OpenCompanies

Royal International Insurance Holdings Limited

Company number
00111478
Status
Active
Type
Private Limited Company
Incorporated
26 Aug 1910
Nature of business
Activities of financial services holding companies
Corporate group
RSA Insurance Group Limited (27 companies)

Registered office

22 Bishopsgate
London
EC2N 4BQ

Previous names

  • Royal Insurance (Int.) Limited (until 1 Jun 1987)

Officers

NameRoleAppointedResigned
YOUSSOUF, Lorna Director 23 Jun 2026
DE BAAT, Simon Director 17 Nov 2017
ROYSUN LIMITED Corporate-Secretary 9 Jun 2010
COPE, Jonathan, Mr. Director 1 Jun 2021 22 Jun 2026
JONES, Charlotte Claire Director 1 Jun 2021 1 Apr 2022
CRASTON, Ian Adam Director 20 Dec 2004 1 Jun 2021
POSTLES, Martin David Director 9 Mar 2012 27 Sep 2019
WILKINSON, Gavin Leslie Director 11 Dec 2014 2 Nov 2017
BERGIN, Blathnaid Director 11 Aug 2014 25 Aug 2016
HINTON, Martin Director 27 Jan 2014 28 Jul 2015
MILLS, John Michael Director 3 Sep 2013 14 Nov 2014
RASH, Christopher John Roland Director 3 Sep 2013 23 Apr 2014
CLAYTON, Robert John Director 8 Jan 2007 25 Oct 2013
MCDONNELL, William Rufus Benjamin Director 16 Jun 2011 3 Sep 2013
HARRIS, Michael Director 22 Dec 2005 31 May 2013
COCKREM, Denise Patricia Director 22 Dec 2005 10 Oct 2012
CULMER, Mark George Director 19 May 2004 9 Mar 2012
MILES, Paul Lewis Director 22 May 2008 30 Jun 2010
POSSENER, Julia Caroline Secretary 31 Mar 2008 9 Jun 2010
THOMAS, Luke Secretary 18 May 2006 31 Mar 2008
MAXWELL, Helen Mary Director 22 Dec 2005 8 Jan 2007
CHAMBERS, Mark Richard Secretary 9 Dec 2005 18 May 2006
REGAN, Patrick Charles Director 15 Oct 2004 31 Dec 2005
FOX, Jacqueline Elizabeth Secretary 11 Jul 2002 9 Dec 2005
HUTCHINSON, Ian David Director 29 Apr 2004 28 Sep 2004
MILLER, Jan Victor Director 18 Dec 1998 28 Sep 2004
HUDSON, Richard Owen Director 29 Jun 2001 30 Jul 2004
HANCE, Julian Christopher Director 3 Jun 1998 2 Apr 2004
JONES, Vanessa Secretary 20 Oct 2000 26 Apr 2002
GOLDEN, Nicholas John Director 3 Jun 1998 14 Nov 2001
HAYES, Thomas Arthur Director 3 Jun 1998 29 Jun 2001
WRIGHT, Jason Leslie Secretary 15 Sep 2000 20 Oct 2000
BERG, John Hilton Secretary 21 Feb 1997 15 Sep 2000
SPENCER, Paul Director 3 Jun 1998 18 Dec 1998
WEBSTER, Peter David Director 21 Apr 1997 3 Jun 1998
CLEMENTS, Roger Charles Director - 3 Jun 1998
ROWLAND, William Robin Director - 3 Jun 1998
RICH, David John Director - 3 Jun 1998
BUTTERY, Alison Tracey Secretary 29 Dec 1995 21 Feb 1997
ELMS, Roy Alfred Director 30 Jun 1992 31 Dec 1996
ODELL, Sandra Judith Secretary 1 Jul 1994 26 Apr 1996
MORGAN, David John Secretary - 30 Jun 1994
RUSHTON, Ian Lawton Director - 7 Sep 1993
YAO, Kang Director - 1 May 1993
VAN DER HOEVEN, Hendrik Jan Director - 1 May 1993
CUCKNEY, John Graham, Lord Director - 26 Jun 1992

Control

NameNature of controlNotifiedCeased
Intact Insurance Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
22 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985
31 Dec 1982

Connections

Owned by

Royal International Insurance Holdings Limited → Intact Insurance UK Limited → Royal Insurance Holdings Limited → RSA Insurance Group Limited

Controls

Directors’ other companies

Companies at the same address

Data