RSA INSURANCE GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

RSA INSURANCE GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RSA INSURANCE GROUP LIMITED was incorporated 35 years ago on 26/01/1989 and has the registered number: 02339826. The accounts status is GROUP and accounts are next due on 30/09/2024.

RSA INSURANCE GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

FLOOR 8
LONDON
EC2N 4BQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC (until 20/05/2008)

Confirmation Statements

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

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. KENNETH PETER ANDERSON Feb 1973 Canadian Director 2022-04-01 CURRENT
MR ANDREW MARK PARSONS Jan 1965 British Director 2021-06-01 CURRENT
MRS SALLY BRIDGELAND Nov 1964 British Director 2021-06-01 CURRENT
MR MARK STEVEN HODGES Sep 1965 British Director 2021-06-01 CURRENT
MRS ROSEMARY HARRIS Jan 1958 British Director 2023-06-01 CURRENT
MR MATHIEU LAMY Jan 1962 Canadian Director 2023-12-31 CURRENT
LOUIS MARCOTTE Jan 1965 Canadian Director 2022-06-30 CURRENT
SUSAN DAVIDSON MCINNES Jul 1962 British Director 2022-04-01 CURRENT
MR. KENNETH MICHAEL NORGROVE Mar 1969 Irish Director 2022-01-10 CURRENT
MS SYLVIE PAQUETTE Jun 1959 Canadian Director 2023-06-01 CURRENT
JONATHAN COPE Secretary 2021-06-01 CURRENT
MR MARK GEORGE CULMER Oct 1962 British Director 2004-05-01 UNTIL 2012-05-14 RESIGNED
THOMAS ARTHUR HAYES Mar 1943 British Director 1992-08-05 UNTIL 2001-06-30 RESIGNED
ALLAN GRAHAM GORMLY Dec 1937 British Director 1996-07-19 UNTIL 1998-05-01 RESIGNED
RICHARD ARTHUR GAMBLE Sep 1939 British Director 1996-07-19 UNTIL 1997-12-31 RESIGNED
ANTHONY DAVID ARNOLD WILLIAM FORBES Jan 1938 British Director 1996-07-19 UNTIL 2002-05-15 RESIGNED
SIR EWEN ALASTAIR JOHN FERGUSSON Oct 1932 British Director 1993-04-07 UNTIL 1996-07-19 RESIGNED
MR SCOTT EGAN Apr 1971 British Director 2015-10-01 UNTIL 2021-12-31 RESIGNED
MR. CLAUDE DUSSAULT Jul 1954 Canadian Director 2021-06-01 UNTIL 2023-12-31 RESIGNED
MR MICHAEL LEWIS DEW Nov 1934 British Director RESIGNED
LEOPOLD DAVID DE ROTHSCHILD May 1927 British Director RESIGNED
PETER FRANCIS FOREMAN Mar 1943 British Director 1995-07-01 UNTIL 1996-07-19 RESIGNED
STEPHEN ALAN MICHAEL HESTER Dec 1960 British Director 2014-02-05 UNTIL 2021-06-01 RESIGNED
MR ADRIAN PETER BROWN Mar 1965 British Director 2011-07-05 UNTIL 2014-04-16 RESIGNED
DEREK WALSH British Secretary 2010-07-19 UNTIL 2016-02-29 RESIGNED
JAN VICTOR MILLER May 1951 British Secretary 1999-10-07 UNTIL 1999-10-07 RESIGNED
JAN VICTOR MILLER May 1951 British Secretary 1999-10-07 UNTIL 2004-09-30 RESIGNED
CHARLOTTE DAWN ALETHEA HEISS Secretary 2016-03-01 UNTIL 2021-06-01 RESIGNED
ROBERT JOHN GUNN Apr 1945 British Director 2002-09-11 UNTIL 2003-04-02 RESIGNED
DAVID JAMES MILLER Feb 1952 British Secretary RESIGNED
HIS GRACE THE DUKE OF WESTMINSTER GERALD CAVENDISH Dec 1951 British Director 1995-02-01 UNTIL 1999-05-12 RESIGNED
MR GEOFFREY BOWLER Jul 1924 British Director RESIGNED
MS CLARE JANE BOUSFIELD Jun 1968 British Director 2020-04-01 UNTIL 2022-03-31 RESIGNED
SIR CHRISTOPHER JOHN BENSON Jul 1933 British Director RESIGNED
SONIA A. BAXENDALE Dec 1962 Canadian Director 2019-03-01 UNTIL 2021-06-01 RESIGNED
ALASTAIR WILLIAM STEWART BARBOUR Feb 1953 British Director 2011-10-10 UNTIL 2023-07-20 RESIGNED
MR NICHOLAS CHARLES FAITHORN BARBER Sep 1940 British Director 1996-07-19 UNTIL 2003-09-30 RESIGNED
SIR JOHN WILLIAM BAKER Dec 1937 British Director 1996-07-19 UNTIL 2003-09-30 RESIGNED
MR GEOFFREY ERNEST BROWNE Jul 1930 British Director RESIGNED
ROBERT JOHN AYLING Aug 1946 British Director 1993-04-07 UNTIL 2004-08-11 RESIGNED
ANDREW KENNETH HASTE Jan 1962 British Director 2003-04-02 UNTIL 2011-12-31 RESIGNED
MR. CHARLES JOSEPH GASTON BRINDAMOUR Aug 1970 Canadian, Director 2021-06-01 UNTIL 2022-06-30 RESIGNED
MR MARK RICHARD CHAMBERS Mar 1963 British Secretary 2004-10-01 UNTIL 2010-04-01 RESIGNED
ENRICO TOMMASO CUCCHIANI Feb 1950 Italian Director 2014-12-01 UNTIL 2021-06-01 RESIGNED
SIR PATRICK JOHN GILLAM Apr 1933 British Director 1997-03-05 UNTIL 2003-03-31 RESIGNED
COL (RETIRED) GRAEME ELDER GILCHRIST Dec 1934 British Director RESIGNED
ROBERT JOHN GUNN Apr 1945 British Director 1999-06-02 UNTIL 2002-09-11 RESIGNED
MR JULIAN CHRISTOPHER HANCE Oct 1955 British Director 1998-10-01 UNTIL 2004-04-02 RESIGNED
MR ERIC GEORGE COWARD Jun 1932 British Director RESIGNED
ELIZABETH NOEL HARWERTH Dec 1947 American Director 2004-03-30 UNTIL 2013-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
2283485 Alberta Ltd 2022-09-20 S.W. Calgary   Alberta Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Regent Bidco Limited 2021-06-01 - 2022-09-20 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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