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ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED

Learn more about ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST MARK'S COURT, CHART WAY, HORSHAM, WEST SUSSEX, RH12 1XL

ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00111478
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.08.26
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.09.25
documents available: 1

List of company documents:

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25/09/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 30031625;USD 6942343
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.22
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APPOINTMENT TERMINATED, DIRECTOR MARTIN HINTON
Form type: TM01
Date: 2015.08.13
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DIRECTOR APPOINTED GAVIN WILKINSON
Form type: AP01
Date: 2014.12.12
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APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS
Form type: TM01
Date: 2014.11.18
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL MILLS / 19/05/2014
Form type: CH01
Date: 2014.10.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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DIRECTOR APPOINTED MS BLATHNAID BERGIN
Form type: AP01
Date: 2014.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN POSTLES / 19/05/2014
Form type: CH01
Date: 2014.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HINTON / 19/05/2014
Form type: CH01
Date: 2014.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ADAM CRASTON / 19/05/2014
Form type: CH01
Date: 2014.08.07
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SAIL ADDRESS CHANGED FROM:, GCC SECRETARIAL - RSA INSURANCE GROUP PLC, 9TH FLOOR, ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD
Form type: AD02
Date: 2014.06.10
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RASH
Form type: TM01
Date: 2014.04.25
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DIRECTOR APPOINTED MARTIN HINTON
Form type: AP01
Date: 2014.02.24
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CLAYTON
Form type: TM01
Date: 2013.11.11
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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DIRECTOR APPOINTED CHRISTOPHER JOHN ROLAND RASH
Form type: AP01
Date: 2013.09.19
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DIRECTOR APPOINTED MR JOHN MICHAEL MILLS
Form type: AP01
Date: 2013.09.05
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCDONNELL
Form type: TM01
Date: 2013.09.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.07.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS
Form type: TM01
Date: 2013.06.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DENISE COCKREM
Form type: TM01
Date: 2012.10.29
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.10.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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DIRECTOR APPOINTED MR MARTIN POSTLES
Form type: AP01
Date: 2012.04.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK CULMER
Form type: TM01
Date: 2012.03.23
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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DIRECTOR APPOINTED MR WILLIAM RUFUS BENJAMIN MCDONNELL
Form type: AP01
Date: 2011.06.24
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.01.05
£2.95
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05/01/11 STATEMENT OF CAPITAL GBP 27779375, 05/01/11 STATEMENT OF CAPITAL USD 6942343
Form type: SH19
Date: 2011.01.05
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SOLVENCY STATEMENT DATED 21/12/10
Form type: CAP-SS
Date: 2011.01.05
£2.95
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£3000000000 CANCELLED FROM SHARE PREM A/C 21/12/2010
Form type: RES13
Date: 2011.01.05
£2.95
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21/12/10 STATEMENT OF CAPITAL GBP 30031625, 21/12/10 STATEMENT OF CAPITAL USD 6942343
Form type: SH01
Date: 2011.01.04
£2.95
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.10.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.10.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.10.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.10.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL MILES
Form type: TM01
Date: 2010.07.14
£2.95
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ADOPT ARTICLES 15/06/2010
Form type: RES01
Date: 2010.07.05
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.07.05
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APPOINTMENT TERMINATED, SECRETARY JULIA POSSENER
Form type: TM02
Date: 2010.06.21
£2.95
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CORPORATE SECRETARY APPOINTED ROYSUN LIMITED
Form type: AP04
Date: 2010.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 12/12/2009
Form type: CH01
Date: 2009.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DENISE PATRICIA COCKREM / 01/10/2009
Form type: CH01
Date: 2009.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ADAM CRASTON / 01/10/2009
Form type: CH01
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS MILES / 12/10/2009
Form type: CH01
Date: 2009.10.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JULIA CAROLINE POSSENER / 12/10/2009
Form type: CH03
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DENISE PATRICIA COCKREM / 12/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CLAYTON / 01/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 01/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK GEORGE CULMER / 01/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27

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Company directors and board members:

ROYSUN LIMITED (current)
Secretary, 2010.06.09
ST MARK'S COURT CHART WAY , HORSHAM
RH12 1XL, WEST SUSSEX
BLATHNAID BERGIN (current)
Director, FINANCIAL CONTROLLER, 2014.08.11
20 FENCHURCH STREET , LONDON
EC3M 3AU, ENGLAND
ENGLAND
IAN ADAM CRASTON (current)
Director, 2004.12.20
20 FENCHURCH STREET , LONDON
EC3M 3AU, ENGLAND
ENGLAND
MARTIN DAVID POSTLES (current)
Director, GROUP MANAGER, INTERNATIONAL LEGACY BUSINESSES, 2012.03.09
20 FENCHURCH STREET , LONDON
EC3M 3AU, ENGLAND
ENGLAND
GAVIN WILKINSON (current)
Director, CAPITAL DIRECTOR, 2014.12.11
20 FENCHURCH STREET , LONDON
EC3M 3AU, ENGLAND
ENGLAND
JOHN HILTON BERG (resigned)
Secretary, 1997.02.21 - 2000.09.15
FLAT 1 VICARAGE COURT HOLDEN ROAD , LONDON
N12 7DN
ALISON TRACEY BUTTERY (resigned)
Secretary, 1995.12.29 - 1997.02.21
9 CORNISH COURT 16 BRIDLINGTON ROAD , LONDON
N9 7RS
MARK RICHARD CHAMBERS (resigned)
Secretary, 2005.12.09 - 2006.05.18
6 SOUTHERN ROAD , LONDON
N2 9LE
JACQUELINE ELIZABETH FOX (resigned)
Secretary, 2002.07.11 - 2005.12.09
LITTLE DORMERS 3 WICKEN ROAD , NEWPORT
CB11 3QD, ESSEX
VANESSA JONES (resigned)
Secretary, 2000.10.20 - 2002.04.26
STABLES HOUSE CASTLE HILL , BLETCHINGLEY
RH1 4LB, SURREY
DAVID JOHN MORGAN (resigned)
Secretary, 1992.05.01 - 1994.06.30
APSLEY HOUSE PARK ROAD , BANSTEAD
SM7 3DN, SURREY
SANDRA JUDITH ODELL (resigned)
Secretary, 1994.07.01 - 1996.04.26
BRAMPTON COTTAGE KIRKHAMS CLOSE , YELVERTOFT
NN6 6AB, NORTHAMPTONSHIRE
JULIA CAROLINE POSSENER (resigned)
Secretary, SOLICITOR, 2008.03.31 - 2010.06.09
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
LUKE THOMAS (resigned)
Secretary, 2006.05.18 - 2008.03.31
15 BROOK ROAD , THORNTON HEATH
CR7 7RD, SURREY
JASON LESLIE WRIGHT (resigned)
Secretary, 2000.09.15 - 2000.10.20
1 THORNDEAN STREET EARLSFIELD , LONDON
SW18 4HE
ROBERT JOHN CLAYTON (resigned)
Director, DIRECTOR OF TAX, 2007.01.08 - 2013.10.25
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
ROGER CHARLES CLEMENTS (resigned)
Director, INSURANCE EXECUTIVE, 1993.05.01 - 1998.06.03
THE GABLES BRIGHTMANS DRIVE , MAULDEN
MK45 2HL, BEDFORDSHIRE
DENISE PATRICIA COCKREM (resigned)
Director, 2005.12.22 - 2012.10.10
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
JOHN GRAHAM CUCKNEY (resigned)
Director, 1992.05.01 - 1992.06.26
6 MARSHAM COURT MARSHAM STREET WESTMINSTER , LONDON
SW1P 4JY
MARK GEORGE CULMER (resigned)
Director, CHIEF FINANCIAL OFFICER, 2004.05.19 - 2012.03.09
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
ROY ALFRED ELMS (resigned)
Director, INSURANCE EXECUTIVE, 1992.06.30 - 1996.12.31
HILLCREST HOCKERING ROAD , WOKING
SURREY
NICHOLAS JOHN GOLDEN (resigned)
Director, MANAGER, 1998.06.03 - 2001.11.14
17 WINDSOR COURT KING & QUEEN WHARF ROTHERHITHE STREET , LONDON
SE16 1SU
JULIAN CHRISTOPHER HANCE (resigned)
Director, INSURANCE MANAGER, 1998.06.03 - 2004.04.02
BRACKENFELL SOUTH BANK , HASSOCKS
BN6 8JP, WEST SUSSEX
MICHAEL HARRIS (resigned)
Director, DIRECTOR CORPORATE FINANCE, 2005.12.22 - 2013.05.31
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
THOMAS ARTHUR HAYES (resigned)
Director, INSURANCE MANAGER, 1998.06.03 - 2001.06.29
OAK HOUSE COLCHESTER ROAD , ARDLEIGH
CO7 7PH, ESSEX
MARTIN HINTON (resigned)
Director, GROUP TAX DIRECTOR, 2014.01.27 - 2015.07.28
20 FENCHURCH STREET , LONDON
EC3M 3AU, ENGLAND
ENGLAND
RICHARD OWEN HUDSON (resigned)
Director, INSURANCE EXECUTIVE, 2001.06.29 - 2004.07.30
42 PINE GROVE BROOKMANS PARK , HATFIELD
AL9 7BS, HERTFORDSHIRE
IAN DAVID HUTCHINSON (resigned)
Director, ACCOUNTANT, 2004.04.29 - 2004.09.28
22 OLD MILLMEADS , HORSHAM
RH12 2LZ, WEST SUSSEX
HELEN MARY MAXWELL (resigned)
Director, GROUP TAX DIRECTOR, 2005.12.22 - 2007.01.08
96 GUIBAL ROAD LEE , LONDON
SE12 9LZ
WILLIAM RUFUS BENJAMIN MCDONNELL (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2011.06.16 - 2013.09.03
GCC SECRETARIAL RSA INSURANCE GROUP PLC 9TH FLOOR 30 FENCHURCH STREET , LONDON
EC3M 3BD
PAUL LEWIS MILES (resigned)
Director, 2008.05.22 - 2010.06.30
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
JAN VICTOR MILLER (resigned)
Director, 1998.12.18 - 2004.09.28
5 ROBIN HILL DRIVE ELMSTEAD WOODS , CHISLEHURST
BR7 5ER, KENT
JOHN MICHAEL MILLS (resigned)
Director, DEPUTY GROUP COMPANY SECRETARY, 2013.09.03 - 2014.11.14
20 FENCHURCH STREET , LONDON
EC3M 3AU, ENGLAND
ENGLAND
CHRISTOPHER JOHN ROLAND RASH (resigned)
Director, ACCOUNTANT, 2013.09.03 - 2014.04.23
9TH FLOOR ONE PLANTATION PLACE 30 FENCHURCH STREET , LONDON
EC3M 3BD
PATRICK CHARLES REGAN (resigned)
Director, 2004.10.15 - 2005.12.31
GROVE COTTAGE NAYLAND ROAD, GREAT HORKESLEY , COLCHESTER
CO6 4AG, ESSEX

Companies near to ROYAL INTERNATIONAL INSURANCE HOLDINGS ltd.

Information about the Private Limited Company ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data