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Company · London

Royal 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 Insurance Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 52

  1. Charlotte Claire Jones 2021-2022 Director View profile
  2. Jonathan Cope 2021-2026 Director View profile
  3. Rupert Edward Taylor Rea 2017-2021 Director View profile
  4. Elinor Sarah Bell 2017-2017 Director View profile
  5. Charlotte Dawn Alethea Heiss 2016-2021 Director View profile
  6. Gavin Leslie Wilkinson 2014-2017 Director View profile
  7. Blathnaid Bergin 2014-2016 Director View profile
  8. John Michael Mills 2014-2014 Director View profile
  9. Martin Hinton 2014-2015 Director View profile
  10. Christopher John Roland Rash 2013-2014 Director View profile
  11. William Rufus Benjamin Mcdonnell 2011-2013 Director View profile
  12. Derek Martin Walsh 2011-2016 Director View profile
  13. Denise Patricia Cockrem 2008-2012 Director View profile
  14. Robert John Clayton 2008-2013 Director View profile
  15. Michael Harris 2008-2013 Director View profile
  16. Ian Adam Craston 2008-2021 Director View profile
  17. Paul Lewis Miles 2008-2010 Director View profile
  18. Anthony Piers Latham 2004-2007 Director View profile
  19. Mark George Culmer 2004-2012 Director View profile
  20. Andrew Kenneth Haste 2003-2011 Director View profile
  21. Ian David Hutchinson 2003-2004 Director View profile
  22. Thomas Arthur Hayes 1999-2001 Director View profile
  23. Sydney Dennis Pennington 1999-2003 Director View profile
  24. Robert Victor Mendelsohn 1999-2002 Director View profile
  25. Julian Christopher Hance 1998-2004 Director View profile
  26. Jan Victor Miller 1998-2004 Director View profile
  27. Thomas Scott Nelson 1997-1998 Director View profile
  28. Paul Spencer 1996-1998 Director View profile
  29. Sir John William Baker 1995-1997 Director View profile
  30. Anthony David Arnold William Forbes 1994-1997 Director View profile
  31. John Anthony Rowson 1994-1997 Director View profile
  32. Ian Lawton Rushton 1993 Director View profile
  33. Michael John Dowdy 1995 Director View profile
  34. Sir Edwin Nixon 1993 Director View profile
  35. Sir John Drummond Milne 1995 Director View profile
  36. Allan Graham Gormly 1997 Director View profile
  37. Lord John Graham Cuckney 1994 Director View profile
  38. Nicholas Charles Faithorn Barber 1997 Director View profile
  39. Sir Max Williams 1995 Director View profile
  40. Alvin Varner Shoemaker 1994 Director View profile
  41. David Frank Barker 1996 Director View profile
  42. Richard Arthur Gamble 1997 Director View profile
  43. William Robin Rowland 1996 Director View profile
  44. William Edwin Buckley 1994 Director View profile
  45. Roy Alfred Elms 1996 Director View profile
  46. Sir Derek (John Derek) Alun-Jones 1996 Director View profile
  47. Jacqueline Elizabeth Fox 2002-2005 Secretary View profile
  48. Vanessa Jones 2000-2002 Secretary View profile
  49. Rina Mukherjee 2000-2000 Secretary View profile
  50. Bernadette Clare Young 1999-2000 Secretary View profile
  51. John Hilton Berg 1996-1999 Secretary View profile
  52. David John Morgan 1996 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
16/02/1988
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 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
02221960
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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