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Nom

Royal Insurance Holdings Limited
Adresse
St Mark's Court
Chart Way
Horsham
RH12 1XL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02221960 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Rsa Insurance Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02339826 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Cope, Jonathan London, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 06/1979 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    De Baat, Simon London, United Kingdom Status: Active Notified: 02/11/2017 Date of Birth: 03/1980 Occupation: Actuary Role: Director Country of Residence: England Nationality: British
    Roysun Limited, Chart Way, Horsham, West Sussex Status: Active Notified: 09/12/2005 Role: Secretary Nationality: Other
    Craston, Ian Adam London, England Status: Ceased Notified: 03/12/2008 Ceased: 01/06/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Culmer, Mark George 30 Fenchurch Street, London, United Kingdom Status: Ceased Notified: 19/05/2004 Ceased: 14/05/2012 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Mcdonnell, William Rufus Benjamin 30 Fenchurch Street, London, United Kingdom Status: Ceased Notified: 16/06/2011 Ceased: 03/09/2013 Occupation: Group Financial Controller Role: Director Country of Residence: England Nationality: British
    Wilkinson, Gavin Leslie London, England Status: Ceased Notified: 11/12/2014 Ceased: 02/11/2017 Occupation: Capital Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB R&SA Marketing Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02145778 Nature of Control
  • Significant influence or control
    •
    gb-flag GB RSA Accident Repairs Limited Status: Active Notified: 06/04/2016 Companies House Number: 00734314 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Royal & SUN Alliance Insurance Limited Status: Active Notified: 06/04/2016 Companies House Number: 00093792 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Royal & SUN Alliance Pension Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 04320660 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •