SUN Alliance and London Insurance Limited
Company 00638918 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Graeme Michael Robinson Director · appointed 2021
- Rachel Jane Morrison Director · appointed 2022
- Simon De Baat Director · appointed 2019
5.4y median 4.8y
average tenure
7.4y
longest tenure
Directors past 6 years
- Simon De Baat Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Graeme Michael Robinson Director · appointed 2021
- Rachel Jane Morrison Director · appointed 2022
- Simon De Baat Director · appointed 2019
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 Insurance Overseas 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 | 00638918 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/1959 |
| 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 companies74990 - Non-trading company
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.
- Century Insurance Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SUN Alliance Management Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SUN Alliance Insurance International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - National Vulcan Engineering Insurance Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-23
Officers (60)
- Rachel Jane Morrison Director · appointed 2022
- Graeme Michael Robinson Director · appointed 2021
- Simon De Baat Director · appointed 2019
- Roysun Limited Corporate-secretary · appointed 2010
Show 56 former officers
- Jane Elizabeth Adamson Director · appointed 2020 · resigned 2021
- Yvonne Lee Director · appointed 2017 · resigned 2018
- Jane Carmel Poole Director · appointed 2017 · resigned 2020
- John Michael Mills Director · appointed 2013 · resigned 2014
- Jennifer Ann Margetts Director · appointed 2013 · resigned 2019
- Charlotte Dawn Alethea Heiss Director · appointed 2013 · resigned 2021
- 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 George Culmer Director · appointed 2005 · resigned 2012
- Mark Richard Chambers Secretary · appointed 2005 · resigned 2006
- Patrick Charles Regan Director · appointed 2004 · resigned 2005
- Ian Adam Craston Director · appointed 2004 · resigned 2013
- NON-Destructive Testers Limited Corporate-director · appointed 2002 · resigned 2004
- Jacqueline Elizabeth Fox Secretary · appointed 2002 · resigned 2005
- Jan Victor Miller Director · appointed 2002 · resigned 2004
- Vanessa Jones Secretary · appointed 2001 · resigned 2002
- Bernadette Clare Young Secretary · appointed 2000 · resigned 2001
- Heather Gwendolyn Brierley Secretary · appointed 2000 · resigned 2000
- Stephen William Broughton Director · appointed 1998 · resigned 2002
- George Stephan Pater Director · appointed 1998 · resigned 2002
- John Sidwell Director · appointed 1998 · resigned 1999
- Paul Spencer Director · appointed 1998 · resigned 2002
- John Hilton Berg Secretary · appointed 1998 · resigned 2000
- Peter Francis Foreman Director · appointed 1995 · resigned 1998
- Ian Macdonald Trotter Director · appointed 1995 · resigned 1996
- Rothschild, Amschel Mayor James, Honourable Director · appointed 1995 · resigned 1996
- Cavendish, Gerald, His Grace the Duke of Westminster Director · appointed 1995 · resigned 1996
- Kemp-Welch, John, Sir Director · appointed 1994 · resigned 1996
- Robert John Ayling Director · appointed 1993 · resigned 1996
- Fergusson, Ewen Alastair John, Sir Director · appointed 1993 · resigned 1996
- Peter Graham Taylor Director · appointed 1992 · resigned 1998
- Thomas Arthur Hayes Director · appointed 1992 · resigned 1998
- Samuel Charles Whitbread Director · resigned 1992
- David James Miller Secretary · resigned 1998
- Benson, Christopher John, Sir Director · resigned 1996
- Keswick, Henry Neville, Sir Director · resigned 1996
- James, John, Sir Director · resigned 1993
- Gilchrist, Graeme Elder, Col (Retired) Director · resigned 1994
- Geoffrey Bowler Director · resigned 1994
- Kindersley DL, Robert Hugh Molesworth, the Lord Director · resigned 1996
- Thomas Scott Nelson Director · resigned 1998
- Leopold David De Rothschild Director · resigned 1995
- Henry Uvedale Antrobus Lambert Director · resigned 1993
- Ralph Petty Director · resigned 1995
- Geoffrey Ernest Browne Director · resigned 1992
- Brian Arthur Wright Director · resigned 1993
- Neville, Roger Albert Gartside, Sir Director · resigned 1996
- Roger John Taylor Director · resigned 1998
- Eric George Coward Director · resigned 1992
- Michael Lewis Dew Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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