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ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED - St Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom
Company Information
- Company registration number
- 00111478
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St Mark's Court
- Chart Way
- Horsham
- West Sussex
- RH12 1XL St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL UK
Management
- Managing Directors
- DE BAAT, Simon
- COPE, Jonathan, Mr.
- Company secretaries
- ROYSUN LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1910-08-26
- Age Of Company 1910-08-26 114 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Royal & Sun Alliance Insurance Plc
Jurisdiction Particularities
- Company Name (english)
- Royal International Insurance Holdings Limited
- Additional Status Details
- active
- Previous Names
- ROYAL INSURANCE (INT.) LIMITED
- Legal Entity Identifier (LEI)
- 213800DXUS819BNLJN46
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2017-09-25
- Annual Return
- Due Date: 2024-10-09
- Last Date: 2023-09-25
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ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED Company Description
- ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00111478. Its current trading status is "live". It was registered 1910-08-26. It was previously called ROYAL INSURANCE (INT.) LIMITED. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2017-09-25.It can be contacted at St Mark's Court .
Get ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Royal International Insurance Holdings Limited - St Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom
- 1910-08-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-02) - AA
keyboard_arrow_right 2023
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legacy (2023-12-12) - GUARANTEE2
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legacy (2023-12-12) - PARENT_ACC
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confirmation-statement-with-updates (2023-10-09) - CS01
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legacy (2023-09-16) - AGREEMENT2
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legacy (2023-09-16) - GUARANTEE2
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-30) - CS01
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capital-name-of-class-of-shares (2022-03-28) - SH08
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second-filing-of-director-termination-with-name (2022-04-12) - RP04TM01
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resolution (2022-05-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-09-21) - AA
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change-sail-address-company-with-old-address-new-address (2022-10-12) - AD02
-
change-person-director-company-with-change-date (2022-10-11) - CH01
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capital-variation-of-rights-attached-to-shares (2022-03-28) - SH10
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move-registers-to-sail-company-with-new-address (2022-10-17) - AD03
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capital-allotment-shares (2022-03-15) - SH01
-
termination-director-company-with-name-termination-date (2022-03-31) - TM01
-
capital-statement-capital-company-with-date-currency-figure (2022-02-18) - SH19
-
legacy (2022-02-18) - SH20
-
legacy (2022-02-18) - CAP-SS
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resolution (2022-02-18) - RESOLUTIONS
-
resolution (2022-03-12) - RESOLUTIONS
keyboard_arrow_right 2021
-
memorandum-articles (2021-06-20) - MA
-
resolution (2021-06-20) - RESOLUTIONS
-
legacy (2021-06-10) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-06-10) - SH19
-
legacy (2021-06-10) - CAP-SS
-
resolution (2021-06-10) - RESOLUTIONS
-
second-filing-of-director-appointment-with-name (2021-06-04) - RP04AP01
-
capital-allotment-shares (2021-06-01) - SH01
-
resolution (2021-06-29) - RESOLUTIONS
-
resolution (2021-07-14) - RESOLUTIONS
-
accounts-with-accounts-type-full (2021-08-12) - AA
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confirmation-statement-with-no-updates (2021-10-06) - CS01
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appoint-person-director-company-with-name-date (2021-06-01) - AP01
-
termination-director-company-with-name-termination-date (2021-06-02) - TM01
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second-filing-of-director-appointment-with-name (2021-06-03) - RP04AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-20) - AA
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confirmation-statement-with-no-updates (2020-10-05) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-01) - CS01
-
accounts-with-accounts-type-full (2019-09-12) - AA
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termination-director-company-with-name-termination-date (2019-10-08) - TM01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-10-05) - CS01
-
accounts-with-accounts-type-full (2018-06-14) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-08) - AA
-
confirmation-statement-with-updates (2017-10-05) - CS01
-
legacy (2017-02-07) - RP04SH01
-
termination-director-company-with-name-termination-date (2017-11-13) - TM01
-
appoint-person-director-company-with-name-date (2017-11-20) - AP01
keyboard_arrow_right 2016
-
resolution (2016-12-20) - RESOLUTIONS
-
capital-allotment-shares (2016-12-06) - SH01
-
confirmation-statement-with-updates (2016-10-06) - CS01
-
termination-director-company-with-name-termination-date (2016-08-26) - TM01
-
accounts-with-accounts-type-full (2016-06-22) - AA
-
change-person-director-company-with-change-date (2016-05-31) - CH01
-
miscellaneous (2016-04-22) - MISC
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-08-13) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
-
accounts-with-accounts-type-full (2015-09-22) - AA
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-02-24) - AP01
-
change-person-director-company-with-change-date (2014-08-08) - CH01
-
termination-director-company-with-name (2014-04-25) - TM01
-
change-sail-address-company-with-old-address (2014-06-10) - AD02
-
change-person-director-company-with-change-date (2014-08-07) - CH01
-
termination-director-company-with-name-termination-date (2014-11-18) - TM01
-
accounts-with-accounts-type-full (2014-10-06) - AA
-
change-person-director-company-with-change-date (2014-10-21) - CH01
-
appoint-person-director-company-with-name-date (2014-12-12) - AP01
-
appoint-person-director-company-with-name-date (2014-09-02) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-06-12) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
-
auditors-resignation-company (2013-07-04) - AUD
-
accounts-with-accounts-type-full (2013-07-04) - AA
-
termination-director-company-with-name (2013-11-11) - TM01
-
appoint-person-director-company-with-name (2013-09-05) - AP01
-
appoint-person-director-company-with-name (2013-09-19) - AP01
-
termination-director-company-with-name (2013-09-05) - TM01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-10-29) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
-
accounts-with-accounts-type-full (2012-10-02) - AA
-
appoint-person-director-company-with-name (2012-04-25) - AP01
-
termination-director-company-with-name (2012-03-23) - TM01
keyboard_arrow_right 2011
-
capital-allotment-shares (2011-01-04) - SH01
-
resolution (2011-01-05) - RESOLUTIONS
-
legacy (2011-01-05) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2011-01-05) - SH19
-
accounts-with-accounts-type-full (2011-10-04) - AA
-
appoint-person-director-company-with-name (2011-06-24) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
-
legacy (2011-01-05) - SH20
keyboard_arrow_right 2010
-
statement-of-companys-objects (2010-07-05) - CC04
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termination-secretary-company-with-name (2010-06-21) - TM02
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resolution (2010-07-05) - RESOLUTIONS
-
appoint-corporate-secretary-company-with-name (2010-06-18) - AP04
-
termination-director-company-with-name (2010-07-14) - TM01
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move-registers-to-sail-company (2010-10-05) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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accounts-with-accounts-type-full (2010-10-03) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-18) - CH01
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change-person-director-company-with-change-date (2009-12-07) - CH01
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change-person-director-company-with-change-date (2009-11-04) - CH01
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change-person-director-company-with-change-date (2009-10-22) - CH01
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-sail-address-company (2009-10-14) - AD02
-
change-person-director-company-with-change-date (2009-10-09) - CH01
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legacy (2009-09-28) - 363a
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accounts-with-accounts-type-full (2009-09-03) - AA
keyboard_arrow_right 2008
-
legacy (2008-04-08) - 288b
-
legacy (2008-06-20) - 288a
-
legacy (2008-07-23) - 363a
-
legacy (2008-04-08) - 288a
-
legacy (2008-10-23) - 288c
-
legacy (2008-10-08) - 288c
-
legacy (2008-10-27) - 363a
-
accounts-with-accounts-type-full (2008-10-27) - AA
keyboard_arrow_right 2007
-
legacy (2007-01-25) - 288b
-
legacy (2007-03-11) - 288a
-
resolution (2007-03-12) - RESOLUTIONS
-
legacy (2007-03-28) - 88(2)R
-
legacy (2007-08-23) - 88(2)R
-
accounts-with-accounts-type-full (2007-07-05) - AA
-
auditors-resignation-company (2007-08-03) - AUD
-
legacy (2007-05-03) - 363a
keyboard_arrow_right 2006
-
legacy (2006-06-15) - 288b
-
legacy (2006-06-15) - 288a
-
legacy (2006-05-08) - 363a
-
legacy (2006-03-14) - 288c
-
legacy (2006-02-23) - 288a
-
legacy (2006-02-14) - 288a
-
legacy (2006-02-14) - 288b
-
accounts-with-accounts-type-full (2006-11-04) - AA
keyboard_arrow_right 2005
-
legacy (2005-04-27) - 363s
-
legacy (2005-08-10) - 288a
-
accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-10-05) - 288c
keyboard_arrow_right 2004
-
legacy (2004-11-01) - 288a
-
legacy (2004-10-06) - 353
-
legacy (2004-10-05) - 288b
-
legacy (2004-09-03) - 288a
-
accounts-with-accounts-type-full (2004-08-25) - AA
-
legacy (2004-08-12) - 288b
-
legacy (2004-05-26) - 288a
-
legacy (2004-05-12) - 288a
-
legacy (2004-04-14) - 288b
-
legacy (2004-04-14) - 363s
-
accounts-amended-with-accounts-type-full (2004-01-09) - AAMD
keyboard_arrow_right 2003
-
legacy (2003-01-15) - 88(2)R
-
auditors-resignation-company (2003-02-24) - AUD
-
accounts-with-accounts-type-full (2003-08-14) - AA
-
legacy (2003-05-02) - 363s
-
accounts-amended-with-accounts-type-full (2003-11-04) - AAMD
keyboard_arrow_right 2002
-
legacy (2002-08-17) - 288b
-
legacy (2002-12-07) - 288c
-
accounts-with-accounts-type-full (2002-11-01) - AA
-
legacy (2002-09-19) - 88(2)R
-
court-order (2002-09-04) - OC
-
legacy (2002-07-21) - 288a
-
legacy (2002-07-21) - 288b
-
legacy (2002-04-25) - 363a
keyboard_arrow_right 2001
-
legacy (2001-07-09) - 288a
-
legacy (2001-02-23) - 353
-
accounts-with-accounts-type-full (2001-05-29) - AA
-
legacy (2001-05-10) - 363a
-
legacy (2001-07-06) - 288b
-
legacy (2001-11-16) - 288b
keyboard_arrow_right 2000
-
legacy (2000-06-16) - 190
-
legacy (2000-10-24) - 288a
-
legacy (2000-10-24) - 288b
-
legacy (2000-04-17) - 88(2)R
-
legacy (2000-09-26) - 288a
-
accounts-with-accounts-type-full (2000-07-14) - AA
-
legacy (2000-06-16) - 363a
-
legacy (2000-06-16) - 353
-
legacy (2000-05-04) - 88(3)
-
legacy (2000-10-13) - 288b
keyboard_arrow_right 1999
-
legacy (1999-05-13) - 363a
-
accounts-with-accounts-type-full (1999-09-30) - AA
-
resolution (1999-09-13) - RESOLUTIONS
-
memorandum-articles (1999-09-13) - MEM/ARTS
-
legacy (1999-06-10) - 88(2)R
-
legacy (1999-04-20) - 88(2)R
-
legacy (1999-01-25) - 287
-
accounts-with-accounts-type-interim (1999-01-18) - AA
-
legacy (1999-01-18) - 288a
-
legacy (1999-01-15) - 288b
-
legacy (1999-10-14) - 88(2)R
keyboard_arrow_right 1998
-
legacy (1998-06-29) - 288a
-
legacy (1998-05-30) - 88(2)R
-
legacy (1998-01-15) - 88(2)R
-
legacy (1998-05-05) - 363a
-
accounts-with-accounts-type-full (1998-04-17) - AA
-
legacy (1998-06-29) - 288b
-
legacy (1998-05-05) - 288c
-
legacy (1998-04-06) - 88(2)R
-
statement-of-affairs (1998-08-28) - SA
-
legacy (1998-08-28) - 88(2)P
-
statement-of-affairs (1998-08-17) - SA
-
auditors-resignation-company (1998-09-03) - AUD
-
legacy (1998-08-17) - 88(2)R
-
legacy (1998-07-22) - 288c
-
legacy (1998-07-15) - 288a
keyboard_arrow_right 1997
-
resolution (1997-11-13) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1997-08-06) - AA
-
legacy (1997-05-28) - 363a
-
legacy (1997-05-16) - 288a
-
legacy (1997-03-14) - 288b
-
legacy (1997-03-14) - 288a
-
legacy (1997-02-17) - 288b
keyboard_arrow_right 1996
-
legacy (1996-01-10) - 288
-
legacy (1996-05-25) - 363(190)
-
legacy (1996-05-25) - 363a
-
accounts-with-accounts-type-full-group (1996-07-28) - AA
keyboard_arrow_right 1995
-
legacy (1995-08-17) - 288
-
accounts-with-accounts-type-full (1995-06-26) - AA
-
legacy (1995-05-23) - 363x
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-07-14) - 288
-
legacy (1994-05-09) - 363x
-
accounts-with-accounts-type-full (1994-03-13) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-04-19) - AA
-
legacy (1993-05-13) - 363x
-
legacy (1993-07-13) - 288
-
legacy (1993-09-20) - 288
-
legacy (1993-12-02) - 287
-
legacy (1993-05-26) - 288
keyboard_arrow_right 1992
-
legacy (1992-02-18) - 288
-
legacy (1992-05-19) - 288
-
accounts-with-accounts-type-full (1992-03-17) - AA
-
legacy (1992-07-17) - 288
-
legacy (1992-05-19) - 363x
-
legacy (1992-07-28) - 288
keyboard_arrow_right 1991
-
legacy (1991-12-02) - 288
-
legacy (1991-08-09) - 288
-
legacy (1991-07-28) - 288
-
legacy (1991-06-01) - 363x
-
accounts-with-accounts-type-full-group (1991-04-04) - AA
-
legacy (1991-03-20) - 88(2)R
keyboard_arrow_right 1990
-
legacy (1990-02-14) - 88(2)R
-
legacy (1990-02-21) - 288
-
legacy (1990-05-15) - 363
-
resolution (1990-05-15) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1990-03-27) - AA
-
resolution (1990-12-05) - RESOLUTIONS
-
legacy (1990-05-15) - 123
-
legacy (1990-11-22) - 288
keyboard_arrow_right 1989
-
legacy (1989-03-01) - 288
-
accounts-with-accounts-type-full-group (1989-03-22) - AA
-
legacy (1989-04-14) - 288
-
legacy (1989-04-28) - 288
-
legacy (1989-05-17) - 288
-
legacy (1989-05-18) - 288
-
legacy (1989-06-21) - 363
-
legacy (1989-05-12) - 288
keyboard_arrow_right 1988
-
legacy (1988-03-25) - 288
-
legacy (1988-04-21) - 288
-
accounts-with-accounts-type-full-group (1988-04-13) - AA
-
legacy (1988-10-11) - 363
-
legacy (1988-05-17) - 288
-
legacy (1988-08-08) - 288
-
legacy (1988-10-31) - 288
-
legacy (1988-11-28) - 288
keyboard_arrow_right 1987
-
legacy (1987-01-22) - 288
-
resolution (1987-05-18) - RESOLUTIONS
-
certificate-change-of-name-company (1987-06-04) - CERTNM
-
legacy (1987-06-17) - 288
-
legacy (1987-07-07) - 288
-
legacy (1987-06-19) - 288
-
legacy (1987-08-11) - 288
-
legacy (1987-08-24) - 363
-
accounts-with-accounts-type-full-group (1987-08-24) - AA
-
legacy (1987-10-22) - 288
-
statement-of-affairs (1987-11-13) - SA
-
legacy (1987-11-13) - PUC 3
-
legacy (1987-12-07) - PUC 2
-
legacy (1987-07-13) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-05-27) - AA
-
legacy (1986-05-27) - 363
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-06-14) - AA
keyboard_arrow_right 1981
-
certificate-re-registration-private-to-public-limited-company (1981-10-19) - CERT5
keyboard_arrow_right 1910
-
miscellaneous (1910-08-26) - MISC