RSA LUXEMBOURG S.A.

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameRSA LUXEMBOURG S.A.
    Company StatusActive
    Legal FormOverseas company
    Company Number FC035839
    External Registration NumberB219154
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

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

    Where is RSA LUXEMBOURG S.A. located?

    Registered Office Address
    40 Rue Du Cure
    Luxembourg
    L-1368
    Luxembourg
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RSA LUXEMBOURG S.A.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due On
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    RSA LUXEMBOURG S.A. is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country apply
    Terms of Account PublicationAccounts publication date supplied by company
    Account Period FromDay: 1 Month: 1
    Account Period ToDay: 31 Month: 12
    Month: 7
    Business ActivityTo Carry Out, For Its Own Account And/Or On Behalf Of 3rd Parties Any Kind Of In
    Legal FormPublic Limited Company (Société Anonyme)
    Is a Credit or Financial InstitutionNo
    Governed ByLuxembourg - Primary Companies Act On Commercial Companies
    Originating Registry CountryLUXEMBOURG
    Place RegisteredRegistre De Commerce Et Des Sociétés
    Company NumberB219154

    What are the latest filings for RSA LUXEMBOURG S.A.?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    36 pagesAA

    Director's details changed for Lynn O'leary on Feb 01, 2023

    3 pagesOSCH03

    Full accounts made up to Dec 31, 2023

    35 pagesAA

    Director's details changed for Matthew Charles Harrington on Oct 11, 2022

    3 pagesOSCH03

    Appointment of Lynn O'leary as a director on Feb 01, 2023

    3 pagesOSAP01
    Annotations
    DateAnnotation
    Jun 05, 2024Clarification THIS FORM IS A SECOND FILING OF THE OSAP01 REGISTERED ON 08/02/2023.

    Appointment of Karen Jeanne Wauters as a director on Aug 01, 2023

    3 pagesOSAP01

    Appointment of Oomeshdeo Mahadea as a person authorised to represent UK establishment BR020925 on Feb 20, 2024.

    3 pagesOSAP05

    Director's details changed for Mr Donncha Connolly on Oct 11, 2022

    3 pagesOSCH03

    Director's details changed for Matthew Charles Harrington on Oct 11, 2022

    3 pagesOSCH03

    Termination of appointment of Ellen Rekker as a director on Jul 27, 2023

    2 pagesOSTM01

    Director's details changed for Lynn O'leary on Nov 01, 2022

    3 pagesOSCH03

    Full accounts made up to Dec 31, 2022

    32 pagesAA

    Appointment of Lynn O'leary as a director on Nov 01, 2022

    4 pagesOSAP01
    Annotations
    DateAnnotation
    Jun 05, 2024Clarification A SECOND FILED OSAP01 WAS REGISTERED ON 05/06/2024.

    Details changed for a UK establishment - BR020925 Address Change 20 fenchurch street, london, EC3M 3AU, united kingdom,Oct 11, 2022

    3 pagesOSCH01

    Termination of appointment of Rachel Conran as a director on Oct 31, 2022

    2 pagesOSTM01

    Full accounts made up to Dec 31, 2021

    34 pagesAA

    Full accounts made up to Dec 31, 2020

    33 pagesAA

    Details changed for an overseas company - Change in Objects 31/12/99 Null

    pagesOSCH02

    Details changed for an overseas company - Branch Registration, Refer to Parent Registry

    pagesOSCH02

    Details changed for an overseas company - Change in Gov Law 31/12/9999 Null

    pagesOSCH02

    Details changed for an overseas company - Change in Accounts Details Ec

    4 pagesOSCH02

    Termination of appointment of Rupert Taylor Rea as a director on Jun 30, 2021

    2 pagesOSTM01

    Appointment of Mr Rupert Taylor Rea as a director on Apr 29, 2020

    4 pagesOSAP01

    Appointment of Mr Donncha Connolly as a director on Apr 29, 2020

    4 pagesOSAP01

    Full accounts made up to Dec 31, 2019

    31 pagesAA

    Who are the officers of RSA LUXEMBOURG S.A.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONNOLLY, Donncha
    Bishopsgate
    EC2N 4BQ London
    22
    United Kingdom
    Director
    Bishopsgate
    EC2N 4BQ London
    22
    United Kingdom
    IrelandIrishDirector277298120001
    DE WAERSEGGER, Pierre-Michaël Marie Pascal
    Avenue J.F. Kennedy
    2082 Luxembourg
    41a
    Luxembourg
    Director
    Avenue J.F. Kennedy
    2082 Luxembourg
    41a
    Luxembourg
    LuxembourgBelgianLawyer253709320001
    HARRINGTON, Matthew Charles
    Bishopsgate
    EC2N 4BQ London
    22
    United Kingdom
    Director
    Bishopsgate
    EC2N 4BQ London
    22
    United Kingdom
    AustraliaIrishDirector238847800002
    O'LEARY, Lynn
    Bishopsgate
    EC2N 4BQ London
    22
    United Kingdom
    Director
    Bishopsgate
    EC2N 4BQ London
    22
    United Kingdom
    LuxembourgAmericanNone323758010002
    WAUTERS, Karen Jeanne
    Rue Due Cure
    1368 Luxembourg
    40
    Luxembourg
    Director
    Rue Due Cure
    1368 Luxembourg
    40
    Luxembourg
    LuxembourgCanadianDirector323596370001
    BUCKLE, Anthony Ronald
    Fenchurch Street
    EC3M 3AU London
    20
    United Kingdom
    Director
    Fenchurch Street
    EC3M 3AU London
    20
    United Kingdom
    SwitzerlandBritishDirector253709280001
    CONRAN, Rachel
    Fenchurch Street
    EC3M 3AU London
    20
    Director
    Fenchurch Street
    EC3M 3AU London
    20
    LuxembourgGermanDirector268269880001
    HOTSON, Matthew James
    Fenchurch Street
    EC3M 3AU London
    20
    United Kingdom
    Director
    Fenchurch Street
    EC3M 3AU London
    20
    United Kingdom
    United KingdomBritishDirector253709300001
    NORGROVE, Kenneth Michael
    Sandyford Road
    Dundrum
    D16FC92 Dublin 16
    Rsa House
    Ireland
    Director
    Sandyford Road
    Dundrum
    D16FC92 Dublin 16
    Rsa House
    Ireland
    IrelandIrishDirector291383640001
    REKKER, Ellen
    Fenchurch Street
    EC3M 3AU London
    20
    Director
    Fenchurch Street
    EC3M 3AU London
    20
    NetherlandsDutchDirector275613670001
    TAYLOR REA, Rupert Edward
    Fenchurch Street
    EC3M 3AU London
    20
    Director
    Fenchurch Street
    EC3M 3AU London
    20
    EnglandBritishDirector337839660001
    TURNER, Richard James
    Rue De Cure
    L-1368 Luxembourg
    40
    Luxembourg
    Director
    Rue De Cure
    L-1368 Luxembourg
    40
    Luxembourg
    LuxembourgBritishDirector253709310001

    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