RSA LAW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRSA LAW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09174176
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RSA LAW LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is RSA LAW LIMITED located?

    Registered Office Address
    22 Bishopsgate
    EC2N 4BQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RSA LAW LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToOct 15, 2026
    Next Confirmation Statement DueOct 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2025
    OverdueNo

    What are the latest filings for RSA LAW LIMITED?

    Filings
    DateDescriptionDocumentType

    Register(s) moved to registered office address 22 Bishopsgate London EC2N 4BQ

    1 pagesAD04

    Secretary's details changed for Roysun Limited on Dec 15, 2025

    1 pagesCH04

    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 pagesAD01

    Confirmation statement made on Oct 15, 2025 with updates

    4 pagesCS01

    Change of details for Royal & Sun Alliance Insurance Limited as a person with significant control on Aug 19, 2025

    2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2024

    13 pagesAA

    legacy

    125 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Second filing of Confirmation Statement dated Sep 25, 2024

    3 pagesRP04CS01

    Confirmation statement made on Nov 18, 2024 with updates

    3 pagesCS01

    Confirmation statement made on Sep 25, 2024 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Feb 25, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 25/02/2025.

    Change of details for Royal & Sun Alliance Insurance Plc as a person with significant control on Jun 02, 2021

    2 pagesPSC05

    Full accounts made up to Dec 31, 2023

    15 pagesAA

    Appointment of Mr Paul Bickley as a director on Jul 08, 2024

    2 pagesAP01

    Termination of appointment of Carolyn Jane Mackenzie as a director on Jul 08, 2024

    1 pagesTM01

    Termination of appointment of Peter Charles Monk as a director on Jul 08, 2024

    1 pagesTM01

    Termination of appointment of Donna Marie Parry-Richards as a director on Jun 28, 2024

    1 pagesTM01

    Termination of appointment of Alan Hayes as a director on Jun 28, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    15 pagesAA

    Confirmation statement made on Sep 25, 2023 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location Floor 8 22 Bishopsgate London EC2N 4BQ

    2 pagesAD03

    Register inspection address has been changed to Floor 8 22 Bishopsgate London EC2N 4BQ

    1 pagesAD02

    Director's details changed for Mr Peter Charles Monk on Oct 11, 2022

    2 pagesCH01

    Director's details changed for Donna Marie Parry-Richards on Oct 11, 2022

    2 pagesCH01

    Who are the officers of RSA LAW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROYSUN LIMITED
    Bishopsgate
    EC2N 4BQ London
    22
    United Kingdom
    Secretary
    Bishopsgate
    EC2N 4BQ London
    22
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number233654
    152097750001
    BICKLEY, Paul Douglas
    22 Bishopsgate
    EC2N 4BQ London
    Floor 8
    United Kingdom
    Director
    22 Bishopsgate
    EC2N 4BQ London
    Floor 8
    United Kingdom
    United KingdomBritish175950340001
    ROWLANDS, Andrew David
    22 Bishopsgate
    EC2N 4BQ London
    Floor 8
    United Kingdom
    Director
    22 Bishopsgate
    EC2N 4BQ London
    Floor 8
    United Kingdom
    United KingdomBritish186633120001
    CURLEY, Michael John
    Rsa Insurance Group Plc
    20 Fenchurch Street
    EC3M 3AU London
    Group Secretariat
    England
    England
    Director
    Rsa Insurance Group Plc
    20 Fenchurch Street
    EC3M 3AU London
    Group Secretariat
    England
    England
    United KingdomBritish190446340002
    HAYES, Alan
    22 Bishopsgate
    EC2N 4BQ London
    Floor 8
    United Kingdom
    Director
    22 Bishopsgate
    EC2N 4BQ London
    Floor 8
    United Kingdom
    United KingdomBritish203051640001
    KEMP, Allison Margaret
    Chart Way
    RH12 1XL Horsham
    St Marks Court
    Sussex
    United Kingdom
    Director
    Chart Way
    RH12 1XL Horsham
    St Marks Court
    Sussex
    United Kingdom
    England United KingdomBritish196952940002
    LOGAN, Simon Edward
    Fenchurch Street
    EC3M 3AU London
    20
    United Kingdom
    Director
    Fenchurch Street
    EC3M 3AU London
    20
    United Kingdom
    United KingdomBritish125651420001
    MACKENZIE, Carolyn Jane
    22 Bishopsgate
    EC2N 4BQ London
    Floor 8
    United Kingdom
    Director
    22 Bishopsgate
    EC2N 4BQ London
    Floor 8
    United Kingdom
    United KingdomBritish216029540001
    MONK, Peter Charles
    22 Bishopsgate
    EC2N 4BQ London
    Floor 8
    United Kingdom
    Director
    22 Bishopsgate
    EC2N 4BQ London
    Floor 8
    United Kingdom
    United KingdomEnglish209191870001
    PARRY-RICHARDS, Donna Marie
    22 Bishopsgate
    EC2N 4BQ London
    Floor 8
    United Kingdom
    Director
    22 Bishopsgate
    EC2N 4BQ London
    Floor 8
    United Kingdom
    United KingdomBritish94423960001
    ROBERTS, John Timothy
    Chart Way
    RH12 1XL Horsham
    St Marks Court
    Sussex
    United Kingdom
    Director
    Chart Way
    RH12 1XL Horsham
    St Marks Court
    Sussex
    United Kingdom
    United KingdomBritish113394080001
    ROBERTS, Peter John
    Chart Way
    RH12 1XL Horsham
    St Marks Court
    Sussex
    United Kingdom
    Director
    Chart Way
    RH12 1XL Horsham
    St Marks Court
    Sussex
    United Kingdom
    England United KingdomBritish196953310002

    Who are the persons with significant control of RSA LAW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bishopsgate
    EC2N 4BQ London
    22
    United Kingdom
    Apr 06, 2016
    Bishopsgate
    EC2N 4BQ London
    22
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number93792
    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.

    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