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Companies/02221960

Royal Insurance Holdings Limited

Activities of financial services holding companies · London

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Rsa Insurance Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 128230359

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 52 historical
LY
Lorna YoussoufCurrent director
Appointed 2026-06-23
+11 others
SD
Simon De BaatCurrent director
Appointed 2017-11-02 · 8 yrs · Actuary
+8 others
CorpRoysun LimitedCurrent secretary
Appointed 2005-12-09 · 20 yrs
+213 others
Show 52 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
RT
Rupert Edward Taylor ReaResigned director
Resigned 2017-11-02 · 3 yrs · Chartered Accountant
EB
Elinor BellResigned director
Resigned 2017-06-16 · Chartered Secretary
CH
Charlotte HeissResigned director
Resigned 2016-03-02 · 5 yrs · Solicitor
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 2014-04-02 · 1 yr · Group Tax Director
JM
John MillsResigned director
Resigned 2014-04-02 · Deputy Group Company Secretary
CR
Christopher RashResigned director
Resigned 2013-09-03 · Accountant
WM
William McdonnellResigned director
Resigned 2011-06-16 · 2 yrs · Group Financial Controller
DW
Derek WalshResigned director
Resigned 2011-06-16 · 4 yrs · Group General Counsel & Company Secretar
DC
Denise CockremResigned director
Resigned 2008-12-03 · 3 yrs · Director
PM
Paul MilesResigned director
Resigned 2008-12-03 · 1 yr · Director
RC
Robert ClaytonResigned director
Resigned 2008-12-03 · 4 yrs · Director Of Tax
MH
Michael HarrisResigned director
Resigned 2008-12-03 · 4 yrs · Director Corporate Finance
IC
Ian CrastonResigned director
Resigned 2008-12-03 · 12 yrs · Director
AL
Anthony LathamResigned director
Resigned 2004-09-28 · 3 yrs · Insurance Manager
MC
Mark CulmerResigned director
Resigned 2004-05-19 · 7 yrs · Chief Financial Officer
AH
Andrew HasteResigned director
Resigned 2003-06-02 · 8 yrs · Director
IH
Ian HutchinsonResigned director
Resigned 2003-06-02 · 1 yr · Accountant
JF
Jacqueline FoxResigned secretary
Resigned 2002-07-11 · 3 yrs
VJ
Vanessa JonesResigned secretary
Resigned 2000-09-15 · 1 yr
RM
Rina MukherjeeResigned secretary
Resigned 2000-03-17
RM
Robert MendelsohnResigned director
Resigned 1999-11-12 · 2 yrs · Insurance Executive
SP
Sydney PenningtonResigned director
Resigned 1999-11-12 · 3 yrs · General Manager
BY
Bernadette YoungResigned secretary
Resigned 1999-11-12
TH
Thomas HayesResigned director
Resigned 1999-11-12 · 1 yr · Insurance Manager
JH
Julian HanceResigned director
Resigned 1998-12-21 · 5 yrs · Insurance Manager
JM
Jan MillerResigned director
Resigned 1998-03-03 · 6 yrs · Director
TN
Thomas NelsonResigned director
Resigned 1997-06-26 · Insurance Manager
JB
John BergResigned secretary
Resigned 1996-08-07 · 3 yrs · Company Secretary
PS
Paul SpencerResigned director
Resigned 1996-01-01 · 2 yrs · Accountant
JB
John BakerResigned director
Resigned 1995-01-03 · 2 yrs · Company Director
JR
John RowsonResigned director
Resigned 1994-08-10 · 2 yrs · Company Director
AF
Anthony ForbesResigned director
Resigned 1994-08-10 · 2 yrs · Company Director
MD
Michael DowdyResigned director
Resigned 1992-05-03 · 3 yrs · Chartered Accountant
IR
Ian RushtonResigned director
Resigned 1992-05-03 · 1 yr · Group Vice Chairman
MW
Max WilliamsResigned director
Resigned 1992-05-03 · 2 yrs · Solicitor
RE
Roy ElmsResigned director
Resigned 1992-05-03 · 4 yrs · Insurance Executive
AS
Alvin ShoemakerResigned director
Resigned 1992-05-03 · 1 yr · Private Investor
WB
William BuckleyResigned director
Resigned 1992-05-03 · 1 yr · Insurance Executive
JM
John MilneResigned director
Resigned 1992-05-03 · 2 yrs · Company Director
JC
John CuckneyResigned director
Resigned 1992-05-03 · 1 yr · Director
RG
Richard GambleResigned director
Resigned 1992-05-03 · 5 yrs · Group Chief Executive
DA
Derek Alun JonesResigned director
Resigned 1992-05-03 · 3 yrs · Company Director
EN
Edwin NixonResigned director
Resigned 1992-05-03 · Company Director
WR
William RowlandResigned director
Resigned 1992-05-03 · 4 yrs · Insurance Executive
DB
David BarkerResigned director
Resigned 1992-05-03 · 4 yrs · Investment Executive
NB
Nicholas BarberResigned director
Resigned 1992-05-03 · 5 yrs · Chief Executive
AG
Allan GormlyResigned director
Resigned 1992-05-03 · 5 yrs · Company Director
DM
David MorganResigned secretary
Resigned 1992-05-03 · 4 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active