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Company Information for

RSA MANX HOLDINGS LIMITED

FORT ANNE, DOUGLAS, ISLE OF MAN, IM1 5PD,
Company Registration Number
FC029182
Converted/Closed
Converted / Closed

Company Overview

About Rsa Manx Holdings Ltd
RSA MANX HOLDINGS LIMITED was founded on 2009-05-18 and has its registered office in Douglas. The organisation's status is listed as "Converted / Closed". Rsa Manx Holdings Limited is a Converted/Closed registered in ISLE OF MAN 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
RSA MANX HOLDINGS LIMITED
 
Legal Registered Office
FORT ANNE
DOUGLAS
ISLE OF MAN
IM1 5PD
Other companies in IM1
 
Filing Information
Company Number FC029182
Company ID Number FC029182
Date formed 2009-05-18
Country ISLE OF MAN
Origin Country ISLE OF MAN
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 08:03:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RSA MANX HOLDINGS LIMITED
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Company Officers of RSA MANX HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ROYSUN LIMITED
 Company Secretary 2010-06-29
IAN ADAM CRASTON
 Director 2009-09-01
MARTIN DAVID POSTLES
 Director 2013-09-03
GAVIN WILKINSON
 Director 2014-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN HINTON
 Director 2014-01-27 2015-07-28
MARTIN PHILIP JARMAN
 Director 2013-09-03 2014-12-11
ROBERT JOHN CLAYTON
 Director 2009-09-01 2013-10-25
MICHAEL HARRIS
 Director 2009-09-01 2013-05-31
PAUL LEWIS MILES
 Director 2009-09-01 2010-06-30
JULIA CAROLINE POSSENER
 Company Secretary 2009-09-01 2010-06-09
DENISE PATRICIA COCKREM
 Director 2009-05-18 2009-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ADAM CRASTON NATIONAL HOUSE-BUILDING COUNCIL Director 2014-09-16 CURRENT 1936-11-17 Active
IAN ADAM CRASTON EGI HOLDINGS LIMITED Director 2009-09-24 CURRENT 2009-05-18 Active
IAN ADAM CRASTON ROYAL & SUNALLIANCE BENELUX HOLDINGS N.V. Director 2009-09-01 CURRENT 2009-05-18 Converted / Closed
IAN ADAM CRASTON SUN ALLIANCE FINANCE B.V. Director 2009-09-01 CURRENT 2009-05-18 Converted / Closed
IAN ADAM CRASTON CODAN FINANCE LIMITED Director 2009-04-21 CURRENT 2009-04-21 Dissolved 2018-06-22
IAN ADAM CRASTON RSA FINANCE (ISLE OF MAN) LIMITED Director 2009-04-16 CURRENT 2009-04-16 Dissolved 2016-06-23
IAN ADAM CRASTON RSA FINANCE Director 2009-03-30 CURRENT 2009-03-30 Active
IAN ADAM CRASTON RSA OVERSEAS HOLDINGS (UK) LIMITED Director 2008-12-05 CURRENT 1997-03-19 Liquidation
IAN ADAM CRASTON WESTGATE PROPERTIES LIMITED Director 2008-12-05 CURRENT 1927-09-26 Active
IAN ADAM CRASTON ROYAL INSURANCE HOLDINGS LIMITED Director 2008-12-03 CURRENT 1988-02-16 Active
IAN ADAM CRASTON ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED Director 2004-12-20 CURRENT 1910-08-26 Active
IAN ADAM CRASTON THE GLOBE INSURANCE COMPANY LIMITED Director 2004-09-28 CURRENT 1993-03-26 Active
IAN ADAM CRASTON SUN ALLIANCE INSURANCE OVERSEAS LIMITED Director 2004-07-27 CURRENT 1906-03-12 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 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 ALLIANCE ASSURANCE COMPANY LIMITED Director 2016-02-09 CURRENT 1902-04-11 Active
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 SUN ALLIANCE INSURANCE OVERSEAS LIMITED Director 2013-09-03 CURRENT 1906-03-12 Active
MARTIN DAVID POSTLES THE GLOBE INSURANCE COMPANY LIMITED Director 2013-09-03 CURRENT 1993-03-26 Active
MARTIN DAVID POSTLES ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED Director 2012-03-09 CURRENT 1910-08-26 Active
MARTIN DAVID POSTLES RSA CRS (US) LIMITED Director 2011-06-16 CURRENT 1999-02-19 Dissolved 2018-01-04
GAVIN WILKINSON RSA FINANCE (ISLE OF MAN) LIMITED Director 2014-12-11 CURRENT 2009-04-16 Dissolved 2016-06-23
GAVIN WILKINSON RSA OVERSEAS (NO.3) LIMITED Director 2014-12-11 CURRENT 2004-12-02 Converted / Closed
GAVIN WILKINSON ROYAL & SUNALLIANCE BENELUX HOLDINGS N.V. 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.

DateDocument TypeDocument Description
2018-02-15OSDS02TERMINATION OF OVERSEAS COMPANY INSOLVENCY PROCEEDINGS
2017-04-25OSLQ01APPOINTMENT OF LIQUIDATOR OF OVERSEAS COMPANY
2017-04-25OSLQ03WINDING UP OVERSEAS COMPANY
2016-11-04OSCH01BR013877 ADDRESS CHANGE 21/10/16 C/O ROBERT JOHN CLAYTON (+1), GCC COMPANY SECRETARIAL 9TH FLOOR PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD, ENGLAND
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-14OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WILKINSON / 20/05/2016
2016-01-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-20OSTM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HINTON
2015-04-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-12-18OSAP01DIRECTOR APPOINTED GAVIN WILKINSON
2014-12-18OSTM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JARMAN
2014-12-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2014-11-26AA01PREVSHO FROM 31/05/2014 TO 31/12/2013
2014-02-21OSAP01DIRECTOR APPOINTED MARTIN HINTON
2013-11-19OSTM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CLAYTON
2013-10-25OSAP01DIRECTOR APPOINTED MARTIN PHILIP JARMAN
2013-10-25OSAP01DIRECTOR APPOINTED MARTIN POSTLES
2013-07-05OSTM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS
2013-05-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-03OSTM01APPOINTMENT TERMINATED, DIRECTOR DENISE COCKREM
2012-04-03OSTN01TRANSITIONAL RETURN OF AN OVERSEAS COMPANY
2012-04-03OSTN01-PARBR013877 PR APPOINTED ROBERT JOHN CLAYTON GCC COMPANY SECRETARIAL 9TH FLOOR PLANTATION PLACE LONDON ENGLANDEC3M 3BD
2012-04-03OSTN01-PARBR013877 PA APPOINTED KATHRYN ANNA BAILY GCC COMPANY SECRETARIAL 9TH FLOOR PLANTATION PLACE LONDON ENGLANDEC3M 3BD
2012-04-03OSTN01-CHNGFC029182 CHANGE OF ADDRESS C/O ROBERT JOHN CLAYTON (+1), 1 RED OAK CLOSE, BROMHAM, BEDFORD, MK43 8GP
2012-04-03OSTN01-CHNGBR013877 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
2012-04-03OSTN01-CHNGBR013877 BUSINESS CHANGE NULL
2012-02-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-07-21OSAP04CORPORATE SECRETARY APPOINTED ROYSUN LIMITED
2010-07-21OSTM02APPOINTMENT TERMINATED, SECRETARY JULIA POSSENER
2010-07-21OSTM01APPOINTMENT TERMINATED, DIRECTOR PAUL MILES
2010-04-27OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DENISE PATRICIA COCKREM / 09/04/2010
2010-04-27OSAP01DIRECTOR APPOINTED DENISE PATRICIA COCKREM
2010-01-04OSCH01BR013877 ADDRESS CHANGE 18/05/09 C/O ROBERT JOHN CLAYTON (+1), 1 RED OAK CLOSE, BROMHAM, BEDFORD, MK43 8GP
2010-01-04OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ADAM CRASTON / 01/10/2009
2010-01-04OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CLAYTON / 01/10/2009
2010-01-04OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HARRIS / 01/10/2009
2010-01-04OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS MILES / 01/10/2009
2010-01-04OSCH05OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / JULIA CAROLINE POSSENER / 01/10/2009
2009-09-01691PLACE OF BUSINESS REGISTRATION
2009-09-01BUSADDBUSINESS 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 RSA MANX HOLDINGS 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 MANX HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of RSA MANX HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RSA MANX HOLDINGS LIMITED
Trademarks
We have not found any records of RSA MANX HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RSA MANX HOLDINGS 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 MANX HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RSA MANX HOLDINGS 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 MANX HOLDINGS 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 MANX HOLDINGS 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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    Other companies at postcode IM1 5PD