OpenCompanies

Roysun Limited

Company number
00233654
Status
Active
Type
Private Limited Company
Incorporated
28 Sep 1928
Nature of business
Non-trading company
Corporate group
RSA Insurance Group Limited (27 companies)

Registered office

22 Bishopsgate
London
EC2N 4BQ

Previous names

  • Westgate House Nominees (1993) Limited (until 1 Jul 2004)
  • The Globe Insurance Company Limited (until 26 Mar 1993)
  • Westgate House Nominees Limited (until 27 Jan 1992)
  • Ralli Brothers Limited (until 30 Sep 1987)
  • Duncan Fox & Co Limited (until 31 Dec 1981)

Officers

NameRoleAppointedResigned
YOUSSOUF, Lorna Director 23 Jun 2021

Control

NameNature of controlNotifiedCeased
Non-Destructive Testers Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 12 Nov 2024
Intact Insurance Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Nov 2024

Accounts

Year ended
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
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Mar 1993
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 May 1987
31 May 1986

Connections

Owned by

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

Directors’ other companies

Companies at the same address

Data