Dissolved
Dissolved 2016-06-23
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Home > England & Wales Companies > RSA FINANCE (ISLE OF MAN) LIMITED
Company Information for RSA FINANCE (ISLE OF MAN) LIMITED
1 LITTLE NEW STREET, LONDON, EC4A,
|
Company Registration Number
 06878431 Private Limited Company
Dissolved 2016-06-23 |
Company Overview
About Rsa Finance (isle Of Man) Ltd
RSA FINANCE (ISLE OF MAN) LIMITED was founded on 2009-04-16 and had its registered office in 1 Little New Street. The company was dissolved on the 2016-06-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| RSA FINANCE (ISLE OF MAN) LIMITED | |
| Legal Registered Office | |
| 1 LITTLE NEW STREET LONDON | |
Filing Information
| Company Number | 06878431 | |
|---|---|---|
| Date formed | 2009-04-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-06-23 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-08-10 18:06:34 |
| Companies House |
|
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Company Officers of RSA FINANCE (ISLE OF MAN) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROYSUN LIMITED |
||
IAN ADAM CRASTON |
||
MARTIN DAVID POSTLES |
||
GAVIN WILKINSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN HINTON |
Director | ||
MARTIN PHILIP JARMAN |
Director | ||
ROBERT JOHN CLAYTON |
Director | ||
WILLIAM RUFUS BENJAMIN MCDONNELL |
Director | ||
MICHAEL HARRIS |
Director | ||
DENISE PATRICIA COCKREM |
Director | ||
PAUL LEWIS MILES |
Director | ||
JULIA CAROLINE POSSENER |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NATIONAL HOUSE-BUILDING COUNCIL | Director | 2014-09-16 | CURRENT | 1936-11-17 | Active | |
| EGI HOLDINGS LIMITED | Director | 2009-09-24 | CURRENT | 2009-05-18 | Active | |
| ROYAL & SUNALLIANCE BENELUX HOLDINGS N.V. | Director | 2009-09-01 | CURRENT | 2009-05-18 | Converted / Closed | |
| RSA MANX HOLDINGS LIMITED | Director | 2009-09-01 | CURRENT | 2009-05-18 | Converted / Closed | |
| SUN ALLIANCE FINANCE B.V. | Director | 2009-09-01 | CURRENT | 2009-05-18 | Converted / Closed | |
| CODAN FINANCE LIMITED | Director | 2009-04-21 | CURRENT | 2009-04-21 | Dissolved 2018-06-22 | |
| RSA FINANCE | Director | 2009-03-30 | CURRENT | 2009-03-30 | Active | |
| RSA OVERSEAS HOLDINGS (UK) LIMITED | Director | 2008-12-05 | CURRENT | 1997-03-19 | Liquidation | |
| WESTGATE PROPERTIES LIMITED | Director | 2008-12-05 | CURRENT | 1927-09-26 | Active | |
| ROYAL INSURANCE HOLDINGS LIMITED | Director | 2008-12-03 | CURRENT | 1988-02-16 | Active | |
| ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED | Director | 2004-12-20 | CURRENT | 1910-08-26 | Active | |
| THE GLOBE INSURANCE COMPANY LIMITED | Director | 2004-09-28 | CURRENT | 1993-03-26 | Active | |
| SUN ALLIANCE INSURANCE OVERSEAS LIMITED | Director | 2004-07-27 | CURRENT | 1906-03-12 | Active | |
| SUN INSURANCE OFFICE LIMITED | Director | 2016-05-27 | CURRENT | 1926-06-15 | Active | |
| INTOUCH INSURANCE GROUP B.V. | Director | 2016-03-31 | CURRENT | 2010-12-10 | Active | |
| IDIP-DIRECT INSURANCE B.V. | Director | 2016-03-31 | CURRENT | 2010-12-10 | Active | |
| BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED | Director | 2016-02-09 | CURRENT | 1867-08-05 | Liquidation | |
| LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED | Director | 2016-02-09 | CURRENT | 1918-06-05 | Dissolved 2018-01-04 | |
| LONDON GUARANTEE & REINSURANCE COMPANY LIMITED | Director | 2016-02-09 | CURRENT | 1869-05-01 | Dissolved 2018-01-04 | |
| LONDON ASSURANCE (THE) | Director | 2016-02-09 | CURRENT | 1981-01-01 | Active | |
| NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE) | Director | 2016-02-09 | CURRENT | 1863-08-17 | Dissolved 2018-01-04 | |
| CENTURY INSURANCE COMPANY LIMITED | Director | 2016-02-09 | CURRENT | 1885-04-17 | Dissolved 2018-01-23 | |
| SUN ALLIANCE INSURANCE UK LIMITED | Director | 2016-02-09 | CURRENT | 1918-06-06 | Dissolved 2018-01-04 | |
| UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE) | Director | 2016-02-09 | CURRENT | 1863-01-15 | Dissolved 2018-01-04 | |
| ALLIANCE ASSURANCE COMPANY LIMITED | Director | 2016-02-09 | CURRENT | 1902-04-11 | Active | |
| THE SEA INSURANCE COMPANY LIMITED | Director | 2016-02-09 | CURRENT | 1875-12-30 | Liquidation | |
| ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED | Director | 2016-02-09 | CURRENT | 1912-04-26 | Liquidation | |
| NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED | Director | 2016-02-09 | CURRENT | 1864-07-25 | Liquidation | |
| THAMESFIELD ESTATES LTD. | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
| THAMESFIELD HOUSE MANAGEMENT LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Dissolved 2016-04-05 | |
| SUN ALLIANCE FINANCE B.V. | Director | 2013-09-18 | CURRENT | 2009-05-18 | Converted / Closed | |
| RSA MANX HOLDINGS LIMITED | Director | 2013-09-03 | CURRENT | 2009-05-18 | Converted / Closed | |
| THE GLOBE INSURANCE COMPANY LIMITED | Director | 2013-09-03 | CURRENT | 1993-03-26 | Active | |
| SUN ALLIANCE INSURANCE OVERSEAS LIMITED | Director | 2013-09-03 | CURRENT | 1906-03-12 | Active | |
| ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED | Director | 2012-03-09 | CURRENT | 1910-08-26 | Active | |
| RSA CRS (US) LIMITED | Director | 2011-06-16 | CURRENT | 1999-02-19 | Dissolved 2018-01-04 | |
| RSA OVERSEAS (NO.3) LIMITED | Director | 2014-12-11 | CURRENT | 2004-12-02 | Converted / Closed | |
| ROYAL & SUNALLIANCE BENELUX HOLDINGS N.V. | Director | 2014-12-11 | CURRENT | 2009-05-18 | Converted / Closed | |
| RSA MANX HOLDINGS LIMITED | Director | 2014-12-11 | CURRENT | 2009-05-18 | Converted / Closed | |
| SUN ALLIANCE FINANCE B.V. | Director | 2014-12-11 | CURRENT | 2009-05-18 | Converted / Closed |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WILKINSON / 20/05/2016 | |
| MISC | PSC REGISTER | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM ST. MARKS COURT CHART WAY HORSHAM RH12 1XL | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HINTON | |
| AP01 | DIRECTOR APPOINTED GAVIN WILKINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JARMAN | |
| LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/09/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN POSTLES / 19/05/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HINTON / 19/05/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ADAM CRASTON / 19/05/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILIP JARMAN / 19/05/2014 | |
| AD02 | SAIL ADDRESS CHANGED FROM: 20 FENCHURCH STREET LONDON ENGLAND EC3M 3AU ENGLAND | |
| AD02 | SAIL ADDRESS CHANGED FROM: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3BD UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MARTIN HINTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLAYTON | |
| AR01 | 25/09/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MARTIN PHILIP JARMAN | |
| AP01 | DIRECTOR APPOINTED MR MARTIN POSTLES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCDONNELL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AUD | AUDITOR'S RESIGNATION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE COCKREM | |
| AR01 | 25/09/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 25/09/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM RUFUS BENJAMIN MCDONNELL | |
| AR01 | 25/09/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JULIA POSSENER | |
| AP04 | CORPORATE SECRETARY APPOINTED ROYSUN LIMITED | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 12/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE PATRICIA COCKREM / 01/10/2009 | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 17/11/09 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 16/11/09 | |
| RES06 | REDUCE ISSUED CAPITAL 16/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ADAM CRASTON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS MILES / 12/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE PATRICIA COCKREM / 12/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIA CAROLINE POSSENER / 12/10/2009 | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CLAYTON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 01/10/2009 | |
| 363a | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED DENISE PATRICIA COCKREM | |
| 288a | DIRECTOR APPOINTED PAUL LEWIS MILES | |
| 288a | DIRECTOR APPOINTED MICHAEL HARRIS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 225 | CURRSHO FROM 30/04/2010 TO 31/12/2009 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 FINANCE (ISLE OF MAN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2015-09-28 |
Fines / Sanctions
No fines or sanctions have been issued against RSA FINANCE (ISLE OF MAN) 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 FINANCE (ISLE OF MAN) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 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 FINANCE (ISLE OF MAN) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RSA FINANCE (ISLE OF MAN) LIMITED
Income
Government Income
We have not found government income sources for RSA FINANCE (ISLE OF MAN) 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 FINANCE (ISLE OF MAN) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RSA FINANCE (ISLE OF MAN) 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 FINANCE (ISLE OF MAN) LIMITED | Event Date | 2016-02-05 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that final general meetings of the Companies will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 15 March 2016 between 10:00 am and 11.00 am, for the purpose of receiving an account showing the manner in which each winding up has been conducted and the property of the Companies disposed of, and of hearing any explanations that may be given by the Joint Liquidators. The meetings will also consider and, if thought fit, pass the following Ordinary resolution in respect of each Company: That the Joint Liquidators statement of account for the period of the liquidation be approved. Any member of the Companies entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Companies. Proxy forms to be used at the meetings must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Dates of Appointment: 18 September 2015 (B.E. Inspection Limited); 16 September 2015 for remaining companies Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ Please contact La Reve Lynn at llynn@deloitte.co.uk or 020 7303 5056 for further information. | |||
| Initiating party | Event Type | ||
| Defending party | RSA FINANCE (ISLE OF MAN) LIMITED | Event Date | 2015-09-22 |
| The Companies were placed into Members Voluntary Liquidation on 16 September 2015 when Stephen Roland Browne and Christopher Richard Frederick Day of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all their known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the companies are required to prove their debts, before 27 October 2015 by sending to C R F Day, Joint Liquidator, at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 27 October 2015, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The Joint Liquidators may make the intended distributions without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for final distributions in respect of the claims of all creditors who have proved their debts, the assets remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . The Joint Liquidators can be contacted by Tel: 020 7303 5056 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | RSA FINANCE (ISLE OF MAN) LIMITED | Event Date | 2015-09-15 |
| Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 15 September 2015 , Effective Date: on 16 September 2015. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to all eligible members of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Companies be wound up voluntarily and that Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone. The Joint Liquidators can be contacted by Tel: 020 7007 0312. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RSA FINANCE (ISLE OF MAN) 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 FINANCE (ISLE OF MAN) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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