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Company

SUN Alliance and London Insurance Limited

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

Network

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

Who leads it

Previous officers 56

  1. Jane Elizabeth Adamson 2020-2021 Director View profile
  2. Yvonne Lee 2017-2018 Director View profile
  3. Jane Carmel Poole 2017-2020 Director View profile
  4. John Michael Mills 2013-2014 Director View profile
  5. Jennifer Ann Margetts 2013-2019 Director View profile
  6. Charlotte Dawn Alethea Heiss 2013-2021 Director View profile
  7. William Rufus Benjamin Mcdonnell 2011-2013 Director View profile
  8. Paul Lewis Miles 2008-2010 Director View profile
  9. Robert John Clayton 2007-2013 Director View profile
  10. Denise Patricia Cockrem 2005-2012 Director View profile
  11. Michael Harris 2005-2013 Director View profile
  12. Helen Mary Maxwell 2005-2007 Director View profile
  13. Mark George Culmer 2005-2012 Director View profile
  14. Patrick Charles Regan 2004-2005 Director View profile
  15. Ian Adam Craston 2004-2013 Director View profile
  16. NON-Destructive Testers Limited 2002-2004 Corporate-director View profile
  17. Jan Victor Miller 2002-2004 Director View profile
  18. Stephen William Broughton 1998-2002 Director View profile
  19. George Stephan Pater 1998-2002 Director View profile
  20. John Sidwell 1998-1999 Director View profile
  21. Paul Spencer 1998-2002 Director View profile
  22. Peter Francis Foreman 1995-1998 Director View profile
  23. Ian Macdonald Trotter 1995-1996 Director View profile
  24. Rothschild, Amschel Mayor James, Honourable 1995-1996 Director View profile
  25. Cavendish, Gerald, His Grace the Duke of Westminster 1995-1996 Director View profile
  26. Sir John Kemp-Welch 1994-1996 Director View profile
  27. Robert John Ayling 1993-1996 Director View profile
  28. Sir Ewen Alastair John Fergusson 1993-1996 Director View profile
  29. Peter Graham Taylor 1992-1998 Director View profile
  30. Thomas Arthur Hayes 1992-1998 Director View profile
  31. Samuel Charles Whitbread 1992 Director View profile
  32. Sir Christopher John Benson 1996 Director View profile
  33. Sir Henry Neville Keswick 1996 Director View profile
  34. Sir John James 1993 Director View profile
  35. Gilchrist, Graeme Elder, Col (Retired) 1994 Director View profile
  36. Geoffrey Bowler 1994 Director View profile
  37. Lord Robert Hugh Molesworth Kindersley Dl 1996 Director View profile
  38. Thomas Scott Nelson 1998 Director View profile
  39. Leopold David De Rothschild 1995 Director View profile
  40. Henry Uvedale Antrobus Lambert 1993 Director View profile
  41. Ralph Petty 1995 Director View profile
  42. Geoffrey Ernest Browne 1992 Director View profile
  43. Brian Arthur Wright 1993 Director View profile
  44. Sir Roger Albert Gartside Neville 1996 Director View profile
  45. Roger John Taylor 1998 Director View profile
  46. Eric George Coward 1992 Director View profile
  47. Michael Lewis Dew 1995 Director View profile
  48. Julia Caroline Possener 2008-2010 Secretary View profile
  49. Luke Thomas 2006-2008 Secretary View profile
  50. Mark Richard Chambers 2005-2006 Secretary View profile
  51. Jacqueline Elizabeth Fox 2002-2005 Secretary View profile
  52. Vanessa Jones 2001-2002 Secretary View profile
  53. Bernadette Clare Young 2000-2001 Secretary View profile
  54. Heather Gwendolyn Brierley 2000-2000 Secretary View profile
  55. John Hilton Berg 1998-2000 Secretary View profile
  56. David James Miller 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/10/1959

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 and London Insurance 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

5.4y median 4.8y
average tenure
7.4y
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
00638918
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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