Back to search

Roysun Limited

00233654

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 28/09/1928

Previously known as

Westgate House Nominees (1993) Limited · until 01/07/2004
The Globe Insurance Company Limited · until 26/03/1993
Westgate House Nominees Limited · until 27/01/1992
Ralli Brothers Limited · until 30/09/1987
Duncan Fox & Co Limited · until 31/12/1981

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

74990
Non-trading company

Officers

Ms Lorna Youssouf

director · Since 23/06/2021

NONE

BRITISH · ENGLAND · Age 41

Also on 4 other boards

Mr Ryan Edward Law

director · Since 16/05/2022

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 29

Mr Oomeshdeo Mahadea

director · Since 03/10/2023

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 49

Also on 1 other board

Lorna Youssouf

secretary · Since 05/12/2025

Lorna Youssouf

director · Since 23/06/2021

British · England · Age 41

Ryan Edward Law

director · Since 16/05/2022

British · England · Age 29

Oomeshdeo Mahadea

director · Since 03/10/2023

British · England · Age 49

Lorna Youssouf

secretary · Since 05/12/2025

Former

Michael John Dowdy

director · Resigned 30/03/1993

William Robin Rowland

director · Resigned 30/03/1993

Richard Arthur Gamble

director · Resigned 30/03/1993

Roy Alfred Elms

director · Resigned 30/03/1993

David John Morgan

secretary · Resigned 20/10/1997

Richard Anthony Eves

secretary · Resigned 31/07/1998

Hilary Anne Lowe

secretary · Resigned 08/04/1999

David Alan Smith

secretary · Resigned 30/03/2000

Rina Mukherjee

secretary · Resigned 31/07/2000

John Hilton Berg

secretary · Resigned 30/01/2001

Balbir Kelly

secretary · Resigned 29/08/2003

Ian David Hutchinson

director · Resigned 28/09/2004

Jan Victor Miller

director · Resigned 30/09/2004

Jacqueline Elizabeth Fox

secretary · Resigned 09/12/2005

Patrick Charles Regan

director · Resigned 31/12/2005

Helen Mary Maxwell

director · Resigned 08/01/2007

Luke Thomas

director · Resigned 31/03/2008

Julia Caroline Possener

director · Resigned 09/06/2010

Paul Lewis Miles

director · Resigned 30/06/2010

Ian Adam Craston

director · Resigned 16/06/2011

Mark George Culmer

director · Resigned 16/06/2011

Michael Harris

director · Resigned 16/06/2011

Denise Patricia Cockrem

director · Resigned 16/06/2011

Robert John Clayton

director · Resigned 16/06/2011

Clare Elizabeth Davage

director · Resigned 20/12/2011

Kathryn Anna Baily

secretary · Resigned 13/06/2012

Kathryn Anna Baily

director · Resigned 13/06/2012

John Michael Mills

director · Resigned 14/11/2014

Elaine Klonarides

director · Resigned 25/02/2015

Dionne Mortley-Forde

director · Resigned 17/08/2015

Claire Murphy

director · Resigned 09/02/2016

Monique Chantal Woudberg

director · Resigned 12/08/2016

Kathryn Anna Tait

director · Resigned 23/12/2016

Elinor Sarah Bell

director · Resigned 21/12/2017

Rubina Begum

director · Resigned 04/05/2018

Wendy Louise Hardy

director · Resigned 29/06/2018

Shona Seaton

director · Resigned 06/11/2018

Charlotte Dawn Alethea Heiss

director · Resigned 01/06/2021

Chris Smyth

director · Resigned 30/06/2021

Craig Alexander Willox

director · Resigned 30/06/2021

Craig Alexander Willox

director · Resigned 01/10/2021

Daniel Harrington-Greenwood

director · Resigned 05/11/2021

Non-Destructive Testers Limited

corporate secretary · Resigned 12/11/2024

Paul Douglas Bickley

director · Resigned 02/12/2025

Jonathan Cope

director · Resigned 04/12/2025

Jonathan Cope

secretary · Resigned 04/12/2025

Persons with Significant Control

Intact Insurance Uk Limited

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

22, Bishopsgate, London, EC2N 4BQ

Reg: 00093792 · Uk Companies House · Private Limited Company

Notified 12/11/2024

Former PSCs

Non-Destructive Testers Limited

Ceased 12/11/2024

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line122 Bishopsgate
2026-07-14

22 BISHOPSGATE

post townLondon
2026-07-14

LONDON