Royal International Insurance Holdings Limited

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royal international insurance holdings limited
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Small

Royal International Insurance Holdings Limited

00111478Private Limited With Share Capital

22 Bishopsgate, London, EC2N4BQ
Incorporated

26/08/1910

Company Age

115 years

Directors

3

Employees

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Royal International Insurance Holdings Limited (00111478) is a private limited with share capital incorporated on 26/08/1910 (115 years old) and registered in london, EC2N4BQ. The company operates under SIC code 64205 and is classified as Small.

Royal international insurance holdings limited is a market research company based out of horsham, united kingdom.

Private Limited With Share Capital
SIC: 64205
Small
Incorporated 26/08/1910
EC2N4BQ

Financial Overview

Total Assets

£432.80M

Liabilities

£300.0K

Net Assets

£432.50M

Turnover

£4.90M

Cash

£400.0K

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2
director
director

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:17-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-09-2025
Legacy
Category:Accounts
Date:09-09-2025
Legacy
Category:Other
Date:21-07-2025
Legacy
Category:Other
Date:21-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2024
Legacy
Category:Accounts
Date:04-10-2024
Legacy
Category:Other
Date:04-10-2024
Legacy
Category:Other
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-01-2024
Legacy
Category:Accounts
Date:12-12-2023
Legacy
Category:Other
Date:12-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2023
Legacy
Category:Other
Date:16-09-2023
Legacy
Category:Other
Date:16-09-2023
Move Registers To Sail Company With New Address
Category:Address
Date:17-10-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2022
Resolution
Category:Resolution
Date:05-05-2022
Second Filing Of Director Termination With Name
Category:Officers
Date:12-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:28-03-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-03-2022
Capital Allotment Shares
Category:Capital
Date:15-03-2022
Resolution
Category:Resolution
Date:12-03-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-02-2022
Legacy
Category:Capital
Date:18-02-2022
Legacy
Category:Insolvency
Date:18-02-2022
Resolution
Category:Resolution
Date:18-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2021
Resolution
Category:Resolution
Date:14-07-2021
Resolution
Category:Resolution
Date:29-06-2021
Memorandum Articles
Category:Incorporation
Date:20-06-2021
Resolution
Category:Resolution
Date:20-06-2021
Legacy
Category:Capital
Date:10-06-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-06-2021
Legacy
Category:Insolvency
Date:10-06-2021
Resolution
Category:Resolution
Date:10-06-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:04-06-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:03-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2021
Capital Allotment Shares
Category:Capital
Date:01-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2017
Legacy
Category:Change Of Name
Date:07-02-2017
Resolution
Category:Resolution
Date:20-12-2016
Capital Allotment Shares
Category:Capital
Date:06-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2016
Miscellaneous
Category:Miscellaneous
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2014
Change Sail Address Company With Old Address
Category:Address
Date:10-06-2014
Termination Director Company With Name
Category:Officers
Date:25-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2014
Termination Director Company With Name
Category:Officers
Date:11-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2013
Termination Director Company With Name
Category:Officers
Date:05-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Auditors Resignation Company
Category:Auditors
Date:04-07-2013
Termination Director Company With Name
Category:Officers
Date:12-06-2013
Termination Director Company With Name
Category:Officers
Date:29-10-2012

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024

Trading Addresses

17 York Street, Manchester, M23GR
22 Bishopsgate, London, EC2N4BQRegistered

Contact

01440404040
22 Bishopsgate, London, EC2N4BQ