RSA OVERSEAS HOLDINGS (UK) LIMITED

Overview

Company Name	RSA OVERSEAS HOLDINGS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03339213
Jurisdiction	England/Wales
Date of Creation	Mar 19, 1997
Date of Cessation	Jun 22, 2018

Summary

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

What is the purpose of RSA OVERSEAS HOLDINGS (UK) LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is RSA OVERSEAS HOLDINGS (UK) LIMITED located?

Registered Office Address	30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What are the latest accounts for RSA OVERSEAS HOLDINGS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for RSA OVERSEAS HOLDINGS (UK) LIMITED?

Filings

Date

Description

Document

Type

Jun 22, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 22, 2018

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Dec 07, 2017

Termination of appointment of Gavin Wilkinson as a director on Nov 02, 2017

3 pages

TM01

Dec 07, 2017

Termination of appointment of Laurence Plumb as a director on Nov 02, 2017

2 pages

TM01

Mar 30, 2017

Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to 30 Finsbury Square London EC2P 2YU on Mar 30, 2017

2 pages

AD01

Mar 25, 2017

Declaration of solvency

3 pages

4.70

Mar 25, 2017

Appointment of a voluntary liquidator

2 pages

600

Mar 25, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 10, 2017	LRESSP

Oct 06, 2016

Confirmation statement made on Sep 25, 2016 with updates

5 pages

CS01

Jun 22, 2016

Full accounts made up to Dec 31, 2015

15 pages

May 31, 2016

Director's details changed for Gavin Wilkinson on May 20, 2016

2 pages

CH01

May 25, 2016

Appointment of Laurence Plumb as a director on May 25, 2016

2 pages

AP01

Apr 25, 2016

Miscellaneous

Psc register

2 pages

MISC

Apr 04, 2016

Termination of appointment of Martin David Postles as a director on Mar 21, 2016

1 pages

TM01

Oct 19, 2015

Annual return made up to Sep 25, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 19, 2015	Statement of capital on Oct 19, 2015 Capital: GBP 167	SH01

Sep 22, 2015

Full accounts made up to Dec 31, 2014

15 pages

Sep 02, 2015

Termination of appointment of Martin Hinton as a director on Jul 28, 2015

1 pages

TM01

Dec 12, 2014

Appointment of Gavin Wilkinson as a director on Dec 11, 2014

2 pages

AP01

Dec 11, 2014

Termination of appointment of Martin Philip Jarman as a director on Dec 11, 2014

1 pages

TM01

Oct 21, 2014

Annual return made up to Sep 25, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 21, 2014	Statement of capital on Oct 21, 2014 Capital: GBP 167	SH01

Oct 03, 2014

Full accounts made up to Dec 31, 2013

11 pages

Aug 08, 2014

Director's details changed for Mr Martin Postles on May 19, 2014

2 pages

CH01

Aug 08, 2014

Director's details changed for Martin Hinton on May 19, 2014

2 pages

CH01

Aug 07, 2014

Director's details changed for Mr Ian Adam Craston on May 19, 2014

2 pages

CH01

Jul 02, 2014

Director's details changed for Martin Philip Jarman on May 19, 2014

2 pages

CH01

View All Filings

Who are the officers of RSA OVERSEAS HOLDINGS (UK) 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
CRASTON, Ian Adam Fenchurch Street EC3M 3AU London 20 England England	Dec 05, 2008		Director	Fenchurch Street EC3M 3AU London 20 England England	England	British	1966-3	98267350003
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 18, 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 11, 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
WARHURST, Geoffrey Richard Stuarts Gaston Street CO7 6SS East Berholt Suffolk	Mar 19, 1997	Apr 18, 1997	Secretary	Stuarts Gaston Street CO7 6SS East Berholt Suffolk		British		28743210001
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
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 19, 1997	Mar 19, 1997	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
CLAYTON, Robert John 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom	Dec 05, 2008	Oct 25, 2013	Director	9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom	United Kingdom	British	1970-11	118903680002
COCKREM, Denise Patricia 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom	Dec 05, 2008	Oct 10, 2012	Director	9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom	United Kingdom	British	1962-11	88119640002
HARRIS, Michael 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom	Dec 05, 2008	May 31, 2013	Director	9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom	United Kingdom	British	1965-10	110638560001
HINTON, Martin Fenchurch Street EC3M 3AU London 20 England England	Jan 27, 2014	Jul 28, 2015	Director	Fenchurch Street EC3M 3AU London 20 England England	United Kingdom	English	1965-1	185327510001
JARMAN, Martin Philip Fenchurch Street EC3M 3AU London 20 England England	Sep 03, 2013	Dec 11, 2014	Director	Fenchurch Street EC3M 3AU London 20 England England	United Kingdom	British	1966-6	194602570001
MCDONNELL, William Rufus Benjamin Rsa Insurance Group Plc 9th Floor, One Plantation Place EC3M 3BD 30 Fenchurch Street Gcc Secretarial, London United Kingdom	Jun 16, 2011	Sep 03, 2013	Director	Rsa Insurance Group Plc 9th Floor, One Plantation Place EC3M 3BD 30 Fenchurch Street Gcc Secretarial, London United Kingdom	England	British	1973-2	161065440001
MILES, Paul Lewis 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom	Dec 05, 2008	Jun 30, 2010	Director	9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom	United Kingdom	British	1971-6	153018860002
MILLER, David James 100 Rosebery Avenue EC1R 4TL London	Mar 19, 1997	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	Apr 18, 1997	Sep 28, 2004	Director	5 Robin Hill Drive Elmstead Woods BR7 5ER Chislehurst Kent		British	1951-5	31687720002
NELSON, Thomas Scott Castle Field Old Park Lane GU9 0AH Farnham Surrey	Apr 18, 1997	Mar 05, 1998	Director	Castle Field Old Park Lane GU9 0AH Farnham Surrey	United Kingdom	British	1939-3	39609060002
PLUMB, Laurence Fenchurch Street EC3M 3AU London 20 England England	May 25, 2016	Nov 02, 2017	Director	Fenchurch Street EC3M 3AU London 20 England England	United Kingdom	British	1983-12	208498340001
POSTLES, Martin David Fenchurch Street EC3M 3AU London 20 England England	Sep 03, 2013	Mar 21, 2016	Director	Fenchurch Street EC3M 3AU London 20 England England	England	British	1959-12	161564130001
WILKINSON, Gavin Leslie Fenchurch Street EC3M 3AU London 20 England England	Dec 11, 2014	Nov 02, 2017	Director	Fenchurch Street EC3M 3AU London 20 England England	England	British	1981-12	193423060002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 19, 1997	Mar 19, 1997	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001
NON-DESTRUCTIVE TESTERS LIMITED St Mark's Court Chart Way RH12 1XL Horsham West Sussex	Sep 30, 1999	Dec 16, 2008	Director	St Mark's Court Chart Way RH12 1XL Horsham West Sussex				44011160002
ROYSUN LIMITED St Mark's Court Chart Way RH12 1XL Horsham West Sussex	Jul 27, 2004	Dec 16, 2008	Director	St Mark's Court Chart Way RH12 1XL Horsham West Sussex				87203080002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RSA OVERSEAS HOLDINGS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Globe Insurance Company Limited

Apr 06, 2016

Chart Way

RH12 1XL Horsham

St Mark's Court

West Sussex

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2805658

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

Does RSA OVERSEAS HOLDINGS (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 10, 2017	Commencement of winding up
Jun 22, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Mar 10, 2017

View Detailed Information on Insolvency Cases

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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