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Company · London

Royal International Insurance Holdings Limited

Activities of financial services holding companies

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Royal International Insurance Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 43

  1. Charlotte Claire Jones 2021-2022 Director View profile
  2. Jonathan Cope 2021-2026 Director View profile
  3. Gavin Leslie Wilkinson 2014-2017 Director View profile
  4. Blathnaid Bergin 2014-2016 Director View profile
  5. Martin Hinton 2014-2015 Director View profile
  6. John Michael Mills 2013-2014 Director View profile
  7. Christopher John Roland Rash 2013-2014 Director View profile
  8. Martin David Postles 2012-2019 Director View profile
  9. William Rufus Benjamin Mcdonnell 2011-2013 Director View profile
  10. Paul Lewis Miles 2008-2010 Director View profile
  11. Robert John Clayton 2007-2013 Director View profile
  12. Denise Patricia Cockrem 2005-2012 Director View profile
  13. Michael Harris 2005-2013 Director View profile
  14. Helen Mary Maxwell 2005-2007 Director View profile
  15. Ian Adam Craston 2004-2021 Director View profile
  16. Patrick Charles Regan 2004-2005 Director View profile
  17. Mark George Culmer 2004-2012 Director View profile
  18. Ian David Hutchinson 2004-2004 Director View profile
  19. Richard Owen Hudson 2001-2004 Director View profile
  20. Jan Victor Miller 1998-2004 Director View profile
  21. Thomas Arthur Hayes 1998-2001 Director View profile
  22. Julian Christopher Hance 1998-2004 Director View profile
  23. Nicholas John Golden 1998-2001 Director View profile
  24. Paul Spencer 1998-1998 Director View profile
  25. Peter David Webster 1997-1998 Director View profile
  26. Roy Alfred Elms 1992-1996 Director View profile
  27. Ian Lawton Rushton 1993 Director View profile
  28. Hendrik Jan Van Der Hoeven 1993 Director View profile
  29. Roger Charles Clements 1998 Director View profile
  30. Lord John Graham Cuckney 1992 Director View profile
  31. Kang Yao 1993 Director View profile
  32. David John Rich 1998 Director View profile
  33. William Robin Rowland 1998 Director View profile
  34. Julia Caroline Possener 2008-2010 Secretary View profile
  35. Luke Thomas 2006-2008 Secretary View profile
  36. Mark Richard Chambers 2005-2006 Secretary View profile
  37. Jacqueline Elizabeth Fox 2002-2005 Secretary View profile
  38. Vanessa Jones 2000-2002 Secretary View profile
  39. Jason Leslie Wright 2000-2000 Secretary View profile
  40. John Hilton Berg 1997-2000 Secretary View profile
  41. Alison Tracey Buttery 1995-1997 Secretary View profile
  42. Sandra Judith Odell 1994-1996 Secretary View profile
  43. David John Morgan 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies
Incorporated
26/08/1910
Registered office
London

Ownership

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.

Group

  1. Royal International Insurance Holdings Limited is controlled by Intact Insurance UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Intact Insurance UK Limited is controlled by Royal Insurance Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Royal Insurance Holdings Limited is controlled by RSA Insurance Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by RSA Insurance Group Limited.

28 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

4.4y median 4.4y
average tenure
8.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00111478
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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