THE MARINE INSURANCE COMPANY LIMITED

Company summary

Company number: 00014809
Status: ACTIVE
Incorporated / age: 1 January 1881145 years
Registered office: 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 9 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 15:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
22 Bishopsgate, London, EC2N 4BQ, United Kingdom
Nature of business
Non-life insurance

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROYSUN LIMITED ACTIVE	Secretary	09 Jun 2010				22, Bishopsgate, London, EC2N 4BQ, United Kingdom
COPE, Jonathan ACTIVE	Director	17 Mar 2025		England	June 1979	22, Bishopsgate, London, EC2N 4BQ, United Kingdom
HALE, Edward Matthew ACTIVE	Director	23 May 2026		England	March 1977	22, Bishopsgate, London, EC2N 4BQ, United Kingdom
HIRJI, Karim Shamshudin ACTIVE	Director	04 Mar 2025		United Kingdom	February 1976	22, Bishopsgate, London, EC2N 4BQ, United Kingdom
HOWELL, David Robin, Mr. ACTIVE	Director	16 Jul 2024		England	March 1973	22, Bishopsgate, London, EC2N 4BQ, England
BERG, John Hilton RESIGNED	Secretary	09 Oct 1997	15 Sep 2000			Flat 1 Vicarage Court, Holden Road, London, N12 7DN
CHAMBERS, Mark Richard RESIGNED	Secretary	09 Dec 2005	18 May 2006			6 Southern Road, London, N2 9LE
FOX, Jacqueline Elizabeth RESIGNED	Secretary	05 Jul 2002	09 Dec 2005			Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
JONES, Vanessa RESIGNED	Secretary	20 Oct 2000	26 Apr 2002			Stables House, Castle Hill, Bletchingley, Surrey, RH1 4LB
MAGUIRE, Nicholas Joseph RESIGNED	Secretary		09 Oct 1997			11 Cavan Road, Redbourn, St. Albans, Hertfordshire, AL3 7BN
POSSENER, Julia Caroline RESIGNED	Secretary	31 Mar 2008	09 Jun 2010			Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
THOMAS, Luke RESIGNED	Secretary	18 May 2006	31 Mar 2008			15 Brook Road, Thornton Heath, Surrey, CR7 7RD
WRIGHT, Jason Leslie RESIGNED	Secretary	15 Sep 2000	20 Oct 2000			1 Thorndean Street, Earlsfield, London, SW18 4HE
ANDERSON, Kenneth Peter, Mr. RESIGNED	Director	01 Apr 2022	13 Feb 2025	United Kingdom	February 1973	Floor 8, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
ATKINS, Stephen Arthur RESIGNED	Director	04 Apr 1995	30 Dec 1999		May 1951	79 Mountnessing Road, Billericay, Essex, CM12 9EZ
BROWN, Adrian Peter RESIGNED	Director	13 Feb 2013	14 May 2014	England	March 1965	Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
BROWN, Thomas John RESIGNED	Director		31 Jan 1997		February 1949	96 Crown Lodge, Elystan Street, London, SW3 3PW
BUCKLE, Anthony RESIGNED	Director	27 Jun 2018	28 Oct 2019	Switzerland	February 1969	20, Fenchurch Street, London, England, EC3M 3AU, England
CAMPBELL, Leonard Neil RESIGNED	Director		30 Mar 1998		December 1941	Tioga, Forest Road East Horsley, Leatherhead, Surrey, KT24 5BA
CLAYTON, Robert John RESIGNED	Director	08 Jan 2007	13 Feb 2013	United Kingdom	November 1970	Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
COCKREM, Denise Patricia RESIGNED	Director	22 Dec 2005	10 Oct 2012	United Kingdom	November 1962	Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
COUGHLAN, David Patrick RESIGNED	Director	23 Sep 2013	20 Apr 2017	England	March 1972	20, Fenchurch Street, London, England, EC3M 3AU, England
COX, Raymond Charles RESIGNED	Director	29 Jun 2005	30 Sep 2006	United Kingdom	February 1958	31 Meadow Walk, Harpenden, Hertfordshire, AL5 5TF
CRASTON, Ian Adam RESIGNED	Director	28 Jul 2004	13 Feb 2013	England	March 1966	Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
CULMER, Mark George RESIGNED	Director	02 Sep 2004	14 May 2012	England	October 1962	Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
DILLEY, Paul John RESIGNED	Director	01 Jun 2021	01 Aug 2023	England	June 1970	Floor 8, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
DONALDSON, Norman Gerald Paul RESIGNED	Director	08 Nov 2007	13 Feb 2013	United Kingdom	March 1955	Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
DUFRESNE, Nathalie RESIGNED	Director	09 Nov 2023	20 Mar 2026	United Kingdom	March 1969	22, Bishopsgate, London, EC2N 4BQ, United Kingdom
EGAN, Scott RESIGNED	Director	01 Oct 2015	02 Nov 2020	United Kingdom	April 1971	20, Fenchurch Street, London, England, EC3M 3AU, England
ELMS, Roy Alfred RESIGNED	Director		31 Dec 1996		November 1932	Hillcrest, Hockering Road, Woking, Surrey
GIBBS, Robin John Llewellyn RESIGNED	Director	05 Jun 2020	31 Dec 2021	United Kingdom	February 1975	20, Fenchurch Street, London, England, EC3M 3AU, England
HANCOCK, Jon Lawton, Mr. RESIGNED	Director	17 May 2016	31 Oct 2016	England	December 1965	20, Fenchurch Street, London, England, EC3M 3AU, England
HARRIS, Michael RESIGNED	Director	22 Dec 2005	31 May 2013	United Kingdom	October 1965	Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
HOUGHTON, Richard David RESIGNED	Director	13 Feb 2013	09 Jun 2015	England	August 1965	20, Fenchurch Street, London, England, EC3M 3AU, England
HUDSON, Richard Owen RESIGNED	Director		21 Dec 1998		July 1952	42 Pine Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7BS
JONES, Charlotte Claire RESIGNED	Director	10 Sep 2021	01 Apr 2022	United Kingdom	July 1968	20, Fenchurch Street, London, England, EC3M 3AU, England
JONES, Charlotte Claire RESIGNED	Director	31 Jul 2019	02 Nov 2020	United Kingdom	July 1968	20, Fenchurch Street, London, England, EC3M 3AU, England
LEE, Simon Philip Guy RESIGNED	Director	13 Feb 2013	12 Dec 2013	England	March 1961	Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
LEONARD, Louisa Jane RESIGNED	Director	01 Jun 2021	16 Feb 2024	England	April 1978	Floor 8, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
LEWIS, Stephen RESIGNED	Director	01 Jan 2015	05 Feb 2019	England	August 1968	20, Fenchurch Street, London, England, EC3M 3AU, England
LOWTHER, Sean William RESIGNED	Director	01 Apr 2015	24 Mar 2016	United Kingdom	June 1960	20, Fenchurch Street, London, England, EC3M 3AU, England
MAXWELL, Helen Mary RESIGNED	Director	22 Dec 2005	08 Jan 2007	England	September 1954	96 Guibal Road, Lee, London, SE12 9LZ
MCCORRISTON, Roger Kenneth RESIGNED	Director	04 Apr 1995	21 Dec 1998		March 1955	Pond House, High Street, Wadhurst, East Sussex, TN5 6AA
MCDONNELL, William Rufus Benjamin RESIGNED	Director	01 Dec 2014	01 Jun 2021	England	February 1973	20, Fenchurch Street, London, England, EC3M 3AU, England
MCDONNELL, William Rufus Benjamin RESIGNED	Director	16 Jun 2011	13 Feb 2013	England	February 1973	Gcc Secretarial Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
MCMANUS, Brendan James RESIGNED	Director	31 May 2005	31 Jul 2007	United Kingdom	November 1959	35, Merchants House Collington Street, London, SE10 9LX, United Kingdom
MILES, Paul Lewis RESIGNED	Director	22 May 2008	30 Jun 2010	United Kingdom	June 1971	Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
POOLE, Jane Carmel RESIGNED	Director	02 Nov 2020	15 Feb 2021	United Kingdom	August 1980	20, Fenchurch Street, London, England, EC3M 3AU, England
RASH, Christopher John Roland RESIGNED	Director	08 Oct 2013	23 Apr 2014	England	July 1964	9th, Floor, One Plantation Place 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
REEVES, David Edward RESIGNED	Director	21 Dec 1998	12 May 2005	England	August 1955	62 High Street, Thurlby, Bourne, Lincolnshire, PE10 0EE
REGAN, Patrick Charles RESIGNED	Director	15 Oct 2004	31 Dec 2005		March 1966	Grove Cottage, Nayland Road, Great Horkesley, Colchester, Essex, CO6 4AG
RICHARDS, Gary Alan RESIGNED	Director	04 Apr 1995	31 Aug 1998	United Kingdom	June 1957	Forstal Wood House, Jarvis Lane, Cranbrook, TN17 2NP
ROBINSON, Hayley RESIGNED	Director	10 Apr 2017	08 Dec 2017	United Kingdom	February 1962	20, Fenchurch Street, London, England, EC3M 3AU, England
SPENCER, Paul RESIGNED	Director	21 Dec 1998	31 Mar 2002	United Kingdom	January 1950	4 Victoria Square, London, SW1W 0QY
WATSON, Steven Joseph RESIGNED	Director	09 Dec 2021	14 Nov 2024	United Kingdom	February 1972	Floor 8, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
WEYMOUTH, David Avery RESIGNED	Director	13 Feb 2013	07 Jan 2015	United Kingdom	May 1955	20, Fenchurch Street, London, England, EC3M 3AU, England
WHITTAKER, Paul RESIGNED	Director	23 Oct 2014	30 Sep 2016	England	May 1959	Group Secretariat, Rsa Insurance Group Plc, 20 Fenchurch Street, London, England, EC3M 3AU, England
WILLIAMS, Nathan Philip RESIGNED	Director	03 Nov 2016	01 Jun 2021	United Kingdom	September 1965	20, Fenchurch Street, London, England, EC3M 3AU, England
NON-DESTRUCTIVE TESTERS LIMITED RESIGNED	Director	21 Nov 2001	15 Oct 2004			St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL

ROYSUN LIMITED ACTIVE
Role: Secretary
Appointed on: 09 Jun 2010
Address: 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

COPE, Jonathan ACTIVE
Role: Director
Appointed on: 17 Mar 2025
Country of Residence: England
Date of birth: June 1979
Address: 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

HALE, Edward Matthew ACTIVE
Role: Director
Appointed on: 23 May 2026
Country of Residence: England
Date of birth: March 1977
Address: 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

HIRJI, Karim Shamshudin ACTIVE
Role: Director
Appointed on: 04 Mar 2025
Country of Residence: United Kingdom
Date of birth: February 1976
Address: 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

HOWELL, David Robin, Mr. ACTIVE
Role: Director
Appointed on: 16 Jul 2024
Country of Residence: England
Date of birth: March 1973
Address: 22, Bishopsgate, London, EC2N 4BQ, England

BERG, John Hilton RESIGNED
Role: Secretary
Appointed on: 09 Oct 1997
Resigned on: 15 Sep 2000
Address: Flat 1 Vicarage Court, Holden Road, London, N12 7DN

CHAMBERS, Mark Richard RESIGNED
Role: Secretary
Appointed on: 09 Dec 2005
Resigned on: 18 May 2006
Address: 6 Southern Road, London, N2 9LE

FOX, Jacqueline Elizabeth RESIGNED
Role: Secretary
Appointed on: 05 Jul 2002
Resigned on: 09 Dec 2005
Address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD

JONES, Vanessa RESIGNED
Role: Secretary
Appointed on: 20 Oct 2000
Resigned on: 26 Apr 2002
Address: Stables House, Castle Hill, Bletchingley, Surrey, RH1 4LB

MAGUIRE, Nicholas Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Oct 1997
Address: 11 Cavan Road, Redbourn, St. Albans, Hertfordshire, AL3 7BN

POSSENER, Julia Caroline RESIGNED
Role: Secretary
Appointed on: 31 Mar 2008
Resigned on: 09 Jun 2010
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

THOMAS, Luke RESIGNED
Role: Secretary
Appointed on: 18 May 2006
Resigned on: 31 Mar 2008
Address: 15 Brook Road, Thornton Heath, Surrey, CR7 7RD

WRIGHT, Jason Leslie RESIGNED
Role: Secretary
Appointed on: 15 Sep 2000
Resigned on: 20 Oct 2000
Address: 1 Thorndean Street, Earlsfield, London, SW18 4HE

ANDERSON, Kenneth Peter, Mr. RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 13 Feb 2025
Country of Residence: United Kingdom
Date of birth: February 1973
Address: Floor 8, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

ATKINS, Stephen Arthur RESIGNED
Role: Director
Appointed on: 04 Apr 1995
Resigned on: 30 Dec 1999
Date of birth: May 1951
Address: 79 Mountnessing Road, Billericay, Essex, CM12 9EZ

BROWN, Adrian Peter RESIGNED
Role: Director
Appointed on: 13 Feb 2013
Resigned on: 14 May 2014
Country of Residence: England
Date of birth: March 1965
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

BROWN, Thomas John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1997
Date of birth: February 1949
Address: 96 Crown Lodge, Elystan Street, London, SW3 3PW

BUCKLE, Anthony RESIGNED
Role: Director
Appointed on: 27 Jun 2018
Resigned on: 28 Oct 2019
Country of Residence: Switzerland
Date of birth: February 1969
Address: 20, Fenchurch Street, London, England, EC3M 3AU, England

CAMPBELL, Leonard Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1998
Date of birth: December 1941
Address: Tioga, Forest Road East Horsley, Leatherhead, Surrey, KT24 5BA

CLAYTON, Robert John RESIGNED
Role: Director
Appointed on: 08 Jan 2007
Resigned on: 13 Feb 2013
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

COCKREM, Denise Patricia RESIGNED
Role: Director
Appointed on: 22 Dec 2005
Resigned on: 10 Oct 2012
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

COUGHLAN, David Patrick RESIGNED
Role: Director
Appointed on: 23 Sep 2013
Resigned on: 20 Apr 2017
Country of Residence: England
Date of birth: March 1972
Address: 20, Fenchurch Street, London, England, EC3M 3AU, England

COX, Raymond Charles RESIGNED
Role: Director
Appointed on: 29 Jun 2005
Resigned on: 30 Sep 2006
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 31 Meadow Walk, Harpenden, Hertfordshire, AL5 5TF

CRASTON, Ian Adam RESIGNED
Role: Director
Appointed on: 28 Jul 2004
Resigned on: 13 Feb 2013
Country of Residence: England
Date of birth: March 1966
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

CULMER, Mark George RESIGNED
Role: Director
Appointed on: 02 Sep 2004
Resigned on: 14 May 2012
Country of Residence: England
Date of birth: October 1962
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

DILLEY, Paul John RESIGNED
Role: Director
Appointed on: 01 Jun 2021
Resigned on: 01 Aug 2023
Country of Residence: England
Date of birth: June 1970
Address: Floor 8, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

DONALDSON, Norman Gerald Paul RESIGNED
Role: Director
Appointed on: 08 Nov 2007
Resigned on: 13 Feb 2013
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

DUFRESNE, Nathalie RESIGNED
Role: Director
Appointed on: 09 Nov 2023
Resigned on: 20 Mar 2026
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

EGAN, Scott RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 02 Nov 2020
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 20, Fenchurch Street, London, England, EC3M 3AU, England

ELMS, Roy Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: November 1932
Address: Hillcrest, Hockering Road, Woking, Surrey

GIBBS, Robin John Llewellyn RESIGNED
Role: Director
Appointed on: 05 Jun 2020
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: February 1975
Address: 20, Fenchurch Street, London, England, EC3M 3AU, England

HANCOCK, Jon Lawton, Mr. RESIGNED
Role: Director
Appointed on: 17 May 2016
Resigned on: 31 Oct 2016
Country of Residence: England
Date of birth: December 1965
Address: 20, Fenchurch Street, London, England, EC3M 3AU, England

HARRIS, Michael RESIGNED
Role: Director
Appointed on: 22 Dec 2005
Resigned on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

HOUGHTON, Richard David RESIGNED
Role: Director
Appointed on: 13 Feb 2013
Resigned on: 09 Jun 2015
Country of Residence: England
Date of birth: August 1965
Address: 20, Fenchurch Street, London, England, EC3M 3AU, England

HUDSON, Richard Owen RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 1998
Date of birth: July 1952
Address: 42 Pine Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7BS

JONES, Charlotte Claire RESIGNED
Role: Director
Appointed on: 10 Sep 2021
Resigned on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 20, Fenchurch Street, London, England, EC3M 3AU, England

JONES, Charlotte Claire RESIGNED
Role: Director
Appointed on: 31 Jul 2019
Resigned on: 02 Nov 2020
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 20, Fenchurch Street, London, England, EC3M 3AU, England

LEE, Simon Philip Guy RESIGNED
Role: Director
Appointed on: 13 Feb 2013
Resigned on: 12 Dec 2013
Country of Residence: England
Date of birth: March 1961
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

LEONARD, Louisa Jane RESIGNED
Role: Director
Appointed on: 01 Jun 2021
Resigned on: 16 Feb 2024
Country of Residence: England
Date of birth: April 1978
Address: Floor 8, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

LEWIS, Stephen RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 05 Feb 2019
Country of Residence: England
Date of birth: August 1968
Address: 20, Fenchurch Street, London, England, EC3M 3AU, England

LOWTHER, Sean William RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 24 Mar 2016
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 20, Fenchurch Street, London, England, EC3M 3AU, England

MAXWELL, Helen Mary RESIGNED
Role: Director
Appointed on: 22 Dec 2005
Resigned on: 08 Jan 2007
Country of Residence: England
Date of birth: September 1954
Address: 96 Guibal Road, Lee, London, SE12 9LZ

MCCORRISTON, Roger Kenneth RESIGNED
Role: Director
Appointed on: 04 Apr 1995
Resigned on: 21 Dec 1998
Date of birth: March 1955
Address: Pond House, High Street, Wadhurst, East Sussex, TN5 6AA

MCDONNELL, William Rufus Benjamin RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 01 Jun 2021
Country of Residence: England
Date of birth: February 1973
Address: 20, Fenchurch Street, London, England, EC3M 3AU, England

MCDONNELL, William Rufus Benjamin RESIGNED
Role: Director
Appointed on: 16 Jun 2011
Resigned on: 13 Feb 2013
Country of Residence: England
Date of birth: February 1973
Address: Gcc Secretarial Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

MCMANUS, Brendan James RESIGNED
Role: Director
Appointed on: 31 May 2005
Resigned on: 31 Jul 2007
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 35, Merchants House Collington Street, London, SE10 9LX, United Kingdom

MILES, Paul Lewis RESIGNED
Role: Director
Appointed on: 22 May 2008
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

POOLE, Jane Carmel RESIGNED
Role: Director
Appointed on: 02 Nov 2020
Resigned on: 15 Feb 2021
Country of Residence: United Kingdom
Date of birth: August 1980
Address: 20, Fenchurch Street, London, England, EC3M 3AU, England

RASH, Christopher John Roland RESIGNED
Role: Director
Appointed on: 08 Oct 2013
Resigned on: 23 Apr 2014
Country of Residence: England
Date of birth: July 1964
Address: 9th, Floor, One Plantation Place 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

REEVES, David Edward RESIGNED
Role: Director
Appointed on: 21 Dec 1998
Resigned on: 12 May 2005
Country of Residence: England
Date of birth: August 1955
Address: 62 High Street, Thurlby, Bourne, Lincolnshire, PE10 0EE

REGAN, Patrick Charles RESIGNED
Role: Director
Appointed on: 15 Oct 2004
Resigned on: 31 Dec 2005
Date of birth: March 1966
Address: Grove Cottage, Nayland Road, Great Horkesley, Colchester, Essex, CO6 4AG

RICHARDS, Gary Alan RESIGNED
Role: Director
Appointed on: 04 Apr 1995
Resigned on: 31 Aug 1998
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Forstal Wood House, Jarvis Lane, Cranbrook, TN17 2NP

ROBINSON, Hayley RESIGNED
Role: Director
Appointed on: 10 Apr 2017
Resigned on: 08 Dec 2017
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 20, Fenchurch Street, London, England, EC3M 3AU, England

SPENCER, Paul RESIGNED
Role: Director
Appointed on: 21 Dec 1998
Resigned on: 31 Mar 2002
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 4 Victoria Square, London, SW1W 0QY

WATSON, Steven Joseph RESIGNED
Role: Director
Appointed on: 09 Dec 2021
Resigned on: 14 Nov 2024
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Floor 8, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

WEYMOUTH, David Avery RESIGNED
Role: Director
Appointed on: 13 Feb 2013
Resigned on: 07 Jan 2015
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 20, Fenchurch Street, London, England, EC3M 3AU, England

WHITTAKER, Paul RESIGNED
Role: Director
Appointed on: 23 Oct 2014
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: May 1959
Address: Group Secretariat, Rsa Insurance Group Plc, 20 Fenchurch Street, London, England, EC3M 3AU, England

WILLIAMS, Nathan Philip RESIGNED
Role: Director
Appointed on: 03 Nov 2016
Resigned on: 01 Jun 2021
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 20, Fenchurch Street, London, England, EC3M 3AU, England

NON-DESTRUCTIVE TESTERS LIMITED RESIGNED
Role: Director
Appointed on: 21 Nov 2001
Resigned on: 15 Oct 2004
Address: St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL

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