Royal Insurance (U.K.) Limited

In liquidation01516396 Private limited company
Incorporated
8 September 1980 (46 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
C/o Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT

Filing status

Accounts due
30 September 2025
Last accounts
31 December 2023
Conf. stmt due
9 October 2025
Last conf. stmt
25 September 2024

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2021
Also at Intact UK Lending Limited, Intact UK Finance Company Limited, London Assurance (The) · more companies
British
Born August 1976 (50)
Director · Appointed 17 January 2017
British
Born June 1979 (47)
Corporate Secretary · Appointed 9 June 2010
Also at The Marine Insurance Company Limited, Royal & Sun Alliance Reinsurance Limited, Intact Insurance UK Limited · more companies
Officer history (44 former)
23 September 2026
Resigned Baker, Simon Philip as Director
10 November 2021
Appointed Stewart, Dale Richard as Director
9 November 2017
Appointed Baker, Simon Philip as Director
9 November 2017
Resigned Bell, Elinor Sarah as Director
29 September 2017
Resigned Non-Destructive Testers Limited as Corporate Director
17 January 2017
Appointed Cope, Jonathan, Mr. as Director
14 November 2014
Resigned Mills, John Michael as Director
14 November 2014
Appointed Bell, Elinor Sarah as Director
13 February 2013
Resigned Clayton, Robert John as Director
28 June 2012
Appointed Non-Destructive Testers Limited as Corporate Director
13 June 2012
Resigned Baily, Kathryn Anna as Director
9 March 2012
Appointed Mills, John Michael as Director
9 March 2012
9 March 2012
Resigned Culmer, Mark George as Director
9 March 2012
Resigned Cockrem, Denise Patricia as Director
9 March 2012
Resigned Harris, Michael as Director
9 March 2012
Appointed Baily, Kathryn Anna as Director
9 March 2012
Resigned Craston, Ian Adam as Director
16 June 2011
Appointed Mcdonnell, William Rufus Benjamin as Director
30 June 2010
Resigned Miles, Paul Lewis as Director
9 June 2010
Appointed Roysun Limited as Corporate Secretary
9 June 2010
Resigned Possener, Julia Caroline as Secretary
22 May 2008
Appointed Miles, Paul Lewis as Director
31 March 2008
Resigned Thomas, Luke as Secretary
31 March 2008
Appointed Possener, Julia Caroline as Secretary
8 January 2007
Resigned Maxwell, Helen Mary as Director
8 January 2007
Appointed Clayton, Robert John as Director
18 May 2006
Resigned Chambers, Mark Richard as Secretary
18 May 2006
Appointed Thomas, Luke as Secretary
31 December 2005
Resigned Regan, Patrick Charles as Director
22 December 2005
Appointed Harris, Michael as Director
22 December 2005
Appointed Cockrem, Denise Patricia as Director
22 December 2005
Appointed Culmer, Mark George as Director
22 December 2005
Appointed Maxwell, Helen Mary as Director
9 December 2005
Appointed Chambers, Mark Richard as Secretary
9 December 2005
Resigned Fox, Jacqueline Elizabeth as Secretary
15 October 2004
Appointed Regan, Patrick Charles as Director
15 October 2004
Resigned Non-Destructive Testers Limited as Corporate Director
30 July 2004
Resigned Hudson, Richard Owen as Director
27 July 2004
Appointed Craston, Ian Adam as Director
18 December 2002
Appointed Hudson, Richard Owen as Director
18 December 2002
Resigned Powell, Kevin John as Director
23 July 2002
Appointed Non-Destructive Testers Limited as Corporate Director
23 July 2002
Appointed Fox, Jacqueline Elizabeth as Secretary
26 April 2002
Resigned Jones, Vanessa as Secretary
19 November 2001
Resigned Au, Wai-Fong Fong as Director
20 October 2000
Resigned Wright, Jason Leslie as Secretary
20 October 2000
Appointed Jones, Vanessa as Secretary
15 September 2000
Appointed Wright, Jason Leslie as Secretary
15 September 2000
Resigned Berg, John Hilton as Secretary
14 November 1999
Appointed Au, Wai-Fong Fong as Director
14 November 1999
Resigned Sidwell, John as Director
11 December 1998
Appointed Powell, Kevin John as Director
11 December 1998
Resigned Pennington, Sydney Dennis as Director
11 December 1998
Appointed Sidwell, John as Director
11 December 1998
Resigned Spencer, Paul as Director
11 December 1998
Resigned Howell, Leslie as Director
11 December 1998
Resigned Pater, George Stephan as Director
15 May 1998
Resigned Barker, David Frank as Director
31 December 1997
Resigned Gamble, Richard Arthur as Director
22 December 1997
Resigned Cooper, Norman Stanley as Director
22 December 1997
Resigned Morgan, David John as Secretary
22 December 1997
Appointed Berg, John Hilton as Secretary
22 December 1997
Resigned Gormly, Allan Graham as Director
31 January 1997
Resigned Brown, Thomas John as Director
31 December 1996
31 December 1996
Resigned Elms, Roy Alfred as Director
30 September 1996
Resigned Francis, Jonathan Mark as Director
25 January 1996
Appointed Spencer, Paul as Director
20 April 1995
Resigned Milne, John Drummond, Sir as Director
17 January 1995
Appointed Pennington, Sydney Dennis as Director
17 January 1995
Appointed Pater, George Stephan as Director
17 January 1995
Appointed Cooper, Norman Stanley as Director
17 January 1995
8 August 1994
Resigned Cuckney, John Graham, Lord as Director
8 August 1994
Appointed Gormly, Allan Graham as Director
26 April 1994
Resigned Rushton, Ian Lawton as Director
7 September 1993
Resigned Sharman, Peter John as Director
30 June 1992
Appointed Gamble, Richard Arthur as Director
30 June 1992
Appointed Morgan, David John as Secretary
30 June 1992
Appointed Brown, Thomas John as Director
4 June 1992
Appointed Elms, Roy Alfred as Director
4 June 1992
Resigned Prince, William Geoffrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. 93792

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Rsa Insurance Group Limited
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
Non-Destructive Testers Limited In liquidationOwns 75–100% of shares
Royal & Sun Alliance Reinsurance Limited Owns 75–100% of shares
Royal Insurance (U.K.) Limited This company In liquidationOwns 75–100% of shares
Royal International Insurance Holdings Limited Owns 75–100% of shares
Roysun Limited Owns 75–100% of shares
Rsa Law Limited In liquidationOwns 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
And 1 more
R&SA Marketing Services Limited In liquidationHas significant influence or control
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

DateDescriptionMade Up ToPagesPDF
4 February 2026Liquidators' statement of receipts and payments
18 December 2024Appointment of a voluntary liquidator
18 December 2024Declaration of solvency
18 December 2024Registered office address changed
18 December 2024Resolutions
Show all recent filings

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