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Royal International Insurance Holdings Limited

00111478

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 26/08/1910

Previously known as

Royal Insurance (Int.) Limited · until 01/06/1987

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Roysun Limited

secretary · Since 09/06/2010

Also on 44 other boards

Simon De Baat

director · Since 17/11/2017

ACTUARY

BRITISH · ENGLAND · Age 46

Also on 8 other boards

Ms Lorna Youssouf

director · Since 23/06/2026

BRITISH · UNITED KINGDOM · Age 41

Lorna Youssouf

director · Since 23/06/2026

BRITISH · ENGLAND · Age 41

Roysun Limited

corporate secretary · Since 09/06/2010

Reg: 00233654

Also on 44 other boards

Simon De Baat

director · Since 17/11/2017

British · England · Age 46

Lorna Youssouf

director · Since 23/06/2026

British · England · Age 41

Former

John Graham Cuckney

director · Resigned 26/06/1992

Hendrik Jan Van Der Hoeven

director · Resigned 01/05/1993

Kang Yao

director · Resigned 01/05/1993

Ian Lawton Rushton

director · Resigned 07/09/1993

David John Morgan

secretary · Resigned 30/06/1994

Sandra Judith Odell

secretary · Resigned 26/04/1996

Roy Alfred Elms

director · Resigned 31/12/1996

Alison Tracey Buttery

secretary · Resigned 21/02/1997

William Robin Rowland

director · Resigned 03/06/1998

David John Rich

director · Resigned 03/06/1998

Roger Charles Clements

director · Resigned 03/06/1998

Peter David Webster

director · Resigned 03/06/1998

Paul Spencer

director · Resigned 18/12/1998

John Hilton Berg

secretary · Resigned 15/09/2000

Jason Leslie Wright

secretary · Resigned 20/10/2000

Thomas Arthur Hayes

director · Resigned 29/06/2001

Nicholas John Golden

director · Resigned 14/11/2001

Vanessa Jones

secretary · Resigned 26/04/2002

Julian Christopher Hance

director · Resigned 02/04/2004

Richard Owen Hudson

director · Resigned 30/07/2004

Jan Victor Miller

director · Resigned 28/09/2004

Ian David Hutchinson

director · Resigned 28/09/2004

Jacqueline Elizabeth Fox

secretary · Resigned 09/12/2005

Patrick Charles Regan

director · Resigned 31/12/2005

Mark Richard Chambers

secretary · Resigned 18/05/2006

Helen Mary Maxwell

director · Resigned 08/01/2007

Luke Thomas

secretary · Resigned 31/03/2008

Julia Caroline Possener

secretary · Resigned 09/06/2010

Paul Lewis Miles

director · Resigned 30/06/2010

Mark George Culmer

director · Resigned 09/03/2012

Denise Patricia Cockrem

director · Resigned 10/10/2012

Michael Harris

director · Resigned 31/05/2013

William Rufus Benjamin Mcdonnell

director · Resigned 03/09/2013

Robert John Clayton

director · Resigned 25/10/2013

Christopher John Roland Rash

director · Resigned 23/04/2014

John Michael Mills

director · Resigned 14/11/2014

Martin Hinton

director · Resigned 28/07/2015

Blathnaid Bergin

director · Resigned 25/08/2016

Gavin Leslie Wilkinson

director · Resigned 02/11/2017

Martin David Postles

director · Resigned 27/09/2019

Ian Adam Craston

director · Resigned 01/06/2021

Charlotte Claire Jones

director · Resigned 01/04/2022

Mr. Jonathan Cope

director · Resigned 22/06/2026

Jonathan Cope

director · Resigned 22/06/2026

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
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line122 Bishopsgate
2026-07-20

22 BISHOPSGATE

post townLondon
2026-07-20

LONDON