Converted / Closed
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Company Information for ROYAL & SUNALLIANCE BENELUX HOLDINGS N.V.
), BRANCH REGISTRATION, PLEASE REFER TO BRANCH REGISTRY,
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Company Registration Number
FC029181
Converted/Closed
|
Company Overview
About Royal & Sunalliance Benelux Holdings N.v.
ROYAL & SUNALLIANCE BENELUX HOLDINGS N.V. was founded on 2009-05-18 and has its registered office in Please Refer To Branch Registry. The organisation's status is listed as "Converted / Closed". Royal & Sunalliance Benelux Holdings N.v. is a Converted/Closed registered in 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
| Company Name | |
|---|---|
| ROYAL & SUNALLIANCE BENELUX HOLDINGS N.V. | |
| Legal Registered Office | |
| ) BRANCH REGISTRATION PLEASE REFER TO BRANCH REGISTRY | |
Filing Information
| Company Number | FC029181 | |
|---|---|---|
| Company ID Number | FC029181 | |
| Date formed | 2009-05-18 | |
| Country | ||
| Origin Country | NETHERLANDS | |
| 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 08:00:08 |
| Companies House |
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Company Officers of ROYAL & SUNALLIANCE BENELUX HOLDINGS N.V.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN ADAM CRASTON |
||
MATTHEW JOHN NEWTON |
||
GAVIN WILKINSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN DAVID POSTLES |
Director | ||
MARTIN HINTON |
Director | ||
MARTIN PHILIP JARMAN |
Director | ||
ROBERT JOHN CLAYTON |
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 | |
| 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 (ISLE OF MAN) LIMITED | Director | 2009-04-16 | CURRENT | 2009-04-16 | Dissolved 2016-06-23 | |
| 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 | |
| EGI HOLDINGS LIMITED | Director | 2016-04-27 | CURRENT | 2009-05-18 | Active | |
| RSA FINANCE (ISLE OF MAN) LIMITED | Director | 2014-12-11 | CURRENT | 2009-04-16 | Dissolved 2016-06-23 | |
| RSA OVERSEAS (NO.3) LIMITED | Director | 2014-12-11 | CURRENT | 2004-12-02 | 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 |
|---|---|---|
| OSDS01 | BR013876 BRANCH CLOSED FC029181 COMPANY CLOSED 30/06/2017 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| OSAP01 | DIRECTOR APPOINTED MATTHEW JOHN NEWTON | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WILKINSON / 20/05/2016 | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN POSTLES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HINTON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| OSAP01 | DIRECTOR APPOINTED GAVIN WILKINSON | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JARMAN | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN POSTLES / 19/05/2014 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILIP JARMAN / 19/05/2014 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HINTON / 19/05/2014 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ADAM CRASTON / 19/05/2014 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| OSCH01 | BR013876 ADDRESS CHANGE 19/05/14 C/O ROBERT JOHN CLAYTON (+1), GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE COCKREM | |
| OSAP01 | DIRECTOR APPOINTED MARTIN HINTON | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLAYTON | |
| OSAP01 | DIRECTOR APPOINTED MARTIN PHILIP JARMAN | |
| OSAP01 | DIRECTOR APPOINTED MARTIN POSTLES | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| OSTN01 | TRANSITIONAL RETURN OF AN OVERSEAS COMPANY | |
| OSTN01-PAR | BR013876 PA APPOINTED KATHRYN ANNA BAILY GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR ONE PLANTATION PLACE LONDON UNITED KINGDOMEC3M 3BD | |
| OSTN01-PAR | BR013876 PR APPOINTED KATHRYN ANNA BAILY GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR ONE PLANTATION PLACE LONDON UNITED KINGDOMEC3M 3BD | |
| OSTN01-CHNG | FC029181 CHANGE OF ADDRESS C/O ROBERT JOHN CLAYTON (+1), 1 RED OAK CLOSE, BROMHAM, BEDFORD, MK43 8GP | |
| OSTN01-CHNG | BR013876 ADDRESS CHANGE C/O ROBERT JOHN CLAYTON (+1), GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD | |
| OSTN01-CHNG | BR013876 BUSINESS CHANGE NULL | |
| OSTM02 | APPOINTMENT TERMINATED, SECRETARY JULIA POSSENER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILES | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DENISE PATRICIA COCKREM / 09/04/2010 | |
| OSAP01 | DIRECTOR APPOINTED DENISE PATRICIA COCKREM | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS MILES / 01/10/2009 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ADAM CRASTON / 01/10/2009 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CLAYTON / 01/10/2009 | |
| OSCH05 | OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / JULIA CAROLINE POSSENER / 01/10/2009 | |
| OSCH01 | BR013876 ADDRESS CHANGE 18/05/09 C/O ROBERT JOHN CLAYTON (+1), 1 RED OAK CLOSE, BROMHAM, BEDFORD, MK43 8GP | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HARRIS / 01/10/2009 | |
| 691 | PLACE OF BUSINESS REGISTRATION | |
| BUSADD | BUSINESS ADDRESS ST. MARKS COURT CHART WAY HORSHAM WEST SUSSEX RH12 1XL |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to ROYAL & SUNALLIANCE BENELUX HOLDINGS N.V. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ROYAL & SUNALLIANCE BENELUX HOLDINGS N.V. Intangible Assets
Patents
We have not found any records of ROYAL & SUNALLIANCE BENELUX HOLDINGS N.V. registering or being granted any patents Domain Names
We do not have the domain name information for ROYAL & SUNALLIANCE BENELUX HOLDINGS N.V.
Income
Government Income
We have not found government income sources for ROYAL & SUNALLIANCE BENELUX HOLDINGS N.V.. 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 ROYAL & SUNALLIANCE BENELUX HOLDINGS N.V. are:
Outgoings
Business Rates/Property Tax
No properties were found where ROYAL & SUNALLIANCE BENELUX HOLDINGS N.V. 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 ROYAL & SUNALLIANCE BENELUX HOLDINGS N.V. 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 ROYAL & SUNALLIANCE BENELUX HOLDINGS N.V. 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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