ROYAL & SUNALLIANCE BENELUX HOLDINGS N.V.
Overview
| Company Name | ROYAL & SUNALLIANCE BENELUX HOLDINGS N.V. |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC029181 |
| External Registration Number | 200539 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is ROYAL & SUNALLIANCE BENELUX HOLDINGS N.V. located?
| Registered Office Address | c/o ) Branch Registration Please Refer To Branch Registry |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROYAL & SUNALLIANCE BENELUX HOLDINGS N.V.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
ROYAL & SUNALLIANCE BENELUX HOLDINGS N.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 does not need to be supplied by company |
| Legal Form | Public Limited Company |
| Is a Credit or Financial Institution | No |
| Originating Registry Country | NETHERLANDS |
| Place Registered | Chamber Of Commerce Amsterdam |
| Company Number | 200539 |
What are the latest filings for ROYAL & SUNALLIANCE BENELUX HOLDINGS N.V.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR013876 and overseas company FC029181 on Jun 30, 2017 | 2 pages | OSDS01 | ||
Full accounts made up to Dec 31, 2015 | 12 pages | AA | ||
Appointment of Matthew John Newton as a director on Jun 16, 2016 | 3 pages | OSAP01 | ||
Director's details changed for Gavin Wilkinson on May 20, 2016 | 3 pages | OSCH03 | ||
Termination of appointment of Martin David Postles as a director on Mar 23, 2016 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||
Termination of appointment of Martin Hinton as a director on Jul 28, 2015 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||
Appointment of Gavin Wilkinson as a director on Dec 11, 2014 | 3 pages | OSAP01 | ||
Termination of appointment of Martin Philip Jarman as a director on Dec 11, 2014 | 2 pages | OSTM01 | ||
Director's details changed for Mr Martin Postles on May 19, 2014 | 3 pages | OSCH03 | ||
Director's details changed for Martin Philip Jarman on May 19, 2014 | 3 pages | OSCH03 | ||
Director's details changed for Martin Hinton on May 19, 2014 | 3 pages | OSCH03 | ||
Director's details changed for Mr Ian Adam Craston on May 19, 2014 | 3 pages | OSCH03 | ||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||
Details changed for a UK establishment - BR013876 Address Change C/O robert john clayton (+1), gcc secretarial - rsa insurance group PLC 9TH floor one plantation place, 30 fenchurch street, london, EC3M 3BD, united kingdom,May 19, 2014 | 3 pages | OSCH01 | ||
Termination of appointment of Denise Cockrem as a director | 2 pages | OSTM01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Termination of appointment of Robert Clayton as a director | 2 pages | OSTM01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Termination of appointment of Michael Harris as a director | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||
Full accounts made up to Dec 31, 2010 | 16 pages | AA | ||
Transitional return by a UK establishment of an overseas company | 7 pages | OSTN01 | ||
Who are the officers of ROYAL & SUNALLIANCE BENELUX HOLDINGS N.V.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRASTON, Ian Adam | Director | c/o Gcc Secretarial - Rsa Insurance Group Plc Fenchurch Street EC3M 3AU London 20 England United Kingdom | England | British | 98267350003 | |||||
| NEWTON, Matthew John | Director | Fenchurch Street EC3M 3AU London 20 | United Kingdom | British | 209445190001 | |||||
| WILKINSON, Gavin Leslie | Director | Fenchurch Street EC3M 3AU London 20 England | England | British | 193423060002 | |||||
| POSSENER, Julia Caroline | Secretary | One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc 9th Floo | British | 140521870001 | ||||||
| CLAYTON, Robert John | Director | One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc 9th Floo | United Kingdom | British | 118903680002 | |||||
| COCKREM, Denise Patricia | Director | c/o Gcc Secretarial -Rsa Insurance Group Plc Fenchurch Street EC3M 3BD London 9th Floor One Plantation 30 | United Kingdom | British | 88119640002 | |||||
| HARRIS, Michael | Director | One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc 9th Floo | United Kingdom | British | 110638560001 | |||||
| HINTON, Martin | Director | c/o Gcc Secretarial - Rsa Insurance Group Plc Fenchurch Street EC3M 3AU London 20 England United Kingdom | United Kingdom | English | 185327510001 | |||||
| JARMAN, Martin Philip | Director | c/o Gcc Secretarial - Rsa Insurance Group Plc Fenchurch Street EC3M 3AU London 20 England United Kingdom | United Kingdom | British | 194602570001 | |||||
| MILES, Paul Lewis | Director | One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc 9th Floo | United Kingdom | British | 153018860002 | |||||
| POSTLES, Martin David | Director | c/o Gcc Secretarial - Rsa Insurance Group Plc Fenchurch Street EC3M 3AU London 20 England United Kingdom | England | British | 161564130001 |
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