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Home > England & Wales Companies > ROYAL INSURANCE HOLDINGS LIMITED
Company Information for

ROYAL INSURANCE HOLDINGS LIMITED

ST MARK'S COURT, CHART WAY, HORSHAM, WEST SUSSEX, RH12 1XL,
Company Registration Number
02221960
Private Limited Company
Active

Company Overview

About Royal Insurance Holdings Ltd
ROYAL INSURANCE HOLDINGS LIMITED was founded on 1988-02-16 and has its registered office in Horsham. The organisation's status is listed as "Active". Royal Insurance Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ROYAL INSURANCE HOLDINGS LIMITED
 
Legal Registered Office
ST MARK'S COURT
CHART WAY
HORSHAM
WEST SUSSEX
RH12 1XL
Other companies in RH12
 
Filing Information
Company Number 02221960
Company ID Number 02221960
Date formed 1988-02-16
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 AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-12-06 20:13:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROYAL INSURANCE HOLDINGS LIMITED
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Company Officers of ROYAL INSURANCE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ROYSUN LIMITED
 Company Secretary 2005-12-09
IAN ADAM CRASTON
 Director 2008-12-03
SIMON DE BAAT
 Director 2017-11-02
CHARLOTTE DAWN ALETHEA HEISS
 Director 2016-03-02
RUPERT TAYLOR REA
 Director 2017-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
ELINOR SARAH BELL
 Director 2017-06-16 2017-11-02
BLATHNAID BERGIN
 Director 2014-08-11 2016-08-25
MARTIN HINTON
 Director 2014-04-02 2015-07-28
ROBERT JOHN CLAYTON
 Director 2008-12-03 2013-10-25
WILLIAM RUFUS BENJAMIN MCDONNELL
 Director 2011-06-16 2013-09-03
MICHAEL HARRIS
 Director 2008-12-03 2013-05-31
DENISE PATRICIA COCKREM
 Director 2008-12-03 2012-10-10
MARK GEORGE CULMER
 Director 2004-05-19 2012-05-14
ANDREW KENNETH HASTE
 Director 2003-06-02 2011-12-31
ANTHONY PIERS LATHAM
 Director 2004-09-28 2007-12-31
JACQUELINE ELIZABETH FOX
 Company Secretary 2002-07-11 2005-12-09
IAN DAVID HUTCHINSON
 Director 2003-06-02 2004-09-28
JULIAN CHRISTOPHER HANCE
 Director 1998-12-21 2004-04-02
VANESSA JONES
 Company Secretary 2000-09-15 2002-04-26
THOMAS ARTHUR HAYES
 Director 1999-11-12 2001-06-29
RINA MUKHERJEE
 Company Secretary 2000-03-17 2000-07-31
BERNADETTE CLARE YOUNG
 Company Secretary 1999-11-12 2000-03-17
JOHN HILTON BERG
 Company Secretary 1996-08-07 1999-11-12
RICHARD ARTHUR GAMBLE
 Director 1992-05-03 1997-12-31
JOHN WILLIAM BAKER
 Director 1995-01-03 1997-05-31
NICHOLAS CHARLES FAITHORN BARBER
 Director 1992-05-03 1997-05-31
ANTHONY DAVID ARNOLD WILLIAM FORBES
 Director 1994-08-10 1997-05-31
ALLAN GRAHAM GORMLY
 Director 1992-05-03 1997-05-31
DAVID JOHN MORGAN
 Company Secretary 1992-05-03 1996-08-07
DAVID FRANK BARKER
 Director 1992-05-03 1996-07-19
ROY ALFRED ELMS
 Director 1992-05-03 1996-07-19
DEREK (JOHN DEREK) ALUN-JONES
 Director 1992-05-03 1996-04-18
MICHAEL JOHN DOWDY
 Director 1992-05-03 1995-05-31
JOHN GRAHAM CUCKNEY
 Director 1992-05-03 1994-04-29
WILLIAM EDWIN BUCKLEY
 Director 1992-05-03 1994-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROYSUN LIMITED MILLHOOD LIMITED Company Secretary 2008-11-04 CURRENT 2007-10-31 Dissolved 2016-06-23
ROYSUN LIMITED RSA ACTUARIAL SERVICES LIMITED Company Secretary 2008-11-04 CURRENT 2007-10-31 Dissolved 2016-12-16
ROYSUN LIMITED RSA DIRECT LIMITED Company Secretary 2008-11-04 CURRENT 2007-11-26 Dissolved 2016-12-15
ROYSUN LIMITED RSA GLOBAL LIMITED Company Secretary 2008-11-04 CURRENT 2007-11-26 Dissolved 2016-12-15
ROYSUN LIMITED RSAI LIMITED Company Secretary 2008-11-04 CURRENT 2007-11-06 Dissolved 2016-12-16
ROYSUN LIMITED OCTOPUS (LONDON) LIMITED Company Secretary 2008-06-06 CURRENT 2007-11-06 Dissolved 2016-12-15
ROYSUN LIMITED RIGPS PENSION TRUSTEE LIMITED Company Secretary 2007-08-07 CURRENT 2006-07-11 Active
ROYSUN LIMITED BRADFORD INSURANCE TRUSTEE LIMITED Company Secretary 2007-02-06 CURRENT 2005-10-24 Dissolved 2017-12-12
ROYSUN LIMITED MAGIAN UNDERWRITING AGENCY (1998) LIMITED Company Secretary 2006-12-01 CURRENT 1998-08-14 Dissolved 2017-03-21
ROYSUN LIMITED ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED Company Secretary 2005-12-09 CURRENT 1989-06-15 Dissolved 2016-06-23
ROYSUN LIMITED B. E. INSPECTION LIMITED Company Secretary 2005-12-09 CURRENT 1980-01-17 Dissolved 2016-06-23
ROYSUN LIMITED ROYAL & SUN ALLIANCE PENSION TRUSTEE LIMITED Company Secretary 2005-12-09 CURRENT 2001-11-12 Active
ROYSUN LIMITED PI BROKERNET LIMITED Company Secretary 2005-12-09 CURRENT 1909-03-15 Dissolved 2016-12-16
ROYSUN LIMITED PROFESSIONAL INDEMNITY DIRECT LIMITED Company Secretary 2005-12-09 CURRENT 1975-07-15 Dissolved 2017-03-06
ROYSUN LIMITED ROYAL INSURANCE OPERATIONAL SERVICES (U.K.) LIMITED Company Secretary 2005-12-09 CURRENT 1969-09-17 Liquidation
ROYSUN LIMITED RSA CLAIMS MANAGEMENT LIMITED Company Secretary 2005-12-09 CURRENT 1999-10-28 Dissolved 2017-03-21
ROYSUN LIMITED RSA CRS (US) LIMITED Company Secretary 2005-12-09 CURRENT 1999-02-19 Dissolved 2018-01-04
ROYSUN LIMITED RSA ENGINEERING LIMITED Company Secretary 2005-12-09 CURRENT 1982-11-22 Dissolved 2018-01-04
ROYSUN LIMITED SWINCHAN HOLDINGS LIMITED Company Secretary 2005-12-09 CURRENT 1984-06-12 Dissolved 2018-01-04
ROYSUN LIMITED SUN ALLIANCE MANAGEMENT SERVICES LIMITED Company Secretary 2005-12-09 CURRENT 1920-05-20 Liquidation
ROYSUN LIMITED SUN ALLIANCE FUND MANAGEMENT LIMITED Company Secretary 2005-12-09 CURRENT 1969-05-19 Liquidation
ROYSUN LIMITED RSA OVERSEAS HOLDINGS (UK) LIMITED Company Secretary 2005-12-09 CURRENT 1997-03-19 Liquidation
ROYSUN LIMITED THE WESTMINSTER FIRE OFFICE LIMITED Company Secretary 2005-12-09 CURRENT 1999-07-08 Liquidation
ROYSUN LIMITED RSA E-HOLDINGS LIMITED Company Secretary 2005-12-09 CURRENT 2000-05-23 Liquidation
ROYSUN LIMITED ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED Company Secretary 2005-12-09 CURRENT 1986-12-17 Active
ROYSUN LIMITED NON-DESTRUCTIVE TESTERS LIMITED Company Secretary 2005-12-09 CURRENT 1989-09-28 Active
ROYSUN LIMITED R&SA GLOBAL NETWORK LIMITED Company Secretary 2005-12-09 CURRENT 1993-05-04 Liquidation
ROYSUN LIMITED RIGPS PROPERTIES LIMITED Company Secretary 2005-12-09 CURRENT 1991-04-26 Active
ROYSUN LIMITED R&SA MARKETING SERVICES LIMITED Company Secretary 2005-12-09 CURRENT 1987-07-08 Active
ROYSUN LIMITED WESTGATE PROPERTIES LIMITED Company Secretary 2005-12-09 CURRENT 1927-09-26 Active
ROYSUN LIMITED SUN ALLIANCE MORTGAGE COMPANY LIMITED Company Secretary 2005-12-09 CURRENT 1935-06-17 Active
ROYSUN LIMITED SAL PENSION FUND LIMITED Company Secretary 2005-12-09 CURRENT 1975-08-13 Active
ROYSUN LIMITED RSA ACCIDENT REPAIRS LIMITED Company Secretary 2005-12-09 CURRENT 1962-09-03 Active
IAN ADAM CRASTON NATIONAL HOUSE-BUILDING COUNCIL Director 2014-09-16 CURRENT 1936-11-17 Active
IAN ADAM CRASTON EGI HOLDINGS LIMITED Director 2009-09-24 CURRENT 2009-05-18 Active
IAN ADAM CRASTON ROYAL & SUNALLIANCE BENELUX HOLDINGS N.V. Director 2009-09-01 CURRENT 2009-05-18 Converted / Closed
IAN ADAM CRASTON RSA MANX HOLDINGS LIMITED Director 2009-09-01 CURRENT 2009-05-18 Converted / Closed
IAN ADAM CRASTON SUN ALLIANCE FINANCE B.V. Director 2009-09-01 CURRENT 2009-05-18 Converted / Closed
IAN ADAM CRASTON CODAN FINANCE LIMITED Director 2009-04-21 CURRENT 2009-04-21 Dissolved 2018-06-22
IAN ADAM CRASTON RSA FINANCE (ISLE OF MAN) LIMITED Director 2009-04-16 CURRENT 2009-04-16 Dissolved 2016-06-23
IAN ADAM CRASTON RSA FINANCE Director 2009-03-30 CURRENT 2009-03-30 Active
IAN ADAM CRASTON RSA OVERSEAS HOLDINGS (UK) LIMITED Director 2008-12-05 CURRENT 1997-03-19 Liquidation
IAN ADAM CRASTON WESTGATE PROPERTIES LIMITED Director 2008-12-05 CURRENT 1927-09-26 Active
IAN ADAM CRASTON ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED Director 2004-12-20 CURRENT 1910-08-26 Active
IAN ADAM CRASTON THE GLOBE INSURANCE COMPANY LIMITED Director 2004-09-28 CURRENT 1993-03-26 Active
IAN ADAM CRASTON SUN ALLIANCE INSURANCE OVERSEAS LIMITED Director 2004-07-27 CURRENT 1906-03-12 Active
SIMON DE BAAT THE GLOBE INSURANCE COMPANY LIMITED Director 2017-11-17 CURRENT 1993-03-26 Active
SIMON DE BAAT RSA FINANCE Director 2017-11-17 CURRENT 2009-03-30 Active
SIMON DE BAAT ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED Director 2017-11-17 CURRENT 1910-08-26 Active
CHARLOTTE DAWN ALETHEA HEISS NON-DESTRUCTIVE TESTERS LIMITED Director 2018-04-17 CURRENT 1989-09-28 Active
CHARLOTTE DAWN ALETHEA HEISS BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED Director 2016-02-09 CURRENT 1867-08-05 Liquidation
CHARLOTTE DAWN ALETHEA HEISS LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED Director 2016-02-09 CURRENT 1918-06-05 Dissolved 2018-01-04
CHARLOTTE DAWN ALETHEA HEISS LONDON GUARANTEE & REINSURANCE COMPANY LIMITED Director 2016-02-09 CURRENT 1869-05-01 Dissolved 2018-01-04
CHARLOTTE DAWN ALETHEA HEISS LONDON ASSURANCE (THE) Director 2016-02-09 CURRENT 1981-01-01 Active
CHARLOTTE DAWN ALETHEA HEISS NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE) Director 2016-02-09 CURRENT 1863-08-17 Dissolved 2018-01-04
CHARLOTTE DAWN ALETHEA HEISS CENTURY INSURANCE COMPANY LIMITED Director 2016-02-09 CURRENT 1885-04-17 Dissolved 2018-01-23
CHARLOTTE DAWN ALETHEA HEISS SUN ALLIANCE INSURANCE UK LIMITED Director 2016-02-09 CURRENT 1918-06-06 Dissolved 2018-01-04
CHARLOTTE DAWN ALETHEA HEISS UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE) Director 2016-02-09 CURRENT 1863-01-15 Dissolved 2018-01-04
CHARLOTTE DAWN ALETHEA HEISS ALLIANCE ASSURANCE COMPANY LIMITED Director 2016-02-09 CURRENT 1902-04-11 Active
CHARLOTTE DAWN ALETHEA HEISS THE SEA INSURANCE COMPANY LIMITED Director 2016-02-09 CURRENT 1875-12-30 Liquidation
CHARLOTTE DAWN ALETHEA HEISS ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED Director 2016-02-09 CURRENT 1912-04-26 Liquidation
CHARLOTTE DAWN ALETHEA HEISS NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED Director 2016-02-09 CURRENT 1864-07-25 Liquidation
CHARLOTTE DAWN ALETHEA HEISS IDIP-DIRECT INSURANCE B.V. Director 2015-03-10 CURRENT 2010-12-10 Active
CHARLOTTE DAWN ALETHEA HEISS ROYSUN LIMITED Director 2015-02-25 CURRENT 1928-09-28 Active
CHARLOTTE DAWN ALETHEA HEISS INTOUCH INSURANCE GROUP B.V. Director 2015-01-12 CURRENT 2010-12-10 Active
CHARLOTTE DAWN ALETHEA HEISS ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED Director 2013-09-03 CURRENT 1989-06-15 Dissolved 2016-06-23
CHARLOTTE DAWN ALETHEA HEISS B. E. INSPECTION LIMITED Director 2013-09-03 CURRENT 1980-01-17 Dissolved 2016-06-23
CHARLOTTE DAWN ALETHEA HEISS ROYAL INSURANCE OPERATIONAL SERVICES (U.K.) LIMITED Director 2013-09-03 CURRENT 1969-09-17 Liquidation
CHARLOTTE DAWN ALETHEA HEISS RSA ACTUARIAL SERVICES LIMITED Director 2013-09-03 CURRENT 2007-10-31 Dissolved 2016-12-16
CHARLOTTE DAWN ALETHEA HEISS RSA CRS (US) LIMITED Director 2013-09-03 CURRENT 1999-02-19 Dissolved 2018-01-04
CHARLOTTE DAWN ALETHEA HEISS SWINCHAN HOLDINGS LIMITED Director 2013-09-03 CURRENT 1984-06-12 Dissolved 2018-01-04
CHARLOTTE DAWN ALETHEA HEISS ACRECREST LIMITED Director 2013-09-03 CURRENT 1909-10-27 Liquidation
CHARLOTTE DAWN ALETHEA HEISS SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED Director 2013-09-03 CURRENT 1920-01-20 Liquidation
CHARLOTTE DAWN ALETHEA HEISS SUN ALLIANCE FUND MANAGEMENT LIMITED Director 2013-09-03 CURRENT 1969-05-19 Liquidation
CHARLOTTE DAWN ALETHEA HEISS THE WESTMINSTER FIRE OFFICE LIMITED Director 2013-09-03 CURRENT 1999-07-08 Liquidation
CHARLOTTE DAWN ALETHEA HEISS SUN ALLIANCE AND LONDON INSURANCE LIMITED Director 2013-09-03 CURRENT 1959-10-06 Active
RUPERT TAYLOR REA RSA FINANCE Director 2017-11-17 CURRENT 2009-03-30 Active
RUPERT TAYLOR REA SUN ALLIANCE INSURANCE OVERSEAS LIMITED Director 2017-11-17 CURRENT 1906-03-12 Active

More director information

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.

DateDocument TypeDocument Description
2023-10-09CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES
2023-09-16Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-16Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-16Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-04-1023/03/23 STATEMENT OF CAPITAL GBP 6
2023-03-17Change of details for Rsa Insurance Group Plc as a person with significant control on 2021-06-01
2023-03-17Change of details for Rsa Insurance Group Limited as a person with significant control on 2022-10-11
2023-03-1303/03/23 STATEMENT OF CAPITAL GBP 4
2022-10-12Register inspection address changed from 20 Fenchurch Street London England EC3M 3AU England to Floor 8 22 Bishopsgate London EC2N 4BQ
2022-10-12Register inspection address changed from 20 Fenchurch Street London England EC3M 3AU England to Floor 8 22 Bishopsgate London EC2N 4BQ
2022-10-12AD02Register inspection address changed from 20 Fenchurch Street London England EC3M 3AU England to Floor 8 22 Bishopsgate London EC2N 4BQ
2022-10-11Director's details changed for Mr. Jonathan Cope on 2022-10-11
2022-10-11Director's details changed for Simon De Baat on 2022-10-11
2022-10-11CH01Director's details changed for Mr. Jonathan Cope on 2022-10-11
2022-10-01FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-04-12RP04TM01Second filing for the termination of Charlotte Claire Jones
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE CLAIRE JONES
2022-03-29SH20Statement by Directors
2022-03-29CAP-SSSolvency Statement dated 15/03/22
2022-03-29RES13Resolutions passed:
  • Reduce share premium account 15/03/2022
2022-03-24SH19Statement of capital on 2022-03-24 GBP 2
2022-03-22SH0115/03/22 STATEMENT OF CAPITAL GBP 2
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-08-12AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-14RES13Resolutions passed:
  • Authorised and direct any director of the company, approve and ratify any director 01/06/2021
2021-06-20MEM/ARTSARTICLES OF ASSOCIATION
2021-06-20RES01ADOPT ARTICLES 20/06/21
2021-06-16SH19Statement of capital on 2021-06-16 GBP 1
2021-06-15RES13Resolutions passed:
  • Authorise and direct of the company seprartion documents list separation actions 21/05/2021
2021-06-10SH20Statement by Directors
2021-06-10CAP-SSSolvency Statement dated 02/06/21
2021-06-10RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-06-04RP04AP01Second filing of director appointment of Ms Charlotte Claire Jones
2021-06-04SH0101/06/21 STATEMENT OF CAPITAL GBP 1005000050
2021-06-03RP04AP01Second filing of director appointment of Mr Jonathan Cope
2021-06-02TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT TAYLOR REA
2021-06-01SH0101/06/21 STATEMENT OF CAPITAL GBP 650000050
2021-06-01AP01DIRECTOR APPOINTED JONATHAN COPE
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-09-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-09-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES
2018-06-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-08TM01APPOINTMENT TERMINATED, DIRECTOR ELINOR BELL
2017-11-08AP01DIRECTOR APPOINTED RUPERT TAYLOR REA
2017-11-08TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN WILKINSON
2017-11-08AP01DIRECTOR APPOINTED SIMON DE BAAT
2017-10-31RES10Resolutions passed:
  • Resolution of allotment of securities
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-06-16AP01DIRECTOR APPOINTED ELINOR SARAH BELL
2017-06-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 50
2016-09-27SH19Statement of capital on 2016-09-27 GBP 50
2016-09-27SH20Statement by Directors
2016-09-27CAP-SSSolvency Statement dated 26/09/16
2016-09-27RES13Resolutions passed:
  • Share premium account cancelled 26/09/2016
  • Resolution of reduction in issued share capital
2016-09-27RES06REDUCE ISSUED CAPITAL 26/09/2016
2016-09-15CERT10Certificate of re-registration from Public Limited Company to Private
2016-09-15RES02Resolutions passed:
  • Resolution of re-registration
2016-09-15MARRe-registration of memorandum and articles of association
2016-09-15RR02Re-registration from a public company to a private limited company
2016-08-26TM01APPOINTMENT TERMINATED, DIRECTOR BLATHNAID BERGIN
2016-06-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-31CH01Director's details changed for Gavin Wilkinson on 2016-05-20
2016-04-22MISCPsc register
2016-04-15ANNOTATIONClarification
2016-04-15RP04
2016-03-02AP01DIRECTOR APPOINTED CHARLOTTE DAWN ALETHEA HEISS
2016-03-02TM01APPOINTMENT TERMINATED, DIRECTOR DEREK WALSH
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 1220261764
2015-10-19AR0125/09/15 FULL LIST
2015-08-13TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HINTON
2015-06-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-16SH0106/10/14 STATEMENT OF CAPITAL GBP 1132703037.00
2014-12-12AP01DIRECTOR APPOINTED GAVIN WILKINSON
2014-11-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS
2014-10-20AR0125/09/14 FULL LIST
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 1220261764
2014-10-15SH0110/10/14 STATEMENT OF CAPITAL GBP 1220261764
2014-09-02AP01DIRECTOR APPOINTED MS BLATHNAID BERGIN
2014-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HINTON / 19/05/2014
2014-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL MILLS / 19/05/2014
2014-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ADAM CRASTON / 19/05/2014
2014-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK MARTIN WALSH / 19/05/2014
2014-06-27AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-10AD02SAIL ADDRESS CHANGED FROM: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR ONE PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3BD UNITED KINGDOM
2014-04-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RASH
2014-04-11AP01DIRECTOR APPOINTED MR JOHN MICHAEL MILLS
2014-04-11AP01DIRECTOR APPOINTED MARTIN HINTON
2013-12-05AAINTERIM ACCOUNTS MADE UP TO 30/11/13
2013-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CLAYTON
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 1132703037
2013-10-01AR0125/09/13 FULL LIST
2013-09-19AP01DIRECTOR APPOINTED CHRISTOPHER JOHN ROLAND RASH
2013-09-05TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCDONNELL
2013-07-05AUDAUDITOR'S RESIGNATION
2013-07-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS
2012-10-29TM01APPOINTMENT TERMINATED, DIRECTOR DENISE COCKREM
2012-10-19AR0125/09/12 FULL LIST
2012-07-03RES13CREDIT AGREEMENT NOT EXCEEDING £500,000,000. 28/06/2012
2012-07-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK CULMER
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HASTE
2011-10-17AR0125/09/11 FULL LIST
2011-08-18AAINTERIM ACCOUNTS MADE UP TO 31/07/11
2011-07-14AP01DIRECTOR APPOINTED DEREK MARTIN WALSH
2011-06-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-23AP01DIRECTOR APPOINTED WILLIAM RUFUS BENJAMIN MCDONNELL
2011-05-17CC04STATEMENT OF COMPANY'S OBJECTS
2011-05-17RES01ADOPT ARTICLES 16/05/2011
2010-10-06AR0125/09/10 FULL LIST
2010-10-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-09-13AAINTERIM ACCOUNTS MADE UP TO 30/06/10
2010-07-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MILES
2010-06-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-24AAINTERIM ACCOUNTS MADE UP TO 31/10/09
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 12/12/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DENISE PATRICIA COCKREM / 01/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ADAM CRASTON / 01/10/2009
2009-10-22AR0125/09/09 FULL LIST
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS MILES / 12/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DENISE PATRICIA COKREM / 12/10/2009
2009-10-14AD02SAIL ADDRESS CREATED
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CLAYTON / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK GEORGE CULMER / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNETH HASTE / 01/10/2009
2009-07-17AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-11AAINTERIM ACCOUNTS MADE UP TO 30/11/08
2008-12-11288aDIRECTOR APPOINTED ROBERT JOHN CLAYTON
2008-12-11288aDIRECTOR APPOINTED MICHAEL HARRIS
2008-12-11288aDIRECTOR APPOINTED DENISE PATRICIA COKREM
2008-12-11288aDIRECTOR APPOINTED IAN ADAM CRASTON
2008-12-11288aDIRECTOR APPOINTED PAUL LEWIS MILES
2008-10-29363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-07-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-29363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-03-10288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY LATHAM
2007-08-07AUDAUDITOR'S RESIGNATION
1999-01-25Registered office changed on 25/01/99 from:\1 cornhill, london, EC3V 3QR
1992-06-05Registered office changed on 05/06/92 from:\12,cornhill, london, ec 3V3
1988-04-18Registered office changed on 18/04/88 from:\35 basinghall st, london, EC2V 5DB
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to ROYAL INSURANCE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 HOLDINGS 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 HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges39.6099
MortgagesNumMortOutstanding38.8299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of ROYAL INSURANCE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROYAL INSURANCE HOLDINGS LIMITED
Trademarks
We have not found any records of ROYAL INSURANCE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROYAL INSURANCE HOLDINGS 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 (64205 - Activities of financial services holding companies) as ROYAL INSURANCE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROYAL INSURANCE HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RH12 1XL