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 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
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)
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 |