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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
- Company secretaries
- ROYSUN LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1910-08-26
- Age Of Company 1910-08-26 113 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Royal & Sun Alliance Insurance Plc
- Royal & Sun Alliance Insurance Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROYAL INSURANCE (INT.) LIMITED
- Legal Entity Identifier (LEI)
- 213800DXUS819BNLJN46
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
⚠
- 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 2021-12-31. 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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https://www.kompany.co.uk/p/uk/00111478#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00111478#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00111478#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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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
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keyboard_arrow_right 2022
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move-registers-to-sail-company-with-new-address (2022-10-17) - AD03
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change-sail-address-company-with-old-address-new-address (2022-10-12) - AD02
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change-person-director-company-with-change-date (2022-10-11) - CH01
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confirmation-statement-with-no-updates (2022-09-30) - CS01
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accounts-with-accounts-type-full (2022-09-21) - AA
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second-filing-of-director-termination-with-name (2022-04-12) - RP04TM01
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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capital-name-of-class-of-shares (2022-03-28) - SH08
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capital-variation-of-rights-attached-to-shares (2022-03-28) - SH10
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resolution (2022-05-05) - RESOLUTIONS
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resolution (2022-03-12) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2022-02-18) - SH19
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legacy (2022-02-18) - SH20
-
legacy (2022-02-18) - CAP-SS
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resolution (2022-02-18) - RESOLUTIONS
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capital-allotment-shares (2022-03-15) - SH01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-06-02) - TM01
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memorandum-articles (2021-06-20) - MA
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resolution (2021-06-20) - RESOLUTIONS
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legacy (2021-06-10) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-06-10) - SH19
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legacy (2021-06-10) - CAP-SS
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resolution (2021-06-10) - RESOLUTIONS
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capital-allotment-shares (2021-06-01) - SH01
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second-filing-of-director-appointment-with-name (2021-06-03) - RP04AP01
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resolution (2021-06-29) - RESOLUTIONS
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resolution (2021-07-14) - RESOLUTIONS
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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
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second-filing-of-director-appointment-with-name (2021-06-04) - RP04AP01
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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
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-01) - CS01
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accounts-with-accounts-type-full (2019-09-12) - AA
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termination-director-company-with-name-termination-date (2019-10-08) - TM01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-05) - CS01
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accounts-with-accounts-type-full (2018-06-14) - AA
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-20) - AP01
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termination-director-company-with-name-termination-date (2017-11-13) - TM01
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confirmation-statement-with-updates (2017-10-05) - CS01
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accounts-with-accounts-type-full (2017-06-08) - AA
-
legacy (2017-02-07) - RP04SH01
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keyboard_arrow_right 2016
-
miscellaneous (2016-04-22) - MISC
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change-person-director-company-with-change-date (2016-05-31) - CH01
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accounts-with-accounts-type-full (2016-06-22) - AA
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confirmation-statement-with-updates (2016-10-06) - CS01
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capital-allotment-shares (2016-12-06) - SH01
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resolution (2016-12-20) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2016-08-26) - TM01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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accounts-with-accounts-type-full (2015-09-22) - AA
-
termination-director-company-with-name-termination-date (2015-08-13) - TM01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-08) - CH01
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appoint-person-director-company-with-name (2014-02-24) - AP01
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termination-director-company-with-name (2014-04-25) - TM01
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change-person-director-company-with-change-date (2014-08-07) - CH01
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change-sail-address-company-with-old-address (2014-06-10) - AD02
-
accounts-with-accounts-type-full (2014-10-06) - AA
-
change-person-director-company-with-change-date (2014-10-21) - CH01
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appoint-person-director-company-with-name-date (2014-12-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
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termination-director-company-with-name-termination-date (2014-11-18) - TM01
-
appoint-person-director-company-with-name-date (2014-09-02) - AP01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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appoint-person-director-company-with-name (2013-09-19) - AP01
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appoint-person-director-company-with-name (2013-09-05) - AP01
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termination-director-company-with-name (2013-09-05) - TM01
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accounts-with-accounts-type-full (2013-07-04) - AA
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auditors-resignation-company (2013-07-04) - AUD
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termination-director-company-with-name (2013-06-12) - TM01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-23) - TM01
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appoint-person-director-company-with-name (2012-04-25) - AP01
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accounts-with-accounts-type-full (2012-10-02) - AA
-
termination-director-company-with-name (2012-10-29) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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accounts-with-accounts-type-full (2011-10-04) - AA
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appoint-person-director-company-with-name (2011-06-24) - AP01
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legacy (2011-01-05) - SH20
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capital-statement-capital-company-with-date-currency-figure (2011-01-05) - SH19
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legacy (2011-01-05) - CAP-SS
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resolution (2011-01-05) - RESOLUTIONS
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capital-allotment-shares (2011-01-04) - SH01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-14) - TM01
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appoint-corporate-secretary-company-with-name (2010-06-18) - AP04
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termination-secretary-company-with-name (2010-06-21) - TM02
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resolution (2010-07-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-10-03) - AA
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statement-of-companys-objects (2010-07-05) - CC04
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move-registers-to-sail-company (2010-10-05) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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keyboard_arrow_right 2009
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legacy (2009-09-28) - 363a
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change-person-director-company-with-change-date (2009-10-09) - CH01
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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
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accounts-with-accounts-type-full (2009-09-03) - AA
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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 (2009-10-22) - 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 (2009-12-07) - CH01
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change-person-director-company-with-change-date (2009-12-18) - CH01
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keyboard_arrow_right 2008
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legacy (2008-04-08) - 288b
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legacy (2008-04-08) - 288a
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legacy (2008-06-20) - 288a
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legacy (2008-07-23) - 363a
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legacy (2008-10-08) - 288c
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legacy (2008-10-23) - 288c
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legacy (2008-10-27) - 363a
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accounts-with-accounts-type-full (2008-10-27) - AA
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keyboard_arrow_right 2007
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legacy (2007-03-11) - 288a
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resolution (2007-03-12) - RESOLUTIONS
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legacy (2007-03-28) - 88(2)R
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legacy (2007-01-25) - 288b
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accounts-with-accounts-type-full (2007-07-05) - AA
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auditors-resignation-company (2007-08-03) - AUD
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legacy (2007-08-23) - 88(2)R
-
legacy (2007-05-03) - 363a
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keyboard_arrow_right 2006
-
legacy (2006-02-14) - 288b
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legacy (2006-02-14) - 288a
-
legacy (2006-03-14) - 288c
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legacy (2006-05-08) - 363a
-
legacy (2006-06-15) - 288a
-
legacy (2006-06-15) - 288b
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accounts-with-accounts-type-full (2006-11-04) - AA
-
legacy (2006-02-23) - 288a
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keyboard_arrow_right 2005
-
legacy (2005-08-10) - 288a
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accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-10-05) - 288c
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legacy (2005-04-27) - 363s
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keyboard_arrow_right 2004
-
accounts-amended-with-accounts-type-full (2004-01-09) - AAMD
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legacy (2004-04-14) - 363s
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legacy (2004-04-14) - 288b
-
legacy (2004-05-12) - 288a
-
legacy (2004-05-26) - 288a
-
legacy (2004-08-12) - 288b
-
legacy (2004-10-05) - 288b
-
legacy (2004-09-03) - 288a
-
legacy (2004-10-06) - 353
-
legacy (2004-11-01) - 288a
-
accounts-with-accounts-type-full (2004-08-25) - AA
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keyboard_arrow_right 2003
-
legacy (2003-01-15) - 88(2)R
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auditors-resignation-company (2003-02-24) - AUD
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legacy (2003-05-02) - 363s
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accounts-amended-with-accounts-type-full (2003-11-04) - AAMD
-
accounts-with-accounts-type-full (2003-08-14) - AA
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keyboard_arrow_right 2002
-
legacy (2002-07-21) - 288b
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legacy (2002-12-07) - 288c
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accounts-with-accounts-type-full (2002-11-01) - AA
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legacy (2002-09-19) - 88(2)R
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court-order (2002-09-04) - OC
-
legacy (2002-08-17) - 288b
-
legacy (2002-07-21) - 288a
-
legacy (2002-04-25) - 363a
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keyboard_arrow_right 2001
-
legacy (2001-11-16) - 288b
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legacy (2001-07-09) - 288a
-
legacy (2001-07-06) - 288b
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accounts-with-accounts-type-full (2001-05-29) - AA
-
legacy (2001-05-10) - 363a
-
legacy (2001-02-23) - 353
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keyboard_arrow_right 2000
-
legacy (2000-06-16) - 353
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legacy (2000-10-24) - 288a
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legacy (2000-10-24) - 288b
-
legacy (2000-10-13) - 288b
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legacy (2000-09-26) - 288a
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legacy (2000-05-04) - 88(3)
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legacy (2000-04-17) - 88(2)R
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accounts-with-accounts-type-full (2000-07-14) - AA
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legacy (2000-06-16) - 190
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legacy (2000-06-16) - 363a
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keyboard_arrow_right 1999
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memorandum-articles (1999-09-13) - MEM/ARTS
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accounts-with-accounts-type-full (1999-09-30) - AA
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resolution (1999-09-13) - RESOLUTIONS
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legacy (1999-06-10) - 88(2)R
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legacy (1999-05-13) - 363a
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legacy (1999-04-20) - 88(2)R
-
legacy (1999-01-25) - 287
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accounts-with-accounts-type-interim (1999-01-18) - AA
-
legacy (1999-01-18) - 288a
-
legacy (1999-01-15) - 288b
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legacy (1999-10-14) - 88(2)R
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keyboard_arrow_right 1998
-
legacy (1998-06-29) - 288a
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legacy (1998-05-30) - 88(2)R
-
legacy (1998-01-15) - 88(2)R
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legacy (1998-05-05) - 363a
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accounts-with-accounts-type-full (1998-04-17) - AA
-
legacy (1998-04-06) - 88(2)R
-
legacy (1998-05-05) - 288c
-
legacy (1998-06-29) - 288b
-
legacy (1998-07-15) - 288a
-
legacy (1998-07-22) - 288c
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legacy (1998-08-17) - 88(2)R
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statement-of-affairs (1998-08-17) - SA
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legacy (1998-08-28) - 88(2)P
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statement-of-affairs (1998-08-28) - SA
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auditors-resignation-company (1998-09-03) - AUD
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keyboard_arrow_right 1997
-
legacy (1997-02-17) - 288b
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legacy (1997-03-14) - 288a
-
legacy (1997-03-14) - 288b
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accounts-with-accounts-type-full-group (1997-08-06) - AA
-
legacy (1997-05-28) - 363a
-
resolution (1997-11-13) - RESOLUTIONS
-
legacy (1997-05-16) - 288a
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keyboard_arrow_right 1996
-
accounts-with-accounts-type-full-group (1996-07-28) - AA
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legacy (1996-05-25) - 363a
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legacy (1996-05-25) - 363(190)
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legacy (1996-01-10) - 288
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keyboard_arrow_right 1995
-
legacy (1995-05-23) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-06-26) - AA
-
legacy (1995-08-17) - 288
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keyboard_arrow_right 1994
-
legacy (1994-07-14) - 288
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legacy (1994-05-09) - 363x
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accounts-with-accounts-type-full (1994-03-13) - AA
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keyboard_arrow_right 1993
-
legacy (1993-12-02) - 287
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legacy (1993-09-20) - 288
-
legacy (1993-07-13) - 288
-
legacy (1993-05-26) - 288
-
legacy (1993-05-13) - 363x
-
accounts-with-accounts-type-full (1993-04-19) - AA
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keyboard_arrow_right 1992
-
legacy (1992-02-18) - 288
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legacy (1992-05-19) - 288
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accounts-with-accounts-type-full (1992-03-17) - AA
-
legacy (1992-07-17) - 288
-
legacy (1992-07-28) - 288
-
legacy (1992-05-19) - 363x
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keyboard_arrow_right 1991
-
legacy (1991-12-02) - 288
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legacy (1991-08-09) - 288
-
legacy (1991-07-28) - 288
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legacy (1991-06-01) - 363x
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accounts-with-accounts-type-full-group (1991-04-04) - AA
-
legacy (1991-03-20) - 88(2)R
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keyboard_arrow_right 1990
-
legacy (1990-02-14) - 88(2)R
-
legacy (1990-02-21) - 288
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accounts-with-accounts-type-full-group (1990-03-27) - AA
-
legacy (1990-05-15) - 363
-
resolution (1990-05-15) - RESOLUTIONS
-
legacy (1990-05-15) - 123
-
legacy (1990-11-22) - 288
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resolution (1990-12-05) - RESOLUTIONS
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-03-22) - AA
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legacy (1989-03-01) - 288
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legacy (1989-04-14) - 288
-
legacy (1989-05-17) - 288
-
legacy (1989-05-12) - 288
-
legacy (1989-05-18) - 288
-
legacy (1989-04-28) - 288
-
legacy (1989-06-21) - 363
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keyboard_arrow_right 1988
-
legacy (1988-03-25) - 288
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accounts-with-accounts-type-full-group (1988-04-13) - AA
-
legacy (1988-04-21) - 288
-
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
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keyboard_arrow_right 1987
-
legacy (1987-01-22) - 288
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resolution (1987-05-18) - RESOLUTIONS
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certificate-change-of-name-company (1987-06-04) - CERTNM
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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
-
legacy (1987-10-22) - 288
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statement-of-affairs (1987-11-13) - SA
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legacy (1987-11-13) - PUC 3
-
legacy (1987-12-07) - PUC 2
-
legacy (1987-07-13) - 288
-
accounts-with-accounts-type-full-group (1987-08-24) - AA
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-05-27) - AA
-
legacy (1986-05-27) - 363
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-06-14) - AA
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keyboard_arrow_right 1981
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certificate-re-registration-private-to-public-limited-company (1981-10-19) - CERT5
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keyboard_arrow_right 1910
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miscellaneous (1910-08-26) - MISC
