ROYAL INSURANCE (U.K.) LIMITED: Filings

  • Overview

    Company NameROYAL INSURANCE (U.K.) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 01516396
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ROYAL INSURANCE (U.K.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Dec 09, 2025

    10 pagesLIQ03

    Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Dec 18, 2024

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 10, 2024

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    Confirmation statement made on Sep 25, 2024 with updates

    4 pagesCS01

    Change of details for Royal & Sun Alliance Insurance Plc as a person with significant control on Jun 02, 2021

    2 pagesPSC05

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    10 pagesAA

    legacy

    136 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Statement of capital on Dec 07, 2023

    • Capital: GBP 51
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 07/12/2023
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Sep 25, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Register(s) moved to registered inspection location Floor 8 22 Bishopsgate London EC2N 4BQ

    2 pagesAD03

    Register inspection address has been changed from 20 Fenchurch Street London England EC3M 3AU England to Floor 8 22 Bishopsgate London EC2N 4BQ

    1 pagesAD02

    Director's details changed for Mr Dale Richard Stewart on Oct 11, 2022

    2 pagesCH01

    Director's details changed for Mr Simon Philip Baker on Oct 11, 2022

    2 pagesCH01

    Director's details changed for Mr. Jonathan Cope on Oct 11, 2022

    2 pagesCH01

    Confirmation statement made on Sep 25, 2022 with no updates

    3 pagesCS01

    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