RSA INSURANCE GROUP LIMITED
- Company statusactive
- Company No02339826
- Age36 years 6 months Incorporated 26 January 1989
- Officers11
Address
Floor 8 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
RSA INSURANCE GROUP LIMITED is an active company incorporated on 26 January 1989 and based in London, United Kingdom. The company was registered 36 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Secretary Company With Name Date
4 Months Ago on 21 Mar 2025
Termination Secretary Company With Name Termination Date
4 Months Ago on 21 Mar 2025
Accounts With Accounts Type Group
4 Months Ago on 11 Mar 2025
Appoint Person Director Company With Name Date
5 Months Ago on 14 Feb 2025
Termination Director Company With Name Termination Date
5 Months Ago on 14 Feb 2025
Confirmation Statement With Updates
9 Months Ago on 17 Oct 2024
Resolution
1 Year Ago on 19 Jul 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 18 Jul 2024
Legacy
1 Year Ago on 18 Jul 2024
Legacy
1 Year Ago on 18 Jul 2024
Resolution
1 Year Ago on 18 Jul 2024
Capital Allotment Shares
1 Year Ago on 16 Jul 2024
Resolution
1 Year Ago on 22 Jun 2024
Auditors Resignation Company
1 Year Ago on 31 May 2024
Auditors Resignation Company
1 Year Ago on 21 May 2024
Accounts With Accounts Type Group
1 Year Ago on 13 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jan 2024
Capital Allotment Shares
1 Year Ago on 06 Nov 2023
Confirmation Statement With No Updates
1 Year Ago on 09 Oct 2023
Resolution
1 Year Ago on 05 Sep 2023
Memorandum Articles
1 Year Ago on 29 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 28 Jul 2023
Second Filing Notification Of A Person With Significant Control
2 Years Ago on 13 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jul 2023
People
Officers11
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
YOUSSOUF, Lorna | secretary | 18 Mar 2025 | |
BRIDGELAND, Sally | director | Nov 1964 | 01 Jun 2021 |
HARRIS, Rosemary | director | Jan 1958 | 01 Jun 2023 |
HIRJI, Karim Shamshudin | director | Feb 1976 | 13 Feb 2025 |
HODGES, Mark Steven | director | Sep 1965 | 01 Jun 2021 |
LAMY, Mathieu | director | Jan 1962 | 31 Dec 2023 |
MARCOTTE, Louis | director | Jan 1965 | 30 Jun 2022 |
MCINNES, Susan Davidson | director | Jul 1962 | 01 Apr 2022 |
NORGROVE, Kenneth Michael | director | Mar 1969 | 10 Jan 2022 |
PAQUETTE, Sylvie | director | Jun 1959 | 01 Jun 2023 |
PARSONS, Andrew Mark | director | Jan 1965 | 01 Jun 2021 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
2283485 Alberta Ltd | 20 Sept 2022 | |
Regent Bidco Limited | 01 Jun 2021 |
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BRIDGELAND, Sally are mutual persons.
BRIDGELAND, Sally are mutual persons.
BRIDGELAND, Sally are mutual persons.
BRIDGELAND, Sally, HARRIS, Rosemary, HIRJI, Karim Shamshudin, HODGES, Mark Steven, MARCOTTE, Louis, MCINNES, Susan Davidson, NORGROVE, Kenneth Michael, PARSONS, Andrew Mark, CHAMBERS, Mark Richard, ANDERSON, Kenneth Peter, Mr., BARBOUR, Alastair William Stewart, BOUSFIELD, Clare Jane, BRINDAMOUR, Charles Joseph Gaston, Mr., BROWN, Adrian Peter, CUCCHIANI, Enrico Tommaso, CULMER, Mark George are mutual persons.
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BRIDGELAND, Sally are mutual persons.
BRIDGELAND, Sally are mutual persons.
BRIDGELAND, Sally are mutual persons.
BRIDGELAND, Sally are mutual persons.
BRIDGELAND, Sally are mutual persons.
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BRIDGELAND, Sally are mutual persons.
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BRIDGELAND, Sally are mutual persons.
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HARRIS, Rosemary, MCINNES, Susan Davidson are mutual persons.
HARRIS, Rosemary are mutual persons.
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HARRIS, Rosemary are mutual persons.
HARRIS, Rosemary are mutual persons.
HARRIS, Rosemary are mutual persons.
HARRIS, Rosemary, MCINNES, Susan Davidson are mutual persons.
HARRIS, Rosemary are mutual persons.
HARRIS, Rosemary are mutual persons.
HARRIS, Rosemary are mutual persons.
HARRIS, Rosemary are mutual persons.
HARRIS, Rosemary are mutual persons.
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HARRIS, Rosemary, CULMER, Mark George are mutual persons.
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HARRIS, Rosemary are mutual persons.
HARRIS, Rosemary, CULMER, Mark George are mutual persons.
HARRIS, Rosemary are mutual persons.
HARRIS, Rosemary, CULMER, Mark George are mutual persons.
HARRIS, Rosemary are mutual persons.
HARRIS, Rosemary, CULMER, Mark George are mutual persons.
HARRIS, Rosemary are mutual persons.
HARRIS, Rosemary are mutual persons.
HARRIS, Rosemary are mutual persons.
HARRIS, Rosemary are mutual persons.
HARRIS, Rosemary are mutual persons.
HARRIS, Rosemary are mutual persons.
HIRJI, Karim Shamshudin, CHAMBERS, Mark Richard, ANDERSON, Kenneth Peter, Mr., BROWN, Adrian Peter, CULMER, Mark George are mutual persons.
HIRJI, Karim Shamshudin, CHAMBERS, Mark Richard, ANDERSON, Kenneth Peter, Mr., BROWN, Adrian Peter, CULMER, Mark George are mutual persons.
MCINNES, Susan Davidson are mutual persons.
MCINNES, Susan Davidson are mutual persons.
MCINNES, Susan Davidson are mutual persons.
MCINNES, Susan Davidson are mutual persons.
MCINNES, Susan Davidson are mutual persons.
MCINNES, Susan Davidson are mutual persons.
MCINNES, Susan Davidson are mutual persons.
MCINNES, Susan Davidson, COWARD, Eric George are mutual persons.
MCINNES, Susan Davidson are mutual persons.
MCINNES, Susan Davidson are mutual persons.
MCINNES, Susan Davidson are mutual persons.
MCINNES, Susan Davidson are mutual persons.
MCINNES, Susan Davidson are mutual persons.
MCINNES, Susan Davidson are mutual persons.
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PARSONS, Andrew Mark are mutual persons.
PARSONS, Andrew Mark are mutual persons.
PARSONS, Andrew Mark are mutual persons.
PARSONS, Andrew Mark are mutual persons.
PARSONS, Andrew Mark are mutual persons.
PARSONS, Andrew Mark are mutual persons.
PARSONS, Andrew Mark are mutual persons.
PARSONS, Andrew Mark are mutual persons.
PARSONS, Andrew Mark are mutual persons.
PARSONS, Andrew Mark are mutual persons.
PARSONS, Andrew Mark are mutual persons.
PARSONS, Andrew Mark are mutual persons.
PARSONS, Andrew Mark are mutual persons.
PARSONS, Andrew Mark are mutual persons.
PARSONS, Andrew Mark are mutual persons.
PARSONS, Andrew Mark are mutual persons.
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CHAMBERS, Mark Richard are mutual persons.
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BARBER, Nicholas Charles Faithorn are mutual persons.
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CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
DE ROTHSCHILD, Leopold David are mutual persons.
DE ROTHSCHILD, Leopold David are mutual persons.
DE ROTHSCHILD, Leopold David are mutual persons.
DE ROTHSCHILD, Leopold David are mutual persons.
DE ROTHSCHILD, Leopold David are mutual persons.
DE ROTHSCHILD, Leopold David are mutual persons.
DE ROTHSCHILD, Leopold David are mutual persons.
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