ROYAL INSURANCE (U.K.) LIMITED

Profile ROYAL INSURANCE (U.K.) LIMITED

Actual on 01.04.2021
Company name
ROYAL INSURANCE (U.K.) LIMITED
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Company number
01516396
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 08 September 1980
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 25 September 2021 due by Saturday, 09 October 2021

Last statement dated Friday, 25 September 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
ST MARK'S COURT, CHART WAY, WEST SUSSEX, HORSHAM, RH12 1XL
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PSC and Officers ROYAL INSURANCE (U.K.) LIMITED

Officers

(as of 19.09.2020)

BAKER, Simon Philip
Status: Active
Appointed on: Thursday, 09 November 2017
Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Uk Legal Counsel
Country of residence: United Kingdom
COPE, Jonathan
Status: Active
Appointed on: Tuesday, 17 January 2017
Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
ROYSUN LIMITED
Status: Active
Appointed on: Wednesday, 09 June 2010
Correspondence address: St Mark's Court Chart Way, Horsham, United Kingdom, West Sussex, RH12 1XL
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 00233654
FOX, Jacqueline Elizabeth
Status: Not active
Appointed on: Tuesday, 23 July 2002
Resigned on: Friday, 09 December 2005
Correspondence address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
Role: Secretary
COCKREM, Denise Patricia
Status: Not active
Appointed on: Thursday, 22 December 2005
Resigned on: Friday, 09 March 2012
Correspondence address: Gcc Secretarial - Rsa Insurance Group Plc 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
CRASTON, Ian Adam
Status: Not active
Appointed on: Tuesday, 27 July 2004
Resigned on: Friday, 09 March 2012
Correspondence address: Gcc Secretarial - Rsa Insurance Group Plc 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Director
Country of residence: England
CULMER, Mark George
Status: Not active
Appointed on: Thursday, 22 December 2005
Resigned on: Friday, 09 March 2012
Correspondence address: Gcc Secretarial - Rsa Insurance Group Plc 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
HARRIS, Michael
Status: Not active
Appointed on: Thursday, 22 December 2005
Resigned on: Friday, 09 March 2012
Correspondence address: Gcc Secretarial - Rsa Insurance Group Plc 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Director Corporate Finance
Country of residence: United Kingdom
MCDONNELL, William Rufus Benjamin
Status: Not active
Appointed on: Thursday, 16 June 2011
Resigned on: Friday, 09 March 2012
Correspondence address: Gcc Secretarial Rsa Insurance Group Plc 9th Floor One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Group Financial Controller
Country of residence: England
HOWELL, Leslie
Status: Not active
Resigned on: Friday, 11 December 1998
Correspondence address: The Chestnuts 5 Brimstage Road, Heswall, Wirral, Merseyside, L60 1XA
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Insurance Executive
PATER, George Stephan
Status: Not active
Appointed on: Tuesday, 17 January 1995
Resigned on: Friday, 11 December 1998
Correspondence address: 11 Leighton Court, Neston, South Wirral, CH64 6UW
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Director & General Manager
PENNINGTON, Sydney Dennis
Status: Not active
Appointed on: Tuesday, 17 January 1995
Resigned on: Friday, 11 December 1998
Correspondence address: Garden Flat 20 Royal Crescent, London, W11 4SL
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: General Manager
SPENCER, Paul
Status: Not active
Appointed on: Thursday, 25 January 1996
Resigned on: Friday, 11 December 1998
Correspondence address: 4 Victoria Square, London, SW1W 0QY
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Group Finance Director
Country of residence: United Kingdom
MILLS, John Michael
Status: Not active
Appointed on: Friday, 09 March 2012
Resigned on: Friday, 14 November 2014
Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Deputy Group Company Secretary
Country of residence: England
BARKER, David Frank
Status: Not active
Resigned on: Friday, 15 May 1998
Correspondence address: Park House Hoo Park, Whitwell, Hitchin, Hertfordshire, SG4 8HN
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Actuary
Country of residence: United Kingdom
NON-DESTRUCTIVE TESTERS LIMITED
Status: Not active
Appointed on: Tuesday, 23 July 2002
Resigned on: Friday, 15 October 2004
Correspondence address: St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL
Role: Corporate Director
BERG, John Hilton
Status: Not active
Appointed on: Monday, 22 December 1997
Resigned on: Friday, 15 September 2000
Correspondence address: Flat 1 Vicarage Court, Holden Road, London, N12 7DN
Nationality: British
Role: Secretary
WRIGHT, Jason Leslie
Status: Not active
Appointed on: Friday, 15 September 2000
Resigned on: Friday, 20 October 2000
Correspondence address: 1 Thorndean Street, Earlsfield, London, SW18 4HE
Role: Secretary
JONES, Vanessa
Status: Not active
Appointed on: Friday, 20 October 2000
Resigned on: Friday, 26 April 2002
Correspondence address: Stables House, Castle Hill, Bletchingley, Surrey, RH1 4LB
Role: Secretary
NON-DESTRUCTIVE TESTERS LIMITED
Status: Not active
Appointed on: Thursday, 28 June 2012
Resigned on: Friday, 29 September 2017
Correspondence address: St Mark's Court Chart Way, Horsham, United Kingdom, West Sussex, RH12 1XL
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 2427527
HUDSON, Richard Owen
Status: Not active
Appointed on: Wednesday, 18 December 2002
Resigned on: Friday, 30 July 2004
Correspondence address: 42 Pine Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7BS
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Insurance Executive
BROWN, Thomas John
Status: Not active
Appointed on: Tuesday, 30 June 1992
Resigned on: Friday, 31 January 1997
Correspondence address: 96 Crown Lodge, Elystan Street, London, SW3 3PW
Nationality: Australian
Date of birth: February 1949
Role: Director
Occupation: Insurance Executive
CUCKNEY, John Graham, Lord
Status: Not active
Resigned on: Monday, 08 August 1994
Correspondence address: 6 Marsham Court, Marsham Street Westminster, London, SW1P 4JY
Nationality: British
Date of birth: July 1925
Role: Director
Occupation: Director
MAXWELL, Helen Mary
Status: Not active
Appointed on: Thursday, 22 December 2005
Resigned on: Monday, 08 January 2007
Correspondence address: 96 Guibal Road, Lee, London, SE12 9LZ
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Group Tax Director
Country of residence: England
AU, Wai Fong
Status: Not active
Appointed on: Sunday, 14 November 1999
Resigned on: Monday, 19 November 2001
Correspondence address: 3 War Coppice House, War Coppice Road, Caterham, Surrey, CR3 6EQ
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
COOPER, Norman Stanley
Status: Not active
Appointed on: Tuesday, 17 January 1995
Resigned on: Monday, 22 December 1997
Correspondence address: Dunwood, Telegraph Road, Heswall, Wirral, L60 8NA
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Insurance Manager
GORMLY, Allan Graham
Status: Not active
Appointed on: Monday, 08 August 1994
Resigned on: Monday, 22 December 1997
Correspondence address: 56 North Park, Gerrards Cross, Buckinghamshire, SL9 8JR
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Company Director
MORGAN, David John
Status: Not active
Appointed on: Tuesday, 30 June 1992
Resigned on: Monday, 22 December 1997
Correspondence address: Apsley House, Park Road, Banstead, Surrey, SM7 3DN
Role: Secretary
FRANCIS, Jonathan Mark
Status: Not active
Resigned on: Monday, 30 September 1996
Correspondence address: 1 Pipers End, Wirral, Merseyside, CH60 9LW
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
THOMAS, Luke
Status: Not active
Appointed on: Thursday, 18 May 2006
Resigned on: Monday, 31 March 2008
Correspondence address: 15 Brook Road, Thornton Heath, Surrey, CR7 7RD
Role: Secretary
REGAN, Patrick Charles
Status: Not active
Appointed on: Friday, 15 October 2004
Resigned on: Saturday, 31 December 2005
Correspondence address: Grove Cottage, Nayland Road, Great Horkesley, Colchester, Essex, CO6 4AG
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Director
SIDWELL, John
Status: Not active
Appointed on: Friday, 11 December 1998
Resigned on: Sunday, 14 November 1999
Correspondence address: 35 Holmead Road, London, SW6 2JD
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Chartered Accountant
PRINCE, William Geoffrey
Status: Not active
Resigned on: Thursday, 04 June 1992
Correspondence address: Sykes Holt, Christleton, Chester, Cheshire, CH3 7BA
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Insurance Executive
BELL, Elinor Sarah
Status: Not active
Appointed on: Friday, 14 November 2014
Resigned on: Thursday, 09 November 2017
Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
CHAMBERS, Mark Richard
Status: Not active
Appointed on: Friday, 09 December 2005
Resigned on: Thursday, 18 May 2006
Correspondence address: 6 Southern Road, London, N2 9LE
Nationality: British
Role: Secretary
MILNE, John Drummond, Sir
Status: Not active
Resigned on: Thursday, 20 April 1995
Correspondence address: Chilton House, Chilton Candover, Alresford, Hampshire, SO24 9TX
Nationality: British
Date of birth: August 1924
Role: Director
Occupation: Company Director
SHARMAN, Peter John
Status: Not active
Resigned on: Tuesday, 07 September 1993
Correspondence address: Townsend Farm Bulkeley Hall Lane, Bulkeley, Malpas, Cheshire, SY14 8BA
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Insurance Executive
Country of residence: United Kingdom
RUSHTON, Ian Lawton
Status: Not active
Resigned on: Tuesday, 26 April 1994
Correspondence address: 136 Whitehall Court, London, SW1A 2EL
Nationality: British
Date of birth: September 1931
Role: Director
Occupation: Group Vice Chairman
Country of residence: United Kingdom
ELMS, Roy Alfred
Status: Not active
Appointed on: Thursday, 04 June 1992
Resigned on: Tuesday, 31 December 1996
Correspondence address: Hillcrest, Hockering Road, Woking, Surrey
Nationality: British
Date of birth: November 1932
Role: Director
Occupation: Insurance Executive
SCHOUTEN, Wilhelmus Johannes Maria
Status: Not active
Appointed on: Tuesday, 17 January 1995
Resigned on: Tuesday, 31 December 1996
Correspondence address: Old Hob Hill Farm, Tilston, Malpas, Cheshire, SY14 7DU
Nationality: Dutch
Date of birth: April 1952
Role: Director
Occupation: General Manager Insurance
POSSENER, Julia Caroline
Status: Not active
Appointed on: Monday, 31 March 2008
Resigned on: Wednesday, 09 June 2010
Correspondence address: Gcc Secretarial - Rsa Insurance Group Plc 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role: Secretary
CLAYTON, Robert John
Status: Not active
Appointed on: Monday, 08 January 2007
Resigned on: Wednesday, 13 February 2013
Correspondence address: Gcc Secretarial - Rsa Insurance Group Plc 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Director Of Tax
Country of residence: United Kingdom
BAILY, Kathryn Anna
Status: Not active
Appointed on: Friday, 09 March 2012
Resigned on: Wednesday, 13 June 2012
Correspondence address: Gcc Secretarial - Rsa Insurance Group Plc 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Nationality: British
Date of birth: October 1978
Role: Director
Occupation: Assistant Company Secretary
Country of residence: United Kingdom
POWELL, Kevin John
Status: Not active
Appointed on: Friday, 11 December 1998
Resigned on: Wednesday, 18 December 2002
Correspondence address: 3 Butterton Avenue, Saughall Massie Upton, Wirral, Cheshire, CH49 4RA
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Accountant
Country of residence: England
MILES, Paul Lewis
Status: Not active
Appointed on: Thursday, 22 May 2008
Resigned on: Wednesday, 30 June 2010
Correspondence address: Gcc Secretarial - Rsa Insurance Group Plc 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
GAMBLE, Richard Arthur
Status: Not active
Appointed on: Tuesday, 30 June 1992
Resigned on: Wednesday, 31 December 1997
Correspondence address: Chart Hall Farm, Green Lane, Chart Sutton, Maidstone, Kent, ME17 3ES
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Group Chief Executive
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Royal & Sun Alliance Insurance Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: St Mark's Court Horsham, United Kingdom, West Sussex
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control