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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 5
  • 1
    De Baat, Simon
    Born in March 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Cope, Jonathan, Mr.
    Born in June 1979
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Graeme Michael
    Born in January 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 4
    ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
    SUN ALLIANCE GROUP PLC - 1996-07-19
    RSA INSURANCE GROUP PLC - 2021-05-26
    icon of addressFloor 8, 22 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    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)
    Officer
    icon of calendar 2005-12-09 ~ now
    OF - Secretary → CIF 0
Ceased 31
  • 1
    Nelson, Thomas Scott
    Insurance Manager born in March 1939
    Individual
    Officer
    icon of calendar ~ 1998-03-05
    OF - Director → CIF 0
  • 2
    Brierley, Heather Gwendolyn
    Individual
    Officer
    icon of calendar 2000-09-15 ~ 2000-12-12
    OF - Secretary → CIF 0
  • 3
    Wills, Eric Roland
    Individual
    Officer
    icon of calendar ~ 1997-04-23
    OF - Secretary → CIF 0
  • 4
    Miller, Jan Victor
    Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-05 ~ 2004-09-28
    OF - Director → CIF 0
  • 5
    Hutchinson, Ian David
    Accountant born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-02 ~ 2004-09-28
    OF - Director → CIF 0
  • 6
    Clayton, Robert John
    Director Of Tax born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-05 ~ 2011-06-16
    OF - Director → CIF 0
  • 7
    Woods, Jamie Jeremy
    Insurance Manager born in January 1941
    Individual
    Officer
    icon of calendar ~ 1997-12-19
    OF - Director → CIF 0
  • 8
    Jones, Vanessa
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-06 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 9
    Kay, Stewart Thomas
    Company Director born in May 1962
    Individual
    Officer
    icon of calendar 2011-06-16 ~ 2015-10-31
    OF - Director → CIF 0
  • 10
    Taylor, Peter Graham
    Insurance Manager born in December 1939
    Individual
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 11
    Walton, John Allan
    Insurance Manager born in December 1950
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 12
    Heiss, Charlotte Dawn Alethea
    Solicitor born in July 1979
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-05-28 ~ 2021-06-01
    OF - Director → CIF 0
  • 13
    Poole, Jane Carmel
    Group Financial Controller born in August 1980
    Individual
    Officer
    icon of calendar 2020-06-15 ~ 2021-02-15
    OF - Director → CIF 0
  • 14
    Craston, Ian Adam
    Director born in March 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-12-05 ~ 2011-06-16
    OF - Director → CIF 0
  • 15
    Thompson, Andrew James
    Insurance Manager born in December 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-16 ~ 2012-09-18
    OF - Director → CIF 0
  • 16
    Tiffany, Suzanne Elizabeth
    Insurance Leader born in February 1978
    Individual
    Officer
    icon of calendar 2015-12-22 ~ 2020-05-28
    OF - Director → CIF 0
  • 17
    Cockrem, Denise Patricia
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-12-05 ~ 2011-06-16
    OF - Director → CIF 0
  • 18
    Miles, Paul Lewis
    Director born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 19
    Fiddimore, Peter John
    Investment Manager born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-05 ~ 1998-12-31
    OF - Director → CIF 0
  • 20
    Jewell, James Gregory
    Insurance Manager born in November 1942
    Individual
    Officer
    icon of calendar ~ 1996-10-11
    OF - Director → CIF 0
  • 21
    Mounsey, Paul
    Finance Director Uk Specialist Business born in October 1967
    Individual
    Officer
    icon of calendar 2011-06-16 ~ 2020-06-15
    OF - Director → CIF 0
  • 22
    Eves, Richard Anthony
    Individual
    Officer
    icon of calendar 1997-04-24 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 23
    Hayes, Thomas Arthur
    Insurance Manager born in March 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-09-05 ~ 2001-06-29
    OF - Director → CIF 0
  • 24
    Young, Bernadette Clare
    Individual
    Officer
    icon of calendar 2000-12-12 ~ 2001-12-06
    OF - Secretary → CIF 0
  • 25
    Harris, Michael
    Director Corporate Finance born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-12-05 ~ 2011-06-16
    OF - Director → CIF 0
  • 26
    Fox, Jacqueline Elizabeth
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-07-03 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 27
    Berg, John Hilton
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-31 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 28
    Booth, Martin Richard Kendall
    Insurance Manager born in November 1947
    Individual
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 29
    Hance, Julian Christopher
    Insurance Manager born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-29 ~ 2004-04-02
    OF - Director → CIF 0
  • 30
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex
    Liquidation Corporate (4 parents, 11 offsprings)
    Officer
    2004-04-02 ~ 2008-12-16
    PE - Director → CIF 0
  • 31
    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)
    Officer
    2004-07-27 ~ 2008-12-16
    PE - Director → CIF 0
parent relation
Company in focus

SUN ALLIANCE MORTGAGE COMPANY LIMITED

Previous names
LONDON ASSURANCE NOMINEES LIMITED(THE) - 1982-12-30
SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED - 1987-09-17
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • SUN ALLIANCE MORTGAGE COMPANY LIMITED
    Info
    LONDON ASSURANCE NOMINEES LIMITED(THE) - 1982-12-30
    SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED - 1982-12-30
    Registered number 00301921
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1935-06-17 (90 years 6 months). The company status is Liquidation.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.