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Home > England & Wales Companies > ROYAL INSURANCE (U.K.) LIMITED
Company Information for ROYAL INSURANCE (U.K.) LIMITED
ST MARK'S COURT, CHART WAY, HORSHAM, WEST SUSSEX, RH12 1XL,
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Company Registration Number
 01516396 Private Limited Company
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Company Overview
About Royal Insurance (u.k.) Ltd
ROYAL INSURANCE (U.K.) LIMITED was founded on 1980-09-08 and has its registered office in Horsham. The organisation's status is listed as "Active". Royal Insurance (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| ROYAL INSURANCE (U.K.) LIMITED | |
| Legal Registered Office | |
| ST MARK'S COURT CHART WAY HORSHAM WEST SUSSEX RH12 1XL Other companies in RH12 | |
Filing Information
| Company Number | 01516396 | |
|---|---|---|
| Company ID Number | 01516396 | |
| Date formed | 1980-09-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 25/09/2015 | |
| Return next due | 23/10/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-11-06 10:20:19 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROYAL INSURANCE (U.K.) LIMITED
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Companies with same name ROYAL INSURANCE (U.K.) LIMITED
The following companies were found which have the same name as ROYAL INSURANCE (U.K.) LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ROYAL INSURANCE (U.K.) LIMITED | MANAGER , NORTHERN IRELAND BRANCH ROYAL INSURANCE 25 WELLINGTON PLACE BELFAST BT1 6GQ | Active | Company formed on the 1981-02-25 | |
| ROYAL INSURANCE (U.K.) LIMITED | Active | Company formed on the 1981-01-01 | ||
 |
ROYAL INSURANCE (U.K.) LIMITED | RSA HOUSE DUNDRUM TOWN CENTRE SANDYFORD ROAD DUNDRUM DUBLIN 16 DUNDRUM, DUBLIN, IRELAND | Active | Company formed on the 1983-12-13 |
Company Officers of ROYAL INSURANCE (U.K.) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROYSUN LIMITED |
||
SIMON PHILIP BAKER |
||
JONATHAN COPE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELINOR SARAH BELL |
Director | ||
JOHN MICHAEL MILLS |
Director | ||
ROBERT JOHN CLAYTON |
Director | ||
KATHRYN ANNA BAILY |
Director | ||
DENISE PATRICIA COCKREM |
Director | ||
IAN ADAM CRASTON |
Director | ||
MARK GEORGE CULMER |
Director | ||
MICHAEL HARRIS |
Director | ||
WILLIAM RUFUS BENJAMIN MCDONNELL |
Director | ||
PAUL LEWIS MILES |
Director | ||
JULIA CAROLINE POSSENER |
Company Secretary | ||
LUKE THOMAS |
Company Secretary | ||
HELEN MARY MAXWELL |
Director | ||
MARK RICHARD CHAMBERS |
Company Secretary | ||
JACQUELINE ELIZABETH FOX |
Company Secretary | ||
NON-DESTRUCTIVE TESTERS LIMITED |
Director | ||
RICHARD OWEN HUDSON |
Director | ||
VANESSA JONES |
Company Secretary | ||
WAI FONG AU |
Director | ||
JASON LESLIE WRIGHT |
Company Secretary | ||
JOHN HILTON BERG |
Company Secretary | ||
LESLIE HOWELL |
Director | ||
DAVID FRANK BARKER |
Director | ||
RICHARD ARTHUR GAMBLE |
Director | ||
DAVID JOHN MORGAN |
Company Secretary | ||
NORMAN STANLEY COOPER |
Director | ||
ALLAN GRAHAM GORMLY |
Director | ||
THOMAS JOHN BROWN |
Director | ||
ROY ALFRED ELMS |
Director | ||
JONATHAN MARK FRANCIS |
Director | ||
JOHN DRUMMOND MILNE |
Director | ||
JOHN GRAHAM CUCKNEY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED | Director | 2017-11-09 | CURRENT | 1986-12-17 | Active | |
| NOBLE MARINE (UNDERWRITING AGENCIES) LIMITED | Director | 2013-01-21 | CURRENT | 1995-08-31 | Active - Proposal to Strike off | |
| NOBLE INSURANCE SERVICES LTD | Director | 2013-01-21 | CURRENT | 1989-02-24 | Active | |
| RSA ACCIDENT REPAIRS LIMITED | Director | 2017-02-01 | CURRENT | 1962-09-03 | Active | |
| ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED | Director | 2017-01-17 | CURRENT | 1986-12-17 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Resolutions passed:<ul><li>Resolution Cancel share premium 07/12/2023</ul> | ||
| Resolutions passed:<ul><li>Resolution Cancel share premium 07/12/2023<li>Resolution reduction in capital</ul> | ||
| Solvency Statement dated 07/12/23 | ||
| Statement by Directors | ||
| Statement of capital on GBP 51 | ||
| CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| Register inspection address changed from 20 Fenchurch Street London England EC3M 3AU England to Floor 8 22 Bishopsgate London EC2N 4BQ | ||
| Register inspection address changed from 20 Fenchurch Street London England EC3M 3AU England to Floor 8 22 Bishopsgate London EC2N 4BQ | ||
| AD02 | Register inspection address changed from 20 Fenchurch Street London England EC3M 3AU England to Floor 8 22 Bishopsgate London EC2N 4BQ | |
| Director's details changed for Mr. Jonathan Cope on 2022-10-11 | ||
| Director's details changed for Mr Simon Philip Baker on 2022-10-11 | ||
| Director's details changed for Mr Dale Richard Stewart on 2022-10-11 | ||
| CH01 | Director's details changed for Mr. Jonathan Cope on 2022-10-11 | |
| CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| AP01 | DIRECTOR APPOINTED MR DALE RICHARD STEWART | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| AP01 | DIRECTOR APPOINTED MR SIMON PHILIP BAKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELINOR SARAH BELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NON-DESTRUCTIVE TESTERS LIMITED | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AP01 | DIRECTOR APPOINTED JONATHAN COPE | |
| LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 51000000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| MISC | AD03 psc register of people | |
| LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 51000000 | |
| AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED ELINOR SARAH BELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL MILLS | |
| LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 51000000 | |
| AR01 | 25/09/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| CH01 | Director's details changed for Mr John Michael Mills on 2014-05-19 | |
| AD02 | Register inspection address changed from Gcc Secretarial - Rsa Insurance Group Plc 9Th Floor, One Plantation Place 30 Fenchurch Street London EC3M 3BD | |
| LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 51000000 | |
| AR01 | 25/09/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AUD | AUDITOR'S RESIGNATION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLAYTON | |
| AR01 | 25/09/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AP02 | CORPORATE DIRECTOR APPOINTED NON-DESTRUCTIVE TESTERS LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN BAILY | |
| AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL MILLS | |
| AP01 | DIRECTOR APPOINTED MISS KATHRYN ANNA BAILY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CULMER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CRASTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE COCKREM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCDONNELL | |
| AR01 | 25/09/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED WILLIAM RUFUS BENJAMIN MCDONNELL | |
| AR01 | 25/09/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JULIA POSSENER | |
| AP04 | CORPORATE SECRETARY APPOINTED ROYSUN LIMITED | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2010 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 12/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE PATRICIA COCKREM / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ADAM CRASTON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS MILES / 12/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE PATRICIA COCKREM / 12/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIA CAROLINE POSSENER / 12/10/2009 | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CLAYTON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GEORGE CULMER / 01/10/2009 | |
| 363a | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MILES / 30/06/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLAYTON / 28/08/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED PAUL LEWIS MILES | |
| 363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED JULIA CAROLINE POSSENER | |
| 288b | APPOINTMENT TERMINATED SECRETARY LUKE THOMAS | |
| MISC | SECTION 394 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to ROYAL INSURANCE (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ROYAL INSURANCE (U.K.) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ROYAL INSURANCE (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROYAL INSURANCE (U.K.) LIMITED
Intangible Assets
Patents
We have not found any records of ROYAL INSURANCE (U.K.) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ROYAL INSURANCE (U.K.) LIMITED
Income
Government Income
We have not found government income sources for ROYAL INSURANCE (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ROYAL INSURANCE (U.K.) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ROYAL INSURANCE (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROYAL INSURANCE (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ROYAL INSURANCE (U.K.) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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