Royal Insurance (U.K.) Limited
Company 01516396 Liquidation
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Simon Philip Baker Director · appointed 2017
- Dale Richard Stewart Director · appointed 2021
- Cope, Jonathan, Mr. Director · appointed 2017
7.6y median 8.7y
average tenure
9.5y
longest tenure
Directors past 6 years
- Simon Philip Baker Director · appointed 2017
- Cope, Jonathan, Mr. Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Simon Philip Baker Director · appointed 2017
Portfolio (2)
- Dale Richard Stewart Director · appointed 2021
- Cope, Jonathan, Mr. Director · appointed 2017
0
also govern a charity
0
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 3Professional services 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- R&SA Marketing Services Limited 1 shared director
- NON-Destructive Testers Limited 1 shared director
- Intact UK Finance Company Limited 1 shared director
- EGI Holdings Limited 1 shared director
- London Assurance (the) 1 shared director
Deterministic, from public records.
Company details
| Number | 01516396 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 08/09/1980 |
| Address | C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Royal & Sun Alliance Insurance Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm
Officers (47)
- Dale Richard Stewart Director · appointed 2021
- Simon Philip Baker Director · appointed 2017
- Cope, Jonathan, Mr. Director · appointed 2017
- Roysun Limited Corporate-secretary · appointed 2010
Show 43 former officers
- Elinor Sarah Bell Director · appointed 2014 · resigned 2017
- NON-Destructive Testers Limited Corporate-director · appointed 2012 · resigned 2017
- Kathryn Anna Baily Director · appointed 2012 · resigned 2012
- John Michael Mills Director · appointed 2012 · resigned 2014
- William Rufus Benjamin Mcdonnell Director · appointed 2011 · resigned 2012
- 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 2012
- Helen Mary Maxwell Director · appointed 2005 · resigned 2007
- Mark George Culmer Director · appointed 2005 · resigned 2012
- Mark Richard Chambers Secretary · appointed 2005 · resigned 2006
- Patrick Charles Regan Director · appointed 2004 · resigned 2005
- Ian Adam Craston Director · appointed 2004 · resigned 2012
- Richard Owen Hudson Director · appointed 2002 · resigned 2004
- Jacqueline Elizabeth Fox Secretary · appointed 2002 · resigned 2005
- NON-Destructive Testers Limited Corporate-director · appointed 2002 · resigned 2004
- Vanessa Jones Secretary · appointed 2000 · resigned 2002
- Jason Leslie Wright Secretary · appointed 2000 · resigned 2000
- Wai-Fong Fong Au Director · appointed 1999 · resigned 2001
- Kevin John Powell Director · appointed 1998 · resigned 2002
- John Sidwell Director · appointed 1998 · resigned 1999
- John Hilton Berg Secretary · appointed 1997 · resigned 2000
- Paul Spencer Director · appointed 1996 · resigned 1998
- Sydney Dennis Pennington Director · appointed 1995 · resigned 1998
- Norman Stanley Cooper Director · appointed 1995 · resigned 1997
- George Stephan Pater Director · appointed 1995 · resigned 1998
- Wilhelmus Johannes Maria Schouten Director · appointed 1995 · resigned 1996
- Allan Graham Gormly Director · appointed 1994 · resigned 1997
- David John Morgan Secretary · appointed 1992 · resigned 1997
- Richard Arthur Gamble Director · appointed 1992 · resigned 1997
- Thomas John Brown Director · appointed 1992 · resigned 1997
- Roy Alfred Elms Director · appointed 1992 · resigned 1996
- Ian Lawton Rushton Director · resigned 1994
- Milne, John Drummond, Sir Director · resigned 1995
- Cuckney, John Graham, Lord Director · resigned 1994
- William Geoffrey Prince Director · resigned 1992
- Peter John Sharman Director · resigned 1993
- David Frank Barker Director · resigned 1998
- Leslie Howell Director · resigned 1998
- Jonathan Mark Francis Director · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record