ROYAL INSURANCE (U.K.) LIMITED

Company summary

Insolvency history recorded

Company number: 01516396
Status: LIQUIDATION
Incorporated / age: 8 September 198046 years
Registered office: C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Accounts due: 30 September 2025
Confirmation statement due: 9 October 2025
Active officers: 4
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 14 September 2026 at 06:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Nature of business
Non-trading company

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
10 December 2024
Declaration of solvency
25 November 2024
Practitioners
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  10 December 2024
- Ian Harvey Dean
  Insolvency practitioner
  Appointed
  10 December 2024

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROYSUN LIMITED ACTIVE	Secretary	09 Jun 2010				St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL, United Kingdom
BAKER, Simon Philip ACTIVE	Director	09 Nov 2017		United Kingdom	December 1967	Floor 8, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
COPE, Jonathan, Mr. ACTIVE	Director	17 Jan 2017		United Kingdom	June 1979	Floor 8, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
STEWART, Dale Richard ACTIVE	Director	10 Nov 2021		England	August 1976	Floor 8, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
BERG, John Hilton RESIGNED	Secretary	22 Dec 1997	15 Sep 2000			Flat 1 Vicarage Court, Holden Road, London, N12 7DN
CHAMBERS, Mark Richard RESIGNED	Secretary	09 Dec 2005	18 May 2006			6 Southern Road, London, N2 9LE
FOX, Jacqueline Elizabeth RESIGNED	Secretary	23 Jul 2002	09 Dec 2005			Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
JONES, Vanessa RESIGNED	Secretary	20 Oct 2000	26 Apr 2002			Stables House, Castle Hill, Bletchingley, Surrey, RH1 4LB
MORGAN, David John RESIGNED	Secretary	30 Jun 1992	22 Dec 1997			Apsley House, Park Road, Banstead, Surrey, SM7 3DN
POSSENER, Julia Caroline RESIGNED	Secretary	31 Mar 2008	09 Jun 2010			Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
THOMAS, Luke RESIGNED	Secretary	18 May 2006	31 Mar 2008			15 Brook Road, Thornton Heath, Surrey, CR7 7RD
WRIGHT, Jason Leslie RESIGNED	Secretary	15 Sep 2000	20 Oct 2000			1 Thorndean Street, Earlsfield, London, SW18 4HE
AU, Wai-Fong Fong RESIGNED	Director	14 Nov 1999	19 Nov 2001	United Kingdom	December 1956	3 War Coppice House, War Coppice Road, Caterham, Surrey, CR3 6EQ
BAILY, Kathryn Anna RESIGNED	Director	09 Mar 2012	13 Jun 2012	United Kingdom	October 1978	Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
BARKER, David Frank RESIGNED	Director		15 May 1998	United Kingdom	June 1941	Park House Hoo Park, Whitwell, Hitchin, Hertfordshire, SG4 8HN
BELL, Elinor Sarah RESIGNED	Director	14 Nov 2014	09 Nov 2017	United Kingdom	September 1969	20, Fenchurch Street, London, England, EC3M 3AU, England
BROWN, Thomas John RESIGNED	Director	30 Jun 1992	31 Jan 1997		February 1949	96 Crown Lodge, Elystan Street, London, SW3 3PW
CLAYTON, Robert John RESIGNED	Director	08 Jan 2007	13 Feb 2013	United Kingdom	November 1970	Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
COCKREM, Denise Patricia RESIGNED	Director	22 Dec 2005	09 Mar 2012	United Kingdom	November 1962	Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
COOPER, Norman Stanley RESIGNED	Director	17 Jan 1995	22 Dec 1997		May 1939	Dunwood, Telegraph Road, Heswall, Wirral, L60 8NA
CRASTON, Ian Adam RESIGNED	Director	27 Jul 2004	09 Mar 2012	England	March 1966	Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
CUCKNEY, John Graham, Lord RESIGNED	Director		08 Aug 1994		July 1925	6 Marsham Court, Marsham Street Westminster, London, SW1P 4JY
CULMER, Mark George RESIGNED	Director	22 Dec 2005	09 Mar 2012	England	October 1962	Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
ELMS, Roy Alfred RESIGNED	Director	04 Jun 1992	31 Dec 1996		November 1932	Hillcrest, Hockering Road, Woking, Surrey
FRANCIS, Jonathan Mark RESIGNED	Director		30 Sep 1996	United Kingdom	November 1952	1 Pipers End, Wirral, Merseyside, CH60 9LW
GAMBLE, Richard Arthur RESIGNED	Director	30 Jun 1992	31 Dec 1997	United Kingdom	September 1939	Chart Hall Farm, Green Lane, Chart Sutton, Maidstone, Kent, ME17 3ES
GORMLY, Allan Graham RESIGNED	Director	08 Aug 1994	22 Dec 1997		December 1937	56 North Park, Gerrards Cross, Buckinghamshire, SL9 8JR
HARRIS, Michael RESIGNED	Director	22 Dec 2005	09 Mar 2012	United Kingdom	October 1965	Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
HOWELL, Leslie RESIGNED	Director		11 Dec 1998		October 1943	The Chestnuts 5 Brimstage Road, Heswall, Wirral, Merseyside, L60 1XA
HUDSON, Richard Owen RESIGNED	Director	18 Dec 2002	30 Jul 2004		July 1952	42 Pine Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7BS
MAXWELL, Helen Mary RESIGNED	Director	22 Dec 2005	08 Jan 2007	England	September 1954	96 Guibal Road, Lee, London, SE12 9LZ
MCDONNELL, William Rufus Benjamin RESIGNED	Director	16 Jun 2011	09 Mar 2012	England	February 1973	Gcc Secretarial Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
MILES, Paul Lewis RESIGNED	Director	22 May 2008	30 Jun 2010	United Kingdom	June 1971	Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
MILLS, John Michael RESIGNED	Director	09 Mar 2012	14 Nov 2014	England	January 1964	20, Fenchurch Street, London, England, EC3M 3AU, England
MILNE, John Drummond, Sir RESIGNED	Director		20 Apr 1995		August 1924	Chilton House, Chilton Candover, Alresford, Hampshire, SO24 9TX
PATER, George Stephan RESIGNED	Director	17 Jan 1995	11 Dec 1998		July 1951	11 Leighton Court, Neston, South Wirral, CH64 6UW
PENNINGTON, Sydney Dennis RESIGNED	Director	17 Jan 1995	11 Dec 1998		September 1945	Garden Flat 20 Royal Crescent, London, W11 4SL
POWELL, Kevin John RESIGNED	Director	11 Dec 1998	18 Dec 2002	England	March 1960	3 Butterton Avenue, Saughall Massie Upton, Wirral, Cheshire, CH49 4RA
PRINCE, William Geoffrey RESIGNED	Director		04 Jun 1992		April 1942	Sykes Holt, Christleton, Chester, Cheshire, CH3 7BA
REGAN, Patrick Charles RESIGNED	Director	15 Oct 2004	31 Dec 2005		March 1966	Grove Cottage, Nayland Road, Great Horkesley, Colchester, Essex, CO6 4AG
RUSHTON, Ian Lawton RESIGNED	Director		26 Apr 1994	United Kingdom	September 1931	136 Whitehall Court, London, SW1A 2EL
SCHOUTEN, Wilhelmus Johannes Maria RESIGNED	Director	17 Jan 1995	31 Dec 1996		April 1952	Old Hob Hill Farm, Tilston, Malpas, Cheshire, SY14 7DU
SHARMAN, Peter John RESIGNED	Director		07 Sep 1993	United Kingdom	July 1944	Townsend Farm Bulkeley Hall Lane, Bulkeley, Malpas, Cheshire, SY14 8BA
SIDWELL, John RESIGNED	Director	11 Dec 1998	14 Nov 1999		October 1953	35 Holmead Road, London, SW6 2JD
SPENCER, Paul RESIGNED	Director	25 Jan 1996	11 Dec 1998	United Kingdom	January 1950	4 Victoria Square, London, SW1W 0QY
NON-DESTRUCTIVE TESTERS LIMITED RESIGNED	Director	28 Jun 2012	29 Sep 2017			St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL, United Kingdom
NON-DESTRUCTIVE TESTERS LIMITED RESIGNED	Director	23 Jul 2002	15 Oct 2004			St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL

ROYSUN LIMITED ACTIVE
Role: Secretary
Appointed on: 09 Jun 2010
Address: St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL, United Kingdom

BAKER, Simon Philip ACTIVE
Role: Director
Appointed on: 09 Nov 2017
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Floor 8, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

COPE, Jonathan, Mr. ACTIVE
Role: Director
Appointed on: 17 Jan 2017
Country of Residence: United Kingdom
Date of birth: June 1979
Address: Floor 8, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

STEWART, Dale Richard ACTIVE
Role: Director
Appointed on: 10 Nov 2021
Country of Residence: England
Date of birth: August 1976
Address: Floor 8, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

BERG, John Hilton RESIGNED
Role: Secretary
Appointed on: 22 Dec 1997
Resigned on: 15 Sep 2000
Address: Flat 1 Vicarage Court, Holden Road, London, N12 7DN

CHAMBERS, Mark Richard RESIGNED
Role: Secretary
Appointed on: 09 Dec 2005
Resigned on: 18 May 2006
Address: 6 Southern Road, London, N2 9LE

FOX, Jacqueline Elizabeth RESIGNED
Role: Secretary
Appointed on: 23 Jul 2002
Resigned on: 09 Dec 2005
Address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD

JONES, Vanessa RESIGNED
Role: Secretary
Appointed on: 20 Oct 2000
Resigned on: 26 Apr 2002
Address: Stables House, Castle Hill, Bletchingley, Surrey, RH1 4LB

MORGAN, David John RESIGNED
Role: Secretary
Appointed on: 30 Jun 1992
Resigned on: 22 Dec 1997
Address: Apsley House, Park Road, Banstead, Surrey, SM7 3DN

POSSENER, Julia Caroline RESIGNED
Role: Secretary
Appointed on: 31 Mar 2008
Resigned on: 09 Jun 2010
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

THOMAS, Luke RESIGNED
Role: Secretary
Appointed on: 18 May 2006
Resigned on: 31 Mar 2008
Address: 15 Brook Road, Thornton Heath, Surrey, CR7 7RD

WRIGHT, Jason Leslie RESIGNED
Role: Secretary
Appointed on: 15 Sep 2000
Resigned on: 20 Oct 2000
Address: 1 Thorndean Street, Earlsfield, London, SW18 4HE

AU, Wai-Fong Fong RESIGNED
Role: Director
Appointed on: 14 Nov 1999
Resigned on: 19 Nov 2001
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 3 War Coppice House, War Coppice Road, Caterham, Surrey, CR3 6EQ

BAILY, Kathryn Anna RESIGNED
Role: Director
Appointed on: 09 Mar 2012
Resigned on: 13 Jun 2012
Country of Residence: United Kingdom
Date of birth: October 1978
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

BARKER, David Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 1998
Country of Residence: United Kingdom
Date of birth: June 1941
Address: Park House Hoo Park, Whitwell, Hitchin, Hertfordshire, SG4 8HN

BELL, Elinor Sarah RESIGNED
Role: Director
Appointed on: 14 Nov 2014
Resigned on: 09 Nov 2017
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 20, Fenchurch Street, London, England, EC3M 3AU, England

BROWN, Thomas John RESIGNED
Role: Director
Appointed on: 30 Jun 1992
Resigned on: 31 Jan 1997
Date of birth: February 1949
Address: 96 Crown Lodge, Elystan Street, London, SW3 3PW

CLAYTON, Robert John RESIGNED
Role: Director
Appointed on: 08 Jan 2007
Resigned on: 13 Feb 2013
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

COCKREM, Denise Patricia RESIGNED
Role: Director
Appointed on: 22 Dec 2005
Resigned on: 09 Mar 2012
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

COOPER, Norman Stanley RESIGNED
Role: Director
Appointed on: 17 Jan 1995
Resigned on: 22 Dec 1997
Date of birth: May 1939
Address: Dunwood, Telegraph Road, Heswall, Wirral, L60 8NA

CRASTON, Ian Adam RESIGNED
Role: Director
Appointed on: 27 Jul 2004
Resigned on: 09 Mar 2012
Country of Residence: England
Date of birth: March 1966
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

CUCKNEY, John Graham, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Aug 1994
Date of birth: July 1925
Address: 6 Marsham Court, Marsham Street Westminster, London, SW1P 4JY

CULMER, Mark George RESIGNED
Role: Director
Appointed on: 22 Dec 2005
Resigned on: 09 Mar 2012
Country of Residence: England
Date of birth: October 1962
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

ELMS, Roy Alfred RESIGNED
Role: Director
Appointed on: 04 Jun 1992
Resigned on: 31 Dec 1996
Date of birth: November 1932
Address: Hillcrest, Hockering Road, Woking, Surrey

FRANCIS, Jonathan Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 1 Pipers End, Wirral, Merseyside, CH60 9LW

GAMBLE, Richard Arthur RESIGNED
Role: Director
Appointed on: 30 Jun 1992
Resigned on: 31 Dec 1997
Country of Residence: United Kingdom
Date of birth: September 1939
Address: Chart Hall Farm, Green Lane, Chart Sutton, Maidstone, Kent, ME17 3ES

GORMLY, Allan Graham RESIGNED
Role: Director
Appointed on: 08 Aug 1994
Resigned on: 22 Dec 1997
Date of birth: December 1937
Address: 56 North Park, Gerrards Cross, Buckinghamshire, SL9 8JR

HARRIS, Michael RESIGNED
Role: Director
Appointed on: 22 Dec 2005
Resigned on: 09 Mar 2012
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

HOWELL, Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 1998
Date of birth: October 1943
Address: The Chestnuts 5 Brimstage Road, Heswall, Wirral, Merseyside, L60 1XA

HUDSON, Richard Owen RESIGNED
Role: Director
Appointed on: 18 Dec 2002
Resigned on: 30 Jul 2004
Date of birth: July 1952
Address: 42 Pine Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7BS

MAXWELL, Helen Mary RESIGNED
Role: Director
Appointed on: 22 Dec 2005
Resigned on: 08 Jan 2007
Country of Residence: England
Date of birth: September 1954
Address: 96 Guibal Road, Lee, London, SE12 9LZ

MCDONNELL, William Rufus Benjamin RESIGNED
Role: Director
Appointed on: 16 Jun 2011
Resigned on: 09 Mar 2012
Country of Residence: England
Date of birth: February 1973
Address: Gcc Secretarial Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

MILES, Paul Lewis RESIGNED
Role: Director
Appointed on: 22 May 2008
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

MILLS, John Michael RESIGNED
Role: Director
Appointed on: 09 Mar 2012
Resigned on: 14 Nov 2014
Country of Residence: England
Date of birth: January 1964
Address: 20, Fenchurch Street, London, England, EC3M 3AU, England

MILNE, John Drummond, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 1995
Date of birth: August 1924
Address: Chilton House, Chilton Candover, Alresford, Hampshire, SO24 9TX

PATER, George Stephan RESIGNED
Role: Director
Appointed on: 17 Jan 1995
Resigned on: 11 Dec 1998
Date of birth: July 1951
Address: 11 Leighton Court, Neston, South Wirral, CH64 6UW

PENNINGTON, Sydney Dennis RESIGNED
Role: Director
Appointed on: 17 Jan 1995
Resigned on: 11 Dec 1998
Date of birth: September 1945
Address: Garden Flat 20 Royal Crescent, London, W11 4SL

POWELL, Kevin John RESIGNED
Role: Director
Appointed on: 11 Dec 1998
Resigned on: 18 Dec 2002
Country of Residence: England
Date of birth: March 1960
Address: 3 Butterton Avenue, Saughall Massie Upton, Wirral, Cheshire, CH49 4RA

PRINCE, William Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1992
Date of birth: April 1942
Address: Sykes Holt, Christleton, Chester, Cheshire, CH3 7BA

REGAN, Patrick Charles RESIGNED
Role: Director
Appointed on: 15 Oct 2004
Resigned on: 31 Dec 2005
Date of birth: March 1966
Address: Grove Cottage, Nayland Road, Great Horkesley, Colchester, Essex, CO6 4AG

RUSHTON, Ian Lawton RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1994
Country of Residence: United Kingdom
Date of birth: September 1931
Address: 136 Whitehall Court, London, SW1A 2EL

SCHOUTEN, Wilhelmus Johannes Maria RESIGNED
Role: Director
Appointed on: 17 Jan 1995
Resigned on: 31 Dec 1996
Date of birth: April 1952
Address: Old Hob Hill Farm, Tilston, Malpas, Cheshire, SY14 7DU

SHARMAN, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 1993
Country of Residence: United Kingdom
Date of birth: July 1944
Address: Townsend Farm Bulkeley Hall Lane, Bulkeley, Malpas, Cheshire, SY14 8BA

SIDWELL, John RESIGNED
Role: Director
Appointed on: 11 Dec 1998
Resigned on: 14 Nov 1999
Date of birth: October 1953
Address: 35 Holmead Road, London, SW6 2JD

SPENCER, Paul RESIGNED
Role: Director
Appointed on: 25 Jan 1996
Resigned on: 11 Dec 1998
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 4 Victoria Square, London, SW1W 0QY

NON-DESTRUCTIVE TESTERS LIMITED RESIGNED
Role: Director
Appointed on: 28 Jun 2012
Resigned on: 29 Sep 2017
Address: St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL, United Kingdom

NON-DESTRUCTIVE TESTERS LIMITED RESIGNED
Role: Director
Appointed on: 23 Jul 2002
Resigned on: 15 Oct 2004
Address: St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL

Filing history

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