Royal Insurance Holdings Limited
Company 02221960 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.
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.
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 International 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 | 02221960 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/1988 |
| 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.
- RSA Insurance Group Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Intact Insurance UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RSA E-Holdings Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - RSA Accident Repairs Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Royal & SUN Alliance Pension Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - R&SA Marketing Services Limited
significant influence · notified 2016-04-06
Officers (55)
- Lorna Youssouf Director · appointed 2026
- Simon De Baat Director · appointed 2017
- Roysun Limited Corporate-secretary · appointed 2005
Show 52 former officers
- Charlotte Claire Jones Director · appointed 2021 · resigned 2022
- Cope, Jonathan, Mr. Director · appointed 2021 · resigned 2026
- Rupert Edward Taylor Rea Director · appointed 2017 · resigned 2021
- Elinor Sarah Bell Director · appointed 2017 · resigned 2017
- Charlotte Dawn Alethea Heiss Director · appointed 2016 · resigned 2021
- Gavin Leslie Wilkinson Director · appointed 2014 · resigned 2017
- Blathnaid Bergin Director · appointed 2014 · resigned 2016
- John Michael Mills Director · appointed 2014 · resigned 2014
- Martin Hinton Director · appointed 2014 · resigned 2015
- Christopher John Roland Rash Director · appointed 2013 · resigned 2014
- William Rufus Benjamin Mcdonnell Director · appointed 2011 · resigned 2013
- Derek Martin Walsh Director · appointed 2011 · resigned 2016
- Denise Patricia Cockrem Director · appointed 2008 · resigned 2012
- Robert John Clayton Director · appointed 2008 · resigned 2013
- Michael Harris Director · appointed 2008 · resigned 2013
- Ian Adam Craston Director · appointed 2008 · resigned 2021
- Paul Lewis Miles Director · appointed 2008 · resigned 2010
- Anthony Piers Latham Director · appointed 2004 · resigned 2007
- Mark George Culmer Director · appointed 2004 · resigned 2012
- Andrew Kenneth Haste Director · appointed 2003 · resigned 2011
- Ian David Hutchinson Director · appointed 2003 · resigned 2004
- Jacqueline Elizabeth Fox Secretary · appointed 2002 · resigned 2005
- Vanessa Jones Secretary · appointed 2000 · resigned 2002
- Rina Mukherjee Secretary · appointed 2000 · resigned 2000
- Thomas Arthur Hayes Director · appointed 1999 · resigned 2001
- Bernadette Clare Young Secretary · appointed 1999 · resigned 2000
- Sydney Dennis Pennington Director · appointed 1999 · resigned 2003
- Robert Victor Mendelsohn Director · appointed 1999 · resigned 2002
- Julian Christopher Hance Director · appointed 1998 · resigned 2004
- Jan Victor Miller Director · appointed 1998 · resigned 2004
- Thomas Scott Nelson Director · appointed 1997 · resigned 1998
- John Hilton Berg Secretary · appointed 1996 · resigned 1999
- Paul Spencer Director · appointed 1996 · resigned 1998
- Baker, John William, Sir Director · appointed 1995 · resigned 1997
- Anthony David Arnold William Forbes Director · appointed 1994 · resigned 1997
- John Anthony Rowson Director · appointed 1994 · resigned 1997
- Ian Lawton Rushton Director · resigned 1993
- Michael John Dowdy Director · resigned 1995
- Nixon, Edwin, Sir Director · resigned 1993
- Milne, John Drummond, Sir Director · resigned 1995
- Allan Graham Gormly Director · resigned 1997
- Cuckney, John Graham, Lord Director · resigned 1994
- Nicholas Charles Faithorn Barber Director · resigned 1997
- Williams, Max, Sir Director · resigned 1995
- David John Morgan Secretary · resigned 1996
- Alvin Varner Shoemaker Director · resigned 1994
- David Frank Barker Director · resigned 1996
- Richard Arthur Gamble Director · resigned 1997
- William Robin Rowland Director · resigned 1996
- William Edwin Buckley Director · resigned 1994
- Roy Alfred Elms Director · resigned 1996
- Alun-Jones, Derek (John Derek), Sir Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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