RL

ROYSUN LIMITED

Active

Company number 00233654

London, United Kingdom · Incorporated 28 September 1928

22 Bishopsgate, London, EC2N 4BQ, United Kingdom

Last updated on 3 September 2026

Non-trading company non trading · SIC 74990


Status
Active
Company age
98 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DUNCAN FOX & CO LIMITED · 28 September 1928 – 31 December 1981

RALLI BROTHERS LIMITED · 31 December 1981 – 30 September 1987

WESTGATE HOUSE NOMINEES LIMITED · 30 September 1987 – 27 January 1992

THE GLOBE INSURANCE COMPANY LIMITED · 27 January 1992 – 26 March 1993

WESTGATE HOUSE NOMINEES (1993) LIMITED · 26 March 1993 – 1 July 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 September 2025
Next due
9 October 2026
3 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Intact Insurance Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 November 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
31 March 2026 View
Move Registers To Registered Office Company With New Address
Address
17 December 2025 View
Change Person Secretary Company With Change Date
Officers
17 December 2025 View
Change Person Director Company With Change Date
Officers
17 December 2025 View
Change Person Director Company With Change Date
Officers
17 December 2025 View
Change Person Director Company With Change Date
Officers
17 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2025 View
Appoint Person Secretary Company With Name Date
Officers
9 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
4 December 2025 View
Termination Director Company With Name Termination Date
Officers
4 December 2025 View
Termination Director Company With Name Termination Date
Officers
2 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2025 View
Accounts With Accounts Type Dormant
Accounts
12 September 2025 View
Change Person Director Company With Change Date
Officers
27 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
13 November 2024 View
Appoint Person Secretary Company With Name Date
Officers
13 November 2024 View
Change Person Secretary Company With Change Date
Officers
13 November 2024 View
Change Person Director Company With Change Date
Officers
13 November 2024 View
Change Person Secretary Company With Change Date
Officers
13 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2024 View
Accounts With Accounts Type Dormant
Accounts
6 September 2024 View
Appoint Person Director Company With Name Date
Officers
23 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2023 View
Accounts With Accounts Type Dormant
Accounts
5 October 2023 View
Appoint Person Director Company With Name Date
Officers
3 October 2023 View
Termination Director Company With Name Termination Date
Officers
30 June 2023 View
Move Registers To Sail Company With New Address
Address
17 October 2022 View
Change Sail Address Company With Old Address New Address
Address
12 October 2022 View
Change Person Director Company With Change Date
Officers
11 October 2022 View
Change Person Director Company With Change Date
Officers
11 October 2022 View
Change Person Director Company With Change Date
Officers
11 October 2022 View
Change Person Director Company With Change Date
Officers
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2022 View
Accounts With Accounts Type Dormant
Accounts
12 September 2022 View
Appoint Person Director Company With Name Date
Officers
26 May 2022 View
Appoint Person Director Company With Name Date
Officers
26 May 2022 View
Termination Director Company With Name Termination Date
Officers
9 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2021 View
Accounts With Accounts Type Dormant
Accounts
6 October 2021 View
Termination Director Company With Name Termination Date
Officers
1 October 2021 View
Appoint Person Director Company With Name Date
Officers
9 July 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Appoint Person Director Company With Name Date
Officers
23 June 2021 View
Change Person Director Company With Change Date
Officers
9 June 2021 View
Termination Director Company With Name Termination Date
Officers
2 June 2021 View
Appoint Person Director Company With Name Date
Officers
2 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Accounts With Accounts Type Dormant
Accounts
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2019 View
Accounts With Accounts Type Dormant
Accounts
20 August 2019 View
Termination Director Company With Name Termination Date
Officers
7 November 2018 View
Appoint Person Director Company With Name Date
Officers
12 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2018 View
Appoint Person Director Company With Name Date
Officers
26 September 2018 View
Termination Director Company With Name Termination Date
Officers
10 July 2018 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Appoint Person Director Company With Name Date
Officers
3 May 2018 View
Appoint Person Director Company With Name Date
Officers
3 May 2018 View
Accounts With Accounts Type Dormant
Accounts
16 February 2018 View
Termination Director Company With Name Termination Date
Officers
21 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2017 View
Appoint Person Director Company With Name Date
Officers
5 April 2017 View
Accounts With Accounts Type Dormant
Accounts
15 March 2017 View
Termination Director Company With Name Termination Date
Officers
28 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Appoint Person Director Company With Name Date
Officers
6 September 2016 View
Termination Director Company With Name
Officers
19 August 2016 View
Miscellaneous
Miscellaneous
22 April 2016 View
Accounts With Accounts Type Dormant
Accounts
29 February 2016 View
Termination Director Company With Name Termination Date
Officers
16 February 2016 View
Appoint Person Director Company With Name Date
Officers
4 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2015 View
Accounts With Accounts Type Dormant
Accounts
8 September 2015 View
Appoint Person Director Company With Name Date
Officers
24 August 2015 View
Appoint Person Director Company With Name Date
Officers
24 August 2015 View
Termination Director Company With Name Termination Date
Officers
24 August 2015 View
Termination Director Company With Name Termination Date
Officers
27 February 2015 View
Appoint Person Director Company With Name Date
Officers
27 February 2015 View
Appoint Person Director Company With Name Date
Officers
27 February 2015 View
Appoint Person Director Company With Name Date
Officers
9 December 2014 View
Termination Director Company With Name Termination Date
Officers
18 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Accounts With Accounts Type Dormant
Accounts
10 September 2014 View
Change Person Director Company With Change Date
Officers
8 August 2014 View
Change Person Director Company With Change Date
Officers
6 August 2014 View
Change Sail Address Company With Old Address
Address
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Change Person Director Company With Change Date
Officers
10 September 2013 View
Accounts With Accounts Type Dormant
Accounts
29 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Appoint Person Director Company With Name
Officers
15 June 2012 View
Termination Director Company With Name
Officers
14 June 2012 View
Termination Secretary Company With Name
Officers
13 June 2012 View
Accounts With Accounts Type Dormant
Accounts
25 April 2012 View
Termination Director Company With Name
Officers
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2011 View
Accounts With Accounts Type Dormant
Accounts
7 September 2011 View
Appoint Person Director Company With Name
Officers
7 July 2011 View
Appoint Person Director Company With Name
Officers
7 July 2011 View
Termination Director Company With Name
Officers
29 June 2011 View
Termination Director Company With Name
Officers
29 June 2011 View
Termination Director Company With Name
Officers
29 June 2011 View
Termination Director Company With Name
Officers
29 June 2011 View
Termination Director Company With Name
Officers
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2010 View
Move Registers To Sail Company
Address
5 October 2010 View
Move Registers To Sail Company
Address
5 October 2010 View
Move Registers To Sail Company
Address
5 October 2010 View
Move Registers To Sail Company
Address
5 October 2010 View
Termination Director Company With Name
Officers
14 July 2010 View
Appoint Person Director Company With Name
Officers
1 July 2010 View
Accounts With Accounts Type Dormant
Accounts
22 June 2010 View
Termination Director Company With Name
Officers
21 June 2010 View
Appoint Person Secretary Company With Name
Officers
21 June 2010 View
Resolution
Resolution
15 April 2010 View
Statement Of Companys Objects
Change Of Constitution
15 April 2010 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Sail Address Company
Address
14 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Legacy
Annual Return
28 September 2009 View
Accounts With Accounts Type Dormant
Accounts
11 June 2009 View
Legacy
Annual Return
27 October 2008 View
Legacy
Officers
23 October 2008 View
Accounts With Accounts Type Dormant
Accounts
16 October 2008 View
Legacy
Officers
8 October 2008 View
Legacy
Officers
20 June 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Annual Return
18 October 2007 View
Accounts With Accounts Type Dormant
Accounts
2 August 2007 View
Legacy
Officers
11 March 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Annual Return
6 November 2006 View
Accounts With Accounts Type Dormant
Accounts
6 October 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Annual Return
7 November 2005 View
Accounts With Accounts Type Dormant
Accounts
3 November 2005 View
Legacy
Officers
5 October 2005 View
Legacy
Annual Return
18 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Address
6 October 2004 View
Legacy
Officers
5 October 2004 View
Accounts With Accounts Type Dormant
Accounts
16 July 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Officers
2 July 2004 View
Certificate Change Of Name Company
Change Of Name
1 July 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Annual Return
30 October 2003 View
Legacy
Officers
10 September 2003 View
Legacy
Officers
10 September 2003 View
Legacy
Annual Return
2 May 2003 View
Accounts With Accounts Type Dormant
Accounts
26 March 2003 View
Legacy
Annual Return
25 April 2002 View
Legacy
Officers
11 February 2002 View
Accounts With Accounts Type Dormant
Accounts
11 February 2002 View
Legacy
Annual Return
14 May 2001 View
Accounts With Accounts Type Dormant
Accounts
6 April 2001 View
Legacy
Address
23 February 2001 View
Legacy
Annual Return
6 February 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
15 August 2000 View
Legacy
Officers
15 August 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Officers
14 April 2000 View
Accounts With Accounts Type Dormant
Accounts
16 February 2000 View
Legacy
Annual Return
3 June 1999 View
Legacy
Officers
3 June 1999 View
Legacy
Officers
22 April 1999 View
Legacy
Officers
22 April 1999 View
Legacy
Address
25 January 1999 View
Accounts With Accounts Type Dormant
Accounts
22 January 1999 View
Legacy
Officers
11 August 1998 View
Legacy
Officers
11 August 1998 View
Accounts With Accounts Type Dormant
Accounts
22 July 1998 View
Legacy
Annual Return
28 May 1998 View
Resolution
Resolution
19 December 1997 View
Legacy
Officers
28 October 1997 View
Legacy
Officers
28 October 1997 View
Accounts With Accounts Type Dormant
Accounts
17 October 1997 View
Legacy
Annual Return
2 June 1997 View
Accounts With Made Up Date
Accounts
18 June 1996 View
Legacy
Annual Return
10 May 1996 View
Legacy
Annual Return
10 May 1996 View
Accounts With Made Up Date
Accounts
1 August 1995 View
Legacy
Annual Return
14 June 1995 View
Legacy
Annual Return
10 May 1994 View
Accounts With Made Up Date
Accounts
21 April 1994 View
Legacy
Accounts
21 April 1994 View
Accounts With Made Up Date
Accounts
19 February 1994 View
Legacy
Annual Return
12 May 1993 View
Legacy
Officers
21 April 1993 View
Resolution
Resolution
19 April 1993 View
Legacy
Officers
19 April 1993 View
Legacy
Officers
19 April 1993 View
Legacy
Officers
19 April 1993 View
Legacy
Officers
19 April 1993 View
Legacy
Capital
19 April 1993 View
Legacy
Accounts
5 April 1993 View
Memorandum Articles
Incorporation
31 March 1993 View
Certificate Change Of Name Company
Change Of Name
26 March 1993 View
Legacy
Capital
4 January 1993 View
Legacy
Annual Return
19 May 1992 View
Accounts With Accounts Type Dormant
Accounts
17 March 1992 View
Legacy
Officers
20 February 1992 View
Legacy
Officers
15 February 1992 View
Legacy
Officers
10 February 1992 View
Legacy
Officers
10 February 1992 View
Legacy
Officers
10 February 1992 View
Legacy
Officers
10 February 1992 View
Legacy
Address
10 February 1992 View
Legacy
Capital
10 February 1992 View
Resolution
Resolution
10 February 1992 View
Resolution
Resolution
10 February 1992 View
Resolution
Resolution
10 February 1992 View
Resolution
Resolution
10 February 1992 View
Legacy
Officers
10 February 1992 View
Legacy
Capital
10 February 1992 View
Certificate Change Of Name Company
Change Of Name
27 January 1992 View
Legacy
Annual Return
1 June 1991 View
Accounts With Accounts Type Dormant
Accounts
4 April 1991 View
Resolution
Resolution
27 November 1990 View
Resolution
Resolution
14 May 1990 View
Legacy
Annual Return
14 May 1990 View
Legacy
Officers
3 April 1990 View
Accounts With Accounts Type Dormant
Accounts
30 March 1990 View
Legacy
Accounts
7 June 1989 View
Resolution
Resolution
23 May 1989 View
Legacy
Annual Return
22 May 1989 View
Legacy
Officers
10 May 1989 View
Legacy
Officers
10 May 1989 View
Legacy
Officers
6 April 1989 View
Legacy
Officers
6 April 1989 View
Accounts With Accounts Type Small
Accounts
30 March 1989 View
Legacy
Address
16 February 1989 View
Certificate Capital Reduction Issued Capital
Capital
15 November 1988 View
Court Order
Miscellaneous
15 November 1988 View
Resolution
Resolution
25 October 1988 View
Resolution
Resolution
12 October 1988 View
Resolution
Resolution
12 October 1988 View
Resolution
Resolution
12 October 1988 View
Legacy
Capital
10 October 1988 View
Legacy
Capital
10 October 1988 View
Legacy
Officers
28 September 1988 View
Resolution
Resolution
29 June 1988 View
Accounts With Made Up Date
Accounts
3 March 1988 View
Legacy
Officers
23 February 1988 View
Legacy
Officers
23 February 1988 View
Legacy
Annual Return
14 January 1988 View
Legacy
Officers
24 November 1987 View
Certificate Change Of Name Company
Change Of Name
30 September 1987 View
Certificate Change Of Name Company
Change Of Name
29 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
12 December 1986 View
Legacy
Annual Return
7 October 1986 View
Certificate Change Of Name Company
Change Of Name
11 November 1981 View
Legacy
Annual Return
28 August 1980 View
Legacy
Annual Return
19 September 1952 View
Incorporation Company
Incorporation
28 September 1928 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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