Company information:
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)