ROYAL INSURANCE (U.K.) LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 1XL

Company number 01516396
Status Active
Incorporation Date 8 September 1980
Company Type Private Limited Company
Address ST MARK'S COURT, CHART WAY, HORSHAM, WEST SUSSEX, RH12 1XL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Jonathan Cope as a director on 17 January 2017; Confirmation statement made on 25 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ROYAL INSURANCE (U.K.) LIMITED are www.royalinsuranceuk.co.uk, and www.royal-insurance-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and three 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 U K Limited is a Private Limited Company. The company registration number is 01516396. Royal Insurance U K Limited has been working since 08 September 1980. The present status of the company is Active. The registered address of Royal Insurance U K Limited is St Mark S Court Chart Way Horsham West Sussex Rh12 1xl. . ROYSUN LIMITED is a Secretary of the company. BELL, Elinor Sarah is a Director of the company. COPE, Jonathan is a Director of the company. NON-DESTRUCTIVE TESTERS LIMITED is a Director of the company. Secretary BERG, John Hilton has been resigned. Secretary CHAMBERS, Mark Richard has been resigned. Secretary FOX, Jacqueline Elizabeth has been resigned. Secretary JONES, Vanessa has been resigned. Secretary MORGAN, David John has been resigned. Secretary POSSENER, Julia Caroline has been resigned. Secretary THOMAS, Luke has been resigned. Secretary WRIGHT, Jason Leslie has been resigned. Director AU, Wai has been resigned. Director BAILY, Kathryn Anna has been resigned. Director BARKER, David Frank has been resigned. Director BROWN, Thomas John has been resigned. Director CLAYTON, Robert John has been resigned. Director COCKREM, Denise Patricia has been resigned. Director COOPER, Norman Stanley has been resigned. Director CRASTON, Ian Adam has been resigned. Director CUCKNEY, John Graham, Lord has been resigned. Director CULMER, Mark George has been resigned. Director ELMS, Roy Alfred has been resigned. Director FRANCIS, Jonathan Mark has been resigned. Director GAMBLE, Richard Arthur has been resigned. Director GORMLY, Allan Graham has been resigned. Director HARRIS, Michael has been resigned. Director HOWELL, Leslie has been resigned. Director HUDSON, Richard Owen has been resigned. Director MAXWELL, Helen Mary has been resigned. Director MCDONNELL, William Rufus Benjamin has been resigned. Director MILES, Paul Lewis has been resigned. Director MILLS, John Michael has been resigned. Director MILNE, John Drummond, Sir has been resigned. Director PATER, George Stephan has been resigned. Director PENNINGTON, Sydney Dennis has been resigned. Director POWELL, Kevin John has been resigned. Director PRINCE, William Geoffrey has been resigned. Director REGAN, Patrick Charles has been resigned. Director RUSHTON, Ian Lawton has been resigned. Director SCHOUTEN, Wilhelmus Johannes Maria has been resigned. Director SHARMAN, Peter John has been resigned. Director SIDWELL, John has been resigned. Director SPENCER, Paul has been resigned. Director NON-DESTRUCTIVE TESTERS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROYSUN LIMITED
Appointed Date: 09 June 2010
Director
BELL, Elinor Sarah
Appointed Date: 14 November 2014
56 years old
Director
COPE, Jonathan
Appointed Date: 17 January 2017
46 years old
Director
NON-DESTRUCTIVE TESTERS LIMITED
Appointed Date: 28 June 2012

Resigned Directors

Secretary
BERG, John Hilton
Resigned: 15 September 2000
Appointed Date: 22 December 1997
Secretary
CHAMBERS, Mark Richard
Resigned: 18 May 2006
Appointed Date: 09 December 2005
Secretary
FOX, Jacqueline Elizabeth
Resigned: 09 December 2005
Appointed Date: 23 July 2002
Secretary
JONES, Vanessa
Resigned: 26 April 2002
Appointed Date: 20 October 2000
Secretary
MORGAN, David John
Resigned: 22 December 1997
Appointed Date: 30 June 1992
Secretary
POSSENER, Julia Caroline
Resigned: 09 June 2010
Appointed Date: 31 March 2008
Secretary
THOMAS, Luke
Resigned: 31 March 2008
Appointed Date: 18 May 2006
Secretary
WRIGHT, Jason Leslie
Resigned: 20 October 2000
Appointed Date: 15 September 2000
Director
AU, Wai
Resigned: 19 November 2001
Appointed Date: 14 November 1999
68 years old
Director
BAILY, Kathryn Anna
Resigned: 13 June 2012
Appointed Date: 09 March 2012
47 years old
Director
BARKER, David Frank
Resigned: 15 May 1998
84 years old
Director
BROWN, Thomas John
Resigned: 31 January 1997
Appointed Date: 30 June 1992
76 years old
Director
CLAYTON, Robert John
Resigned: 13 February 2013
Appointed Date: 08 January 2007
55 years old
Director
COCKREM, Denise Patricia
Resigned: 09 March 2012
Appointed Date: 22 December 2005
63 years old
Director
COOPER, Norman Stanley
Resigned: 22 December 1997
Appointed Date: 17 January 1995
86 years old
Director
CRASTON, Ian Adam
Resigned: 09 March 2012
Appointed Date: 27 July 2004
59 years old
Director
CUCKNEY, John Graham, Lord
Resigned: 08 August 1994
100 years old
Director
CULMER, Mark George
Resigned: 09 March 2012
Appointed Date: 22 December 2005
63 years old
Director
ELMS, Roy Alfred
Resigned: 31 December 1996
Appointed Date: 04 June 1992
93 years old
Director
FRANCIS, Jonathan Mark
Resigned: 30 September 1996
73 years old
Director
GAMBLE, Richard Arthur
Resigned: 31 December 1997
Appointed Date: 30 June 1992
86 years old
Director
GORMLY, Allan Graham
Resigned: 22 December 1997
Appointed Date: 08 August 1994
87 years old
Director
HARRIS, Michael
Resigned: 09 March 2012
Appointed Date: 22 December 2005
60 years old
Director
HOWELL, Leslie
Resigned: 11 December 1998
82 years old
Director
HUDSON, Richard Owen
Resigned: 30 July 2004
Appointed Date: 18 December 2002
73 years old
Director
MAXWELL, Helen Mary
Resigned: 08 January 2007
Appointed Date: 22 December 2005
71 years old
Director
MCDONNELL, William Rufus Benjamin
Resigned: 09 March 2012
Appointed Date: 16 June 2011
52 years old
Director
MILES, Paul Lewis
Resigned: 30 June 2010
Appointed Date: 22 May 2008
54 years old
Director
MILLS, John Michael
Resigned: 14 November 2014
Appointed Date: 09 March 2012
61 years old
Director
MILNE, John Drummond, Sir
Resigned: 20 April 1995
101 years old
Director
PATER, George Stephan
Resigned: 11 December 1998
Appointed Date: 17 January 1995
74 years old
Director
PENNINGTON, Sydney Dennis
Resigned: 11 December 1998
Appointed Date: 17 January 1995
80 years old
Director
POWELL, Kevin John
Resigned: 18 December 2002
Appointed Date: 11 December 1998
65 years old
Director
PRINCE, William Geoffrey
Resigned: 04 June 1992
83 years old
Director
REGAN, Patrick Charles
Resigned: 31 December 2005
Appointed Date: 15 October 2004
59 years old
Director
RUSHTON, Ian Lawton
Resigned: 26 April 1994
94 years old
Director
SCHOUTEN, Wilhelmus Johannes Maria
Resigned: 31 December 1996
Appointed Date: 17 January 1995
73 years old
Director
SHARMAN, Peter John
Resigned: 07 September 1993
81 years old
Director
SIDWELL, John
Resigned: 14 November 1999
Appointed Date: 11 December 1998
72 years old
Director
SPENCER, Paul
Resigned: 11 December 1998
Appointed Date: 25 January 1996
75 years old
Director
NON-DESTRUCTIVE TESTERS LIMITED
Resigned: 15 October 2004
Appointed Date: 23 July 2002

Persons With Significant Control

Royal & Sun Alliance Insurance Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROYAL INSURANCE (U.K.) LIMITED Events

18 Jan 2017
Appointment of Jonathan Cope as a director on 17 January 2017
06 Oct 2016
Confirmation statement made on 25 September 2016 with updates
22 Jun 2016
Full accounts made up to 31 December 2015
26 Apr 2016
AD03 psc register of people
19 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 51,000,000
...
... and 240 more events
06 Sep 1988
New director appointed
17 Aug 1988
Return made up to 28/04/88; full list of members
04 Aug 1988
Director's particulars changed
20 May 1988
Director resigned
20 Apr 1988
Director's particulars changed

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