RSA INSURANCE GROUP LIMITED
Overview
| Company Name | RSA INSURANCE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02339826 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 INSURANCE GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RSA INSURANCE GROUP LIMITED located?
| Registered Office Address | Floor 8 22 Bishopsgate EC2N 4BQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RSA INSURANCE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| RSA INSURANCE GROUP PLC | May 20, 2008 | May 20, 2008 |
| ROYAL & SUN ALLIANCE INSURANCE GROUP PLC | Jul 19, 1996 | Jul 19, 1996 |
| SUN ALLIANCE GROUP PLC | Jan 26, 1989 | Jan 26, 1989 |
What are the latest accounts for RSA INSURANCE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for RSA INSURANCE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for RSA INSURANCE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 116 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 56 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Lorna Youssouf as a secretary on Mar 18, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Jonathan Cope as a secretary on Mar 18, 2025 | 1 pages | TM02 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 125 pages | AA | ||||||||||||||
Appointment of Mr Karim Shamshudin Hirji as a director on Feb 13, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kenneth Peter Anderson as a director on Feb 13, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 25, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Jul 18, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jul 16, 2024
| 5 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 136 pages | AA | ||||||||||||||
Appointment of Mr Mathieu Lamy as a director on Dec 31, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Claude Dussault as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 26, 2023
| 5 pages | SH01 | ||||||||||||||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of RSA INSURANCE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YOUSSOUF, Lorna | Secretary | 22 Bishopsgate EC2N 4BQ London Floor 8 United Kingdom | 333726920001 | |||||||
| BRIDGELAND, Sally | Director | 22 Bishopsgate EC2N 4BQ London Floor 8 United Kingdom | England | British | 189493210001 | |||||
| HARRIS, Rosemary | Director | 22 Bishopsgate EC2N 4BQ London Floor 8 United Kingdom | England | British | 228468970001 | |||||
| HIRJI, Karim Shamshudin | Director | 22 Bishopsgate EC2N 4BQ London Floor 8 United Kingdom | England | Canadian | 332371100001 | |||||
| HODGES, Mark Steven | Director | 22 Bishopsgate EC2N 4BQ London Floor 8 United Kingdom | United Kingdom | British | 283815860002 | |||||
| LAMY, Mathieu | Director | 22 Bishopsgate EC2N 4BQ London Floor 8 United Kingdom | Canada | Canadian | 317676960001 | |||||
| MARCOTTE, Louis | Director | 22 Bishopsgate EC2N 4BQ London Floor 8 United Kingdom | Canada | Canadian | 298438230001 | |||||
| MCINNES, Susan Davidson | Director | 22 Bishopsgate EC2N 4BQ London Floor 8 United Kingdom | Scotland | British | 146357050002 | |||||
| NORGROVE, Kenneth Michael | Director | 22 Bishopsgate EC2N 4BQ London Floor 8 United Kingdom | England | Irish | 291382430002 | |||||
| PAQUETTE, Sylvie | Director | 22 Bishopsgate EC2N 4BQ London Floor 8 United Kingdom | Canada | Canadian | 310032870001 | |||||
| PARSONS, Andrew Mark | Director | 22 Bishopsgate EC2N 4BQ London Floor 8 United Kingdom | England | British | 121609240002 | |||||
| CHAMBERS, Mark Richard | Secretary | 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom | British | 69321020002 | ||||||
| COPE, Jonathan | Secretary | 22 Bishopsgate EC2N 4BQ London Floor 8 United Kingdom | 283823110001 | |||||||
| HEISS, Charlotte Dawn Alethea | Secretary | Fenchurch Street EC3M 3AU London 20 England England | 205694870001 | |||||||
| MILLER, David James | Secretary | 100 Rosebery Avenue EC1R 4TL London | British | 12718430002 | ||||||
| MILLER, Jan Victor | Secretary | 5 Robin Hill Drive Elmstead Woods BR7 5ER Chislehurst Kent | British | 31687720002 | ||||||
| MILLER, Jan Victor | Secretary | 5 Robin Hill Drive Elmstead Woods BR7 5ER Chislehurst Kent | British | 31687720002 | ||||||
| WALSH, Derek | Secretary | Fenchurch Street EC3M 3AU London 20 England England | British | 154332910001 | ||||||
| ANDERSON, Kenneth Peter, Mr. | Director | 22 Bishopsgate EC2N 4BQ London Floor 8 United Kingdom | United Kingdom | Canadian | 294712060001 | |||||
| AYLING, Robert John | Director | 151 Hartington Road SW8 2EY London | Uk | British | 51938690001 | |||||
| BAKER, John William, Sir | Director | Troika House The Bothy GU22 8UD Pyrford Surrey | United Kingdom | British | 65699350002 | |||||
| BARBER, Nicholas Charles Faithorn | Director | Burners Cottage Rowley Lane SL3 6PD Wexham Buckinghamshire | England | British | 6238850001 | |||||
| BARBOUR, Alastair William Stewart | Director | 22 Bishopsgate EC2N 4BQ London Floor 8 United Kingdom | Scotland | British | 164058910003 | |||||
| BAXENDALE, Sonia A. | Director | Fenchurch Street EC3M 3AU London 20 England England | Canada | Canadian | 250098850001 | |||||
| BENSON, Christopher John, Sir | Director | Pauls Dene House Castle Road SP1 3RY Salisbury Wiltshire | England | British | 33000420001 | |||||
| BOUSFIELD, Clare Jane | Director | Fenchurch Street EC3M 3AU London 20 England England | United Kingdom | British | 268720440001 | |||||
| BOWLER, Geoffrey | Director | 13 Green Lane CR8 3PP Purley Surrey | British | 13115010001 | ||||||
| BRINDAMOUR, Charles Joseph Gaston, Mr. | Director | Fenchurch Street EC3M 3AU London 20 England England | Canada | Canadian, | 283776890001 | |||||
| BROWN, Adrian Peter | Director | 9th Floor One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom | England | British | 71064900002 | |||||
| BROWNE, Geoffrey Ernest | Director | Horseshoe House 19 Harmsworth Way Totteridge N20 8JT London | British | 10027240001 | ||||||
| CAVENDISH, Gerald, His Grace The Duke Of Westminster | Director | Eaton Hall CH4 9ET Eccleston Cheshire | British | 70818050001 | ||||||
| COWARD, Eric George | Director | Sherdene House Smallfield RH6 9NJ Horley Surrey | British | 8216860001 | ||||||
| CUCCHIANI, Enrico Tommaso | Director | Fenchurch Street EC3M 3AU London 20 England | Italy | Italian | 193436780001 | |||||
| CULMER, Mark George | Director | 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom | England | British | 98008120001 | |||||
| DE ROTHSCHILD, Leopold David | Director | 11 Campden Hill Square W8 7LB London | British | 82515810001 |
Who are the persons with significant control of RSA INSURANCE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2283485 Alberta Ltd | Sep 20, 2022 | 321 - 6th Avenue T2P 3H3 S.W. Calgary 1200, Alberta Canada | No | ||||||||||
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Natures of Control
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| Regent Bidco Limited | Jun 01, 2021 | Bartholomew Lane EC2N 2AX London 1 England England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for RSA INSURANCE GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 25, 2016 | Jun 01, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0