Royal International Insurance Holdings Limited
Activities of financial services holding companies · London
ActiveUnited KingdomIncorporated 1910Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedIntact Insurance Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 123078741People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 43 historicalCorpRoysun LimitedCurrent secretary
Appointed 2010-06-09 · 16 yrs
Show 43 historical appointments
CJ
Charlotte JonesResigned director
Resigned 2021-06-01 · Executive Director, Chief Financial Offi
JC
Jonathan CopeResigned director
Resigned 2021-06-01 · 5 yrs · Lawyer
GW
Gavin WilkinsonResigned director
Resigned 2014-12-11 · 2 yrs · Capital Director
BB
Blathnaid BerginResigned director
Resigned 2014-08-11 · 2 yrs · Financial Controller
MH
Martin HintonResigned director
Resigned 2014-01-27 · 1 yr · Group Tax Director
JM
John MillsResigned director
Resigned 2013-09-03 · 1 yr · Deputy Group Company Secretary
CR
Christopher RashResigned director
Resigned 2013-09-03 · Accountant
MP
Martin PostlesResigned director
Resigned 2012-03-09 · 7 yrs · Group Manager, International Legacy Busi
WM
William McdonnellResigned director
Resigned 2011-06-16 · 2 yrs · Group Financial Controller
PM
Paul MilesResigned director
Resigned 2008-05-22 · 2 yrs · Director
JP
Julia PossenerResigned secretary
Resigned 2008-03-31 · 2 yrs · Solicitor
RC
Robert ClaytonResigned director
Resigned 2007-01-08 · 6 yrs · Director Of Tax
LT
Luke ThomasResigned secretary
Resigned 2006-05-18 · 1 yr
DC
Denise CockremResigned director
Resigned 2005-12-22 · 6 yrs · Director
HM
Helen MaxwellResigned director
Resigned 2005-12-22 · 1 yr · Group Tax Director
MH
Michael HarrisResigned director
Resigned 2005-12-22 · 7 yrs · Director Corporate Finance
MC
Mark ChambersResigned secretary
Resigned 2005-12-09
IC
Ian CrastonResigned director
Resigned 2004-12-20 · 16 yrs · Director
PR
Patrick ReganResigned director
Resigned 2004-10-15 · 1 yr · Director
MC
Mark CulmerResigned director
Resigned 2004-05-19 · 7 yrs · Chief Financial Officer
IH
Ian HutchinsonResigned director
Resigned 2004-04-29 · Accountant
JF
Jacqueline FoxResigned secretary
Resigned 2002-07-11 · 3 yrs
RH
Richard HudsonResigned director
Resigned 2001-06-29 · 3 yrs · Insurance Executive
VJ
Vanessa JonesResigned secretary
Resigned 2000-10-20 · 1 yr
JW
Jason WrightResigned secretary
Resigned 2000-09-15
JM
Jan MillerResigned director
Resigned 1998-12-18 · 5 yrs · Director
NG
Nicholas GoldenResigned director
Resigned 1998-06-03 · 3 yrs · Manager
PS
Paul SpencerResigned director
Resigned 1998-06-03 · Accountant
JH
Julian HanceResigned director
Resigned 1998-06-03 · 5 yrs · Insurance Manager
TH
Thomas HayesResigned director
Resigned 1998-06-03 · 3 yrs · Insurance Manager
PW
Peter WebsterResigned director
Resigned 1997-04-21 · 1 yr · Insurance Manager
JB
John BergResigned secretary
Resigned 1997-02-21 · 3 yrs
AB
Alison ButteryResigned secretary
Resigned 1995-12-29 · 1 yr
SO
Sandra OdellResigned secretary
Resigned 1994-07-01 · 1 yr
RC
Roger ClementsResigned director
Resigned 1993-05-01 · 5 yrs · Insurance Executive
DR
David RichResigned director
Resigned 1993-05-01 · 5 yrs · Managing Director
RE
Roy ElmsResigned director
Resigned 1992-06-30 · 4 yrs · Insurance Executive
IR
Ian RushtonResigned director
Resigned 1992-05-01 · 1 yr · Group Vice Chairman
KY
Kang YaoResigned director
Resigned 1992-05-01 · Insurance Executive
HV
Hendrik Van Der HoevenResigned director
Resigned 1992-05-01 · Insurance Executive
JC
John CuckneyResigned director
Resigned 1992-05-01 · Director
WR
William RowlandResigned director
Resigned 1992-05-01 · 6 yrs · Insurance Executive
DM
David MorganResigned secretary
Resigned 1992-05-01 · 2 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active