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Royal International Insurance Holdings Limited

Royal International Insurance Holdings Limited is an active company incorporated on 26 August 1910 with the registered office located in London, City of London. Royal International Insurance Holdings Limited was registered 115 years ago.
Status
Active
Active since incorporation
Company No
00111478
Private limited company
Age
115 years
Incorporated 26 August 1910
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 25 September 2025 (3 months ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
22 Bishopsgate
London
EC2N 4BQ
United Kingdom
Address changed on 17 Dec 2025 (20 days ago)
Previous address was
Telephone
01403234567
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1980
Director • British • Lives in UK • Born in Jun 1979
Intact Insurance UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Globe Insurance Company Limited
Roysun Limited, Mr Jonathan Cope, and 1 more are mutual people.
Active
Alliance Assurance Company Limited
Mr Jonathan Cope and Roysun Limited are mutual people.
Active
Sun Alliance Insurance Overseas Limited
Simon De Baat and Roysun Limited are mutual people.
Active
Sun Alliance And London Insurance Limited
Roysun Limited and Simon De Baat are mutual people.
Active
Royal Insurance Holdings Limited
Mr Jonathan Cope and Simon De Baat are mutual people.
Active
Regent Subco Limited
Roysun Limited and Mr Jonathan Cope are mutual people.
Active
Egi Holdings Limited
Roysun Limited and Mr Jonathan Cope are mutual people.
Active
London Assurance (The)
Roysun Limited and Mr Jonathan Cope are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£400K
Increased by £400K (%)
Turnover
£4.9M
Decreased by £15.8M (-76%)
Employees
Unreported
Same as previous period
Total Assets
£432.8M
Increased by £4.4M (+1%)
Total Liabilities
-£300K
Same as previous period
Net Assets
£432.5M
Increased by £4.4M (+1%)
Debt Ratio (%)
0%
Decreased by 0% (-1%)
Latest Activity
Registers Moved To Registered Address
20 Days Ago on 17 Dec 2025
Simon De Baat Details Changed
22 Days Ago on 15 Dec 2025
Mr. Jonathan Cope Details Changed
22 Days Ago on 15 Dec 2025
Roysun Limited Details Changed
22 Days Ago on 15 Dec 2025
Intact Insurance Uk Limited (PSC) Details Changed
22 Days Ago on 15 Dec 2025
Registered Address Changed
22 Days Ago on 15 Dec 2025
Confirmation Submitted
2 Months Ago on 22 Oct 2025
Subsidiary Accounts Submitted
3 Months Ago on 9 Sep 2025
Royal & Sun Alliance Insurance Limited (PSC) Details Changed
4 Months Ago on 19 Aug 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 4 Oct 2024
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Documents
Director's details changed for Simon De Baat on 15 December 2025
Submitted on 17 Dec 2025
Director's details changed for Mr. Jonathan Cope on 15 December 2025
Submitted on 17 Dec 2025
Secretary's details changed for Roysun Limited on 15 December 2025
Submitted on 17 Dec 2025
Change of details for Intact Insurance Uk Limited as a person with significant control on 15 December 2025
Submitted on 17 Dec 2025
Register(s) moved to registered office address 22 Bishopsgate London EC2N 4BQ
Submitted on 17 Dec 2025
Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to 22 Bishopsgate London EC2N 4BQ on 15 December 2025
Submitted on 15 Dec 2025
Confirmation statement made on 25 September 2025 with no updates
Submitted on 22 Oct 2025
Change of details for Royal & Sun Alliance Insurance Limited as a person with significant control on 19 August 2025
Submitted on 15 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year