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 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
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 |