ROYAL INSURANCE (U.K.) LIMITED - Profile & Financials

Accounts Submitted 4 Oct 2024

Confirmation Statement Submitted 17 Oct 2024

Net assets £0.00 £135.99M 2023 year on year

Total assets £0.00 £135.99M 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

N/A

Decreased by £135.99M (-100%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 43 resigned

Show resigned officers

						Status
Dale Richard Stewart	Director	British	England	49	10 Nov 2021	Active
Jonathan Cope	Director	British	United Kingdom	46	17 Jan 2017	Active
Roysun Limited	Corporate-secretary	United Kingdom	Unknown	—	9 Jun 2010	Active
Simon Philip Baker	Director	British	United Kingdom	58	9 Nov 2017	Active

Shareholders

Shareholders (2)


Royal & Sun Alliance Insurance Limited	100.0%	51,000,000	Ordinary	17 Oct 2024
Acrecrest Limited	0.0%	0	Ordinary	17 Oct 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Royal & Sun Alliance Insurance Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm

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Group Structure

INTACT INSURANCE UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ROYAL INSURANCE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

RSA INSURANCE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

2283485 ALBERTA LTD canada

ROYAL INSURANCE (U.K.) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
18 Dec 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)
18 Dec 2024	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(6 pages)
18 Dec 2024	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
18 Dec 2024	Resolution	Resolutions	View(1 page)
17 Oct 2024	Persons With Significant Control	Change to Royal & Sun Alliance Insurance Plc as a person with significant control on 2021-06-02	View(2 pages)