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Royal Insurance Holdings Limited

Royal Insurance Holdings Limited is an active company incorporated on 16 February 1988 with the registered office located in London, City of London. Royal Insurance Holdings Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02221960
Private limited company
Age
37 years
Incorporated 16 February 1988
Size
Micro
Turnover is under £1M
Under 10 employees
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 1 year 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 (19 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
Rsa Insurance Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Royal International Insurance Holdings Limited
Mr Jonathan Cope and Simon De Baat are mutual people.
Active
Rsa Accident Repairs Limited
Mr Jonathan Cope and Roysun Limited are mutual people.
Active
The Globe Insurance Company Limited
Mr Jonathan Cope and Simon De Baat are mutual people.
Active
Alliance Assurance Company Limited
Mr Jonathan Cope is a mutual person.
Active
Sun Alliance Insurance Overseas Limited
Simon De Baat is a mutual person.
Active
Westgate Properties Limited
Roysun Limited is a mutual person.
Active
Sun Alliance And London Insurance Limited
Simon De Baat is a mutual person.
Active
Sal Pension Fund Limited
Roysun Limited is a mutual person.
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
£1M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.92B
Same as previous period
Total Liabilities
-£139M
Decreased by £2M (-1%)
Net Assets
£2.79B
Increased by £2M (0%)
Debt Ratio (%)
5%
Decreased by 0.07% (-1%)
Latest Activity
Registers Moved To Registered Address
19 Days Ago on 17 Dec 2025
Roysun Limited Details Changed
21 Days Ago on 15 Dec 2025
Mr. Jonathan Cope Details Changed
21 Days Ago on 15 Dec 2025
Simon De Baat Details Changed
21 Days Ago on 15 Dec 2025
Registered Address Changed
21 Days Ago on 15 Dec 2025
Confirmation Submitted
2 Months Ago on 15 Oct 2025
Subsidiary Accounts Submitted
3 Months Ago on 9 Sep 2025
Confirmation Submitted
1 Year 3 Months Ago on 26 Sep 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 11 Sep 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 4 Nov 2023
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Documents
Secretary's details changed for Roysun Limited on 15 December 2025
Submitted on 19 Dec 2025
Register(s) moved to registered office address 22 Bishopsgate London EC2N 4BQ
Submitted on 17 Dec 2025
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
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 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
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Jul 2025
Repayment History
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