ROYAL INSURANCE HOLDINGS LIMITED - HORSHAM


Company Profile Company Filings

Overview

ROYAL INSURANCE HOLDINGS LIMITED is a Private Limited Company from HORSHAM and has the status: Active.
ROYAL INSURANCE HOLDINGS LIMITED was incorporated 36 years ago on 16/02/1988 and has the registered number: 02221960. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ROYAL INSURANCE HOLDINGS LIMITED - HORSHAM

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ST MARK'S COURT
HORSHAM
WEST SUSSEX
RH12 1XL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN COPE Jun 1979 British Director 2021-06-01 CURRENT
ROYSUN LIMITED Corporate Secretary 2005-12-09 CURRENT
SIMON DE BAAT Mar 1980 British Director 2017-11-02 CURRENT
MR WILLIAM RUFUS BENJAMIN MCDONNELL Feb 1973 British Director 2011-06-16 UNTIL 2013-09-03 RESIGNED
WILLIAM ROBIN ROWLAND May 1940 British Director RESIGNED
MR CHRISTOPHER JOHN ROLAND RASH Jul 1964 British Director 2013-09-03 UNTIL 2014-04-23 RESIGNED
THOMAS ARTHUR HAYES Mar 1943 British Director 1999-11-12 UNTIL 2001-06-29 RESIGNED
MR THOMAS SCOTT NELSON Mar 1939 British Director 1997-06-26 UNTIL 1998-03-05 RESIGNED
SIR EDWIN NIXON Jun 1925 British Director RESIGNED
SIR JOHN DRUMMOND MILNE Aug 1924 British Director RESIGNED
SYDNEY DENNIS PENNINGTON Sep 1945 British Director 1999-11-12 UNTIL 2003-04-02 RESIGNED
JAN VICTOR MILLER May 1951 British Director 1998-03-03 UNTIL 2004-09-28 RESIGNED
MR PAUL LEWIS MILES Jun 1971 British Director 2008-12-03 UNTIL 2010-06-30 RESIGNED
MR ANTHONY PIERS LATHAM Apr 1950 British Director 2004-09-28 UNTIL 2007-12-31 RESIGNED
ROBERT VICTOR MENDELSOHN Jul 1946 United States Director 1999-11-12 UNTIL 2002-09-11 RESIGNED
IAN LAWTON RUSHTON Sep 1931 British Director RESIGNED
MS CHARLOTTE CLAIRE JONES Jul 1968 British Director 2021-06-01 UNTIL 2022-04-01 RESIGNED
MR IAN DAVID HUTCHINSON Oct 1954 British Director 2003-06-02 UNTIL 2004-09-28 RESIGNED
MARTIN HINTON Jan 1965 English Director 2014-04-02 UNTIL 2015-07-28 RESIGNED
MR JOHN MICHAEL MILLS Jan 1964 British Director 2014-04-02 UNTIL 2014-11-14 RESIGNED
MR PAUL SPENCER Jan 1950 British Director 1996-01-01 UNTIL 1998-12-30 RESIGNED
BERNADETTE CLARE YOUNG Secretary 1999-11-12 UNTIL 2000-03-17 RESIGNED
MR DAVID JOHN MORGAN Jul 1943 British Secretary RESIGNED
RINA MUKHERJEE Secretary 2000-03-17 UNTIL 2000-07-31 RESIGNED
VANESSA JONES Oct 1960 Secretary 2000-09-15 UNTIL 2002-04-26 RESIGNED
MISS JACQUELINE ELIZABETH FOX Dec 1959 Secretary 2002-07-11 UNTIL 2005-12-09 RESIGNED
MR JOHN HILTON BERG Nov 1947 British Secretary 1996-08-07 UNTIL 1999-11-12 RESIGNED
MS BLATHNAID BERGIN May 1975 Irish Director 2014-08-11 UNTIL 2016-08-25 RESIGNED
MR JULIAN CHRISTOPHER HANCE Oct 1955 British Director 1998-12-21 UNTIL 2004-04-02 RESIGNED
RICHARD ARTHUR GAMBLE Sep 1939 British Director RESIGNED
ANTHONY DAVID ARNOLD WILLIAM FORBES Jan 1938 British Director 1994-08-10 UNTIL 1997-05-31 RESIGNED
ROY ALFRED ELMS Nov 1932 British Director RESIGNED
MICHAEL JOHN DOWDY Jul 1935 British Director RESIGNED
MR MARK GEORGE CULMER Oct 1962 British Director 2004-05-19 UNTIL 2012-05-14 RESIGNED
LORD JOHN GRAHAM CUCKNEY Jul 1925 British Director RESIGNED
MR IAN ADAM CRASTON Mar 1966 British Director 2008-12-03 UNTIL 2021-06-01 RESIGNED
MR MICHAEL HARRIS Oct 1965 British Director 2008-12-03 UNTIL 2013-05-31 RESIGNED
MRS DENISE PATRICIA COCKREM Nov 1962 British Director 2008-12-03 UNTIL 2012-10-10 RESIGNED
MR WILLIAM EDWIN BUCKLEY Mar 1937 American Director RESIGNED
JOHN ANTHONY ROWSON May 1930 British Director 1994-08-10 UNTIL 1997-05-31 RESIGNED
ELINOR SARAH BELL Sep 1969 British Director 2017-06-16 UNTIL 2017-11-02 RESIGNED
MR DAVID FRANK BARKER Jun 1941 British Director RESIGNED
MR NICHOLAS CHARLES FAITHORN BARBER Sep 1940 British Director RESIGNED
SIR JOHN WILLIAM BAKER Dec 1937 British Director 1995-01-03 UNTIL 1997-05-31 RESIGNED
SIR DEREK (JOHN DEREK) ALUN-JONES Jun 1933 British Director RESIGNED
MR ROBERT JOHN CLAYTON Nov 1970 British Director 2008-12-03 UNTIL 2013-10-25 RESIGNED
ANDREW KENNETH HASTE Jan 1962 British Director 2003-06-02 UNTIL 2011-12-31 RESIGNED
ALLAN GRAHAM GORMLY Dec 1937 British Director RESIGNED
CHARLOTTE DAWN ALETHEA HEISS Jul 1979 British Director 2016-03-02 UNTIL 2021-06-01 RESIGNED
MR ALVIN VARNER SHOEMAKER Oct 1938 Us Citizen Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rsa Insurance Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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