Company information:
Royal Insurance (U.K.) Limited (No: 01516396)
Address: ST MARK'S COURT, CHART WAY, HORSHAM, WEST SUSSEX, RH12 1XL
Status: Active
Incorporated: 09-Aug-1980
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Sep-2024
Industry Class: 74990 - Non-trading company
Current Director: SIMON PHILIP BAKER ( DOB: Dec-1967 From: Nov-2017 )
Current Director: JONATHAN COPE ( DOB: Jun-1979 From: Jan-2017 )
Current Director: DALE RICHARD STEWART ( DOB: Aug-1976 From: Nov-2021 )
Current Secretary: ROYSUN LIMITED ( From: Jun-2010 )
Current Secretary: ROYSUN LIMITED ( From: Jun-2010 )
Resigned Director: WAI FONG AU ( DOB: Dec-1956 From: Nov-1999 To: Nov-2001 )
Resigned Director: KATHRYN ANNA BAILY ( DOB: Oct-1978 From: Mar-2012 To: Jun-2012 )
Resigned Director: DAVID FRANK BARKER ( DOB: Jun-1941 From: Apr-1992 To: May-1998 )
Resigned Director: ELINOR SARAH BELL ( DOB: Sep-1969 From: Nov-2014 To: Nov-2017 )
Resigned Director: THOMAS JOHN BROWN ( DOB: Feb-1949 From: Jun-1992 To: Jan-1997 )
Resigned Director: ROBERT JOHN CLAYTON ( DOB: Nov-1970 From: Jan-2007 To: Feb-2013 )
Resigned Director: DENISE PATRICIA COCKREM ( DOB: Nov-1962 From: Dec-2005 To: Mar-2012 )
Resigned Director: NORMAN STANLEY COOPER ( DOB: May-1939 From: Jan-1995 To: Dec-1997 )
Resigned Director: IAN ADAM CRASTON ( DOB: Mar-1966 From: Jul-2004 To: Mar-2012 )
Resigned Director: JOHN GRAHAM CUCKNEY ( DOB: Jul-1925 From: Apr-1992 To: Aug-1994 )
Resigned Director: MARK GEORGE CULMER ( DOB: Oct-1962 From: Dec-2005 To: Mar-2012 )
Resigned Director: ROY ALFRED ELMS ( DOB: Nov-1932 From: Jun-1992 To: Dec-1996 )
Resigned Director: JONATHAN MARK FRANCIS ( DOB: Nov-1952 From: Apr-1992 To: Sep-1996 )
Resigned Director: RICHARD ARTHUR GAMBLE ( DOB: Sep-1939 From: Jun-1992 To: Dec-1997 )
Resigned Director: ALLAN GRAHAM GORMLY ( DOB: Dec-1937 From: Aug-1994 To: Dec-1997 )
Resigned Director: MICHAEL HARRIS ( DOB: Oct-1965 From: Dec-2005 To: Mar-2012 )
Resigned Director: LESLIE HOWELL ( DOB: Oct-1943 From: Apr-1992 To: Dec-1998 )
Resigned Director: RICHARD OWEN HUDSON ( DOB: Jul-1952 From: Dec-2002 To: Jul-2004 )
Resigned Director: HELEN MARY MAXWELL ( DOB: Sep-1954 From: Dec-2005 To: Jan-2007 )
Resigned Director: WILLIAM RUFUS BENJAMIN MCDONNELL ( DOB: Feb-1973 From: Jun-2011 To: Mar-2012 )
Resigned Director: PAUL LEWIS MILES ( DOB: Jun-1971 From: May-2008 To: Jun-2010 )
Resigned Director: JOHN MICHAEL MILLS ( DOB: Jan-1964 From: Mar-2012 To: Nov-2014 )
Resigned Director: JOHN DRUMMOND MILNE ( DOB: Aug-1924 From: Apr-1992 To: Apr-1995 )
Resigned Director: NON-DESTRUCTIVE TESTERS LIMITED ( From: Jul-2002 To: Oct-2004 )
Resigned Director: NON-DESTRUCTIVE TESTERS LIMITED ( From: Jun-2012 To: Sep-2017 )
Resigned Director: GEORGE STEPHAN PATER ( DOB: Jul-1951 From: Jan-1995 To: Dec-1998 )
Resigned Director: SYDNEY DENNIS PENNINGTON ( DOB: Sep-1945 From: Jan-1995 To: Dec-1998 )
Resigned Director: KEVIN JOHN POWELL ( DOB: Mar-1960 From: Dec-1998 To: Dec-2002 )
Resigned Director: WILLIAM GEOFFREY PRINCE ( DOB: Apr-1942 From: Apr-1992 To: Jun-1992 )
Resigned Director: PATRICK CHARLES REGAN ( DOB: Mar-1966 From: Oct-2004 To: Dec-2005 )
Resigned Director: IAN LAWTON RUSHTON ( DOB: Sep-1931 From: Apr-1992 To: Apr-1994 )
Resigned Director: WILHELMUS JOHANNES MARIA SCHOUTEN ( DOB: Apr-1952 From: Jan-1995 To: Dec-1996 )
Resigned Director: PETER JOHN SHARMAN ( DOB: Jul-1944 From: Apr-1992 To: Sep-1993 )
Resigned Director: JOHN SIDWELL ( DOB: Oct-1953 From: Dec-1998 To: Nov-1999 )
Resigned Director: PAUL SPENCER ( DOB: Jan-1950 From: Jan-1996 To: Dec-1998 )
Resigned Secretary: JOHN HILTON BERG ( DOB: Nov-1947 From: Dec-1997 To: Sep-2000 )
Resigned Secretary: MARK RICHARD CHAMBERS ( DOB: Mar-1963 From: Dec-2005 To: May-2006 )
Resigned Secretary: JACQUELINE ELIZABETH FOX ( DOB: Dec-1959 From: Jul-2002 To: Dec-2005 )
Resigned Secretary: VANESSA JONES ( DOB: Oct-1960 From: Oct-2000 To: Apr-2002 )
Resigned Secretary: DAVID JOHN MORGAN ( DOB: Jul-1943 From: Jun-1992 To: Dec-1997 )
Resigned Secretary: JULIA CAROLINE POSSENER ( DOB: Aug-1970 From: Mar-2008 To: Jun-2010 )
Resigned Secretary: LUKE THOMAS ( DOB: Jun-1966 From: May-2006 To: Mar-2008 )
Resigned Secretary: JASON LESLIE WRIGHT ( From: Sep-2000 To: Oct-2000 )
Persons of Significant Control:
Royal & Sun Alliance Insurance Plc, St Mark's Court Chart Way, Horsham, West Sussex, RH12 1XL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)