Active
Company Information for RSA OVERSEAS HOLDINGS (NO. 2) UNLIMITED COMPANY
RSA HOUSE, DUNDRUM TOWN CENTRE, SANDYFORD ROAD, DUNDRUM, 16,
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Company Registration Number
FC024990
Other company type
Active |
Company Name | |
---|---|
RSA OVERSEAS HOLDINGS (NO. 2) UNLIMITED COMPANY | |
Legal Registered Office | |
RSA HOUSE, DUNDRUM TOWN CENTRE SANDYFORD ROAD DUNDRUM 16 | |
Company Number | FC024990 | |
---|---|---|
Company ID Number | FC024990 | |
Date formed | 2003-12-18 | |
Country | IRELAND | |
Origin Country | IRELAND | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 17:00:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RSA OVERSEAS HOLDINGS (NO. 2) UNLIMITED COMPANY | RSA HOUSE DUNDRUM TOWN CENTRE SANDYFORD ROAD DUBLIN 16 IRELAND DUBLIN 16, DUBLIN, IRELAND | Active | Company formed on the 1999-08-16 |
Officer | Role | Date Appointed |
---|---|---|
ROYSUN LIMITED |
||
IAN ADAM CRASTON |
||
JANE CARMEL POOLE |
||
PETER MARTIN WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAVIN WILKINSON |
Director | ||
MARTIN HINTON |
Director | ||
MARTIN PHILIP JARMAN |
Director | ||
ROBERT JOHN CLAYTON |
Director | ||
JACQUELINE ELIZABETH FOX |
Company Secretary | ||
JOHN WARD DAVISON |
Director | ||
JAN VICTOR MILLER |
Company Secretary | ||
IAN DAVID HUTCHINSON |
Director | ||
JAN VICTOR MILLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RSA OVERSEAS (NO.3) LIMITED | Director | 2005-03-23 | CURRENT | 2004-12-02 | Converted / Closed | |
RSA OVERSEAS HOLDINGS (NO. 1) UNLIMITED COMPANY | Director | 2004-09-08 | CURRENT | 2003-12-18 | Active | |
INTOUCH INSURANCE GROUP B.V. | Director | 2017-06-08 | CURRENT | 2010-12-10 | Active | |
IDIP-DIRECT INSURANCE B.V. | Director | 2017-06-08 | CURRENT | 2010-12-10 | Active | |
SUN INSURANCE OFFICE LIMITED | Director | 2017-06-07 | CURRENT | 1926-06-15 | Active | |
RSA OVERSEAS HOLDINGS (NO. 1) UNLIMITED COMPANY | Director | 2017-06-05 | CURRENT | 2003-12-18 | Active | |
RSA OVERSEAS (NETHERLANDS) B.V. | Director | 2017-06-01 | CURRENT | 2005-04-13 | Active | |
RSA OVERSEAS HOLDINGS B.V. | Director | 2017-06-01 | CURRENT | 2005-04-13 | Active | |
ALLIANCE ASSURANCE COMPANY LIMITED | Director | 2017-06-01 | CURRENT | 1902-04-11 | Active | |
SUN ALLIANCE AND LONDON INSURANCE LIMITED | Director | 2017-06-01 | CURRENT | 1959-10-06 | Active | |
ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED | Director | 2017-06-01 | CURRENT | 1912-04-26 | Liquidation | |
NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED | Director | 2017-06-01 | CURRENT | 1864-07-25 | Liquidation | |
CODAN FINANCE LIMITED | Director | 2016-05-25 | CURRENT | 2009-04-21 | Dissolved 2018-06-22 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Overseas company registration change | ||
Overseas company. Change of director.Peter Martin White on 2022-10-11 | ||
Overseas company. Change of director.Mrs Rachel Jane Morrison on 2022-10-01 | ||
Overseas company. Change of director.Peter Doyle on 2022-10-11 | ||
Overseas company. Termination of director. Daniel Harrington-Greenwood on 2021-11-05 | ||
Overseas company appointment. Peter Doyle on 2021-09-28 | ||
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WILKINSON | |
OSCH02 | CHANGE OF ADDRESS 10/11/17 6TH FLOOR 2 GRAND CANAL SQUARE, DUBLIN 2, IRELAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
OSAP01 | DIRECTOR APPOINTED JANE CARMEL POOLE | |
OSNM01 | CHANGE OF NAME 21/11/16 RSA OVERSEAS HOLDINGS (NO. 2) | |
OSCC01 | ALTN CONSTITUTIONAL DOC 25/10/2016 | |
OSCH01 | BR011343 ADDRESS CHANGE 21/10/16 RSA INSURANCE GROUP PLC - GCC SECRETARIAL 9TH FLOOR ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
OSAP01 | DIRECTOR APPOINTED PETER MARTIN WHITE | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WILKINSON / 20/05/2016 | |
OSTM01 | TERMINATION OF APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HINTON | |
OSCH02 | CHANGE OF ADDRESS 07/04/15 REFER TO PARENT REGISTRY, EC3M 3BD, IRELAND | |
OSCH02 | CHANGE OF ADDRESS 07/04/15 REFER TO PARENT REGISTRY, EC3M 3BD, IRELAND | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JARMAN | |
OSAP01 | DIRECTOR APPOINTED GAVIN WILKINSON | |
OSAP01 | DIRECTOR APPOINTED MARTIN PHILIP JARMAN | |
OSAP01 | DIRECTOR APPOINTED MARTIN HINTON | |
OSAP01 | DIRECTOR APPOINTED MR ROBERT JOHN CLAYTON | |
OSTM01 | TERMINATION OF APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
OSAP04 | CORPORATE SECRETARY APPOINTED ROYSUN LIMITED | |
OSTN01 | TRANSITIONAL RETURN OF AN OVERSEAS COMPANY | |
OSTN01-PAR | BR011343 PA APPOINTED KATHRYN ANNA BAILY RSA INSURANCE GROUP PLC - GCC SECRETARIAL 9TH FLOOR ONE PLANTATION PLACE LONDON UNITED KINGDOMEC3M 3BD | |
OSTN01-PAR | BR011343 PR APPOINTED KATHRYN ANNA BAILY RSA INSURANCE GROUP PLC - GCC SECRETARIAL 9TH FLOOR ONE PLANTATION PLACE LONDON UNITED KINGDOMEC3M 3BD | |
OSTN01-CHNG | FC024990 CHANGE OF ADDRESS JACQUELINE ELIZABETH FOX, ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD, IRELAND | |
OSTN01-CHNG | BR011343 ADDRESS CHANGE JACQUELINE ELIZABETH FOX, ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD, IRELAND | |
OSTN01-CHNG | BR011343 BUSINESS CHANGE NULL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 17/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 17/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 17/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 17/12/05 | |
692(1)(b) | SECRETARY RESIGNED | |
692(1)(b) | DIRECTOR RESIGNED | |
692(1)(c) | PA:RES/APP | |
FPA | FIRST PA DETAILS CHANGED MR JAN VICTOR MILLER 30 BERKELEY SQUARE LONDON W1J 6EW | |
BUSADD | BUSINESS ADDRESS 9TH FLOOR ONE PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3BD | |
FPA | FIRST PA DETAILS CHANGED 30 FENCHURCH STREET LONDON EC3M 3BD | |
692(1)(b) | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
692(1)(b) | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
692(1)(b) | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
692(1)(c) | PA:PAR | |
FPA | FIRST PA DETAILS CHANGED 5 ROBIN HILL DRIVE ELMSTEAD WOOD,CHISLEHURST KENT BR7 5ER | |
691 | PLACE OF BUSINESS REGISTRATION | |
BUSADD | BUSINESS ADDRESS 30 BERKELEY SQUARE LONDON W1J 6EW | |
Foreign Entity registration of RSA OVERSEAS HOLDINGS (NO. 2) UNLIMITED COMPANY from IRELAND |
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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. |