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Company · London

SUN Alliance Insurance Overseas Limited

Activities of financial services holding companies

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is SUN Alliance Insurance Overseas Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Daniel Harrington-Greenwood 2021-2021 Director View profile
  2. Rupert Edward Taylor Rea 2017-2021 Director View profile
  3. Gavin Leslie Wilkinson 2014-2017 Director View profile
  4. Blathnaid Bergin 2014-2016 Director View profile
  5. Martin Hinton 2014-2015 Director View profile
  6. John Michael Mills 2013-2014 Director View profile
  7. Christopher John Roland Rash 2013-2014 Director View profile
  8. Martin David Postles 2013-2019 Director View profile
  9. William Rufus Benjamin Mcdonnell 2011-2013 Director View profile
  10. Paul Lewis Miles 2008-2010 Director View profile
  11. Robert John Clayton 2007-2013 Director View profile
  12. Denise Patricia Cockrem 2005-2012 Director View profile
  13. Michael Harris 2005-2013 Director View profile
  14. Helen Mary Maxwell 2005-2007 Director View profile
  15. Patrick Charles Regan 2004-2005 Director View profile
  16. Mark George Culmer 2004-2012 Director View profile
  17. Ian Adam Craston 2004-2021 Director View profile
  18. Julian Christopher Hance 2001-2004 Director View profile
  19. Jan Victor Miller 1998-2004 Director View profile
  20. Roger John Taylor 1997-1998 Director View profile
  21. Thomas Arthur Hayes 1995-2001 Director View profile
  22. Peter Francis Foreman 1995-1998 Director View profile
  23. Thomas Scott Nelson 1994-1998 Director View profile
  24. Nicholas David Hooper 1993-1993 Director View profile
  25. Colin Charles William Huke 1995 Director View profile
  26. Peter Edwin Croucher 1992 Director View profile
  27. Anthony John Barron 1995 Director View profile
  28. Ralph Petty 1995 Director View profile
  29. Sir Roger Albert Gartside Neville 1994 Director View profile
  30. Julia Caroline Possener 2008-2010 Secretary View profile
  31. Luke Thomas 2006-2008 Secretary View profile
  32. Mark Richard Chambers 2005-2006 Secretary View profile
  33. Ian David Hutchinson 2004-2004 Secretary View profile
  34. Jacqueline Elizabeth Fox 2002-2005 Secretary View profile
  35. Vanessa Jones 2001-2002 Secretary View profile
  36. Bernadette Clare Young 2000-2001 Secretary View profile
  37. Heather Gwendolyn Brierley 2000-2000 Secretary View profile
  38. John Hilton Berg 1998-2000 Secretary View profile
  39. David James Miller 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies
Incorporated
12/03/1906
Registered office
London

Ownership

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.

Group

  1. SUN Alliance Insurance Overseas Limited is controlled by Intact Insurance UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Intact Insurance UK Limited is controlled by Royal Insurance Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Royal Insurance Holdings Limited is controlled by RSA Insurance Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by RSA Insurance Group Limited.

28 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

5y median 5y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00087946
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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