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Royal Insurance Holdings Limited (No: 02221960)

Address: ST MARK'S COURT, CHART WAY, HORSHAM, WEST SUSSEX, RH12 1XL

Status: Active

Incorporated: 16-Feb-1988

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 10-Sep-2024

Industry Class: 64205 - Activities of financial services holding companies

Current Director: JONATHAN COPE ( DOB: Jun-1979   From: Jun-2021  )

Current Director: SIMON DE BAAT ( DOB: Mar-1980   From: Nov-2017  )

Current Secretary: ROYSUN LIMITED (   From: Dec-2005  )

Resigned Director: DEREK (JOHN DEREK) ALUN-JONES ( DOB: Jun-1933   From: May-1992   To: Apr-1996  )

Resigned Director: JOHN WILLIAM BAKER ( DOB: Dec-1937   From: Jan-1995   To: May-1997  )

Resigned Director: NICHOLAS CHARLES FAITHORN BARBER ( DOB: Sep-1940   From: May-1992   To: May-1997  )

Resigned Director: DAVID FRANK BARKER ( DOB: Jun-1941   From: May-1992   To: Jul-1996  )

Resigned Director: ELINOR SARAH BELL ( DOB: Sep-1969   From: Jun-2017   To: Nov-2017  )

Resigned Director: BLATHNAID BERGIN ( DOB: May-1975   From: Aug-2014   To: Aug-2016  )

Resigned Director: WILLIAM EDWIN BUCKLEY ( DOB: Mar-1937   From: May-1992   To: Feb-1994  )

Resigned Director: ROBERT JOHN CLAYTON ( DOB: Nov-1970   From: Dec-2008   To: Oct-2013  )

Resigned Director: DENISE PATRICIA COCKREM ( DOB: Nov-1962   From: Dec-2008   To: Oct-2012  )

Resigned Director: IAN ADAM CRASTON ( DOB: Mar-1966   From: Dec-2008   To: Jun-2021  )

Resigned Director: JOHN GRAHAM CUCKNEY ( DOB: Jul-1925   From: May-1992   To: Apr-1994  )

Resigned Director: MARK GEORGE CULMER ( DOB: Oct-1962   From: May-2004   To: May-2012  )

Resigned Director: MICHAEL JOHN DOWDY ( DOB: Jul-1935   From: May-1992   To: May-1995  )

Resigned Director: ROY ALFRED ELMS ( DOB: Nov-1932   From: May-1992   To: Jul-1996  )

Resigned Director: ANTHONY DAVID ARNOLD WILLIAM FORBES ( DOB: Jan-1938   From: Aug-1994   To: May-1997  )

Resigned Director: RICHARD ARTHUR GAMBLE ( DOB: Sep-1939   From: May-1992   To: Dec-1997  )

Resigned Director: ALLAN GRAHAM GORMLY ( DOB: Dec-1937   From: May-1992   To: May-1997  )

Resigned Director: JULIAN CHRISTOPHER HANCE ( DOB: Oct-1955   From: Dec-1998   To: Apr-2004  )

Resigned Director: MICHAEL HARRIS ( DOB: Oct-1965   From: Dec-2008   To: May-2013  )

Resigned Director: ANDREW KENNETH HASTE ( DOB: Jan-1962   From: Jun-2003   To: Dec-2011  )

Resigned Director: THOMAS ARTHUR HAYES ( DOB: Mar-1943   From: Nov-1999   To: Jun-2001  )

Resigned Director: CHARLOTTE DAWN ALETHEA HEISS ( DOB: Jul-1979   From: Mar-2016   To: Jun-2021  )

Resigned Director: MARTIN HINTON ( DOB: Jan-1965   From: Apr-2014   To: Jul-2015  )

Resigned Director: IAN DAVID HUTCHINSON ( DOB: Oct-1954   From: Jun-2003   To: Sep-2004  )

Resigned Director: CHARLOTTE CLAIRE JONES ( DOB: Jul-1968   From: Jun-2021   To: Apr-2022  )

Resigned Director: ANTHONY PIERS LATHAM ( DOB: Apr-1950   From: Sep-2004   To: Dec-2007  )

Resigned Director: WILLIAM RUFUS BENJAMIN MCDONNELL ( DOB: Feb-1973   From: Jun-2011   To: Sep-2013  )

Resigned Director: ROBERT VICTOR MENDELSOHN ( DOB: Jul-1946   From: Nov-1999   To: Sep-2002  )

Resigned Director: PAUL LEWIS MILES ( DOB: Jun-1971   From: Dec-2008   To: Jun-2010  )

Resigned Director: JAN VICTOR MILLER ( DOB: May-1951   From: Mar-1998   To: Sep-2004  )

Resigned Director: JOHN MICHAEL MILLS ( DOB: Jan-1964   From: Apr-2014   To: Nov-2014  )

Resigned Director: JOHN DRUMMOND MILNE ( DOB: Aug-1924   From: May-1992   To: Apr-1995  )

Resigned Director: THOMAS SCOTT NELSON ( DOB: Mar-1939   From: Jun-1997   To: Mar-1998  )

Resigned Director: EDWIN NIXON ( DOB: Jun-1925   From: May-1992   To: Apr-1993  )

Resigned Director: SYDNEY DENNIS PENNINGTON ( DOB: Sep-1945   From: Nov-1999   To: Apr-2003  )

Resigned Director: CHRISTOPHER JOHN ROLAND RASH ( DOB: Jul-1964   From: Sep-2013   To: Apr-2014  )

Resigned Director: WILLIAM ROBIN ROWLAND ( DOB: May-1940   From: May-1992   To: Jul-1996  )

Resigned Director: JOHN ANTHONY ROWSON ( DOB: May-1930   From: Aug-1994   To: May-1997  )

Resigned Director: IAN LAWTON RUSHTON ( DOB: Sep-1931   From: May-1992   To: Sep-1993  )

Resigned Director: ALVIN VARNER SHOEMAKER (   From: May-1992   To: Apr-1994  )

Resigned Director: PAUL SPENCER ( DOB: Jan-1950   From: Jan-1996   To: Dec-1998  )

Resigned Director: RUPERT TAYLOR REA ( DOB: Apr-1978   From: Nov-2017   To: Jun-2021  )

Resigned Director: DEREK MARTIN WALSH ( DOB: Sep-1968   From: Jun-2011   To: Feb-2016  )

Resigned Director: GAVIN WILKINSON ( DOB: Dec-1981   From: Dec-2014   To: Nov-2017  )

Resigned Director: MAX WILLIAMS ( DOB: Feb-1926   From: May-1992   To: Apr-1995  )

Resigned Secretary: JOHN HILTON BERG ( DOB: Nov-1947   From: Aug-1996   To: Nov-1999  )

Resigned Secretary: JACQUELINE ELIZABETH FOX ( DOB: Dec-1959   From: Jul-2002   To: Dec-2005  )

Resigned Secretary: VANESSA JONES ( DOB: Oct-1960   From: Sep-2000   To: Apr-2002  )

Resigned Secretary: DAVID JOHN MORGAN ( DOB: Jul-1943   From: May-1992   To: Aug-1996  )

Resigned Secretary: RINA MUKHERJEE (   From: Mar-2000   To: Jul-2000  )

Resigned Secretary: BERNADETTE CLARE YOUNG (   From: Nov-1999   To: Mar-2000  )

Persons of Significant Control:

Rsa Insurance Group Limited, Floor 8 22 Bishopsgate, London, EC2N 4BQ, 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)

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