RSA INSURANCE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
RSA INSURANCE GROUP LIMITED
COMPANY NUMBER
02339826
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/01/1989
(35 years and 9 months old)
WEBSITE
www.rsagroup.com
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/05/2008
26/05/2021
RSA INSURANCE GROUP PLC
View all previous names
LONDON
EC2N 4BQ
Telephone: 03301023615
TPS: No
2 Graylings Court
Doxford International Business Park
Sunderland
Tyne and Wear
SR3 3XA
Telephone: 300205
24 Athlestan Way
Stretton
Burton-on-trent
Staffordshire
DE13 0XZ
24 Market Hill
Barnsley
South Yorkshire
S70 2QE
Telephone: 733456
30 High Street
Halstead
Essex
CO9 2AF
Telephone: 472491
37-39 Church Street
Sheffield
South Yorkshire
S1 2GL
4-6 Church Lane
Pudsey
West Yorkshire
LS28 7BD
Telephone: 2572014
41 High Street
Hoddesdon
Hertfordshire
EN11 8TD
Telephone: 464001
6th Floor
Market Square House
St James's Street
Nottingham, Nottinghamshire
NG1 6FG
80 Queen Street
Morley
Leeds
West Yorkshire
LS27 9BP
Telephone: 2537100
9-11 Bridge Street
Northampton
Northamptonshire
NN1 1NH
Telephone: 632322
Colmore Gate 2-6
Colmore Row
Birmingham
West Midlands
B3 2QD
Telephone: 0772772
Floor 8 22 Bishopsgate
London
EC2N 4BQ
Telephone: 36995100
Metropolitan House
1 Hagley Road Edgebaston
Birmingham
West Midlands
B16 8TG
Phoenix House
Bethel Road
Bristol
Avon
BS5 7NN
Pride Hill House
St Marys Street
Shrewsbury
Shropshire
SY1 1ED
Royal Oak House
18 Oak Street
Fakenham
Norfolk
NR21 9DY
Telephone: 864922
Second Floor
Bracton House
34/36 High Holborn
London
WC1V 6AE
St Mark's Court
Chart Way
Chart Way
Horsham, West Sussex
RH12 1XL
Telephone: 1024085
St Marks Court
Chart Way
Horsham
West Sussex
RH12 1XL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RSA INSURANCE GROUP LIMITED | Active - Accounts Filed | View Report |
| CODAN AS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 08/01/2024 | Claude Dussault (928377693) has left the board |
Credit Risk Overview
Want to learn more about RSA INSURANCE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RSA INSURANCE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RSA INSURANCE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2013 - Present (11 years and 10 months) Born in Nov 1950 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 7 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/06/2021 - Present (3 years and 5 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 7 Past: 13 |
View Report |
|
01/06/2021 - Present (3 years and 5 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 08/01/2024 | Claude Dussault (928377693) has left the board |
| 08/01/2024 | New Board Member Mathieu Lamy (931767696) Appointed |
| 13/10/2023 | New Confirmation Statement filed |
| 01/08/2023 | Alastair William Stewart Barbour (916405891) has left the board |
| 13/07/2023 | Robert Graham Leary (928377692) has left the board |
| 14/06/2023 | New Board Member Rosemary Harris (922846897) Appointed |
| 14/06/2023 | New Board Member Sylvie Paquette (931003287) Appointed |
| 19/03/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Board Member Louis Marcotte (929843823) Appointed |
| 15/07/2022 | Charles Joseph Gaston Brindamour (928377689) has left the board |
| 13/05/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 14/04/2022 | New Board Member Susan Davidson McInnes (914635705) Appointed |
| 14/04/2022 | New Board Member Kenneth Peter Anderson (929471206) Appointed |
| 05/04/2022 | Charlotte Claire Jones (921350876) has left the board |
| 17/01/2022 | New Board Member Kenneth Norgrove (929138243) Appointed |
| 06/01/2022 | Scott Egan (920173174) has left the board |
| 04/06/2021 | New Company Secretary Jonathan Cope (928382311) Appointed |
| 04/06/2021 | New Board Member Mark Steven Hodges (928381586) Appointed |
| 03/06/2021 | New Board Member Charles Joseph Gaston Brindamour (928377689) Appointed |
| 03/06/2021 | New Board Member Sally Bridgeland (918949321) Appointed |
| 03/06/2021 | New Board Member Andrew Mark Parsons (912160924) Appointed |
| 03/06/2021 | New Board Member Claude Dussault (928377693) Appointed |
| 03/06/2021 | New Board Member Robert Graham Leary (928377692) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 08/04/2020 | New Board Member Clare Jane Bousfield (926872044) Appointed |
| 06/11/2019 | New Confirmation Statement filed |
| 05/08/2019 | Isabel Frances Hudson (905421448) has left the board |
| 19/07/2019 | New Accounts filed |
| 22/05/2019 | Joseph Bonifacius Maria Streppel (916383231) has left the board |
| 13/03/2019 | New Board Member Sonia A. Baxendale (925009885) Appointed |
| 13/03/2019 | Sonia Ameena Baxendale (925595924) has left the board |
| 06/03/2019 | New Board Member Sonia Ameena Baxendale (925595924) Appointed |
| 26/10/2018 | New Confirmation Statement filed |
| 25/05/2018 | Hugh Sydney Mitchell (917265945) has left the board |
| 22/05/2018 | New Accounts filed |
| 09/04/2018 | New Board Member Charlotte Claire Jones (921350876) Appointed |
| 11/10/2017 | New Confirmation Statement filed |
| 20/05/2017 | New Accounts filed |
| 16/05/2017 | Johanna Elizabeth Martin Waterous (907676038) has left the board |
| 18/10/2016 | New Confirmation Statement filed |
| 03/08/2016 | New Board Member Isabel Frances Hudson (905421448) Appointed |
| 25/05/2016 | New Accounts filed |
| 09/05/2016 | New Board Member Martin Strobel (920784876) Appointed |
| 04/03/2016 | New Company Secretary Charlotte Dawn Alethea Heiss (920569487) Appointed |
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