ROYAL INSURANCE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ROYAL INSURANCE HOLDINGS LIMITED
COMPANY NUMBER
02221960
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
16/02/1988
(36 years and 9 months old)
WEBSITE
ROYAL-GOURMET.CO.UK
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/03/1988
15/09/2016
ROYAL INSURANCE HOLDINGS PLC
View all previous names
WEST SUSSEX
RH12 1XL
Telephone: 01403234567
TPS: No
St. Marks Court
Chart Way
Horsham
West Sussex
RH12 1XL
Telephone: 234567
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RSA INSURANCE GROUP LIMITED | Active - Accounts Filed | View Report |
| ROYAL INSURANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| R&SA MARKETING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 09/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROYAL INSURANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROYAL INSURANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROYAL INSURANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/12/2005 - Present (18 years and 11 months) Born in N/A |
Active | Secretary |
Current: 13 Past: 253 |
View Report |
|
02/11/2017 - Present (7years) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/06/2021 - Present (3 years and 5 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
03/05/1992 - 20/04/1995 (2 years and 11 months) Born in Feb 1926 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
03/05/1992 - Present (32 years and 6 months) Born in Nov 1932 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 09/11/2023 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 05/04/2022 | Charlotte Claire Jones (921350876) has left the board |
| 03/06/2021 | New Board Member Jonathan Cope (922272188) Appointed |
| 03/06/2021 | New Board Member Charlotte Claire Jones (921350876) Appointed |
| 09/10/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 10/11/2017 | Gavin Wilkinson (919342306) has left the board |
| 10/11/2017 | Elinor Sarah Bell (919294249) has left the board |
| 10/11/2017 | New Board Member Simon De Baat (923993105) Appointed |
| 10/11/2017 | New Board Member Rupert Taylor Rea (923993103) Appointed |
| 01/10/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Board Member Elinor Sarah Bell (919294249) Appointed |
| 13/06/2017 | New Accounts filed |
| 12/10/2016 | New Confirmation Statement filed |
| 31/08/2016 | Blathnaid Bergin (913846325) has left the board |
| 31/08/2016 | New Accounts filed |
| 04/03/2016 | Derek Martin Walsh (910141030) has left the board |
| 04/03/2016 | New Board Member Charlotte Dawn Alethea Heiss (918138962) Appointed |
| 26/10/2015 | New Confirmation Statement filed |
| 17/08/2015 | Martin Hinton (918532751) has left the board |
| 17/08/2015 | New Accounts filed |
| 16/12/2014 | New Board Member Gavin Wilkinson (919342306) Appointed |
| 20/11/2014 | John Michael Mills (910211761) has left the board |
| 24/10/2014 | New Confirmation Statement filed |
| 06/09/2014 | New Board Member Blathnaid Bergin (913846325) Appointed |
| 04/07/2014 | New Accounts filed |
| 29/04/2014 | Christopher John Roland Rash (918144395) has left the board |
| 23/04/2014 | New Board Member Martin Hinton (918532751) Appointed |
| 23/04/2014 | New Board Member John Michael Mills (910211761) Appointed |
| 23/04/2014 | Martin Hinton (918682350) has left the board |
| 23/04/2014 | John Michael Mills (918682351) has left the board |
| 15/04/2014 | New Board Member John Michael Mills (918682351) Appointed |
| 15/04/2014 | New Board Member Martin Hinton (918682350) Appointed |
| 13/11/2013 | Robert John Clayton (911890368) has left the board |
| 05/10/2013 | New Confirmation Statement filed |
| 23/09/2013 | New Board Member Christopher John Roland Rash (918144395) Appointed |
| 09/09/2013 | William Rufus Benjamin McDonnell (916106544) has left the board |
| 10/07/2013 | New Accounts filed |
| 14/06/2013 | Michael Harris (911063856) has left the board |
| 31/10/2012 | Denise Patricia Cockrem (908811964) has left the board |
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