RSA NORTHERN IRELAND INSURANCE LIMITED - BELFAST


Company Profile Company Filings

Overview

RSA NORTHERN IRELAND INSURANCE LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
RSA NORTHERN IRELAND INSURANCE LIMITED was incorporated 23 years ago on 07/12/2000 and has the registered number: NI039814. The accounts status is FULL and accounts are next due on 30/09/2024.

RSA NORTHERN IRELAND INSURANCE LIMITED - BELFAST

This company is listed in the following categories:
65120 - Non-life insurance

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

ARTOLA HOUSE
BELFAST
BT1 4PB
NORTHERN IRELAND

This Company Originates in : United Kingdom
Previous trading names include:
EUROPA GENERAL UNDERWRITERS (N.I.) LIMITED (until 21/12/2012)

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY ROBERT GRAHAM Jan 1979 British Director 2021-05-01 CURRENT
MR JAMES MURRAY Secretary 2018-09-28 CURRENT
MR MARK HAROLD DONALDSON Oct 1982 British Director 2021-11-18 CURRENT
CATHAL LYNCH Apr 1978 Irish Director 2018-11-28 CURRENT
MR GAVIN MITCHELL May 1969 British Director 2015-12-18 UNTIL 2020-07-31 RESIGNED
MR JOHN DOUGAL WHITE Jul 1954 Scottish Director 2001-02-06 UNTIL 2006-09-30 RESIGNED
MRS PAMELA WENDY CREE Secretary 2015-01-01 UNTIL 2018-09-28 RESIGNED
MR PAUL KIERANS Secretary 2010-09-17 UNTIL 2014-12-31 RESIGNED
MR TONY PEARSON Jun 1965 English Secretary 2008-11-18 UNTIL 2010-09-17 RESIGNED
JOHN ROYLISTON Secretary 2007-01-21 UNTIL 2008-09-22 RESIGNED
NOEL MCGRADY Nov 1942 Irish Director 2001-02-06 UNTIL 2006-09-30 RESIGNED
IAIN DERMOT WALSH Nov 1958 Irish Director 2006-09-30 UNTIL 2008-11-18 RESIGNED
MR PHILIP ROY SMITH Dec 1967 Irish Director 2006-09-30 UNTIL 2013-11-28 RESIGNED
TONY ROYLISTON Nov 1940 British Director 2001-02-06 UNTIL 2006-09-30 RESIGNED
JOHN ROYLISTON Feb 1973 Irish Director 2006-09-20 UNTIL 2007-03-31 RESIGNED
MR TONY PEARSON Jun 1965 English Director 2008-11-18 UNTIL 2010-09-17 RESIGNED
KENNETH MICHAEL NORGROVE Mar 1969 Irish Director 2006-09-30 UNTIL 2008-11-18 RESIGNED
MR ENDA BRAZEL Jan 1966 Irish Director 2017-09-12 UNTIL 2018-06-29 RESIGNED
MR BRENDAN MCILHENNON Nov 1986 Irish Director 2018-07-31 UNTIL 2021-07-31 RESIGNED
TOM MCILDUFF Aug 1973 British Director 2006-07-25 UNTIL 2006-09-30 RESIGNED
MR JOHN MCILDUFF Apr 1946 British Director 2001-02-06 UNTIL 2016-09-05 RESIGNED
MR SIMON PHILIP GUY LEE Mar 1961 British Director 2008-11-18 UNTIL 2011-09-26 RESIGNED
MR CIARAN MCGETTRICK Jan 1952 Irish Director 2016-08-22 UNTIL 2017-08-05 RESIGNED
PAUL MC GRADY Sep 1973 Irish Director 2006-09-20 UNTIL 2007-03-31 RESIGNED
MR ROY (ROBERT) KEENAN Apr 1947 Irish Director 2014-01-01 UNTIL 2016-12-19 RESIGNED
MRS DOROTHY MAY KANE May 1936 British Director 2000-12-07 UNTIL 2001-02-06 RESIGNED
MR MALCOLM JOSEPH HARRISON Sep 1974 British Director 2000-12-07 UNTIL 2001-02-06 RESIGNED
MR NORMAN GERALD PAUL DONALDSON Mar 1955 Irish Director 2006-09-30 UNTIL 2008-11-18 RESIGNED
DEREK COFFEY Jul 1964 Irish Director 2001-02-06 UNTIL 2003-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Cathal Lynch 2020-10-31 4/1978 Belfast   Significant influence or control
Mr Enda Brazel 2017-09-13 - 2018-06-29 1/1966 Belfast   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Ciaran Mcgettrick 2016-08-26 - 2017-08-05 1/1952 Belfast   Significant influence or control
Mr Gavin Mitchell 2016-06-30 - 2020-07-31 6/1969 Belfast   Significant influence or control

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