Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

SUN Insurance Office Limited

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 51

  1. Elaine Sweeney 2021-2026 Director View profile
  2. Jane Elizabeth Adamson 2020-2021 Director View profile
  3. Paul Keith Mackman 2019-2022 Director View profile
  4. Tracy Diane Noble 2017-2021 Director View profile
  5. Jane Carmel Poole 2017-2020 Director View profile
  6. Hemang Rawal 2016-2017 Director View profile
  7. Martin David Postles 2016-2019 Director View profile
  8. Scott Egan 2015-2016 Director View profile
  9. Sean William Lowther 2015-2016 Director View profile
  10. Stephen Lewis 2015-2016 Director View profile
  11. William Rufus Benjamin Mcdonnell 2014-2016 Director View profile
  12. Paul Whittaker 2014-2016 Director View profile
  13. Christopher John Roland Rash 2013-2014 Director View profile
  14. David Patrick Coughlan 2013-2016 Director View profile
  15. Richard David Houghton 2013-2015 Director View profile
  16. Adrian Peter Brown 2013-2014 Director View profile
  17. Simon Philip Guy Lee 2013-2013 Director View profile
  18. David Avery Weymouth 2013-2015 Director View profile
  19. Paul Lewis Miles 2008-2010 Director View profile
  20. Robert John Clayton 2007-2013 Director View profile
  21. Denise Patricia Cockrem 2005-2013 Director View profile
  22. Michael Harris 2005-2013 Director View profile
  23. Helen Mary Maxwell 2005-2007 Director View profile
  24. Patrick Charles Regan 2004-2005 Director View profile
  25. Ian Adam Craston 2004-2013 Director View profile
  26. Mark George Culmer 2004-2012 Director View profile
  27. Julian Christopher Hance 2001-2004 Director View profile
  28. Jan Victor Miller 1998-2004 Director View profile
  29. Peter Graham Taylor 1992-1998 Director View profile
  30. Michael Lewis Dew 1992-1994 Director View profile
  31. Colin Charles William Huke 1994 Director View profile
  32. Thomas Arthur Hayes 2001 Director View profile
  33. Peter Francis Foreman 1994 Director View profile
  34. Ian Macdonald Trotter 1994 Director View profile
  35. Peter Edwin Croucher 1994 Director View profile
  36. Thomas Scott Nelson 1998 Director View profile
  37. Anthony John Barron 1994 Director View profile
  38. Ralph Petty 1995 Director View profile
  39. Geoffrey Ernest Browne 1992 Director View profile
  40. James Rochelle 1994 Director View profile
  41. Sir Roger Albert Gartside Neville 1994 Director View profile
  42. Roger John Taylor 1998 Director View profile
  43. Julia Caroline Possener 2008-2010 Secretary View profile
  44. Luke Thomas 2006-2008 Secretary View profile
  45. Mark Richard Chambers 2005-2006 Secretary View profile
  46. Ian David Hutchinson 2004-2004 Secretary View profile
  47. Jacqueline Elizabeth Fox 2002-2005 Secretary View profile
  48. Vanessa Jones 2000-2002 Secretary View profile
  49. Jason Leslie Wright 2000-2000 Secretary View profile
  50. John Hilton Berg 1997-2000 Secretary View profile
  51. Eric Roland Wills 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
15/06/1926

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 Insurance Office Limited is controlled by SUN Alliance Insurance Overseas Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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

3y median 4.1y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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 7Construction 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
00214387
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data