ROYSUN LIMITED

Overview

Company Name	ROYSUN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00233654
Jurisdiction	England/Wales
Date of Creation	Sep 28, 1928

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROYSUN LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ROYSUN LIMITED located?

Registered Office Address	22 Bishopsgate EC2N 4BQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ROYSUN LIMITED?

Previous Company Names
Company Name	From	Until
WESTGATE HOUSE NOMINEES (1993) LIMITED	Mar 26, 1993	Mar 26, 1993
THE GLOBE INSURANCE COMPANY LIMITED	Jan 27, 1992	Jan 27, 1992
WESTGATE HOUSE NOMINEES LIMITED	Sep 30, 1987	Sep 30, 1987
RALLI BROTHERS LIMITED	Dec 31, 1981	Dec 31, 1981
DUNCAN FOX & CO LIMITED	Sep 28, 1928	Sep 28, 1928

What are the latest accounts for ROYSUN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ROYSUN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 25, 2026
Next Confirmation Statement Due	Oct 09, 2026
Next Confirmation Statement Made Up To	Sep 25, 2025
Overdue	No

What are the latest filings for ROYSUN LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Director's details changed for Lorna Youssouf on Dec 15, 2025	2 pages	CH01

Dec 17, 2025	Director's details changed for Mr Oomeshdeo Mahadea on Dec 15, 2025	2 pages	CH01

Dec 17, 2025	Director's details changed for Mr Ryan Edward Law on Dec 15, 2025	2 pages	CH01

Dec 17, 2025	Secretary's details changed for Lorna Youssouf on Dec 15, 2025	1 pages	CH03

Dec 17, 2025	Register(s) moved to registered office address 22 Bishopsgate London EC2N 4BQ	1 pages	AD04

Dec 15, 2025	Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to 22 Bishopsgate London EC2N 4BQ on Dec 15, 2025	1 pages	AD01

Dec 09, 2025	Appointment of Lorna Youssouf as a secretary on Dec 05, 2025	2 pages	AP03

Dec 04, 2025	Termination of appointment of Jonathan Cope as a director on Dec 04, 2025	1 pages	TM01

Dec 04, 2025	Termination of appointment of Jonathan Cope as a secretary on Dec 04, 2025	1 pages	TM02

Dec 02, 2025	Termination of appointment of Paul Douglas Bickley as a director on Dec 02, 2025	1 pages	TM01

Oct 21, 2025	Confirmation statement made on Sep 25, 2025 with updates	4 pages	CS01

Oct 21, 2025	Change of details for Royal & Sun Alliance Insurance Limited as a person with significant control on Aug 19, 2025	2 pages	PSC05

Sep 12, 2025	Accounts for a dormant company made up to Dec 31, 2024	127 pages	AA

May 27, 2025	Director's details changed for Mr Ryan Edward Law on May 08, 2025	2 pages	CH01

Nov 14, 2024	Change of details for Royal & Sun Alliance Insurance Limited as a person with significant control on Nov 12, 2024	2 pages	PSC05

Nov 14, 2024	Cessation of Non-Destructive Testers Limited as a person with significant control on Nov 12, 2024	1 pages	PSC07

Nov 14, 2024	Notification of Royal & Sun Alliance Insurance Limited as a person with significant control on Nov 12, 2024	2 pages	PSC02

Nov 14, 2024	Change of details for Royal & Sun Alliance Insurance Limited as a person with significant control on Nov 12, 2024	2 pages	PSC05

Nov 13, 2024	Secretary's details changed for Jonathan Cope on Nov 12, 2024	1 pages	CH03

Nov 13, 2024	Director's details changed for Mr Paul Douglas Bickley on Nov 12, 2024	2 pages	CH01

Nov 13, 2024	Secretary's details changed for Jonathan Cope on Nov 12, 2024	1 pages	CH03

Nov 13, 2024	Appointment of Jonathan Cope as a secretary on Nov 12, 2024	2 pages	AP03

Nov 13, 2024	Termination of appointment of Non-Destructive Testers Limited as a secretary on Nov 12, 2024	1 pages	TM02

Nov 13, 2024	Change of details for Non-Destructive Testers Limited as a person with significant control on Nov 12, 2024	2 pages	PSC05

Oct 08, 2024	Confirmation statement made on Sep 25, 2024 with no updates	3 pages	CS01

View All Filings

Who are the officers of ROYSUN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YOUSSOUF, Lorna Bishopsgate EC2N 4BQ London 22 United Kingdom	Dec 05, 2025		Secretary	Bishopsgate EC2N 4BQ London 22 United Kingdom				343296400001
LAW, Ryan Edward Bishopsgate EC2N 4BQ London 22 United Kingdom	May 16, 2022		Director	Bishopsgate EC2N 4BQ London 22 United Kingdom	England	British	1996-11	296286060002
MAHADEA, Oomeshdeo Bishopsgate EC2N 4BQ London 22 United Kingdom	Oct 03, 2023		Director	Bishopsgate EC2N 4BQ London 22 United Kingdom	England	British	1977-5	151808320004
YOUSSOUF, Lorna Bishopsgate EC2N 4BQ London 22 United Kingdom	Jun 23, 2021		Director	Bishopsgate EC2N 4BQ London 22 United Kingdom	United Kingdom	British	1985-5	284554380001
BAILY, Kathryn Anna 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc	Jun 09, 2010	Jun 13, 2012	Secretary	9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc				152105650001
BERG, John Hilton Flat 1 Vicarage Court Holden Road N12 7DN London	Aug 01, 2000	Jan 30, 2001	Secretary	Flat 1 Vicarage Court Holden Road N12 7DN London		British		62158140001
COPE, Jonathan Bishopsgate EC2N 4BQ London Floor 8, 22 England	Nov 12, 2024	Dec 04, 2025	Secretary	Bishopsgate EC2N 4BQ London Floor 8, 22 England				329297840001
EVES, Richard Anthony 20 Warley Rise Tilehurst RG31 6FR Reading Berkshire	Oct 20, 1997	Jul 31, 1998	Secretary	20 Warley Rise Tilehurst RG31 6FR Reading Berkshire		British		51097960001
FOX, Jacqueline Elizabeth Little Dormers 3 Wicken Road CB11 3QD Newport Essex	Aug 29, 2003	Dec 09, 2005	Secretary	Little Dormers 3 Wicken Road CB11 3QD Newport Essex		British		35460890004
KELLY, Balbir 36 Warwick Avenue SL2 1DX Slough Berkshire	Jan 30, 2001	Aug 29, 2003	Secretary	36 Warwick Avenue SL2 1DX Slough Berkshire		British		72092040001
LOWE, Hilary Anne 40 Mill Lane Cheshunt EN8 0JH Hertfordshire	Jul 31, 1998	Apr 08, 1999	Secretary	40 Mill Lane Cheshunt EN8 0JH Hertfordshire		British		95034760001
MORGAN, David John Apsley House Park Road SM7 3DN Banstead Surrey		Oct 20, 1997	Secretary	Apsley House Park Road SM7 3DN Banstead Surrey		British		457080001
MUKHERJEE, Rina 18 John Aird Court W2 1UY London	Mar 30, 2000	Jul 31, 2000	Secretary	18 John Aird Court W2 1UY London		British		69042250001
SMITH, David Alan 4 Echelforde Drive TW15 2ER Ashford Middlesex	Apr 08, 1999	Mar 30, 2000	Secretary	4 Echelforde Drive TW15 2ER Ashford Middlesex		British		63713940001
NON-DESTRUCTIVE TESTERS LIMITED St Mark's Court Chart Way RH12 1XL Horsham West Sussex	Dec 09, 2005	Nov 12, 2024	Secretary	St Mark's Court Chart Way RH12 1XL Horsham West Sussex				44011160002
BAILY, Kathryn Anna 9th Floor One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc	Jun 16, 2011	Jun 13, 2012	Director	9th Floor One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc	United Kingdom	British	1978-10	167797300001
BEGUM, Rubina Fenchurch Street EC3M 3AU London 20 England England	Mar 24, 2017	May 04, 2018	Director	Fenchurch Street EC3M 3AU London 20 England England	United Kingdom	British	1986-5	226265900001
BELL, Elinor Sarah Fenchurch Street EC3M 3AU London 20 England England	Dec 09, 2014	Dec 21, 2017	Director	Fenchurch Street EC3M 3AU London 20 England England	United Kingdom	British	1969-9	192942490001
BICKLEY, Paul Douglas Bishopsgate EC2N 4BQ London Floor 8, 22 England	May 23, 2024	Dec 02, 2025	Director	Bishopsgate EC2N 4BQ London Floor 8, 22 England	United Kingdom	British	1981-2	175950340001
CLAYTON, Robert John 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom	Jan 08, 2007	Jun 16, 2011	Director	9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom	United Kingdom	British	1970-11	118903680002
COCKREM, Denise Patricia 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom	Dec 22, 2005	Jun 16, 2011	Director	9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom	United Kingdom	British	1962-11	88119640002
COPE, Jonathan, Mr. 22 Bishopsgate EC2N 4BQ London Floor 8 United Kingdom	Jun 01, 2021	Dec 04, 2025	Director	22 Bishopsgate EC2N 4BQ London Floor 8 United Kingdom	United Kingdom	British	1979-6	222721880001
CRASTON, Ian Adam 9th Floor One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc	Jun 25, 2004	Jun 16, 2011	Director	9th Floor One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc	England	British	1966-3	98267350003
CULMER, Mark George 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom	Jun 25, 2004	Jun 16, 2011	Director	9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom	England	British	1962-10	98008120001
DAVAGE, Clare Elizabeth 9th Floor One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc	Jun 16, 2011	Dec 20, 2011	Director	9th Floor One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc	United Kingdom	British	1970-11	154051840001
DOWDY, Michael John Harlington House Hill Waye SL9 8BH Gerrards Cross Buckinghamshire		Mar 30, 1993	Director	Harlington House Hill Waye SL9 8BH Gerrards Cross Buckinghamshire		British	1935-7	66208980001
ELMS, Roy Alfred Hillcrest Hockering Road Woking Surrey		Mar 30, 1993	Director	Hillcrest Hockering Road Woking Surrey		British	1932-11	34832950001
GAMBLE, Richard Arthur Chart Hall Farm Green Lane, Chart Sutton ME17 3ES Maidstone Kent		Mar 30, 1993	Director	Chart Hall Farm Green Lane, Chart Sutton ME17 3ES Maidstone Kent	United Kingdom	British	1939-9	75050800001
HARDY, Wendy Louise Fenchurch Street EC3M 3AU London 20 England England	Sep 06, 2016	Jun 29, 2018	Director	Fenchurch Street EC3M 3AU London 20 England England	United Kingdom	British	1968-6	169514020001
HARRINGTON-GREENWOOD, Daniel Fenchurch Street EC3M 3AU London 20 England England	May 03, 2018	Nov 05, 2021	Director	Fenchurch Street EC3M 3AU London 20 England England	England	British	1983-11	246015900002
HARRIS, Michael 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom	Dec 22, 2005	Jun 16, 2011	Director	9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom	United Kingdom	British	1965-10	110638560001
HEISS, Charlotte Dawn Alethea Fenchurch Street EC3M 3AU London 20 England England	Feb 25, 2015	Jun 01, 2021	Director	Fenchurch Street EC3M 3AU London 20 England England	United Kingdom	British	1979-7	181389620002
HUTCHINSON, Ian David 22 Old Millmeads RH12 2LZ Horsham West Sussex	Jun 25, 2004	Sep 28, 2004	Director	22 Old Millmeads RH12 2LZ Horsham West Sussex	England	British	1954-10	29493010001
KLONARIDES, Elaine Fenchurch Street EC3M 3AU London 20 England England	May 25, 2012	Feb 25, 2015	Director	Fenchurch Street EC3M 3AU London 20 England England	England	British	1976-4	196876250001
MAXWELL, Helen Mary 96 Guibal Road Lee SE12 9LZ London	Dec 22, 2005	Jan 08, 2007	Director	96 Guibal Road Lee SE12 9LZ London	England	British	1954-9	110638840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROYSUN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Intact Insurance Uk Limited

Nov 12, 2024

Bishopsgate

EC2N 4BQ London

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	00093792

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Non-Destructive Testers Limited

Apr 06, 2016

Chart Way

RH12 1XL Horsham

St Mark's Court

West Sussex

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2427527

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0