (10 offsprings)
    Officer
    2002-07-05 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 34
    Craston, Ian Adam
    Director born in March 1966
    Individual (22 offsprings)
    Officer
    2004-07-28 ~ 2012-04-30
    OF - Director → CIF 0
  • 35
    Williams, Nathan Philip
    Insurance Director born in September 1965
    Individual (3 offsprings)
    Officer
    2016-11-03 ~ 2021-06-01
    OF - Director → CIF 0
  • 36
    Mccorriston, Roger Kenneth
    Insurance Executive born in March 1955
    Individual (5 offsprings)
    Officer
    1996-02-21 ~ 1998-12-21
    OF - Director → CIF 0
  • 37
    Reeves, David Edward
    Chartered Accountant born in August 1955
    Individual (7 offsprings)
    Officer
    1998-12-21 ~ 2005-05-12
    OF - Director → CIF 0
  • 38
    Gibbs, Robin John Llewellyn
    Director born in February 1975
    Individual (5 offsprings)
    Officer
    2020-06-05 ~ 2021-12-31
    OF - Director → CIF 0
  • 39
    Jones, Charlotte Claire
    Executive Director, Chief Financial Officer born in July 1968
    Individual (3 offsprings)
    Officer
    2019-07-31 ~ 2020-11-02
    OF - Director → CIF 0
    2021-09-10 ~ 2022-04-01
    OF - Director → CIF 0
  • 40
    Poole, Jane Carmel
    Group Financial Controller born in August 1980
    Individual (5 offsprings)
    Officer
    2020-11-02 ~ 2021-02-15
    OF - Director → CIF 0
  • 41
    Berg, John Hilton
    Individual (4 offsprings)
    Officer
    1997-10-09 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 42
    Rushton, Ian Lawton
    Group Vice Chairman born in September 1931
    Individual
    Officer
    ~ 1992-06-23
    OF - Director → CIF 0
  • 43
    Brown, Adrian Peter
    Director born in March 1965
    Individual (10 offsprings)
    Officer
    2013-02-13 ~ 2014-05-14
    OF - Director → CIF 0
  • 44
    Miles, Paul Lewis
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2008-05-22 ~ 2010-06-30
    OF - Director → CIF 0
  • 45
    Donaldson, Norman Gerald Paul
    Director born in March 1955
    Individual
    Officer
    2007-11-08 ~ 2012-04-30
    OF - Director → CIF 0
  • 46
    Lowther, Sean William
    Chief Financial Officer born in June 1960
    Individual (6 offsprings)
    Officer
    2015-04-01 ~ 2016-03-24
    OF - Director → CIF 0
  • 47
    Mcdonnell, William Rufus Benjamin
    Group Financial Controller born in February 1973
    Individual
    Officer
    2011-06-16 ~ 2013-02-13
    OF - Director → CIF 0
    Mcdonnell, William Rufus Benjamin
    Group Chief Risk Officer born in February 1973
    Individual
    2014-12-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 48
    Harris, Michael
    Director Corporate Finance born in October 1965
    Individual (24 offsprings)
    Officer
    2005-12-22 ~ 2013-05-31
    OF - Director → CIF 0
  • 49
    Cuckney, John Graham, Lord
    Director born in July 1925
    Individual
    Officer
    ~ 1993-01-22
    OF - Director → CIF 0
  • 50
    Fowler, Alan
    Group Reinsurance Director born in May 1953
    Individual (2 offsprings)
    Officer
    2012-04-30 ~ 2013-02-13
    OF - Director → CIF 0
  • 51
    Maguire, Nicholas Joseph
    Individual
    Officer
    1995-02-15 ~ 1997-10-09
    OF - Secretary → CIF 0
  • 52
    Richards, Gary Alan
    Finance Director born in June 1957
    Individual (3 offsprings)
    Officer
    1993-11-22 ~ 1998-08-31
    OF - Director → CIF 0
  • 53
    Chambers, Mark Richard
    Individual (2 offsprings)
    Officer
    2005-12-09 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 54
    Maxwell, Helen Mary
    Group Tax Director born in September 1954
    Individual (1 offspring)
    Officer
    2005-12-22 ~ 2007-01-08
    OF - Director → CIF 0
  • 55
    Spencer, Paul
    Accountant born in January 1950
    Individual (7 offsprings)
    Officer
    1998-12-21 ~ 2002-03-31
    OF - Director → CIF 0
  • 56
    Elms, Roy Alfred
    Insurance Executive born in November 1932
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 57
    Houghton, Richard David
    Director born in August 1965
    Individual (5 offsprings)
    Officer
    2013-02-13 ~ 2015-06-09
    OF - Director → CIF 0
  • 58
    Anderson, Kenneth Peter, Mr.
    Chief Financial Officer born in February 1973
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2025-02-13
    OF - Director → CIF 0
  • 59
    Buckle, Anthony
    Insurance born in February 1969
    Individual
    Officer
    2018-06-27 ~ 2019-10-28
    OF - Director → CIF 0
  • 60
    Coughlan, David Patrick
    Insurance Executive born in March 1972
    Individual
    Officer
    2013-09-23 ~ 2017-04-20
    OF - Director → CIF 0
  • 61
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    St Mark's Court, Chart Way, Horsham, West Sussex
    Liquidation Corporate (4 parents, 11 offsprings)
    Officer
    2001-11-21 ~ 2004-10-15
    PE - Director → CIF 0
parent relation
Company in focus

ROYAL & SUN ALLIANCE REINSURANCE LIMITED

Previous names
ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
Standard Industrial Classification
65120 - Non-life Insurance
  • ROYAL & SUN ALLIANCE REINSURANCE LIMITED
    Info
    ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
    BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
    Registered number 00100097
    St Mark's Court, Chart Way, Horsham, West Sussex RH12 1XL
    Private Limited Company incorporated on 1908-10-31 (116 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.