RSA ACCIDENT REPAIRS LIMITED

Overview

Company Name	RSA ACCIDENT REPAIRS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00734314
Jurisdiction	England/Wales
Date of Creation	Sep 03, 1962

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RSA ACCIDENT REPAIRS LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is RSA ACCIDENT REPAIRS LIMITED located?

Registered Office Address	22 Bishopsgate EC2N 4BQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of RSA ACCIDENT REPAIRS LIMITED?

Previous Company Names
Company Name	From	Until
THE WESTMINSTER FIRE OFFICE LIMITED	Dec 29, 1988	Dec 29, 1988
HARDINGTON INVESTMENT LIMITED	Sep 03, 1962	Sep 03, 1962

What are the latest accounts for RSA ACCIDENT REPAIRS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RSA ACCIDENT REPAIRS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 25, 2026
Next Confirmation Statement Due	Oct 09, 2026
Next Confirmation Statement Made Up To	Sep 25, 2025
Overdue	No

What are the latest filings for RSA ACCIDENT REPAIRS LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Director's details changed for Mr James Alan Wales on Dec 15, 2025	2 pages	CH01

Dec 19, 2025	Director's details changed for Mr. Jonathan Cope on Dec 15, 2025	2 pages	CH01

Dec 19, 2025	Register(s) moved to registered office address 22 Bishopsgate London EC2N 4BQ	1 pages	AD04

Dec 17, 2025	Change of details for Royal Insurance Holdings Limited as a person with significant control on Dec 15, 2025	2 pages	PSC05

Dec 15, 2025	Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to 22 Bishopsgate London EC2N 4BQ on Dec 15, 2025	1 pages	AD01

Oct 14, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	15 pages	AA

Oct 01, 2025	Confirmation statement made on Sep 25, 2025 with no updates	3 pages	CS01

Sep 09, 2025	legacy	125 pages	PARENT_ACC

Aug 07, 2025	Termination of appointment of Julian Heath as a director on Jun 16, 2025	1 pages	TM01

Jul 09, 2025	legacy	1 pages	AGREEMENT2

Jul 09, 2025	legacy	3 pages	GUARANTEE2

Oct 17, 2024	Confirmation statement made on Sep 25, 2024 with updates	4 pages	CS01

Aug 09, 2024	Full accounts made up to Dec 31, 2023	16 pages	AA

Oct 10, 2023	Full accounts made up to Dec 31, 2022	16 pages	AA

Oct 09, 2023	Confirmation statement made on Sep 25, 2023 with no updates	3 pages	CS01

Oct 17, 2022	Register(s) moved to registered inspection location Floor 8 22 Bishopsgate London EC2N 4BQ	2 pages	AD03

Oct 12, 2022	Register inspection address has been changed from 20 Fenchurch Street London England EC3M 3AU England to Floor 8 22 Bishopsgate London EC2N 4BQ	1 pages	AD02

Oct 11, 2022	Director's details changed for Julian Heath on Oct 11, 2022	2 pages	CH01

Oct 11, 2022	Director's details changed for Mr James Alan Wales on Oct 11, 2022	2 pages	CH01

Oct 11, 2022	Director's details changed for Mr. Jonathan Cope on Oct 11, 2022	2 pages	CH01

Sep 30, 2022	Confirmation statement made on Sep 25, 2022 with no updates	3 pages	CS01

Sep 20, 2022	Full accounts made up to Dec 31, 2021	16 pages	AA

Oct 06, 2021	Confirmation statement made on Sep 25, 2021 with no updates	3 pages	CS01

Sep 15, 2021	Appointment of Mr James Alan Wales as a director on Sep 14, 2021	2 pages	AP01

Jun 30, 2021	Termination of appointment of Rupert Taylor Rea as a director on Jun 30, 2021	1 pages	TM01

View All Filings

Who are the officers of RSA ACCIDENT REPAIRS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROYSUN LIMITED St Mark's Court Chart Way RH12 1XL Horsham West Sussex	Dec 09, 2005		Secretary	St Mark's Court Chart Way RH12 1XL Horsham West Sussex				87203080002
COPE, Jonathan, Mr. Bishopsgate EC2N 4BQ London 22 United Kingdom	Feb 01, 2017		Director	Bishopsgate EC2N 4BQ London 22 United Kingdom	United Kingdom	British	1979-6	222721880001
WALES, James Alan Bishopsgate EC2N 4BQ London 22 United Kingdom	Sep 14, 2021		Director	Bishopsgate EC2N 4BQ London 22 United Kingdom	United Kingdom	British	1984-12	287293680001
BERG, John Hilton Flat 1 Vicarage Court Holden Road N12 7DN London	Jul 31, 1998	Sep 15, 2000	Secretary	Flat 1 Vicarage Court Holden Road N12 7DN London		British		62158140001
EVES, Richard Anthony 20 Warley Rise Tilehurst RG31 6FR Reading Berkshire	Apr 24, 1997	Jul 31, 1998	Secretary	20 Warley Rise Tilehurst RG31 6FR Reading Berkshire		British		51097960001
FOX, Jacqueline Elizabeth Little Dormers 3 Wicken Road CB11 3QD Newport Essex	Jul 01, 2002	Dec 09, 2005	Secretary	Little Dormers 3 Wicken Road CB11 3QD Newport Essex		British		35460890004
JONES, Vanessa Stables House Castle Hill RH1 4LB Bletchingley Surrey	Oct 20, 2000	Apr 26, 2002	Secretary	Stables House Castle Hill RH1 4LB Bletchingley Surrey		British		72146200001
WILLS, Eric Roland 2 Chestnut Avenue Southborough TN4 0BP Tunbridge Wells Kent		Apr 23, 1997	Secretary	2 Chestnut Avenue Southborough TN4 0BP Tunbridge Wells Kent		British		484010001
WRIGHT, Jason Leslie 1 Thorndean Street Earlsfield SW18 4HE London	Sep 15, 2000	Oct 20, 2000	Secretary	1 Thorndean Street Earlsfield SW18 4HE London		British		72145280001
BOOTH, Francis David Lower Church Farmhouse Speldhurst Hill TN3 0NJ Speldhurst Kent	Feb 09, 2000	Aug 09, 2002	Director	Lower Church Farmhouse Speldhurst Hill TN3 0NJ Speldhurst Kent		British	1953-11	61942600001
COTTERILL, Shona 9th Floor One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom	Jul 01, 2010	Mar 04, 2011	Director	9th Floor One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom	United Kingdom	British	1971-4	152834030001
CURRIE, Ian Dennis Fenchurch Street EC3M 3AU London 20 England England	Mar 27, 2015	Mar 29, 2018	Director	Fenchurch Street EC3M 3AU London 20 England England	England	British	1963-11	73661240001
EROTOCRITOU, Antonios 9th Floor One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Scretarial Rsa Insurance Groupl Plc United Kingdom	Feb 01, 2012	Jun 26, 2012	Director	9th Floor One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Scretarial Rsa Insurance Groupl Plc United Kingdom	United Kingdom	Cypriot	1971-5	167795710001
FLEET, Nigel James 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom	Sep 30, 2005	Jul 01, 2010	Director	9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom		British	1965-1	110704780001
GRANT, Michael Thomas 13 Hillside Drive Barrhead G78 1HA Glasgow	Oct 16, 2000	May 31, 2006	Director	13 Hillside Drive Barrhead G78 1HA Glasgow		British	1959-11	72680010002
HAYES, Thomas Arthur Oak House Colchester Road CO7 7PH Ardleigh Essex		Apr 17, 2000	Director	Oak House Colchester Road CO7 7PH Ardleigh Essex		British	1943-3	813400005
HEATH, Julian 22 Bishopsgate EC2N 4BQ London Floor 8 United Kingdom	Apr 03, 2018	Jun 16, 2025	Director	22 Bishopsgate EC2N 4BQ London Floor 8 United Kingdom	United Kingdom	British	1970-2	245279370001
HOWE, Neville Fenchurch Street EC3M 3AU London 20 England England	Sep 29, 2011	Jan 31, 2017	Director	Fenchurch Street EC3M 3AU London 20 England England	United Kingdom	British	1960-11	165495480002
MILLER, David James 100 Rosebery Avenue EC1R 4TL London		Sep 30, 1999	Director	100 Rosebery Avenue EC1R 4TL London		British	1952-2	12718430002
MILLER, Jan Victor 5 Robin Hill Drive Elmstead Woods BR7 5ER Chislehurst Kent	Mar 05, 1998	Apr 17, 2000	Director	5 Robin Hill Drive Elmstead Woods BR7 5ER Chislehurst Kent		British	1951-5	31687720002
NEAVE, David Stanley Monkside Cottage Monkmead Lane RH20 2PG West Chiltington West Sussex	Feb 09, 2000	Sep 30, 2005	Director	Monkside Cottage Monkmead Lane RH20 2PG West Chiltington West Sussex	United Kingdom	British	1959-5	112388620001
NELSON, Thomas Scott Castle Field Old Park Lane GU9 0AH Farnham Surrey		Mar 05, 1998	Director	Castle Field Old Park Lane GU9 0AH Farnham Surrey	United Kingdom	British	1939-3	39609060002
PITT, David Francis Fenchurch Street EC3M 3AU London 20 England England	Jul 01, 2010	Sep 10, 2014	Director	Fenchurch Street EC3M 3AU London 20 England England	England	British	1968-10	152834080002
TAYLOR REA, Rupert Edward Fenchurch Street EC3M 3AU London 20 England England	Aug 07, 2019	Jun 30, 2021	Director	Fenchurch Street EC3M 3AU London 20 England England	England	British	1978-4	337839660001
THOMPSON, Ian Malcolm 35 Hollingbury Park Avenue BN1 7JG Brighton East Sussex	Apr 01, 2006	Jul 01, 2010	Director	35 Hollingbury Park Avenue BN1 7JG Brighton East Sussex	United Kingdom	British	1967-2	113000790001
NON-DESTRUCTIVE TESTERS LIMITED St Mark's Court Chart Way RH12 1XL Horsham West Sussex	Jul 31, 2002	Sep 29, 2011	Director	St Mark's Court Chart Way RH12 1XL Horsham West Sussex				44011160002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RSA ACCIDENT REPAIRS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Royal Insurance Holdings Limited

Apr 06, 2016

Bishopsgate

EC2N 4BQ London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2221960

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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