RSA ACTUARIAL SERVICES LIMITED

Company number 06413672

16 officers / 13 resignations

ROYSUN LIMITED

• Correspondence address: St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL
• Role: Secretary
• Appointed on: 4 November 2008

HEISS, Charlotte Dawn Alethea

• Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
• Role: Director
• Date of birth: July 1979
• Appointed on: 3 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MARGETTS, Jennifer Ann

• Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
• Role: Director
• Date of birth: March 1958
• Appointed on: 3 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regulatory Compliance Director

HENRY, Janice Lynne

• Correspondence address: 31 Whittington, Cheltenham, Gloucestershire, GL54 4HD
• Role (Resigned): Secretary
• Appointed on: 20 November 2007
• Resigned on: 4 November 2008
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 October 2007
• Resigned on: 20 November 2007

CLAYTON, Robert John

• Correspondence address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 11 December 2009
• Resigned on: 3 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Tax

COCKREM, Denise Patricia

• Correspondence address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 11 December 2009
• Resigned on: 10 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRASTON, Ian Adam

• Correspondence address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 11 December 2009
• Resigned on: 3 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Michael

• Correspondence address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 11 December 2009
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Capital Management

MCDONNELL, William Rufus Benjamin

• Correspondence address: Gcc Secretarial Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 16 June 2011
• Resigned on: 3 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

MILES, Paul Lewis

• Correspondence address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 11 December 2009
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLS, John Michael

• Correspondence address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 3 September 2013
• Resigned on: 14 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Deputy Group Company Secretary

MILLS, John Michael

• Correspondence address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Lace, 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 9 June 2010
• Resigned on: 16 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Deputy Group Company Secretary

POSSENER, Julia Caroline

• Correspondence address: Gcc Secretarial, Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 17 October 2008
• Resigned on: 9 June 2010
• Nationality: British
• Occupation: Lawyer

STEVENS, Grace Elanor

• Correspondence address: Flat 10, Tarranbrae, Willesden Lane, London, NW6 7PL
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 20 November 2007
• Resigned on: 4 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 31 October 2007
• Resigned on: 20 November 2007