Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Roysun Limited
- Incorporated
- 28 September 1928 (98 years)
- Industry
- Non-trading company (74990)
- Directors
- Oomeshdeo MahadeaRyan Edward Law
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 22 BishopsgateLondonEC2N 4BQ
Officers 4 active
Officer details are public data from the Companies House register.
Youssouf, Lorna
Secretary · Appointed 5 December 2025
Mahadea, Oomeshdeo
Director · Appointed 3 October 2023
British
Born May 1977 (49)
Law, Ryan Edward
Director · Appointed 16 May 2022
British
Born November 1996
Director · Appointed 23 June 2021
British
Born May 1985 (41)
Officer history (49 former)
5 December 2025
Appointed Youssouf, Lorna as Secretary
4 December 2025
4 December 2025
Resigned Cope, Jonathan as Secretary
2 December 2025
12 November 2024
12 November 2024
Appointed Cope, Jonathan as Secretary
23 May 2024
3 October 2023
Appointed Mahadea, Oomeshdeo as Director
30 June 2023
Resigned Zaremba, Constance as Director
16 May 2022
Appointed Law, Ryan Edward as Director
16 May 2022
Appointed Zaremba, Constance as Director
5 November 2021
1 October 2021
Resigned Willox, Craig Alexander as Director
8 July 2021
Appointed Willox, Craig Alexander as Director
30 June 2021
Resigned Willox, Craig Alexander as Director
30 June 2021
23 June 2021
1 June 2021
1 June 2021
6 November 2018
12 October 2018
Appointed Willox, Craig Alexander as Director
20 September 2018
29 June 2018
4 May 2018
3 May 2018
3 May 2018
21 December 2017
24 March 2017
23 December 2016
6 September 2016
12 August 2016
9 February 2016
2 November 2015
18 August 2015
18 August 2015
17 August 2015
25 February 2015
25 February 2015
25 February 2015
9 December 2014
14 November 2014
13 June 2012
Resigned Baily, Kathryn Anna as Secretary
13 June 2012
25 May 2012
20 December 2011
16 June 2011
16 June 2011
16 June 2011
16 June 2011
16 June 2011
16 June 2011
16 June 2011
30 June 2010
9 June 2010
9 June 2010
Appointed Baily, Kathryn Anna as Secretary
9 June 2010
22 May 2008
31 March 2008
31 March 2008
8 January 2007
8 January 2007
18 May 2006
31 December 2005
22 December 2005
22 December 2005
22 December 2005
9 December 2005
9 December 2005
30 September 2004
28 September 2004
28 September 2004
25 June 2004
25 June 2004
25 June 2004
25 June 2004
25 June 2004
Resigned Westgate House Nominees Holdings Limited as Corporate Director
30 January 2004
29 August 2003
29 August 2003
6 February 2002
30 January 2001
30 January 2001
1 August 2000
31 July 2000
30 March 2000
30 March 2000
8 April 1999
8 April 1999
31 July 1998
31 July 1998
20 October 1997
20 October 1997
30 March 1993
Appointed Westgate House Nominees Holdings Limited as Corporate Director
30 March 1993
30 March 1993
30 March 1993
30 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00093792
Former controllers (1)
12 November 2024
Ceased Non-Destructive Testers Limited — Owns 75–100% of shares
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Royal Insurance Holdings Limited Owns 75–100% of shares
Intact Insurance UK Limited Owns 75–100% of shares
Centrium Management Company Limited Owns 25–50% of shares
Emersons Green Management Company Limited Owns 25–50% of shares
Hempton Court Manco Limited Holds 75–100% of voting rights
Intact Law Limited Owns 75–100% of shares
Royal & Sun Alliance Reinsurance Limited Owns 75–100% of shares
Royal International Insurance Holdings Limited Owns 75–100% of shares
Roysun Limited This company Owns 75–100% of shares
Rsa Pension Funding LP Part right to 75–100% of surplus assets
Sun Alliance and London Insurance Limited Owns 75–100% of shares
Sun Alliance Insurance Overseas Limited Owns 75–100% of shares
The Marine Insurance Company Limited Owns 75–100% of shares
UK Investment Management Limited Owns 75–100% of shares
Royal & Sun Alliance Pension Trustee Limited Owns 75–100% of shares
Rsa Accident Repairs Limited Owns 75–100% of shares
Sal Pension Fund Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 31 March 2026 | Director's details changed | 2 | ||
| 17 December 2025 | Register(s) moved to registered office address | 1 | ||
| 17 December 2025 | Secretary's details changed | 1 | ||
| 17 December 2025 | Director's details changed | 2 |
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