Companies House does not check the accuracy of the information filed

ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED

Company number 00111478

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Oct 2026	AA	Audit exemption subsidiary accounts made up to 31 December 2025	View PDF Audit exemption subsidiary accounts made up to 31 December 2025 - link opens in a new window - 14 pages (14 pages)
07 Oct 2026	CS01	Confirmation statement made on 25 September 2026 with no updates	View PDF Confirmation statement made on 25 September 2026 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2026	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/25	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/25 - link opens in a new window - 116 pages (116 pages)
07 Jul 2026	CH01	Director's details changed for Lorna Youssouf on 23 June 2026	View PDF Director's details changed for Lorna Youssouf on 23 June 2026 - link opens in a new window - 2 pages (2 pages)
26 Jun 2026	AP01	Appointment of Lorna Youssouf as a director on 23 June 2026	View PDF Appointment of Lorna Youssouf as a director on 23 June 2026 - link opens in a new window - 2 pages (2 pages)
26 Jun 2026	TM01	Termination of appointment of Jonathan Cope as a director on 22 June 2026	View PDF Termination of appointment of Jonathan Cope as a director on 22 June 2026 - link opens in a new window - 1 page (1 page)
24 May 2026	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/25	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/25 - link opens in a new window - 3 pages (3 pages)
24 May 2026	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/25	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/25 - link opens in a new window - 1 page (1 page)
17 Dec 2025	CH01	Director's details changed for Simon De Baat on 15 December 2025	View PDF Director's details changed for Simon De Baat on 15 December 2025 - link opens in a new window - 2 pages (2 pages)
17 Dec 2025	CH01	Director's details changed for Mr. Jonathan Cope on 15 December 2025	View PDF Director's details changed for Mr. Jonathan Cope on 15 December 2025 - link opens in a new window - 2 pages (2 pages)
17 Dec 2025	CH04	Secretary's details changed for Roysun Limited on 15 December 2025	View PDF Secretary's details changed for Roysun Limited on 15 December 2025 - link opens in a new window - 1 page (1 page)
17 Dec 2025	PSC05	Change of details for Intact Insurance Uk Limited as a person with significant control on 15 December 2025	View PDF Change of details for Intact Insurance Uk Limited as a person with significant control on 15 December 2025 - link opens in a new window - 2 pages (2 pages)
17 Dec 2025	AD04	Register(s) moved to registered office address 22 Bishopsgate London EC2N 4BQ	View PDF Register(s) moved to registered office address 22 Bishopsgate London EC2N 4BQ - link opens in a new window - 1 page (1 page)
15 Dec 2025	AD01	Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to 22 Bishopsgate London EC2N 4BQ on 15 December 2025	View PDF Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to 22 Bishopsgate London EC2N 4BQ on 15 December 2025 - link opens in a new window - 1 page (1 page)
22 Oct 2025	CS01	Confirmation statement made on 25 September 2025 with no updates	View PDF Confirmation statement made on 25 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2025	PSC05	Change of details for Royal & Sun Alliance Insurance Limited as a person with significant control on 19 August 2025	View PDF Change of details for Royal & Sun Alliance Insurance Limited as a person with significant control on 19 August 2025 - link opens in a new window - 2 pages (2 pages)
09 Sep 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2024	View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 14 pages (14 pages)
09 Sep 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 125 pages (125 pages)
21 Jul 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
21 Jul 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
04 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
04 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 136 pages (136 pages)
04 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
04 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	CS01	Confirmation statement made on 25 September 2024 with no updates	View PDF Confirmation statement made on 25 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED

Filter by category