ROYAL INSURANCE HOLDINGS LIMITED

Company summary

Company number: 02221960
Status: ACTIVE
Incorporated / age: 16 February 198838 years
Registered office: 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 9 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 04:39 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
22 Bishopsgate, London, EC2N 4BQ, United Kingdom
Nature of business
Activities of financial services holding companies
Previous company names
ROYAL INSURANCE HOLDINGS PLC
TRUSHELFCO (1988) P.L.C.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROYSUN LIMITED ACTIVE	Secretary	09 Dec 2005				22, Bishopsgate, London, EC2N 4BQ, United Kingdom
DE BAAT, Simon ACTIVE	Director	02 Nov 2017		England	March 1980	22, Bishopsgate, London, EC2N 4BQ, United Kingdom
YOUSSOUF, Lorna ACTIVE	Director	23 Jun 2026		United Kingdom	May 1985	22, Bishopsgate, London, EC2N 4BQ, United Kingdom
BERG, John Hilton RESIGNED	Secretary	07 Aug 1996	12 Nov 1999			Flat 1 Vicarage Court, Holden Road, London, N12 7DN
FOX, Jacqueline Elizabeth RESIGNED	Secretary	11 Jul 2002	09 Dec 2005			Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
JONES, Vanessa RESIGNED	Secretary	15 Sep 2000	26 Apr 2002			Stables House, Castle Hill, Bletchingley, Surrey, RH1 4LB
MORGAN, David John RESIGNED	Secretary		07 Aug 1996			Apsley House, Park Road, Banstead, Surrey, SM7 3DN
MUKHERJEE, Rina RESIGNED	Secretary	17 Mar 2000	31 Jul 2000			18 John Aird Court, London, W2 1UY
YOUNG, Bernadette Clare RESIGNED	Secretary	12 Nov 1999	17 Mar 2000			21 Kent View Avenue, Leigh On Sea, Essex, SS9 1HE
ALUN-JONES, Derek (John Derek), Sir RESIGNED	Director		18 Apr 1996		June 1933	The Willows, Effingham Common, Surrey, KT24 5JE
BAKER, John William RESIGNED	Director	03 Jan 1995	31 May 1997		December 1937	Thorley Cottage, Pyrford Road, Woking, Surrey, GU22 8UQ
BARBER, Nicholas Charles Faithorn RESIGNED	Director		31 May 1997	England	September 1940	Burners Cottage, Rowley Lane, Wexham, Buckinghamshire, SL3 6PD
BARKER, David Frank RESIGNED	Director		19 Jul 1996	United Kingdom	June 1941	Park House Hoo Park, Whitwell, Hitchin, Hertfordshire, SG4 8HN
BELL, Elinor Sarah RESIGNED	Director	16 Jun 2017	02 Nov 2017	United Kingdom	September 1969	20, Fenchurch Street, London, England, EC3M 3AU, England
BERGIN, Blathnaid RESIGNED	Director	11 Aug 2014	25 Aug 2016	United Kingdom	May 1975	20, Fenchurch Street, London, England, EC3M 3AU, England
BUCKLEY, William Edwin RESIGNED	Director		01 Feb 1994		March 1937	8355 Providence Road, Charlotte Nc 2877, FOREIGN, Usa
CLAYTON, Robert John RESIGNED	Director	03 Dec 2008	25 Oct 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	03 Dec 2008	10 Oct 2012	United Kingdom	November 1962	Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
COPE, Jonathan, Mr. RESIGNED	Director	01 Jun 2021	22 Jun 2026	United Kingdom	June 1979	22, Bishopsgate, London, EC2N 4BQ, United Kingdom
CRASTON, Ian Adam RESIGNED	Director	03 Dec 2008	01 Jun 2021	England	March 1966	20, Fenchurch Street, London, England, EC3M 3AU, England
CUCKNEY, John Graham, Lord RESIGNED	Director		29 Apr 1994		July 1925	6 Marsham Court, Marsham Street Westminster, London, SW1P 4JY
CULMER, Mark George RESIGNED	Director	19 May 2004	14 May 2012	England	October 1962	Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
DOWDY, Michael John RESIGNED	Director		31 May 1995		July 1935	Harlington House Hill Waye, Gerrards Cross, Buckinghamshire, SL9 8BH
ELMS, Roy Alfred RESIGNED	Director		19 Jul 1996		November 1932	Hillcrest, Hockering Road, Woking, Surrey
FORBES, Anthony David Arnold William RESIGNED	Director	10 Aug 1994	31 May 1997	United Kingdom	January 1938	Wakerley Manor, Oakham, Rutland, LE15 8PA
GAMBLE, Richard Arthur RESIGNED	Director		31 Dec 1997	United Kingdom	September 1939	Chart Hall Farm, Green Lane, Chart Sutton, Maidstone, Kent, ME17 3ES
GORMLY, Allan Graham RESIGNED	Director		31 May 1997		December 1937	56 North Park, Gerrards Cross, Buckinghamshire, SL9 8JR
HANCE, Julian Christopher RESIGNED	Director	21 Dec 1998	02 Apr 2004	United Kingdom	October 1955	Brackenfell South Bank, Hassocks, West Sussex, BN6 8JP
HARRIS, Michael RESIGNED	Director	03 Dec 2008	31 May 2013	United Kingdom	October 1965	Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
HASTE, Andrew Kenneth RESIGNED	Director	02 Jun 2003	31 Dec 2011	England	January 1962	Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
HAYES, Thomas Arthur RESIGNED	Director	12 Nov 1999	29 Jun 2001		March 1943	Oak House, Colchester Road, Ardleigh, Essex, CO7 7PH
HEISS, Charlotte Dawn Alethea RESIGNED	Director	02 Mar 2016	01 Jun 2021	United Kingdom	July 1979	20, Fenchurch Street, London, England, EC3M 3AU, England
HINTON, Martin RESIGNED	Director	02 Apr 2014	28 Jul 2015	United Kingdom	January 1965	20, Fenchurch Street, London, England, EC3M 3AU, England
HUTCHINSON, Ian David RESIGNED	Director	02 Jun 2003	28 Sep 2004	England	October 1954	22 Old Millmeads, Horsham, West Sussex, RH12 2LZ
JONES, Charlotte Claire RESIGNED	Director	01 Jun 2021	01 Apr 2022	United Kingdom	July 1968	St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL
LATHAM, Anthony Piers RESIGNED	Director	28 Sep 2004	31 Dec 2007		April 1950	9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
MCDONNELL, William Rufus Benjamin RESIGNED	Director	16 Jun 2011	03 Sep 2013	England	February 1973	Gcc Secretarial Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
MENDELSOHN, Robert Victor RESIGNED	Director	12 Nov 1999	11 Sep 2002		July 1946	6 Quintard Avenue, Old Greenwich, Connecticut, 6870, United States
MILES, Paul Lewis RESIGNED	Director	03 Dec 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
MILLER, Jan Victor RESIGNED	Director	03 Mar 1998	28 Sep 2004		May 1951	5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER
MILLS, John Michael RESIGNED	Director	02 Apr 2014	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
NELSON, Thomas Scott RESIGNED	Director	26 Jun 1997	05 Mar 1998	United Kingdom	March 1939	Castle Field, Old Park Lane, Farnham, Surrey, GU9 0AH
NIXON, Edwin, Sir RESIGNED	Director		22 Apr 1993		June 1925	45 Thames Quay, London, SW10 0UY
PENNINGTON, Sydney Dennis RESIGNED	Director	12 Nov 1999	02 Apr 2003		September 1945	Garden Flat 20 Royal Crescent, London, W11 4SL
RASH, Christopher John Roland RESIGNED	Director	03 Sep 2013	23 Apr 2014	England	July 1964	9th, Floor, One Plantation Place 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
ROWLAND, William Robin RESIGNED	Director		19 Jul 1996		May 1940	20 Longfield Drive, Amersham, Buckinghamshire, HP6 5HD
ROWSON, John Anthony RESIGNED	Director	10 Aug 1994	31 May 1997		May 1930	7 Wilton Street, London, SW1X 7AF
RUSHTON, Ian Lawton RESIGNED	Director		07 Sep 1993	United Kingdom	September 1931	136 Whitehall Court, London, SW1A 2EL
SHOEMAKER, Alvin Varner RESIGNED	Director		21 Apr 1994		October 1938	34 Chandler Road, Catham, New Jersey 07928, FOREIGN, Usa
SPENCER, Paul RESIGNED	Director	01 Jan 1996	30 Dec 1998	United Kingdom	January 1950	4 Victoria Square, London, SW1W 0QY
TAYLOR REA, Rupert Edward RESIGNED	Director	02 Nov 2017	01 Jun 2021	England	April 1978	20, Fenchurch Street, London, England, EC3M 3AU, England
WALSH, Derek Martin RESIGNED	Director	16 Jun 2011	29 Feb 2016	United Kingdom	September 1968	20, Fenchurch Street, London, England, EC3M 3AU, England
WILKINSON, Gavin Leslie RESIGNED	Director	11 Dec 2014	02 Nov 2017	England	December 1981	20, Fenchurch Street, London, England, EC3M 3AU, England
WILLIAMS, Max, Sir RESIGNED	Director		20 Apr 1995		February 1926	Orinda, Holly Lane, Harpenden, Hertfordshire, AL5 5DY

ROYSUN LIMITED ACTIVE
Role: Secretary
Appointed on: 09 Dec 2005
Address: 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

DE BAAT, Simon ACTIVE
Role: Director
Appointed on: 02 Nov 2017
Country of Residence: England
Date of birth: March 1980
Address: 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

YOUSSOUF, Lorna ACTIVE
Role: Director
Appointed on: 23 Jun 2026
Country of Residence: United Kingdom
Date of birth: May 1985
Address: 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

BERG, John Hilton RESIGNED
Role: Secretary
Appointed on: 07 Aug 1996
Resigned on: 12 Nov 1999
Address: Flat 1 Vicarage Court, Holden Road, London, N12 7DN

FOX, Jacqueline Elizabeth RESIGNED
Role: Secretary
Appointed on: 11 Jul 2002
Resigned on: 09 Dec 2005
Address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD

JONES, Vanessa RESIGNED
Role: Secretary
Appointed on: 15 Sep 2000
Resigned on: 26 Apr 2002
Address: Stables House, Castle Hill, Bletchingley, Surrey, RH1 4LB

MORGAN, David John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Aug 1996
Address: Apsley House, Park Road, Banstead, Surrey, SM7 3DN

MUKHERJEE, Rina RESIGNED
Role: Secretary
Appointed on: 17 Mar 2000
Resigned on: 31 Jul 2000
Address: 18 John Aird Court, London, W2 1UY

YOUNG, Bernadette Clare RESIGNED
Role: Secretary
Appointed on: 12 Nov 1999
Resigned on: 17 Mar 2000
Address: 21 Kent View Avenue, Leigh On Sea, Essex, SS9 1HE

ALUN-JONES, Derek (John Derek), Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 1996
Date of birth: June 1933
Address: The Willows, Effingham Common, Surrey, KT24 5JE

BAKER, John William RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 31 May 1997
Date of birth: December 1937
Address: Thorley Cottage, Pyrford Road, Woking, Surrey, GU22 8UQ

BARBER, Nicholas Charles Faithorn RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1997
Country of Residence: England
Date of birth: September 1940
Address: Burners Cottage, Rowley Lane, Wexham, Buckinghamshire, SL3 6PD

BARKER, David Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 1996
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: 16 Jun 2017
Resigned on: 02 Nov 2017
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 20, Fenchurch Street, London, England, EC3M 3AU, England

BERGIN, Blathnaid RESIGNED
Role: Director
Appointed on: 11 Aug 2014
Resigned on: 25 Aug 2016
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 20, Fenchurch Street, London, England, EC3M 3AU, England

BUCKLEY, William Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1994
Date of birth: March 1937
Address: 8355 Providence Road, Charlotte Nc 2877, FOREIGN, Usa

CLAYTON, Robert John RESIGNED
Role: Director
Appointed on: 03 Dec 2008
Resigned on: 25 Oct 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: 03 Dec 2008
Resigned on: 10 Oct 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

COPE, Jonathan, Mr. RESIGNED
Role: Director
Appointed on: 01 Jun 2021
Resigned on: 22 Jun 2026
Country of Residence: United Kingdom
Date of birth: June 1979
Address: 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

CRASTON, Ian Adam RESIGNED
Role: Director
Appointed on: 03 Dec 2008
Resigned on: 01 Jun 2021
Country of Residence: England
Date of birth: March 1966
Address: 20, Fenchurch Street, London, England, EC3M 3AU, England

CUCKNEY, John Graham, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1994
Date of birth: July 1925
Address: 6 Marsham Court, Marsham Street Westminster, London, SW1P 4JY

CULMER, Mark George RESIGNED
Role: Director
Appointed on: 19 May 2004
Resigned on: 14 May 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

DOWDY, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1995
Date of birth: July 1935
Address: Harlington House Hill Waye, Gerrards Cross, Buckinghamshire, SL9 8BH

ELMS, Roy Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 1996
Date of birth: November 1932
Address: Hillcrest, Hockering Road, Woking, Surrey

FORBES, Anthony David Arnold William RESIGNED
Role: Director
Appointed on: 10 Aug 1994
Resigned on: 31 May 1997
Country of Residence: United Kingdom
Date of birth: January 1938
Address: Wakerley Manor, Oakham, Rutland, LE15 8PA

GAMBLE, Richard Arthur RESIGNED
Role: Director
Appointed on:
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:
Resigned on: 31 May 1997
Date of birth: December 1937
Address: 56 North Park, Gerrards Cross, Buckinghamshire, SL9 8JR

HANCE, Julian Christopher RESIGNED
Role: Director
Appointed on: 21 Dec 1998
Resigned on: 02 Apr 2004
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Brackenfell South Bank, Hassocks, West Sussex, BN6 8JP

HARRIS, Michael RESIGNED
Role: Director
Appointed on: 03 Dec 2008
Resigned on: 31 May 2013
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

HASTE, Andrew Kenneth RESIGNED
Role: Director
Appointed on: 02 Jun 2003
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: January 1962
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

HAYES, Thomas Arthur RESIGNED
Role: Director
Appointed on: 12 Nov 1999
Resigned on: 29 Jun 2001
Date of birth: March 1943
Address: Oak House, Colchester Road, Ardleigh, Essex, CO7 7PH

HEISS, Charlotte Dawn Alethea RESIGNED
Role: Director
Appointed on: 02 Mar 2016
Resigned on: 01 Jun 2021
Country of Residence: United Kingdom
Date of birth: July 1979
Address: 20, Fenchurch Street, London, England, EC3M 3AU, England

HINTON, Martin RESIGNED
Role: Director
Appointed on: 02 Apr 2014
Resigned on: 28 Jul 2015
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 20, Fenchurch Street, London, England, EC3M 3AU, England

HUTCHINSON, Ian David RESIGNED
Role: Director
Appointed on: 02 Jun 2003
Resigned on: 28 Sep 2004
Country of Residence: England
Date of birth: October 1954
Address: 22 Old Millmeads, Horsham, West Sussex, RH12 2LZ

JONES, Charlotte Claire RESIGNED
Role: Director
Appointed on: 01 Jun 2021
Resigned on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: July 1968
Address: St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL

LATHAM, Anthony Piers RESIGNED
Role: Director
Appointed on: 28 Sep 2004
Resigned on: 31 Dec 2007
Date of birth: April 1950
Address: 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

MCDONNELL, William Rufus Benjamin RESIGNED
Role: Director
Appointed on: 16 Jun 2011
Resigned on: 03 Sep 2013
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

MENDELSOHN, Robert Victor RESIGNED
Role: Director
Appointed on: 12 Nov 1999
Resigned on: 11 Sep 2002
Date of birth: July 1946
Address: 6 Quintard Avenue, Old Greenwich, Connecticut, 6870, United States

MILES, Paul Lewis RESIGNED
Role: Director
Appointed on: 03 Dec 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

MILLER, Jan Victor RESIGNED
Role: Director
Appointed on: 03 Mar 1998
Resigned on: 28 Sep 2004
Date of birth: May 1951
Address: 5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER

MILLS, John Michael RESIGNED
Role: Director
Appointed on: 02 Apr 2014
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

NELSON, Thomas Scott RESIGNED
Role: Director
Appointed on: 26 Jun 1997
Resigned on: 05 Mar 1998
Country of Residence: United Kingdom
Date of birth: March 1939
Address: Castle Field, Old Park Lane, Farnham, Surrey, GU9 0AH

NIXON, Edwin, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 1993
Date of birth: June 1925
Address: 45 Thames Quay, London, SW10 0UY

PENNINGTON, Sydney Dennis RESIGNED
Role: Director
Appointed on: 12 Nov 1999
Resigned on: 02 Apr 2003
Date of birth: September 1945
Address: Garden Flat 20 Royal Crescent, London, W11 4SL

RASH, Christopher John Roland RESIGNED
Role: Director
Appointed on: 03 Sep 2013
Resigned on: 23 Apr 2014
Country of Residence: England
Date of birth: July 1964
Address: 9th, Floor, One Plantation Place 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

ROWLAND, William Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 1996
Date of birth: May 1940
Address: 20 Longfield Drive, Amersham, Buckinghamshire, HP6 5HD