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Royal Insurance Holdings Limited

02221960

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 16/02/1988

Previously known as

Royal Insurance Holdings Plc · until 15/09/2016
Trushelfco (1988) P.L.C. · until 18/03/1988

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 09/12/2005

OTHER

Also on 242 other boards

Simon De Baat

director · Since 02/11/2017

ACTUARY

BRITISH · ENGLAND · Age 46

Also on 8 other boards

Lorna Youssouf

director · Since 23/06/2026

BRITISH · ENGLAND · Age 41

Ms Lorna Youssouf

director · Since 23/06/2026

BRITISH · UNITED KINGDOM · Age 41

Roysun Limited

corporate secretary · Since 09/12/2005

Reg: 00233654

Also on 242 other boards

Simon De Baat

director · Since 02/11/2017

British · England · Age 46

Lorna Youssouf

director · Since 23/06/2026

British · England · Age 41

Former

Edwin Nixon

director · Resigned 22/04/1993

Ian Lawton Rushton

director · Resigned 07/09/1993

William Edwin Buckley

director · Resigned 01/02/1994

Alvin Varner Shoemaker

director · Resigned 21/04/1994

John Graham Cuckney

director · Resigned 29/04/1994

John Drummond Milne

director · Resigned 20/04/1995

Michael John Dowdy

director · Resigned 31/05/1995

Derek (John Derek) Alun-Jones

director · Resigned 18/04/1996

David Frank Barker

director · Resigned 19/07/1996

Roy Alfred Elms

director · Resigned 19/07/1996

William Robin Rowland

director · Resigned 19/07/1996

David John Morgan

secretary · Resigned 07/08/1996

Allan Graham Gormly

director · Resigned 31/05/1997

Nicholas Charles Faithorn Barber

director · Resigned 31/05/1997

John Anthony Rowson

director · Resigned 31/05/1997

Anthony David Arnold William Forbes

director · Resigned 31/05/1997

John William Baker

director · Resigned 31/05/1997

Richard Arthur Gamble

director · Resigned 31/12/1997

Thomas Scott Nelson

director · Resigned 05/03/1998

John Hilton Berg

secretary · Resigned 12/11/1999

Bernadette Clare Young

secretary · Resigned 17/03/2000

Rina Mukherjee

secretary · Resigned 31/07/2000

Thomas Arthur Hayes

director · Resigned 29/06/2001

Vanessa Jones

secretary · Resigned 26/04/2002

Robert Victor Mendelsohn

director · Resigned 11/09/2002

Sydney Dennis Pennington

director · Resigned 02/04/2003

Julian Christopher Hance

director · Resigned 02/04/2004

Jan Victor Miller

director · Resigned 28/09/2004

Ian David Hutchinson

director · Resigned 28/09/2004

Jacqueline Elizabeth Fox

secretary · Resigned 09/12/2005

Anthony Piers Latham

director · Resigned 31/12/2007

Paul Lewis Miles

director · Resigned 30/06/2010

Andrew Kenneth Haste

director · Resigned 31/12/2011

Mark George Culmer

director · Resigned 14/05/2012

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

Elinor Sarah Bell

director · Resigned 02/11/2017

Ian Adam Craston

director · Resigned 01/06/2021

Charlotte Dawn Alethea Heiss

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

Rsa Insurance Group Limited

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

Floor 8, 22 Bishopsgate, London, EC2N 4BQ

Reg: 2339826 · 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