RSA CRS (US) LIMITED

Company Number		03715939
Date formed		1999-02-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2018-01-04
Type of accounts		FULL

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Company Officers of RSA CRS (US) LIMITED

Current Directors

Officer	Role	Date Appointed
ROYSUN LIMITED	Company Secretary	2005-12-09
CHARLOTTE DAWN ALETHEA HEISS	Director	2013-09-03
JENNIFER ANN MARGETTS	Director	2013-09-03
MARTIN DAVID POSTLES	Director	2011-06-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN MICHAEL MILLS	Director	2013-09-03	2014-11-14
ROBERT JOHN CLAYTON	Director	2008-12-05	2013-09-03
IAN ADAM CRASTON	Director	2008-12-05	2013-09-03
WILLIAM RUFUS BENJAMIN MCDONNELL	Director	2011-06-16	2013-09-03
MICHAEL HARRIS	Director	2008-12-05	2013-05-31
DENISE PATRICIA COCKREM	Director	2008-12-05	2012-10-10
PAUL LEWIS MILES	Director	2008-12-05	2010-06-30
NON-DESTRUCTIVE TESTERS LIMITED	Director	2004-04-02	2008-12-16
ROYSUN LIMITED	Director	2004-07-27	2008-12-16
JACQUELINE ELIZABETH FOX	Company Secretary	2002-07-03	2005-12-09
IAN DAVID HUTCHINSON	Director	2004-04-02	2004-09-28
JAN VICTOR MILLER	Director	1999-05-14	2004-09-28
JULIAN CHRISTOPHER HANCE	Director	2001-11-09	2004-04-02
VANESSA JONES	Company Secretary	2001-08-02	2002-04-26
MARK WILLIAM BOUCHER	Director	1999-05-14	2001-11-09
BALBIR KELLY	Company Secretary	2000-09-15	2001-08-02
JOHN HILTON BERG	Company Secretary	2000-08-01	2000-09-15
RINA MUKHERJEE	Company Secretary	2000-03-30	2000-07-31
DAVID ALAN SMITH	Company Secretary	1999-05-14	2000-03-30
SIMON MINSHALL	Director	1999-05-14	2000-01-28
LEO JAMES LENNOX	Company Secretary	1999-04-23	1999-05-14
JEREMY GRAHAME HILL	Director	1999-04-23	1999-05-14
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1999-02-19	1999-04-23
INSTANT COMPANIES LIMITED	Nominated Director	1999-02-19	1999-04-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROYSUN LIMITED	MILLHOOD LIMITED	Company Secretary	2008-11-04	CURRENT	2007-10-31	Dissolved 2016-06-23
ROYSUN LIMITED	RSA ACTUARIAL SERVICES LIMITED	Company Secretary	2008-11-04	CURRENT	2007-10-31	Dissolved 2016-12-16
ROYSUN LIMITED	RSA DIRECT LIMITED	Company Secretary	2008-11-04	CURRENT	2007-11-26	Dissolved 2016-12-15
ROYSUN LIMITED	RSA GLOBAL LIMITED	Company Secretary	2008-11-04	CURRENT	2007-11-26	Dissolved 2016-12-15
ROYSUN LIMITED	RSAI LIMITED	Company Secretary	2008-11-04	CURRENT	2007-11-06	Dissolved 2016-12-16
ROYSUN LIMITED	OCTOPUS (LONDON) LIMITED	Company Secretary	2008-06-06	CURRENT	2007-11-06	Dissolved 2016-12-15
ROYSUN LIMITED	RIGPS PENSION TRUSTEE LIMITED	Company Secretary	2007-08-07	CURRENT	2006-07-11	Active
ROYSUN LIMITED	BRADFORD INSURANCE TRUSTEE LIMITED	Company Secretary	2007-02-06	CURRENT	2005-10-24	Dissolved 2017-12-12
ROYSUN LIMITED	MAGIAN UNDERWRITING AGENCY (1998) LIMITED	Company Secretary	2006-12-01	CURRENT	1998-08-14	Dissolved 2017-03-21
ROYSUN LIMITED	ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED	Company Secretary	2005-12-09	CURRENT	1989-06-15	Dissolved 2016-06-23
ROYSUN LIMITED	B. E. INSPECTION LIMITED	Company Secretary	2005-12-09	CURRENT	1980-01-17	Dissolved 2016-06-23
ROYSUN LIMITED	ROYAL & SUN ALLIANCE PENSION TRUSTEE LIMITED	Company Secretary	2005-12-09	CURRENT	2001-11-12	Active
ROYSUN LIMITED	PI BROKERNET LIMITED	Company Secretary	2005-12-09	CURRENT	1909-03-15	Dissolved 2016-12-16
ROYSUN LIMITED	PROFESSIONAL INDEMNITY DIRECT LIMITED	Company Secretary	2005-12-09	CURRENT	1975-07-15	Dissolved 2017-03-06
ROYSUN LIMITED	ROYAL INSURANCE OPERATIONAL SERVICES (U.K.) LIMITED	Company Secretary	2005-12-09	CURRENT	1969-09-17	Liquidation
ROYSUN LIMITED	RSA CLAIMS MANAGEMENT LIMITED	Company Secretary	2005-12-09	CURRENT	1999-10-28	Dissolved 2017-03-21
ROYSUN LIMITED	RSA ENGINEERING LIMITED	Company Secretary	2005-12-09	CURRENT	1982-11-22	Dissolved 2018-01-04
ROYSUN LIMITED	SWINCHAN HOLDINGS LIMITED	Company Secretary	2005-12-09	CURRENT	1984-06-12	Dissolved 2018-01-04
ROYSUN LIMITED	SUN ALLIANCE MANAGEMENT SERVICES LIMITED	Company Secretary	2005-12-09	CURRENT	1920-05-20	Liquidation
ROYSUN LIMITED	SUN ALLIANCE FUND MANAGEMENT LIMITED	Company Secretary	2005-12-09	CURRENT	1969-05-19	Liquidation
ROYSUN LIMITED	RSA OVERSEAS HOLDINGS (UK) LIMITED	Company Secretary	2005-12-09	CURRENT	1997-03-19	Liquidation
ROYSUN LIMITED	THE WESTMINSTER FIRE OFFICE LIMITED	Company Secretary	2005-12-09	CURRENT	1999-07-08	Liquidation
ROYSUN LIMITED	RSA E-HOLDINGS LIMITED	Company Secretary	2005-12-09	CURRENT	2000-05-23	Liquidation
ROYSUN LIMITED	ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED	Company Secretary	2005-12-09	CURRENT	1986-12-17	Active
ROYSUN LIMITED	ROYAL INSURANCE HOLDINGS LIMITED	Company Secretary	2005-12-09	CURRENT	1988-02-16	Active
ROYSUN LIMITED	NON-DESTRUCTIVE TESTERS LIMITED	Company Secretary	2005-12-09	CURRENT	1989-09-28	Active
ROYSUN LIMITED	R&SA GLOBAL NETWORK LIMITED	Company Secretary	2005-12-09	CURRENT	1993-05-04	Liquidation
ROYSUN LIMITED	RIGPS PROPERTIES LIMITED	Company Secretary	2005-12-09	CURRENT	1991-04-26	Active
ROYSUN LIMITED	R&SA MARKETING SERVICES LIMITED	Company Secretary	2005-12-09	CURRENT	1987-07-08	Active
ROYSUN LIMITED	WESTGATE PROPERTIES LIMITED	Company Secretary	2005-12-09	CURRENT	1927-09-26	Active
ROYSUN LIMITED	SUN ALLIANCE MORTGAGE COMPANY LIMITED	Company Secretary	2005-12-09	CURRENT	1935-06-17	Active
ROYSUN LIMITED	SAL PENSION FUND LIMITED	Company Secretary	2005-12-09	CURRENT	1975-08-13	Active
ROYSUN LIMITED	RSA ACCIDENT REPAIRS LIMITED	Company Secretary	2005-12-09	CURRENT	1962-09-03	Active
CHARLOTTE DAWN ALETHEA HEISS	NON-DESTRUCTIVE TESTERS LIMITED	Director	2018-04-17	CURRENT	1989-09-28	Active
CHARLOTTE DAWN ALETHEA HEISS	ROYAL INSURANCE HOLDINGS LIMITED	Director	2016-03-02	CURRENT	1988-02-16	Active
CHARLOTTE DAWN ALETHEA HEISS	BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED	Director	2016-02-09	CURRENT	1867-08-05	Liquidation
CHARLOTTE DAWN ALETHEA HEISS	LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED	Director	2016-02-09	CURRENT	1918-06-05	Dissolved 2018-01-04
CHARLOTTE DAWN ALETHEA HEISS	LONDON GUARANTEE & REINSURANCE COMPANY LIMITED	Director	2016-02-09	CURRENT	1869-05-01	Dissolved 2018-01-04
CHARLOTTE DAWN ALETHEA HEISS	LONDON ASSURANCE (THE)	Director	2016-02-09	CURRENT	1981-01-01	Active
CHARLOTTE DAWN ALETHEA HEISS	NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)	Director	2016-02-09	CURRENT	1863-08-17	Dissolved 2018-01-04
CHARLOTTE DAWN ALETHEA HEISS	CENTURY INSURANCE COMPANY LIMITED	Director	2016-02-09	CURRENT	1885-04-17	Dissolved 2018-01-23
CHARLOTTE DAWN ALETHEA HEISS	SUN ALLIANCE INSURANCE UK LIMITED	Director	2016-02-09	CURRENT	1918-06-06	Dissolved 2018-01-04
CHARLOTTE DAWN ALETHEA HEISS	UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)	Director	2016-02-09	CURRENT	1863-01-15	Dissolved 2018-01-04
CHARLOTTE DAWN ALETHEA HEISS	ALLIANCE ASSURANCE COMPANY LIMITED	Director	2016-02-09	CURRENT	1902-04-11	Active
CHARLOTTE DAWN ALETHEA HEISS	THE SEA INSURANCE COMPANY LIMITED	Director	2016-02-09	CURRENT	1875-12-30	Liquidation
CHARLOTTE DAWN ALETHEA HEISS	ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED	Director	2016-02-09	CURRENT	1912-04-26	Liquidation
CHARLOTTE DAWN ALETHEA HEISS	NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED	Director	2016-02-09	CURRENT	1864-07-25	Liquidation
CHARLOTTE DAWN ALETHEA HEISS	IDIP-DIRECT INSURANCE B.V.	Director	2015-03-10	CURRENT	2010-12-10	Active
CHARLOTTE DAWN ALETHEA HEISS	ROYSUN LIMITED	Director	2015-02-25	CURRENT	1928-09-28	Active
CHARLOTTE DAWN ALETHEA HEISS	INTOUCH INSURANCE GROUP B.V.	Director	2015-01-12	CURRENT	2010-12-10	Active
CHARLOTTE DAWN ALETHEA HEISS	ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED	Director	2013-09-03	CURRENT	1989-06-15	Dissolved 2016-06-23
CHARLOTTE DAWN ALETHEA HEISS	B. E. INSPECTION LIMITED	Director	2013-09-03	CURRENT	1980-01-17	Dissolved 2016-06-23
CHARLOTTE DAWN ALETHEA HEISS	ROYAL INSURANCE OPERATIONAL SERVICES (U.K.) LIMITED	Director	2013-09-03	CURRENT	1969-09-17	Liquidation
CHARLOTTE DAWN ALETHEA HEISS	RSA ACTUARIAL SERVICES LIMITED	Director	2013-09-03	CURRENT	2007-10-31	Dissolved 2016-12-16
CHARLOTTE DAWN ALETHEA HEISS	SWINCHAN HOLDINGS LIMITED	Director	2013-09-03	CURRENT	1984-06-12	Dissolved 2018-01-04
CHARLOTTE DAWN ALETHEA HEISS	ACRECREST LIMITED	Director	2013-09-03	CURRENT	1909-10-27	Liquidation
CHARLOTTE DAWN ALETHEA HEISS	SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED	Director	2013-09-03	CURRENT	1920-01-20	Liquidation
CHARLOTTE DAWN ALETHEA HEISS	SUN ALLIANCE FUND MANAGEMENT LIMITED	Director	2013-09-03	CURRENT	1969-05-19	Liquidation
CHARLOTTE DAWN ALETHEA HEISS	THE WESTMINSTER FIRE OFFICE LIMITED	Director	2013-09-03	CURRENT	1999-07-08	Liquidation
CHARLOTTE DAWN ALETHEA HEISS	SUN ALLIANCE AND LONDON INSURANCE LIMITED	Director	2013-09-03	CURRENT	1959-10-06	Active
JENNIFER ANN MARGETTS	LONDON ASSURANCE (THE)	Director	2017-06-01	CURRENT	1981-01-01	Active
JENNIFER ANN MARGETTS	THE SEA INSURANCE COMPANY LIMITED	Director	2017-06-01	CURRENT	1875-12-30	Liquidation
JENNIFER ANN MARGETTS	RSA OVERSEAS (NETHERLANDS) B.V.	Director	2013-09-18	CURRENT	2005-04-13	Active
JENNIFER ANN MARGETTS	RSA OVERSEAS HOLDINGS B.V.	Director	2013-09-18	CURRENT	2005-04-13	Active
JENNIFER ANN MARGETTS	ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED	Director	2013-09-03	CURRENT	1989-06-15	Dissolved 2016-06-23
JENNIFER ANN MARGETTS	B. E. INSPECTION LIMITED	Director	2013-09-03	CURRENT	1980-01-17	Dissolved 2016-06-23
JENNIFER ANN MARGETTS	ROYAL INSURANCE OPERATIONAL SERVICES (U.K.) LIMITED	Director	2013-09-03	CURRENT	1969-09-17	Liquidation
JENNIFER ANN MARGETTS	RSA ACTUARIAL SERVICES LIMITED	Director	2013-09-03	CURRENT	2007-10-31	Dissolved 2016-12-16
JENNIFER ANN MARGETTS	SWINCHAN HOLDINGS LIMITED	Director	2013-09-03	CURRENT	1984-06-12	Dissolved 2018-01-04
JENNIFER ANN MARGETTS	ACRECREST LIMITED	Director	2013-09-03	CURRENT	1909-10-27	Liquidation
JENNIFER ANN MARGETTS	SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED	Director	2013-09-03	CURRENT	1920-01-20	Liquidation
JENNIFER ANN MARGETTS	SUN ALLIANCE FUND MANAGEMENT LIMITED	Director	2013-09-03	CURRENT	1969-05-19	Liquidation
JENNIFER ANN MARGETTS	THE WESTMINSTER FIRE OFFICE LIMITED	Director	2013-09-03	CURRENT	1999-07-08	Liquidation
JENNIFER ANN MARGETTS	SUN ALLIANCE AND LONDON INSURANCE LIMITED	Director	2013-09-03	CURRENT	1959-10-06	Active
MARTIN DAVID POSTLES	SUN INSURANCE OFFICE LIMITED	Director	2016-05-27	CURRENT	1926-06-15	Active
MARTIN DAVID POSTLES	INTOUCH INSURANCE GROUP B.V.	Director	2016-03-31	CURRENT	2010-12-10	Active
MARTIN DAVID POSTLES	IDIP-DIRECT INSURANCE B.V.	Director	2016-03-31	CURRENT	2010-12-10	Active
MARTIN DAVID POSTLES	BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED	Director	2016-02-09	CURRENT	1867-08-05	Liquidation
MARTIN DAVID POSTLES	LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED	Director	2016-02-09	CURRENT	1918-06-05	Dissolved 2018-01-04
MARTIN DAVID POSTLES	LONDON GUARANTEE & REINSURANCE COMPANY LIMITED	Director	2016-02-09	CURRENT	1869-05-01	Dissolved 2018-01-04
MARTIN DAVID POSTLES	LONDON ASSURANCE (THE)	Director	2016-02-09	CURRENT	1981-01-01	Active
MARTIN DAVID POSTLES	NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)	Director	2016-02-09	CURRENT	1863-08-17	Dissolved 2018-01-04
MARTIN DAVID POSTLES	CENTURY INSURANCE COMPANY LIMITED	Director	2016-02-09	CURRENT	1885-04-17	Dissolved 2018-01-23
MARTIN DAVID POSTLES	SUN ALLIANCE INSURANCE UK LIMITED	Director	2016-02-09	CURRENT	1918-06-06	Dissolved 2018-01-04
MARTIN DAVID POSTLES	UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)	Director	2016-02-09	CURRENT	1863-01-15	Dissolved 2018-01-04
MARTIN DAVID POSTLES	ALLIANCE ASSURANCE COMPANY LIMITED	Director	2016-02-09	CURRENT	1902-04-11	Active
MARTIN DAVID POSTLES	THE SEA INSURANCE COMPANY LIMITED	Director	2016-02-09	CURRENT	1875-12-30	Liquidation
MARTIN DAVID POSTLES	ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED	Director	2016-02-09	CURRENT	1912-04-26	Liquidation
MARTIN DAVID POSTLES	NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED	Director	2016-02-09	CURRENT	1864-07-25	Liquidation
MARTIN DAVID POSTLES	THAMESFIELD ESTATES LTD.	Director	2015-12-18	CURRENT	2015-12-18	Active
MARTIN DAVID POSTLES	THAMESFIELD HOUSE MANAGEMENT LIMITED	Director	2015-08-27	CURRENT	2015-08-27	Dissolved 2016-04-05
MARTIN DAVID POSTLES	SUN ALLIANCE FINANCE B.V.	Director	2013-09-18	CURRENT	2009-05-18	Converted / Closed
MARTIN DAVID POSTLES	RSA FINANCE (ISLE OF MAN) LIMITED	Director	2013-09-03	CURRENT	2009-04-16	Dissolved 2016-06-23
MARTIN DAVID POSTLES	RSA MANX HOLDINGS LIMITED	Director	2013-09-03	CURRENT	2009-05-18	Converted / Closed
MARTIN DAVID POSTLES	THE GLOBE INSURANCE COMPANY LIMITED	Director	2013-09-03	CURRENT	1993-03-26	Active
MARTIN DAVID POSTLES	SUN ALLIANCE INSURANCE OVERSEAS LIMITED	Director	2013-09-03	CURRENT	1906-03-12	Active
MARTIN DAVID POSTLES	ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED	Director	2012-03-09	CURRENT	1910-08-26	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-01-04	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-10-04	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2016-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/2016 FROM ST MARK'S COURT CHART WAY HORSHAM WEST SUSSEX RH12 1XL
2016-12-01	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-01	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-12-01	4.70	DECLARATION OF SOLVENCY
2016-10-07	LATEST SOC	07/10/16 STATEMENT OF CAPITAL;GBP 2897911
2016-10-07	CS01	CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-06-22	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-25	MISC	PSC REGISTER
2015-12-21	LATEST SOC	21/12/15 STATEMENT OF CAPITAL;GBP 2897911
2015-12-21	SH01	15/12/15 STATEMENT OF CAPITAL GBP 2897911
2015-10-19	AR01	25/09/15 FULL LIST
2015-09-08	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE DAWN ALETHEA HEISS / 31/07/2014
2014-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS
2014-10-21	LATEST SOC	21/10/14 STATEMENT OF CAPITAL;GBP 102
2014-10-21	AR01	25/09/14 FULL LIST
2014-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN POSTLES / 19/05/2014
2014-08-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL MILLS / 19/05/2014
2014-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANN MARGETTS / 19/05/2014
2014-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE DAWN ALETHEA HEISS / 19/05/2014
2014-06-10	AD02	SAIL ADDRESS CHANGED FROM: 20 FENCHURCH STREET LONDON ENGLAND EC3M 3AU ENGLAND
2014-06-10	AD02	SAIL ADDRESS CHANGED FROM: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3BD UNITED KINGDOM
2013-10-01	LATEST SOC	01/10/13 STATEMENT OF CAPITAL;GBP 102
2013-10-01	AR01	25/09/13 FULL LIST
2013-09-17	AP01	DIRECTOR APPOINTED CHARLOTTE DAWN ALETHEA HEISS
2013-09-17	AP01	DIRECTOR APPOINTED MRS JENNIFER ANN MARGETTS
2013-09-05	AP01	DIRECTOR APPOINTED MR JOHN MICHAEL MILLS
2013-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN CRASTON
2013-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT CLAYTON
2013-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCDONNELL
2013-07-09	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-09	MISC	AUDITORS RESIGNATION
2013-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS
2012-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR DENISE COCKREM
2012-10-19	AR01	25/09/12 FULL LIST
2012-08-20	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-10-13	AR01	25/09/11 FULL LIST
2011-07-25	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-19	AP01	DIRECTOR APPOINTED MR WILLIAM RUFUS BENJAMIN MCDONNELL
2011-07-14	AP01	DIRECTOR APPOINTED MARTIN POSTLES
2010-10-20	AR01	25/09/10 FULL LIST
2010-10-05	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-10-05	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-10-05	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-10-05	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MILES
2010-06-25	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-15	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2010
2010-04-15	CC04	STATEMENT OF COMPANY'S OBJECTS
2009-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 12/12/2009
2009-12-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DENISE PATRICIA COCKREM / 01/10/2009
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ADAM CRASTON / 01/10/2009
2009-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS MILES / 12/10/2009
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DENISE PATRICIA COCKREM / 12/10/2009
2009-10-14	AD02	SAIL ADDRESS CREATED
2009-10-14	CH01	CHANGE PERSON AS DIRECTOR
2009-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 01/10/2009
2009-09-28	363a	RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
2009-06-24	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-12-28	288a	DIRECTOR APPOINTED IAN ADAM CRASTON
2008-12-28	288b	APPOINTMENT TERMINATED DIRECTOR NON-DESTRUCTIVE TESTERS LIMITED
2008-12-28	288b	APPOINTMENT TERMINATED DIRECTOR ROYSUN LIMITED
2008-12-28	288a	DIRECTOR APPOINTED ROBERT JOHN CLAYTON
2008-12-28	288a	DIRECTOR APPOINTED MICHAEL HARRIS
2008-12-28	288a	DIRECTOR APPOINTED DENISE PATRICIA COCKREM
2008-12-28	288a	DIRECTOR APPOINTED PAUL LEWIS MILES
2008-10-28	363a	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-06-25	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-02-02	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-25	363a	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-07-20	MISC	SECTION 394
2007-07-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-23	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-16	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-14	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to RSA CRS (US) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against RSA CRS (US) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

RSA CRS (US) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets

Patents

We have not found any records of RSA CRS (US) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RSA CRS (US) LIMITED

Trademarks

We have not found any records of RSA CRS (US) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RSA CRS (US) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as RSA CRS (US) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where RSA CRS (US) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type
Defending party	RSA CRS (US) LIMITED	Event Date	2016-11-15
Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU . : For further details contact: Cara Cox on 02380 381137, Email: cara.cox@uk.gt.com

Initiating party		Event Type
Defending party	RSA CRS (US) LIMITED	Event Date	2016-11-15
The Liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 31 December 2016 by which date claims must be sent to Sean K Croston of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU, the Liquidator of the Companies. After 31 December 2016, the Liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The Liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the Liquidator will be distributed to the Companies shareholders absolutely. Date of Appointment: 15 November 2016 . Office Holder details: Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU . For further details contact: Cara Cox on 02380 381137, Email: cara.cox@uk.gt.com

Initiating party		Event Type
Defending party	RSA CRS (US) LIMITED	Event Date	2016-11-15
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member on 15 November 2016 , as a Special Written Resolution: That the Companies be wound up voluntarily and that Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU be appointed Liquidator of the Companies for the purposes of the voluntary winding-up. For further details contact: Cara Cox on 02380 381137, Email: cara.cox@uk.gt.com

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RSA CRS (US) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RSA CRS (US) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-01-26 17:55:14
Primary Source:	Companies House

Company Overview

Company Officers of RSA CRS (US) LIMITED

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