Royal Insurance Holdings Limited

Active02221960 Private limited company
Incorporated
16 February 1988 (38 years)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
22 Bishopsgate
London
EC2N 4BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2026
Also at Roysun Limited, UK Investment Management Limited, Royal International Insurance Holdings Limited · more companies
British
Born May 1985 (41)
Director · Appointed 2 November 2017
Also at Sun Alliance Insurance Overseas Limited, Sun Alliance and London Insurance Limited, Royal International Insurance Holdings Limited · more companies
British
Born March 1980 (46)
Corporate Secretary · Appointed 9 December 2005
Also at Royal & Sun Alliance Pension Trustee Limited, Rsa Accident Repairs Limited, Sal Pension Fund Limited · more companies
Officer history (52 former)
23 June 2026
Appointed Youssouf, Lorna as Director
22 June 2026
Resigned Cope, Jonathan, Mr. as Director
1 April 2022
Resigned Jones, Charlotte Claire as Director
1 June 2021
Resigned Taylor Rea, Rupert Edward as Director
1 June 2021
Resigned Craston, Ian Adam as Director
1 June 2021
Appointed Jones, Charlotte Claire as Director
1 June 2021
Appointed Cope, Jonathan, Mr. as Director
1 June 2021
Resigned Heiss, Charlotte Dawn Alethea as Director
2 November 2017
Resigned Bell, Elinor Sarah as Director
2 November 2017
Appointed Taylor Rea, Rupert Edward as Director
2 November 2017
Resigned Wilkinson, Gavin Leslie as Director
2 November 2017
Appointed De Baat, Simon as Director
16 June 2017
Appointed Bell, Elinor Sarah as Director
25 August 2016
Resigned Bergin, Blathnaid as Director
2 March 2016
Appointed Heiss, Charlotte Dawn Alethea as Director
29 February 2016
Resigned Walsh, Derek Martin as Director
28 July 2015
Resigned Hinton, Martin as Director
11 December 2014
Appointed Wilkinson, Gavin Leslie as Director
14 November 2014
Resigned Mills, John Michael as Director
11 August 2014
Appointed Bergin, Blathnaid as Director
23 April 2014
Resigned Rash, Christopher John Roland as Director
2 April 2014
Appointed Hinton, Martin as Director
2 April 2014
Appointed Mills, John Michael as Director
25 October 2013
Resigned Clayton, Robert John as Director
3 September 2013
Appointed Rash, Christopher John Roland as Director
3 September 2013
31 May 2013
Resigned Harris, Michael as Director
10 October 2012
Resigned Cockrem, Denise Patricia as Director
14 May 2012
Resigned Culmer, Mark George as Director
31 December 2011
Resigned Haste, Andrew Kenneth as Director
16 June 2011
Appointed Mcdonnell, William Rufus Benjamin as Director
16 June 2011
Appointed Walsh, Derek Martin as Director
30 June 2010
Resigned Miles, Paul Lewis as Director
3 December 2008
Appointed Clayton, Robert John as Director
3 December 2008
Appointed Harris, Michael as Director
3 December 2008
Appointed Craston, Ian Adam as Director
3 December 2008
Appointed Cockrem, Denise Patricia as Director
3 December 2008
Appointed Miles, Paul Lewis as Director
31 December 2007
Resigned Latham, Anthony Piers as Director
9 December 2005
Appointed Roysun Limited as Corporate Secretary
9 December 2005
Resigned Fox, Jacqueline Elizabeth as Secretary
28 September 2004
Appointed Latham, Anthony Piers as Director
28 September 2004
Resigned Miller, Jan Victor as Director
28 September 2004
Resigned Hutchinson, Ian David as Director
19 May 2004
Appointed Culmer, Mark George as Director
2 April 2004
Resigned Hance, Julian Christopher as Director
2 June 2003
Appointed Haste, Andrew Kenneth as Director
2 June 2003
Appointed Hutchinson, Ian David as Director
2 April 2003
Resigned Pennington, Sydney Dennis as Director
11 September 2002
Resigned Mendelsohn, Robert Victor as Director
11 July 2002
Appointed Fox, Jacqueline Elizabeth as Secretary
26 April 2002
Resigned Jones, Vanessa as Secretary
29 June 2001
Resigned Hayes, Thomas Arthur as Director
15 September 2000
Appointed Jones, Vanessa as Secretary
31 July 2000
Resigned Mukherjee, Rina as Secretary
17 March 2000
Resigned Young, Bernadette Clare as Secretary
17 March 2000
Appointed Mukherjee, Rina as Secretary
12 November 1999
Appointed Mendelsohn, Robert Victor as Director
12 November 1999
Appointed Pennington, Sydney Dennis as Director
12 November 1999
Appointed Hayes, Thomas Arthur as Director
12 November 1999
Appointed Young, Bernadette Clare as Secretary
12 November 1999
Resigned Berg, John Hilton as Secretary
30 December 1998
Resigned Spencer, Paul as Director
21 December 1998
Appointed Hance, Julian Christopher as Director
5 March 1998
Resigned Nelson, Thomas Scott as Director
3 March 1998
Appointed Miller, Jan Victor as Director
31 December 1997
Resigned Gamble, Richard Arthur as Director
26 June 1997
Appointed Nelson, Thomas Scott as Director
31 May 1997
Resigned Rowson, John Anthony as Director
31 May 1997
Resigned Baker, John William as Director
31 May 1997
Resigned Gormly, Allan Graham as Director
31 May 1997
31 May 1997
7 August 1996
Appointed Berg, John Hilton as Secretary
7 August 1996
Resigned Morgan, David John as Secretary
19 July 1996
Resigned Rowland, William Robin as Director
19 July 1996
Resigned Elms, Roy Alfred as Director
19 July 1996
Resigned Barker, David Frank as Director
18 April 1996
1 January 1996
Appointed Spencer, Paul as Director
31 May 1995
Resigned Dowdy, Michael John as Director
20 April 1995
Resigned Milne, John Drummond, Sir as Director
20 April 1995
Resigned Williams, Max, Sir as Director
3 January 1995
Appointed Baker, John William as Director
10 August 1994
Appointed Rowson, John Anthony as Director
10 August 1994
29 April 1994
Resigned Cuckney, John Graham, Lord as Director
21 April 1994
Resigned Shoemaker, Alvin Varner as Director
1 February 1994
Resigned Buckley, William Edwin as Director
7 September 1993
Resigned Rushton, Ian Lawton as Director
22 April 1993
Resigned Nixon, Edwin, Sir 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
Has significant influence or control
Private Limited Company
Reg. no. 2339826

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Rsa Insurance Group Limited
Royal Insurance Holdings Limited This company 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 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
17 September 2026Audit exemption subsidiary accounts31 December 2025—
21 July 2026Accounts filing116
7 July 2026Director's details changed2
26 June 2026Termination of appointment of a director1
26 June 2026Appointment of a director2
Show all recent filings

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