Royal International Insurance Holdings Limited
Company 00111478 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Lorna Youssouf Director · appointed 2026
- Simon De Baat Director · appointed 2017
4.4y median 4.4y
average tenure
8.7y
longest tenure
Directors past 6 years
- Simon De Baat Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Lorna Youssouf Director · appointed 2026
- Simon De Baat Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Cope, Jonathan, Mr. Director · appointed 2021 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 11Professional services 4Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Royal Insurance Holdings Limited 2 shared directors
- The Globe Insurance Company Limited 2 shared directors
- Regent Subco Limited 2 shared directors
Connected through a shared director
- Alliance Assurance Company Limited 1 shared director
- SUN Alliance Insurance Overseas Limited 1 shared director
- Roysun Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00111478 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/08/1910 |
| Address | 22 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Intact Insurance UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Globe Insurance Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Regent Subco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-01
Officers (46)
- Lorna Youssouf Director · appointed 2026
- Simon De Baat Director · appointed 2017
- Roysun Limited Corporate-secretary · appointed 2010
Show 43 former officers
- Charlotte Claire Jones Director · appointed 2021 · resigned 2022
- Cope, Jonathan, Mr. Director · appointed 2021 · resigned 2026
- Gavin Leslie Wilkinson Director · appointed 2014 · resigned 2017
- Blathnaid Bergin Director · appointed 2014 · resigned 2016
- Martin Hinton Director · appointed 2014 · resigned 2015
- John Michael Mills Director · appointed 2013 · resigned 2014
- Christopher John Roland Rash Director · appointed 2013 · resigned 2014
- Martin David Postles Director · appointed 2012 · resigned 2019
- William Rufus Benjamin Mcdonnell Director · appointed 2011 · resigned 2013
- Paul Lewis Miles Director · appointed 2008 · resigned 2010
- Julia Caroline Possener Secretary · appointed 2008 · resigned 2010
- Robert John Clayton Director · appointed 2007 · resigned 2013
- Luke Thomas Secretary · appointed 2006 · resigned 2008
- Denise Patricia Cockrem Director · appointed 2005 · resigned 2012
- Michael Harris Director · appointed 2005 · resigned 2013
- Helen Mary Maxwell Director · appointed 2005 · resigned 2007
- Mark Richard Chambers Secretary · appointed 2005 · resigned 2006
- Ian Adam Craston Director · appointed 2004 · resigned 2021
- Patrick Charles Regan Director · appointed 2004 · resigned 2005
- Mark George Culmer Director · appointed 2004 · resigned 2012
- Ian David Hutchinson Director · appointed 2004 · resigned 2004
- Jacqueline Elizabeth Fox Secretary · appointed 2002 · resigned 2005
- Richard Owen Hudson Director · appointed 2001 · resigned 2004
- Vanessa Jones Secretary · appointed 2000 · resigned 2002
- Jason Leslie Wright Secretary · appointed 2000 · resigned 2000
- Jan Victor Miller Director · appointed 1998 · resigned 2004
- Thomas Arthur Hayes Director · appointed 1998 · resigned 2001
- Julian Christopher Hance Director · appointed 1998 · resigned 2004
- Nicholas John Golden Director · appointed 1998 · resigned 2001
- Paul Spencer Director · appointed 1998 · resigned 1998
- Peter David Webster Director · appointed 1997 · resigned 1998
- John Hilton Berg Secretary · appointed 1997 · resigned 2000
- Alison Tracey Buttery Secretary · appointed 1995 · resigned 1997
- Sandra Judith Odell Secretary · appointed 1994 · resigned 1996
- Roy Alfred Elms Director · appointed 1992 · resigned 1996
- Ian Lawton Rushton Director · resigned 1993
- Hendrik Jan Van Der Hoeven Director · resigned 1993
- Roger Charles Clements Director · resigned 1998
- Cuckney, John Graham, Lord Director · resigned 1992
- Kang Yao Director · resigned 1993
- David John Morgan Secretary · resigned 1994
- David John Rich Director · resigned 1998
- William Robin Rowland Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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