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Nom

Roysun Limited
Adresse
22 Bishopsgate
London
EC2N 4BQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00233654 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Intact Insurance Uk Limited Status: Active Notified: 12/11/2024 Company Registration: 00093792 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Non-Destructive Testers Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/11/2024 Company Registration: 2427527 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (54)

    Source: Companies House
    Cope, Jonathan London, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 06/1979 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Law, Ryan Edward London, United Kingdom Status: Active Notified: 16/05/2022 Date of Birth: 11/1996 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British
    Mahadea, Oomeshdeo London, United Kingdom Status: Active Notified: 03/10/2023 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British
    Non-Destructive Testers Limited, Chart Way, Horsham, West Sussex Status: Active Notified: 09/12/2005 Role: Secretary Nationality: British
    Youssouf, Lorna London, United Kingdom Status: Active Notified: 05/12/2025 Role: Secretary
    Youssouf, Lorna London, United Kingdom Status: Active Notified: 23/06/2021 Date of Birth: 05/1985 Occupation: None Role: Director Country of Residence: England Nationality: British
    Baily, Kathryn Anna 30 Fenchurch Street, London Status: Ceased Notified: 16/06/2011 Ceased: 13/06/2012 Occupation: Assistant Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Baily, Kathryn Anna 30 Fenchurch Street, London Status: Ceased Notified: 09/06/2010 Ceased: 13/06/2012 Role: Secretary
    Begum, Rubina London, England Status: Ceased Notified: 24/03/2017 Ceased: 04/05/2018 Occupation: Asssitant Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Bell, Elinor Sarah London, England Status: Ceased Notified: 09/12/2014 Ceased: 21/12/2017 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Berg, John Hilton Holden Road, London Status: Ceased Notified: 01/08/2000 Ceased: 30/01/2001 Role: Secretary Nationality: British
    Bickley, Paul Douglas London, England Status: Ceased Notified: 23/05/2024 Ceased: 02/12/2025 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Clayton, Robert John 30 Fenchurch Street, London, United Kingdom Status: Ceased Notified: 08/01/2007 Ceased: 16/06/2011 Occupation: Director Of Tax Role: Director Country of Residence: United Kingdom Nationality: British
    Cockrem, Denise Patricia 30 Fenchurch Street, London, United Kingdom Status: Ceased Notified: 22/12/2005 Ceased: 16/06/2011 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cope, Jonathan London, England Status: Ceased Notified: 12/11/2024 Ceased: 04/12/2025 Role: Secretary
    Cope, Jonathan, Mr. London, United Kingdom Status: Ceased Notified: 01/06/2021 Ceased: 04/12/2025 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Craston, Ian Adam 30 Fenchurch Street, London Status: Ceased Notified: 25/06/2004 Ceased: 16/06/2011 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Culmer, Mark George 30 Fenchurch Street, London, United Kingdom Status: Ceased Notified: 25/06/2004 Ceased: 16/06/2011 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Davage, Clare Elizabeth 30 Fenchurch Street, London Status: Ceased Notified: 16/06/2011 Ceased: 20/12/2011 Occupation: Assistant Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Dowdy, Michael John Gerrards Cross Status: Ceased Ceased: 30/03/1993 Occupation: Chartered Accountant Role: Director Nationality: British
    Elms, Roy Alfred Hockering Road, Woking Status: Ceased Ceased: 30/03/1993 Occupation: Insurance Executive Role: Director Nationality: British
    Eves, Richard Anthony Tilehurst, Reading Status: Ceased Notified: 20/10/1997 Ceased: 31/07/1998 Role: Secretary Nationality: British
    Fox, Jacqueline Elizabeth 3 Wicken Road, Newport Status: Ceased Notified: 29/08/2003 Ceased: 09/12/2005 Role: Secretary Nationality: British
    Gamble, Richard Arthur Green Lane, Chart Sutton, Maidstone Status: Ceased Ceased: 30/03/1993 Occupation: Group Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Hardy, Wendy Louise London, England Status: Ceased Notified: 06/09/2016 Ceased: 29/06/2018 Occupation: Company Secretarial Assistant Role: Director Country of Residence: United Kingdom Nationality: British
    Harrington-Greenwood, Daniel London, England Status: Ceased Notified: 03/05/2018 Ceased: 05/11/2021 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Harris, Michael 30 Fenchurch Street, London, United Kingdom Status: Ceased Notified: 22/12/2005 Ceased: 16/06/2011 Occupation: Director Corporate Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Heiss, Charlotte Dawn Alethea London, England Status: Ceased Notified: 25/02/2015 Ceased: 01/06/2021 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Hutchinson, Ian David Horsham Status: Ceased Notified: 25/06/2004 Ceased: 28/09/2004 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Kelly, Balbir Slough Status: Ceased Notified: 30/01/2001 Ceased: 29/08/2003 Role: Secretary Nationality: British
    Klonarides, Elaine London, England Status: Ceased Notified: 25/05/2012 Ceased: 25/02/2015 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Lowe, Hilary Anne Cheshunt, Hertfordshire Status: Ceased Notified: 31/07/1998 Ceased: 08/04/1999 Role: Secretary Nationality: British
    Maxwell, Helen Mary Lee, London Status: Ceased Notified: 22/12/2005 Ceased: 08/01/2007 Occupation: Group Tax Director Role: Director Country of Residence: England Nationality: British
    Miles, Paul Lewis 30 Fenchurch Street, London, United Kingdom Status: Ceased Notified: 22/05/2008 Ceased: 30/06/2010 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Miller, Jan Victor Elmstead Woods, Chislehurst Status: Ceased Notified: 30/01/2004 Ceased: 30/09/2004 Occupation: Director Role: Director Nationality: British
    Mills, John Michael London, England Status: Ceased Notified: 09/06/2010 Ceased: 14/11/2014 Occupation: Deputy Group Company Secretary Role: Director Country of Residence: England Nationality: British
    Morgan, David John Park Road, Banstead Status: Ceased Ceased: 20/10/1997 Role: Secretary Nationality: British
    Mortley-Forde, Dionne London, England Status: Ceased Notified: 25/02/2015 Ceased: 17/08/2015 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Mukherjee, Rina London Status: Ceased Notified: 30/03/2000 Ceased: 31/07/2000 Role: Secretary Nationality: British
    Murphy, Claire London, England Status: Ceased Notified: 18/08/2015 Ceased: 09/02/2016 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: Irish
    Non-Destructive Testers Limited St Mark'S Court, Chart Way, Horsham, RH12 1XL Status: Ceased Notified: 06/02/2002 Ceased: 25/06/2004 Role: Corporate-Director
    Non-Destructive Testers Limited St Mark'S Court, Chart Way, Horsham, RH12 1XL Status: Ceased Notified: 09/12/2005 Ceased: 12/11/2024 Role: Corporate-Secretary
    Possener, Julia Caroline 30 Fenchurch Street, London, United Kingdom Status: Ceased Notified: 31/03/2008 Ceased: 09/06/2010 Occupation: Solicitor Role: Director Nationality: British
    Regan, Patrick Charles Nayland Road, Great Horkesley, Colchester Status: Ceased Notified: 28/09/2004 Ceased: 31/12/2005 Occupation: Director Role: Director Nationality: British
    Rowland, William Robin Amersham Status: Ceased Ceased: 30/03/1993 Occupation: Insurance Executive Role: Director Nationality: British
    Seaton, Shona London, England Status: Ceased Notified: 03/05/2018 Ceased: 06/11/2018 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, David Alan Ashford Status: Ceased Notified: 08/04/1999 Ceased: 30/03/2000 Role: Secretary Nationality: British
    Smyth, Chris London, England Status: Ceased Notified: 20/09/2018 Ceased: 30/06/2021 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Tait, Kathryn Anna London, England Status: Ceased Notified: 02/11/2015 Ceased: 23/12/2016 Occupation: Senior Assistant Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, Luke Thornton Heath Status: Ceased Notified: 18/05/2006 Ceased: 31/03/2008 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Westgate House Nominees Holdings Limited St Marks Court, Chart Way, Horsham, RH12 1XL Status: Ceased Notified: 30/03/1993 Ceased: 25/06/2004 Role: Corporate-Director
    Willox, Craig Alexander London, England Status: Ceased Notified: 12/10/2018 Ceased: 30/06/2021 Occupation: Company Secretariat Role: Director Country of Residence: United Kingdom Nationality: British
    Woudberg, Monique Chantal London, England Status: Ceased Notified: 18/08/2015 Ceased: 12/08/2016 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Zaremba, Constance London, United Kingdom Status: Ceased Notified: 16/05/2022 Ceased: 30/06/2023 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British