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Company Information for

RSA OVERSEAS (NO.3) LIMITED

6TH FLOOR, 2 GRAND CANAL SQUARE, 2 GRAND CANAL SQUARE, DUBLIN 2, IRELAND,

Company Registration Number

FC025841

Converted/Closed

Converted / Closed

Company Overview

About Rsa Overseas (no.3) Ltd

RSA OVERSEAS (NO.3) LIMITED was founded on 2004-12-02 and has its registered office in 2 Grand Canal Square. The organisation's status is listed as "Converted / Closed". Rsa Overseas (no.3) Limited is a Converted/Closed registered in IRELAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
RSA OVERSEAS (NO.3) LIMITED

6TH FLOOR 2 GRAND CANAL SQUARE 2 GRAND CANAL SQUARE DUBLIN 2 IRELAND

Filing Information

Company Number		FC025841
Company ID Number		FC025841
Date formed		2004-12-02
Country		IRELAND
Origin Country		IRELAND
Type		Converted/Closed
CompanyStatus		Converted / Closed
Lastest accounts		2015-12-31
Account next due
Latest return
Return next due
Type of accounts		FULL

Last Datalog update:	2018-02-28 06:52:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RSA OVERSEAS (NO.3) LIMITED

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Company Officers of RSA OVERSEAS (NO.3) LIMITED

Current Directors

Officer	Role	Date Appointed
ROYSUN LIMITED	Company Secretary	2005-12-09
IAN ADAM CRASTON	Director	2005-03-23
HEMANG RAWAL	Director	2016-05-25
GAVIN WILKINSON	Director	2014-12-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTIN DAVID POSTLES	Director	2013-09-03	2016-03-23
MARTIN HINTON	Director	2014-01-27	2015-07-28
MARTIN PHILIP JARMAN	Director	2013-09-03	2014-12-11
ROBERT JOHN CLAYTON	Director	2007-01-08	2013-10-25
JACQUELINE ELIZABETH FOX	Company Secretary	2005-03-23	2005-12-09
JOHN WARD DAVISON	Director	2005-03-23	2005-11-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN ADAM CRASTON	RSA OVERSEAS HOLDINGS (NO. 2) UNLIMITED COMPANY	Director	2004-09-08	CURRENT	2003-12-18	Active
IAN ADAM CRASTON	RSA OVERSEAS HOLDINGS (NO. 1) UNLIMITED COMPANY	Director	2004-09-08	CURRENT	2003-12-18	Active
HEMANG RAWAL	BENFINE LIMITED	Director	2014-10-14	CURRENT	1973-02-07	Active
HEMANG RAWAL	JR & HN ASSOCIATES LIMITED	Director	2013-01-21	CURRENT	2013-01-21	Active - Proposal to Strike off
GAVIN WILKINSON	RSA FINANCE (ISLE OF MAN) LIMITED	Director	2014-12-11	CURRENT	2009-04-16	Dissolved 2016-06-23
GAVIN WILKINSON	ROYAL & SUNALLIANCE BENELUX HOLDINGS N.V.	Director	2014-12-11	CURRENT	2009-05-18	Converted / Closed
GAVIN WILKINSON	RSA MANX HOLDINGS LIMITED	Director	2014-12-11	CURRENT	2009-05-18	Converted / Closed
GAVIN WILKINSON	SUN ALLIANCE FINANCE B.V.	Director	2014-12-11	CURRENT	2009-05-18	Converted / Closed

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
2018-02-20	OSDS01	BR008102 BRANCH CLOSED FC025841 COMPANY CLOSED 07/10/2017
2016-11-28	OSCC01	ALTN CONSTITUTIONAL DOC 25/10/2016
2016-11-04	OSCH01	BR008102 ADDRESS CHANGE 21/10/16 RSA INSURANCE GROUP PLC - GCC SECRETARIAL 9TH FLOOR ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM
2016-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-05	OSAP01	DIRECTOR APPOINTED MR HEMANG RAWAL
2016-06-20	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WILKINSON / 20/05/2016
2016-04-12	OSTM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN POSTLES
2015-12-24	OSTM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN JARMAN
2015-11-20	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2015-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-20	OSTM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN HINTON
2015-05-11	OSCH02	CHANGE OF ADDRESS 07/04/15 REFER TO PARENT REGISTRY, IRELAND
2015-02-02	OSAP01	DIRECTOR APPOINTED MARTIN PHILIP JARMAN
2014-12-18	OSTM01	TERMINATION OF APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY
2014-12-18	OSAP01	DIRECTOR APPOINTED GAVIN WILKINSON
2014-10-20	OSAP01	DIRECTOR APPOINTED MR MARTIN POSTLES
2014-09-05	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HINTON / 19/05/2014
2014-02-21	OSAP01	DIRECTOR APPOINTED MARTIN HINTON
2013-12-02	OSAP01	DIRECTOR APPOINTED MR ROBERT JOHN CLAYTON
2013-11-19	OSTM01	TERMINATION OF APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY
2013-05-29	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-03	OSTN01	TRANSITIONAL RETURN OF AN OVERSEAS COMPANY
2012-05-03	OSTN01-PAR	BR008102 PA APPOINTED KATHRYN ANNA BAILY RSA INSURANCE GROUP PLC - GCC SECRETARIAL 9TH FLOOR ONE PLANTATION PLACE LONDON UNITED KINGDOMEC3M 3BD
2012-05-03	OSTN01-PAR	BR008102 PR APPOINTED KATHRYN ANNA BAILY RSA INSURANCE GROUP PLC - GCC SECRETARIAL 9TH FLOOR ONE PLANTATION PLACE LONDON UNITED KINGDOMEC3M 3BD
2012-05-03	OSTN01-CHNG	FC025841 CHANGE OF ADDRESS BRANCH REGISTRATION, REFER TO PARENT REGISTRY, IRELAND
2012-05-03	OSTN01-CHNG	BR008102 ADDRESS CHANGE 9TH FLOOR, ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD
2012-05-03	OSTN01-CHNG	BR008102 BUSINESS CHANGE IN FURTHERANCE OF THE COMPANY'S ROLE AS AN INVESTMENT COMPANY, T
2012-05-03	OSAP04	CORPORATE SECRETARY APPOINTED ROYSUN LIMITED
2011-03-22	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2011-03-22	AA	FULL ACCOUNTS MADE UP TO 01/12/08
2011-03-22	AA	FULL ACCOUNTS MADE UP TO 01/12/07
2011-03-22	AA	FULL ACCOUNTS MADE UP TO 01/12/06
2006-11-30	BR4	SEC RESIGNED 09/12/05 FOX JACQUELINE ELIZABETH
2006-09-12	BR4	DIR RESIGNED 18/11/05 DAVISON JOHN WARD
2006-09-12	BR6	BR008102 PAR TERMINATED 18/11/05 DAVISON JOHN
2005-07-22	BR3	CHANGE OF NAME 24/06/05 RSA OVER
2005-03-23	BR1	INITIAL BRANCH REGISTRATION
2005-03-23	BR1-PAR	BR008102 PAR APPOINTED CRASTON IAN ADAM 46 SAXBYS LANE LINGFIELD SURREY RH7 6DN
2005-03-23	BR1-PAR	BR008102 PAR APPOINTED DAVISON JOHN WARD 94 BARONS KEEP GLIDDON ROAD WEST KENSINGTON LONDON W14 9AX
2005-03-23	BR1-PAR	BR008102 PAR APPOINTED FOX JACQUELINE ELIZABETH LITTLE DORMERS 3 WICKEN ROAD NEWPORT ESSEX CB11 3QD
2005-03-23	BR1-BCH	BR008102 REGISTERED

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to RSA OVERSEAS (NO.3) 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 OVERSEAS (NO.3) LIMITED

Intangible Assets

Patents

We have not found any records of RSA OVERSEAS (NO.3) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RSA OVERSEAS (NO.3) LIMITED

Trademarks

We have not found any records of RSA OVERSEAS (NO.3) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RSA OVERSEAS (NO.3) 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 (None Supplied) as RSA OVERSEAS (NO.3) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where RSA OVERSEAS (NO.3) 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RSA OVERSEAS (NO.3) 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 OVERSEAS (NO.3) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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