SUN Alliance Insurance Overseas Limited
Company 00087946 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Graeme Michael Robinson Director · appointed 2021
- Rachel Jane Morrison Director · appointed 2022
- Simon De Baat Director · appointed 2020
5y median 5y
average tenure
6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Graeme Michael Robinson Director · appointed 2021
- Rachel Jane Morrison Director · appointed 2022
- Simon De Baat Director · appointed 2020
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 12Construction 2Professional services 2Education 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- SUN Alliance and London Insurance Limited 3 shared directors
- SUN Insurance Office Limited 2 shared directors
- Westgate Properties Limited 2 shared directors
- The Globe Insurance Company Limited 2 shared directors
- Regent Subco Limited 2 shared directors
Connected through a shared director
- Alliance Assurance Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00087946 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/1906 |
| Address | 22 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Intact Insurance UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SUN Insurance Office Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Alliance Assurance Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - London Assurance (the)
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Caunce O'Hara & Company Limited ceased 2019-11-01
25-50% shares · notified 2016-04-06
Officers (43)
- Rachel Jane Morrison Director · appointed 2022
- Graeme Michael Robinson Director · appointed 2021
- Simon De Baat Director · appointed 2020
- Roysun Limited Corporate-secretary · appointed 2010
Show 39 former officers
- Daniel Harrington-Greenwood Director · appointed 2021 · resigned 2021
- Rupert Edward Taylor Rea Director · appointed 2017 · resigned 2021
- Gavin Leslie Wilkinson Director · appointed 2014 · resigned 2017
- Blathnaid Bergin Director · appointed 2014 · resigned 2016
- Martin Hinton Director · appointed 2014 · resigned 2015
- John Michael Mills Director · appointed 2013 · resigned 2014
- Christopher John Roland Rash Director · appointed 2013 · resigned 2014
- Martin David Postles Director · appointed 2013 · resigned 2019
- William Rufus Benjamin Mcdonnell Director · appointed 2011 · resigned 2013
- Paul Lewis Miles Director · appointed 2008 · resigned 2010
- Julia Caroline Possener Secretary · appointed 2008 · resigned 2010
- Robert John Clayton Director · appointed 2007 · resigned 2013
- Luke Thomas Secretary · appointed 2006 · resigned 2008
- Denise Patricia Cockrem Director · appointed 2005 · resigned 2012
- Michael Harris Director · appointed 2005 · resigned 2013
- Helen Mary Maxwell Director · appointed 2005 · resigned 2007
- Mark Richard Chambers Secretary · appointed 2005 · resigned 2006
- Patrick Charles Regan Director · appointed 2004 · resigned 2005
- Mark George Culmer Director · appointed 2004 · resigned 2012
- Ian Adam Craston Director · appointed 2004 · resigned 2021
- Ian David Hutchinson Secretary · appointed 2004 · resigned 2004
- Jacqueline Elizabeth Fox Secretary · appointed 2002 · resigned 2005
- Vanessa Jones Secretary · appointed 2001 · resigned 2002
- Julian Christopher Hance Director · appointed 2001 · resigned 2004
- Bernadette Clare Young Secretary · appointed 2000 · resigned 2001
- Heather Gwendolyn Brierley Secretary · appointed 2000 · resigned 2000
- John Hilton Berg Secretary · appointed 1998 · resigned 2000
- Jan Victor Miller Director · appointed 1998 · resigned 2004
- Roger John Taylor Director · appointed 1997 · resigned 1998
- Thomas Arthur Hayes Director · appointed 1995 · resigned 2001
- Peter Francis Foreman Director · appointed 1995 · resigned 1998
- Thomas Scott Nelson Director · appointed 1994 · resigned 1998
- Nicholas David Hooper Director · appointed 1993 · resigned 1993
- Colin Charles William Huke Director · resigned 1995
- David James Miller Secretary · resigned 1998
- Peter Edwin Croucher Director · resigned 1992
- Anthony John Barron Director · resigned 1995
- Ralph Petty Director · resigned 1995
- Neville, Roger Albert Gartside, Sir Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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