Menna Overview
Here’s a quick overview of RSA INSURANCE GROUP LIMITED 👀 — a London based business that started in 1989.
RSA INSURANCE GROUP LIMITED
- Company statusactive
- Company No02339826
- Age37 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 37 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
Latest Activity
Memorandum Articles
7 Months Ago on 01 Dec 2025
Resolution
7 Months Ago on 01 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 01 Oct 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 21 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 21 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 11 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 17 Oct 2024
Resolution
2 Years Ago on 19 Jul 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 18 Jul 2024
Legacy
2 Years Ago on 18 Jul 2024
Legacy
2 Years Ago on 18 Jul 2024
Resolution
2 Years Ago on 18 Jul 2024
Capital Allotment Shares
2 Years Ago on 16 Jul 2024
Resolution
2 Years Ago on 22 Jun 2024
Auditors Resignation Company
2 Years Ago on 31 May 2024
Auditors Resignation Company
2 Years Ago on 21 May 2024
Accounts With Accounts Type Group
2 Years Ago on 13 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2024
Capital Allotment Shares
2 Years Ago on 06 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Oct 2023
Resolution
2 Years Ago on 05 Sep 2023
Memorandum Articles
2 Years Ago on 29 Aug 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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Menna Overview
Here’s a quick overview of RSA INSURANCE GROUP LIMITED 👀 — a London based business that started in 1989.