ROYAL INSURANCE HOLDINGS LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 1XL

Company number 02221960
Status Active
Incorporation Date 16 February 1988
Company Type Private Limited Company
Address ST MARK'S COURT, CHART WAY, HORSHAM, WEST SUSSEX, RH12 1XL
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Statement of capital on 27 September 2016 GBP 50 ; Solvency Statement dated 26/09/16. The most likely internet sites of ROYAL INSURANCE HOLDINGS LIMITED are www.royalinsuranceholdings.co.uk, and www.royal-insurance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Christs Hospital Rail Station is 1.9 miles; to Warnham Rail Station is 2.1 miles; to Ifield Rail Station is 6 miles; to Crawley Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Royal Insurance Holdings Limited is a Private Limited Company. The company registration number is 02221960. Royal Insurance Holdings Limited has been working since 16 February 1988. The present status of the company is Active. The registered address of Royal Insurance Holdings Limited is St Mark S Court Chart Way Horsham West Sussex Rh12 1xl. . ROYSUN LIMITED is a Secretary of the company. CRASTON, Ian Adam is a Director of the company. HEISS, Charlotte Dawn Alethea is a Director of the company. WILKINSON, Gavin is a Director of the company. Secretary BERG, John Hilton has been resigned. Secretary FOX, Jacqueline Elizabeth has been resigned. Secretary JONES, Vanessa has been resigned. Secretary MORGAN, David John has been resigned. Secretary MUKHERJEE, Rina has been resigned. Secretary YOUNG, Bernadette Clare has been resigned. Director ALUN-JONES, Derek (John Derek), Sir has been resigned. Director BAKER, John William has been resigned. Director BARBER, Nicholas Charles Faithorn has been resigned. Director BARKER, David Frank has been resigned. Director BERGIN, Blathnaid has been resigned. Director BUCKLEY, William Edwin has been resigned. Director CLAYTON, Robert John has been resigned. Director COCKREM, Denise Patricia has been resigned. Director CUCKNEY, John Graham, Lord has been resigned. Director CULMER, Mark George has been resigned. Director DOWDY, Michael John has been resigned. Director ELMS, Roy Alfred has been resigned. Director FORBES, Anthony David Arnold William has been resigned. Director GAMBLE, Richard Arthur has been resigned. Director GORMLY, Allan Graham has been resigned. Director HANCE, Julian Christopher has been resigned. Director HARRIS, Michael has been resigned. Director HASTE, Andrew Kenneth has been resigned. Director HAYES, Thomas Arthur has been resigned. Director HINTON, Martin has been resigned. Director HUTCHINSON, Ian David has been resigned. Director LATHAM, Anthony Piers has been resigned. Director MCDONNELL, William Rufus Benjamin has been resigned. Director MENDELSOHN, Robert Victor has been resigned. Director MILES, Paul Lewis has been resigned. Director MILLER, Jan Victor has been resigned. Director MILLS, John Michael has been resigned. Director MILNE, John Drummond, Sir has been resigned. Director NELSON, Thomas Scott has been resigned. Director NIXON, Edwin, Sir has been resigned. Director PENNINGTON, Sydney Dennis has been resigned. Director RASH, Christopher John Roland has been resigned. Director ROWLAND, William Robin has been resigned. Director ROWSON, John Anthony has been resigned. Director RUSHTON, Ian Lawton has been resigned. Director SHOEMAKER, Alvin Varner has been resigned. Director SPENCER, Paul has been resigned. Director WALSH, Derek Martin has been resigned. Director WILLIAMS, Max, Sir has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
ROYSUN LIMITED
Appointed Date: 09 December 2005

Director
CRASTON, Ian Adam
Appointed Date: 03 December 2008
59 years old

Director
HEISS, Charlotte Dawn Alethea
Appointed Date: 02 March 2016
46 years old

Director
WILKINSON, Gavin
Appointed Date: 11 December 2014
43 years old

Resigned Directors

Secretary
BERG, John Hilton
Resigned: 12 November 1999
Appointed Date: 07 August 1996

Secretary
FOX, Jacqueline Elizabeth
Resigned: 09 December 2005
Appointed Date: 11 July 2002

Secretary
JONES, Vanessa
Resigned: 26 April 2002
Appointed Date: 15 September 2000

Secretary
MORGAN, David John
Resigned: 07 August 1996

Secretary
MUKHERJEE, Rina
Resigned: 31 July 2000
Appointed Date: 17 March 2000

Secretary
YOUNG, Bernadette Clare
Resigned: 17 March 2000
Appointed Date: 12 November 1999

Director
ALUN-JONES, Derek (John Derek), Sir
Resigned: 18 April 1996
92 years old

Director
BAKER, John William
Resigned: 31 May 1997
Appointed Date: 03 January 1995
87 years old

Director
BARBER, Nicholas Charles Faithorn
Resigned: 31 May 1997
85 years old

Director
BARKER, David Frank
Resigned: 19 July 1996
84 years old

Director
BERGIN, Blathnaid
Resigned: 25 August 2016
Appointed Date: 11 August 2014
50 years old

Director
BUCKLEY, William Edwin
Resigned: 01 February 1994
88 years old

Director
CLAYTON, Robert John
Resigned: 25 October 2013
Appointed Date: 03 December 2008
55 years old

Director
COCKREM, Denise Patricia
Resigned: 10 October 2012
Appointed Date: 03 December 2008
63 years old

Director
CUCKNEY, John Graham, Lord
Resigned: 29 April 1994
100 years old

Director
CULMER, Mark George
Resigned: 14 May 2012
Appointed Date: 19 May 2004
63 years old

Director
DOWDY, Michael John
Resigned: 31 May 1995
90 years old

Director
ELMS, Roy Alfred
Resigned: 19 July 1996
93 years old

Director
FORBES, Anthony David Arnold William
Resigned: 31 May 1997
Appointed Date: 10 August 1994
87 years old

Director
GAMBLE, Richard Arthur
Resigned: 31 December 1997
86 years old

Director
GORMLY, Allan Graham
Resigned: 31 May 1997
87 years old

Director
HANCE, Julian Christopher
Resigned: 02 April 2004
Appointed Date: 21 December 1998
70 years old

Director
HARRIS, Michael
Resigned: 31 May 2013
Appointed Date: 03 December 2008
60 years old

Director
HASTE, Andrew Kenneth
Resigned: 31 December 2011
Appointed Date: 02 June 2003
63 years old

Director
HAYES, Thomas Arthur
Resigned: 29 June 2001
Appointed Date: 12 November 1999
82 years old

Director
HINTON, Martin
Resigned: 28 July 2015
Appointed Date: 02 April 2014
60 years old

Director
HUTCHINSON, Ian David
Resigned: 28 September 2004
Appointed Date: 02 June 2003
71 years old

Director
LATHAM, Anthony Piers
Resigned: 31 December 2007
Appointed Date: 28 September 2004
75 years old

Director
MCDONNELL, William Rufus Benjamin
Resigned: 03 September 2013
Appointed Date: 16 June 2011
52 years old

Director
MENDELSOHN, Robert Victor
Resigned: 11 September 2002
Appointed Date: 12 November 1999
79 years old

Director
MILES, Paul Lewis
Resigned: 30 June 2010
Appointed Date: 03 December 2008
54 years old

Director
MILLER, Jan Victor
Resigned: 28 September 2004
Appointed Date: 03 March 1998
74 years old

Director
MILLS, John Michael
Resigned: 14 November 2014
Appointed Date: 02 April 2014
61 years old

Director
MILNE, John Drummond, Sir
Resigned: 20 April 1995
101 years old

Director
NELSON, Thomas Scott
Resigned: 05 March 1998
Appointed Date: 26 June 1997
86 years old

Director
NIXON, Edwin, Sir
Resigned: 22 April 1993
100 years old

Director
PENNINGTON, Sydney Dennis
Resigned: 02 April 2003
Appointed Date: 12 November 1999
80 years old

Director
RASH, Christopher John Roland
Resigned: 23 April 2014
Appointed Date: 03 September 2013
61 years old

Director
ROWLAND, William Robin
Resigned: 19 July 1996
85 years old

Director
ROWSON, John Anthony
Resigned: 31 May 1997
Appointed Date: 10 August 1994
95 years old

Director
RUSHTON, Ian Lawton
Resigned: 07 September 1993
94 years old

Director
SHOEMAKER, Alvin Varner
Resigned: 21 April 1994
87 years old

Director
SPENCER, Paul
Resigned: 30 December 1998
Appointed Date: 01 January 1996
75 years old

Director
WALSH, Derek Martin
Resigned: 29 February 2016
Appointed Date: 16 June 2011
57 years old

Director
WILLIAMS, Max, Sir
Resigned: 20 April 1995
99 years old

Persons With Significant Control

Rsa Insurance Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROYAL INSURANCE HOLDINGS LIMITED Events

07 Oct 2016
Confirmation statement made on 25 September 2016 with updates
27 Sep 2016
Statement of capital on 27 September 2016
  • GBP 50

27 Sep 2016
Solvency Statement dated 26/09/16
27 Sep 2016
Statement by Directors
27 Sep 2016
Resolutions
  • RES13 ‐ Share premium account cancelled 26/09/2016

...
... and 240 more events
26 Nov 1996
Ad 17/10/96--------- £ si [email protected]=366 £ ic 7038993/7039359
26 Nov 1996
Ad 17/10/96--------- £ si [email protected]=4923 £ ic 7034070/7038993
25 Nov 1996
Ad 15/11/96--------- premium £ si [email protected]=1636 £ ic 7032434/7034070
25 Nov 1996
Ad 15/11/96--------- premium £ si [email protected]=4700 £ ic 7027734/7032434
25 Nov 1996
Ad 15/11/96--------- premium £ si [email protected]=21 £ ic 7027713/7027734