RSA ACCIDENT REPAIRS LIMITED - HORSHAM


Company Profile Company Filings

Overview

RSA ACCIDENT REPAIRS LIMITED is a Private Limited Company from HORSHAM and has the status: Active.
RSA ACCIDENT REPAIRS LIMITED was incorporated 61 years ago on 03/09/1962 and has the registered number: 00734314. The accounts status is FULL and accounts are next due on 30/09/2024.

RSA ACCIDENT REPAIRS LIMITED - HORSHAM

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45310 - Wholesale trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ST MARK'S COURT
HORSHAM
WEST SUSSEX
RH12 1XL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIAN HEATH Feb 1970 British Director 2018-04-03 CURRENT
MR JAMES ALAN WALES Dec 1984 British Director 2021-09-14 CURRENT
JONATHAN COPE Jun 1979 British Director 2017-02-01 CURRENT
ROYSUN LIMITED Corporate Secretary 2005-12-09 CURRENT
DAVID JAMES MILLER Feb 1952 British Director RESIGNED
RICHARD ANTHONY EVES Mar 1950 Secretary 1997-04-24 UNTIL 1998-07-31 RESIGNED
VANESSA JONES Oct 1960 Secretary 2000-10-20 UNTIL 2002-04-26 RESIGNED
MISS JACQUELINE ELIZABETH FOX Dec 1959 Secretary 2002-07-01 UNTIL 2005-12-09 RESIGNED
MR JOHN HILTON BERG Nov 1947 British Secretary 1998-07-31 UNTIL 2000-09-15 RESIGNED
ERIC ROLAND WILLS Sep 1939 Secretary RESIGNED
JASON LESLIE WRIGHT Nov 1970 British Secretary 2000-09-15 UNTIL 2000-10-20 RESIGNED
MR ANTONIOS EROTOCRITOU May 1971 Cypriot Director 2012-02-01 UNTIL 2012-06-26 RESIGNED
THOMAS ARTHUR HAYES Mar 1943 British Director RESIGNED
MR DAVID FRANCIS PITT Oct 1968 British Director 2010-07-01 UNTIL 2014-09-10 RESIGNED
MR THOMAS SCOTT NELSON Mar 1939 British Director RESIGNED
MR DAVID STANLEY NEAVE May 1959 British Director 2000-02-09 UNTIL 2005-09-30 RESIGNED
JAN VICTOR MILLER May 1951 British Director 1998-03-05 UNTIL 2000-04-17 RESIGNED
NEVILLE HOWE Nov 1960 British Director 2011-09-29 UNTIL 2017-01-31 RESIGNED
MR IAN DENNIS CURRIE Nov 1963 British Director 2015-03-27 UNTIL 2018-03-29 RESIGNED
MICHAEL THOMAS GRANT Nov 1959 British Director 2000-10-16 UNTIL 2006-05-31 RESIGNED
NIGEL JAMES FLEET Jan 1965 British Director 2005-09-30 UNTIL 2010-07-01 RESIGNED
IAN MALCOLM THOMPSON Feb 1967 British Director 2006-04-01 UNTIL 2010-07-01 RESIGNED
SHONA COTTERILL Apr 1971 British Director 2010-07-01 UNTIL 2011-03-04 RESIGNED
FRANCIS DAVID BOOTH Nov 1953 British Director 2000-02-09 UNTIL 2002-08-09 RESIGNED
RUPERT TAYLOR REA Apr 1978 British Director 2019-08-07 UNTIL 2021-06-30 RESIGNED
NON-DESTRUCTIVE TESTERS LIMITED Corporate Director 2002-07-31 UNTIL 2011-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Royal Insurance Holdings Limited 2016-04-06 Horsham   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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ROYAL INSURANCE (U.K.) LIMITED HORSHAM Active DORMANT 74990 - Non-trading company
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RSA CLAIMS MANAGEMENT LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
RSA FINANCE HORSHAM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
IDIP-DIRECT INSURANCE B.V. Dissolved... FULL None Supplied
RSA LUXEMBOURG S.A. LUXEMBOURG LUXEMBOURG Active FULL None Supplied
LONDON ASSURANCE (THE) HORSHAM Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

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SUN ALLIANCE MORTGAGE COMPANY LIMITED HORSHAM Active AUDIT EXEMPTION SUBSI 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
SUN ALLIANCE AND LONDON INSURANCE LIMITED HORSHAM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
SAL PENSION FUND LIMITED HORSHAM Active DORMANT 74990 - Non-trading company
THE GLOBE INSURANCE COMPANY LIMITED HORSHAM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
UK INVESTMENT MANAGEMENT LIMITED HORSHAM ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies