ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

00111478

Incorporation date

26/08/1910

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 17/10/2022)

17/12/2025

Register(s) moved to registered office address 22 Bishopsgate London EC2N 4BQ

View PDF (1 pages)

17/12/2025

Change of details for Intact Insurance Uk Limited as a person with significant control on 2025-12-15

View PDF (2 pages)

17/12/2025

Secretary's details changed for Roysun Limited on 2025-12-15

View PDF (1 pages)

17/12/2025

Director's details changed for Mr. Jonathan Cope on 2025-12-15

View PDF (2 pages)

17/12/2025

Director's details changed for Simon De Baat on 2025-12-15

View PDF (2 pages)

15/12/2025

Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to 22 Bishopsgate London EC2N 4BQ on 2025-12-15

View PDF (1 pages)

22/10/2025

Confirmation statement made on 2025-09-25 with no updates

View PDF (3 pages)

15/10/2025

Change of details for Royal & Sun Alliance Insurance Limited as a person with significant control on 2025-08-19

View PDF (2 pages)

09/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (125 pages)

09/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

21/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

21/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

04/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

04/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

04/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (136 pages)

04/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

26/09/2024

Change of details for Royal & Sun Alliance Insurance Plc as a person with significant control on 2021-06-02

View PDF (2 pages)

26/09/2024

Confirmation statement made on 2024-09-25 with no updates

View PDF (3 pages)

02/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

12/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (146 pages)

09/10/2023

Confirmation statement made on 2023-09-25 with updates

View PDF (4 pages)

16/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

17/10/2022

Register(s) moved to registered inspection location Floor 8 22 Bishopsgate London EC2N 4BQ

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Craston, Ian Adam	Director	20/12/2004 - 01/06/2021	64
Jones, Charlotte Claire	Director	01/06/2021 - 01/04/2022	15
Harris, Michael	Director	22/12/2005 - 31/05/2013	70
ROYSUN LIMITED	Corporate Secretary	09/06/2010 - Present	23
Maxwell, Helen Mary	Director	22/12/2005 - 08/01/2007	38

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED

ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED is an(a) Active company incorporated on 26/08/1910 with the registered office located at 22 Bishopsgate, London EC2N 4BQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED?

ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED is currently Active. It was registered on 26/08/1910 .

Where is ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED located?

ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED is registered at 22 Bishopsgate, London EC2N 4BQ.

What does ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED do?

ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED?

The latest filing was on 17/12/2025: Register(s) moved to registered office address 22 Bishopsgate London EC2N 4BQ.