R&SA GLOBAL NETWORK LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

R&SA GLOBAL NETWORK LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
R&SA GLOBAL NETWORK LIMITED was incorporated 30 years ago on 04/05/1993 and has the registered number: 02814534. The accounts status is DORMANT.

R&SA GLOBAL NETWORK LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET
BIRMINGHAM
WEST MIDLANDS
B3 3HN

This Company Originates in : United Kingdom
Previous trading names include:
RSA GLOBAL NETWORK LIMITED (until 01/11/2004)

Confirmation Statements

Last Statement Next Statement Due
25/09/2021 09/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROYSUN LIMITED Corporate Secretary 2005-12-09 CURRENT
RIK JACKSON Sep 1980 British Director 2017-06-19 CURRENT
BARBARA ANNE O'REILLY Mar 1971 Irish Director 2016-06-09 CURRENT
MICHAEL SALZMANN Jul 1963 German Director 2008-01-01 CURRENT
PETER SCHLUMPF Jul 1956 Swiss Director 2011-02-02 CURRENT
HIROSHI KITAHAMA Aug 1955 Japan Director 2002-02-01 UNTIL 2002-03-31 RESIGNED
ROGER KENNETH MCCORRISTON Mar 1955 British Director 1994-12-12 UNTIL 1997-09-26 RESIGNED
ROGER KENNETH MCCORRISTON Mar 1955 British Director 2000-09-29 UNTIL 2003-04-30 RESIGNED
KEN MABUCHI Feb 1942 Japanese Director 1994-12-12 UNTIL 1996-04-01 RESIGNED
MR GARY ALAN RICHARDS Jun 1957 New Zealander Director 1994-08-15 UNTIL 1998-08-31 RESIGNED
MR SIMON PHILIP GUY LEE Mar 1961 British Director 2008-01-01 UNTIL 2011-09-29 RESIGNED
MR ANTHONY PIERS LATHAM Apr 1950 British Director 1997-09-26 UNTIL 2000-09-29 RESIGNED
MR ANTHONY PIERS LATHAM Apr 1950 British Director 2005-09-05 UNTIL 2007-12-31 RESIGNED
MR RICHARD OWEN HUDSON Jul 1952 British Director 1994-12-12 UNTIL 1997-09-26 RESIGNED
ANTHONY CEDRIC HORTOPP Jul 1940 British Director 1993-06-23 UNTIL 1994-08-15 RESIGNED
CORNEL HEIM Jan 1974 Swiss Director 2011-09-20 UNTIL 2019-08-21 RESIGNED
HIROSHI KITAHAMA Aug 1955 Japan Director 2002-02-01 UNTIL 2002-03-31 RESIGNED
LARS JOAKIM LINDBORG Mar 1969 Finnish Director 2010-02-25 UNTIL 2016-01-07 RESIGNED
ALPHA DIRECT LIMITED Nominee Director 1993-05-04 UNTIL 1993-06-03 RESIGNED
ALPHA SECRETARIAL LIMITED Nominee Secretary 1993-05-04 UNTIL 1993-06-03 RESIGNED
MISS JACQUELINE ELIZABETH FOX Dec 1959 Secretary 2003-08-29 UNTIL 2005-12-09 RESIGNED
JASON LESLIE WRIGHT Nov 1970 British Secretary 2000-09-15 UNTIL 2000-10-20 RESIGNED
HEATHER GWENDOLYN BRIERLEY Feb 1971 British Secretary 2000-10-20 UNTIL 2000-12-15 RESIGNED
MR JOHN HILTON BERG Nov 1947 British Secretary 1997-10-17 UNTIL 2000-09-15 RESIGNED
MR DAVID JOHN MORGAN Jul 1943 British Secretary 1993-06-03 UNTIL 1994-12-12 RESIGNED
BERNADETTE CLARE YOUNG Secretary 2000-12-15 UNTIL 2001-11-14 RESIGNED
NICHOLAS JOSEPH MAGUIRE Oct 1953 British Secretary 1994-12-12 UNTIL 1997-10-17 RESIGNED
BALBIR KELLY Oct 1974 Secretary 2001-11-14 UNTIL 2003-08-29 RESIGNED
MARK WILLIAM BOUCHER Oct 1959 British Director 2000-01-01 UNTIL 2001-11-09 RESIGNED
SEIJI HAMADA Jan 1960 Japanese Director 2000-04-01 UNTIL 2002-07-01 RESIGNED
CYRIL GRIN Aug 1957 Swiss Director 1999-01-01 UNTIL 2014-12-31 RESIGNED
JONATHAN MARK FRANCIS Nov 1952 British Director 1993-06-03 UNTIL 1994-08-15 RESIGNED
HANS BOSSON FLODMAN Jul 1944 Swedish Director 1998-09-25 UNTIL 2000-12-31 RESIGNED
MR NORMAN GERALD PAUL DONALDSON Mar 1955 Irish Director 2011-09-29 UNTIL 2013-10-10 RESIGNED
MR PAUL MICHAEL CUSITION Nov 1956 British Director 1997-09-26 UNTIL 1998-12-23 RESIGNED
JENS ERIK JEPSEN CHRISTENSEN Feb 1950 Danish Director 1998-12-23 UNTIL 2005-09-05 RESIGNED
CHRISTOPHER SCOTT HART Nov 1970 British Director 2013-10-10 UNTIL 2016-01-05 RESIGNED
YUICHIRO CHIKARAISHI Apr 1948 Japanese Director 1997-09-26 UNTIL 2000-04-01 RESIGNED
MR DAVID MICHAEL BROOME Nov 1950 British Director 1998-09-25 UNTIL 2013-10-10 RESIGNED
NOBUHIRO MIYAMOTO Jun 1952 Japanese Director 2000-04-01 UNTIL 2002-07-01 RESIGNED
REINO RAINER JUHANI AROPUU Sep 1949 Finnish Director 2001-11-14 UNTIL 2003-11-24 RESIGNED
REINO RAINER JUHANI AROPUU Sep 1949 Finnish Director 2003-11-24 UNTIL 2010-02-25 RESIGNED
THOMAS JOHN BROWN Feb 1949 Australian Director 1994-08-15 UNTIL 1997-01-31 RESIGNED
PAUL HEARTY Jun 1945 British Director 1993-06-23 UNTIL 1994-08-15 RESIGNED
LUHR CHRISTIAN HINSCH Aug 1955 German Director 1997-09-26 UNTIL 2007-12-31 RESIGNED
JAMES FOWLER Sep 1938 British Director 1993-06-03 UNTIL 1993-06-23 RESIGNED
SHINICHI OBATA Sep 1962 Japanese Director 2007-07-01 UNTIL 2011-01-01 RESIGNED
NAOKI NISHIMURA Oct 1957 Japanese Director 2002-03-31 UNTIL 2004-03-31 RESIGNED
NAOKI NISHIMURA Oct 1957 Japanese Director 2004-04-01 UNTIL 2007-07-01 RESIGNED
YASUHARU NAGAI Aug 1951 Japanese Director 1997-09-26 UNTIL 1999-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Royal & Sun Alliance Insurance Plc 2016-04-06 Horsham   West Sussex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON GUARANTEE & REINSURANCE COMPANY LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
KNAPTON INSURANCE LIMITED GUILDFORD UNITED KINGDOM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
THE MARINE INSURANCE COMPANY LIMITED HORSHAM Active FULL 65120 - Non-life insurance
ROYAL & SUN ALLIANCE REINSURANCE LIMITED HORSHAM Active FULL 65120 - Non-life insurance
ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED BIRMINGHAM Dissolved... FULL 74990 - Non-trading company
LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
WESTGATE PROPERTIES LIMITED HORSHAM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
KINGSMEAD SCHOOL HOYLAKE TRUST LIMITED HOYLAKE Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
ROYAL INSURANCE OPERATIONAL SERVICES (U.K.) LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
FIRSTASSIST SERVICES LIMITED LONDON ... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
B. E. INSPECTION LIMITED LONDON Dissolved... DORMANT 71200 - Technical testing and analysis
ROYAL INSURANCE (U.K.) LIMITED HORSHAM Active DORMANT 74990 - Non-trading company
COLUMBIA THREADNEEDLE MANAGERS LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
NON-DESTRUCTIVE TESTERS LIMITED HORSHAM Active DORMANT 74990 - Non-trading company
ARGENTA UNDERWRITING NO.2 LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
SATURN PROFESSIONAL RISKS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
MARTELLO PROFESSIONAL RISKS LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
MAGIAN UNDERWRITING AGENCY (1998) LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
CENTURY INSURANCE COMPANY LIMITED GLASGOW Dissolved... FULL 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALTRAS INTERNATIONAL LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
THE FINANCE AND MANAGEMENT BUSINESS SCHOOL LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
AIDEM DIGITAL CIC BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 73120 - Media representation services
IQ SCHOOLS GROUP LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
MYDDELTON EDUCATION INVESTMENT LTD BIRMINGHAM ENGLAND Active DORMANT 85310 - General secondary education
ANTHONY J. SPECTRE LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
MY FLAMINGOS LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 47710 - Retail sale of clothing in specialised stores
YOUR PERFECT STAY LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 55209 - Other holiday and other collective accommodation
AMA IMPORT LTD BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 41201 - Construction of commercial buildings
BRIGHTER DAWN LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 78200 - Temporary employment agency activities