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Royal Insurance (U.K.) Limited

Royal Insurance (U.K.) Limited is a liquidation company incorporated on 8 September 1980 with the registered office located in Birmingham, West Midlands. Royal Insurance (U.K.) Limited was registered 45 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
01516396
Private limited company
Age
45 years
Incorporated 8 September 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2024 (1 year 1 month ago)
Next confirmation dated 25 September 2025
Was due on 9 October 2025 (1 month ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 18 Dec 2024 (10 months ago)
Previous address was St Mark's Court Chart Way Horsham West Sussex RH12 1XL
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1967
Director • British • Lives in UK • Born in Jun 1979
Director • British • Lives in England • Born in Aug 1976
Royal & Sun Alliance Insurance Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Jonathan Cope and Roysun Limited are mutual people.
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Royal International Insurance Holdings Limited
Mr Jonathan Cope and Roysun Limited are mutual people.
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The Globe Insurance Company Limited
Mr Jonathan Cope and Roysun Limited are mutual people.
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Regent Subco Limited
Roysun Limited and Mr Jonathan Cope are mutual people.
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Intact UK Finance Company Limited
Roysun Limited and Dale Richard Stewart are mutual people.
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Egi Holdings Limited
Roysun Limited and Mr Jonathan Cope are mutual people.
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The Marine Insurance Company Limited
Roysun Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £135.99M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £135.99M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
10 Months Ago on 18 Dec 2024
Voluntary Liquidator Appointed
10 Months Ago on 18 Dec 2024
Declaration of Solvency
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 4 Oct 2024
Confirmation Submitted
2 Years 1 Month Ago on 9 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 5 Oct 2023
Registers Moved To Inspection Address
3 Years Ago on 18 Oct 2022
Inspection Address Changed
3 Years Ago on 12 Oct 2022
Royal & Sun Alliance Insurance Plc (PSC) Details Changed
4 Years Ago on 2 Jun 2021
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Documents
Resolutions
Submitted on 18 Dec 2024
Appointment of a voluntary liquidator
Submitted on 18 Dec 2024
Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 18 December 2024
Submitted on 18 Dec 2024
Declaration of solvency
Submitted on 18 Dec 2024
Confirmation statement made on 25 September 2024 with updates
Submitted on 17 Oct 2024
Change of details for Royal & Sun Alliance Insurance Plc as a person with significant control on 2 June 2021
Submitted on 17 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Oct 2024
Repayment History
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