CompanyTrack
R

ROYAL INSURANCE HOLDINGS LIMITED

Active London

Activities of financial services holding companies

0 employees
Activities of financial services holding companies
R

ROYAL INSURANCE HOLDINGS LIMITED

Activities of financial services holding companies

Founded 16 Feb 1988 Active London, United Kingdom 0 employees
Activities of financial services holding companies
Accounts Submitted 9 Sept 2025
Confirmation Statement Submitted 15 Oct 2025
Net assets £2783.00M £317.00M 2023 year on year
Total assets £2924.00M £401.00M 2023 year on year
Total Liabilities £141.00M £83.00M 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

22 Bishopsgate London EC2N 4BQ United Kingdom

Credit Report

Discover ROYAL INSURANCE HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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

£1.00M

Net Assets

£2783.00M

Increased by £317.00M (+13%)

Total Liabilities

£141.00M

Increased by £83.00M (+143%)

Turnover

N/A

Employees

N/A

Debt Ratio

5%

Increased by 3 (+150%)

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

Share Capital

Share Capital

Share allotments and capital structure

10 Allotments 1,355,234,915 Shares £3840.03m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jul 20241£117.44m£117.44m
26 Oct 20231£565.00m£565.00m
23 Mar 20231£18.00m£18.00m
23 Mar 20231£18.00m£18.00m
3 Mar 20231£235.68m£235.68m

Officers

Officers

3 active 51 resigned
Status
Jonathan CopeDirectorBritishUnited Kingdom461 Jun 2021Active
Roysun LimitedCorporate-secretaryUnited KingdomUnknown9 Dec 2005Active
Simon De BaatDirectorBritishEngland452 Nov 2017Active

Shareholders

Shareholders (1)

Rsa Insurance Group Limited
100.0%
826 Sept 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rsa Insurance Group 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
  • Significant Influence Or Control

Group Structure

Group Structure

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 HOLDINGS LIMITED Current Company
INTACT INSURANCE UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROYAL & SUN ALLIANCE PENSION TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RSA ACCIDENT REPAIRS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RSA CRS (US) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
RSA E-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
R&SA MARKETING SERVICES LIMITED united kingdom significant influence or control

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
15 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-25 with no updatesView(3 pages)
9 Sept 2025AccountsAnnual accounts filedView(125 pages)
9 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(15 pages)
9 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
15 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

15 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-25 with no updates

9 Sept 2025 Accounts

Annual accounts filed

9 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

9 Jul 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 15 Dec 2025

Confirmation statement made on 2025-09-25 with no updates

4 months ago on 15 Oct 2025

Annual accounts filed

5 months ago on 9 Sept 2025

Annual accounts made up to 2024-12-31

5 months ago on 9 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 9 Jul 2025