RSA OVERSEAS (NETHERLANDS) B.V.

Overview

Company Name	RSA OVERSEAS (NETHERLANDS) B.V.
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC026029
External Registration Number	33296986
Jurisdiction	United Kingdom
Date of Creation	Apr 13, 2005
Date of Cessation	Dec 05, 2023

Summary

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

Where is RSA OVERSEAS (NETHERLANDS) B.V. located?

Registered Office Address	Branch Registration Refer To Parent Registry Netherlands
Undeliverable Registered Office Address	No

What are the latest accounts for RSA OVERSEAS (NETHERLANDS) B.V.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

RSA OVERSEAS (NETHERLANDS) B.V. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date supplied by company
Account Period From	Day: 1 Month: 1
Account Period To	Day: 31 Month: 12
Month:	12
Legal Form	Private Limited Company
Is a Credit or Financial Institution	No
Originating Registry Country	NETHERLANDS
Place Registered	Kamer Van Koophandel, Po Box 450, 3000 Al Rotterdam
Company Number	33296986

What are the latest filings for RSA OVERSEAS (NETHERLANDS) B.V.?

Filings
Date	Description	Document	Type
Dec 05, 2023	Closure of UK establishment(s) BR008249 and overseas company FC026029 on Nov 22, 2023	2 pages	OSDS01

May 02, 2023	Details changed for an overseas company - Change in Accounts Details Ec	4 pages	OSCH02

Jul 08, 2022	Appointment of Rachel Jane Morrison as a director on Jun 22, 2022	3 pages	OSAP01

Dec 15, 2021	Appointment of Elaine Sweeney as a director on Sep 21, 2021	3 pages	OSAP01

Dec 14, 2021	Appointment of Mr. Jonathan Cope as a director on Sep 21, 2021	3 pages	OSAP01

Nov 11, 2021	Full accounts made up to Dec 31, 2020	8 pages	AA

Aug 16, 2021	Termination of appointment of Charlotte Dawn Alethea Heiss as a director on Jun 01, 2021	2 pages	OSTM01

Mar 13, 2021	Termination of appointment of Jennifer Ann Margetts as a director on Feb 26, 2019	2 pages	OSTM01

Mar 13, 2021	Termination of appointment of Jane Carmel Poole as a director on Feb 15, 2021	2 pages	OSTM01

Dec 09, 2020	Full accounts made up to Dec 31, 2019	8 pages	AA

Apr 01, 2020	Full accounts made up to Dec 31, 2018	8 pages	AA

Jan 09, 2019	Full accounts made up to Dec 31, 2017	9 pages	AA

Feb 01, 2018	Full accounts made up to Dec 31, 2016	8 pages	AA

Jun 29, 2017	Appointment of Jane Carmel Poole as a director on Jun 01, 2017	3 pages	OSAP01

Nov 04, 2016	Full accounts made up to Dec 31, 2015	12 pages	AA

Feb 05, 2016	Full accounts made up to Dec 31, 2014	17 pages	AA

Apr 01, 2015	Full accounts made up to Dec 31, 2013	17 pages	AA

Dec 10, 2014	Termination of appointment of John Michael Mills as a director on Nov 14, 2014	2 pages	OSTM01

Sep 05, 2014	Director's details changed for Mrs Jennifer Ann Margetts on May 19, 2014	3 pages	OSCH03

Sep 05, 2014	Director's details changed for Charlotte Dawn Alethea Heiss on May 19, 2014	3 pages	OSCH03

Sep 05, 2014	Director's details changed for Mr John Michael Mills on May 19, 2014	3 pages	OSCH03

Jul 18, 2014	Full accounts made up to Dec 31, 2012	17 pages	AA

May 28, 2014	Details changed for a UK establishment - BR008249 Address Change 9TH floor, one plantation place, 30 fenchurch street, london, EC3M 3BD,May 19, 2014	3 pages	OSCH01

Oct 25, 2013	Appointment of a director	3 pages	OSAP01

Oct 25, 2013	Appointment of a director	3 pages	OSAP01

View All Filings

Who are the officers of RSA OVERSEAS (NETHERLANDS) B.V.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COPE, Jonathan, Mr. Fenchurch Street EC3M 3AU London 20	Sep 21, 2021		Director	Fenchurch Street EC3M 3AU London 20	United Kingdom	British	1979-6	222721880001
MORRISON, Rachel Jane Old Hall Street L69 3EN Liverpool Capital Buildings United Kingdom	Jun 22, 2022		Director	Old Hall Street L69 3EN Liverpool Capital Buildings United Kingdom	England	British	1968-1	79351960007
SWEENEY, Elaine Old Hall Street L69 3EN Liverpool New Hall Place United Kingdom	Sep 21, 2021		Director	Old Hall Street L69 3EN Liverpool New Hall Place United Kingdom	United Kingdom	British	1966-1	284098990001
ROYSUN LIMITED St Mark's Court Chart Way RH12 1XL Horsham West Sussex	May 23, 2007		Director	St Mark's Court Chart Way RH12 1XL Horsham West Sussex				87203080002
DAVISON, John Ward 94 Barons Keep Gliddon Road West Kensington W14 9AX London	Jun 09, 2005	Nov 18, 2005	Director	94 Barons Keep Gliddon Road West Kensington W14 9AX London		British	1969-6	101323190001
HARRIS, Michael Bidborough Ridge Bidborough TN4 0UU Tunbridge Wells 43 Kent	May 23, 2007	Apr 21, 2009	Director	Bidborough Ridge Bidborough TN4 0UU Tunbridge Wells 43 Kent	United Kingdom	British	1965-10	110638560001
HEISS, Charlotte Dawn Alethea c/o Gcc Secretarial - Rsa Insurance Group Plc Fenchurch Street EC3M 3AU London 20 England United Kingdom	Sep 18, 2013	Jun 01, 2021	Director	c/o Gcc Secretarial - Rsa Insurance Group Plc Fenchurch Street EC3M 3AU London 20 England United Kingdom	England	British	1979-7	181389620001
MARGETTS, Jennifer Ann c/o Gcc Secretarial - Rsa Insurance Group Plc Fenchurch Street EC3M 3AU London 20 England United Kingdom	Sep 18, 2013	Feb 26, 2019	Director	c/o Gcc Secretarial - Rsa Insurance Group Plc Fenchurch Street EC3M 3AU London 20 England United Kingdom	United Kingdom	British	1958-3	181354610001
MILLS, John Michael c/o Gcc Secretarial - Rsa Insurance Group Plc Fenchurch Street EC3M 3AU London 20 England United Kingdom	Sep 18, 2013	Nov 14, 2014	Director	c/o Gcc Secretarial - Rsa Insurance Group Plc Fenchurch Street EC3M 3AU London 20 England United Kingdom	England	British	1964-1	193353200001
POOLE, Jane Carmel Fenchurch Street EC3M 3AU London 20 United Kingdom	Jun 01, 2017	Feb 15, 2021	Director	Fenchurch Street EC3M 3AU London 20 United Kingdom	United Kingdom	British	1980-8	232935520001
REGAN, Patrick Charles Grove Cottage Nayland Road, Great Horkesley CO6 4AG Colchester Essex	Jun 09, 2005	Dec 21, 2005	Director	Grove Cottage Nayland Road, Great Horkesley CO6 4AG Colchester Essex		British	1966-3	81242950001

View Detailed Information on Officers and People 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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