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Royal & Sun Alliance Reinsurance Limited

00100097

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

22 Bishopsgate, London, EC2N 4BQ
Incorporated 31/10/1908

Previously known as

Royal Reinsurance Company Limited · until 17/03/1999
British Fire Insurance Company Limited · until 31/12/1978

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

65120
Non-life insurance

Officers

Roysun Limited

secretary · Since 09/06/2010

Also on 44 other boards

Mr. David Robin Howell

director · Since 16/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Karim Shamshudin Hirji

director · Since 04/03/2025

DIRECTOR

CANADIAN · UNITED KINGDOM · Age 50

Also on 3 other boards

Mr Jonathan Cope

director · Since 17/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Roysun Limited

corporate secretary · Since 09/06/2010

Reg: 00233654

Also on 44 other boards

David Robin Howell

director · Since 16/07/2024

British · England · Age 53

Karim Shamshudin Hirji

director · Since 04/03/2025

Canadian · United Kingdom · Age 50

Jonathan Cope

director · Since 17/03/2025

British · England · Age 47

Edward Matthew Hale

director · Since 23/05/2026

British,Irish · England · Age 49

Former

Richard David Houghton

director · Resigned 09/06/2015

Sean William Lowther

director · Resigned 24/03/2016

Jonathan Lawton Hancock

director · Resigned 31/10/2016

David Patrick Coughlan

director · Resigned 20/04/2017

Stephen Lewis

director · Resigned 05/02/2019

Anthony Buckle

director · Resigned 28/10/2019

Scott Egan

director · Resigned 02/11/2020

Charlotte Claire Jones

director · Resigned 02/11/2020

Robin John Llewellyn Gibbs

director · Resigned 31/12/2021

Charlotte Claire Jones

director · Resigned 01/04/2022

Paul John Dilley

director · Resigned 01/08/2023

Louisa Jane Leonard

director · Resigned 16/02/2024

Kenneth Peter Anderson

director · Resigned 13/02/2025

Nathalie Dufresne

director · Resigned 20/03/2026

Persons with Significant Control

Intact Insurance Uk Limited

75–100% shares
75–100% votes
Appoint directors

22, Bishopsgate, London, EC2N 4BQ

Reg: 93792 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line122 Bishopsgate
2026-06-29

22 BISHOPSGATE

post townLondon
2026-06-29

LONDON