RSA LUXEMBOURG S.A.
Overview
Company Name | RSA LUXEMBOURG S.A. |
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Company Status | Active |
Legal Form | Overseas company |
Company Number | FC035839 |
External Registration Number | B219154 |
Jurisdiction | United Kingdom |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
Where is RSA LUXEMBOURG S.A. located?
Registered Office Address | 40 Rue Du Cure Luxembourg L-1368 Luxembourg |
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Undeliverable Registered Office Address | No |
What are the latest accounts for RSA LUXEMBOURG S.A.?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2025 |
Next Accounts Due On | |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2024 |
RSA LUXEMBOURG S.A. is a foreign company
Foreign Company Accounting Requirement | |
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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: | 7 |
Business Activity | To Carry Out, For Its Own Account And/Or On Behalf Of 3rd Parties Any Kind Of In |
Legal Form | Public Limited Company (Société Anonyme) |
Is a Credit or Financial Institution | No |
Governed By | Luxembourg - Primary Companies Act On Commercial Companies |
Originating Registry Country | LUXEMBOURG |
Place Registered | Registre De Commerce Et Des Sociétés |
Company Number | B219154 |
What are the latest filings for RSA LUXEMBOURG S.A.?
Date | Description | Document | Type | |||||
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Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||||||
Director's details changed for Lynn O'leary on Feb 01, 2023 | 3 pages | OSCH03 | ||||||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||
Director's details changed for Matthew Charles Harrington on Oct 11, 2022 | 3 pages | OSCH03 | ||||||
Appointment of Lynn O'leary as a director on Feb 01, 2023 | 3 pages | OSAP01 | ||||||
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Appointment of Karen Jeanne Wauters as a director on Aug 01, 2023 | 3 pages | OSAP01 | ||||||
Appointment of Oomeshdeo Mahadea as a person authorised to represent UK establishment BR020925 on Feb 20, 2024. | 3 pages | OSAP05 | ||||||
Director's details changed for Mr Donncha Connolly on Oct 11, 2022 | 3 pages | OSCH03 | ||||||
Director's details changed for Matthew Charles Harrington on Oct 11, 2022 | 3 pages | OSCH03 | ||||||
Termination of appointment of Ellen Rekker as a director on Jul 27, 2023 | 2 pages | OSTM01 | ||||||
Director's details changed for Lynn O'leary on Nov 01, 2022 | 3 pages | OSCH03 | ||||||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||
Appointment of Lynn O'leary as a director on Nov 01, 2022 | 4 pages | OSAP01 | ||||||
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Details changed for a UK establishment - BR020925 Address Change 20 fenchurch street, london, EC3M 3AU, united kingdom,Oct 11, 2022 | 3 pages | OSCH01 | ||||||
Termination of appointment of Rachel Conran as a director on Oct 31, 2022 | 2 pages | OSTM01 | ||||||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||||||
Details changed for an overseas company - Change in Objects 31/12/99 Null | pages | OSCH02 | ||||||
Details changed for an overseas company - Branch Registration, Refer to Parent Registry | pages | OSCH02 | ||||||
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null | pages | OSCH02 | ||||||
Details changed for an overseas company - Change in Accounts Details Ec | 4 pages | OSCH02 | ||||||
Termination of appointment of Rupert Taylor Rea as a director on Jun 30, 2021 | 2 pages | OSTM01 | ||||||
Appointment of Mr Rupert Taylor Rea as a director on Apr 29, 2020 | 4 pages | OSAP01 | ||||||
Appointment of Mr Donncha Connolly as a director on Apr 29, 2020 | 4 pages | OSAP01 | ||||||
Full accounts made up to Dec 31, 2019 | 31 pages | AA | ||||||
Who are the officers of RSA LUXEMBOURG S.A.?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
CONNOLLY, Donncha | Director | Bishopsgate EC2N 4BQ London 22 United Kingdom | Ireland | Irish | Director | 277298120001 | ||||
DE WAERSEGGER, Pierre-Michaël Marie Pascal | Director | Avenue J.F. Kennedy 2082 Luxembourg 41a Luxembourg | Luxembourg | Belgian | Lawyer | 253709320001 | ||||
HARRINGTON, Matthew Charles | Director | Bishopsgate EC2N 4BQ London 22 United Kingdom | Australia | Irish | Director | 238847800002 | ||||
O'LEARY, Lynn | Director | Bishopsgate EC2N 4BQ London 22 United Kingdom | Luxembourg | American | None | 323758010002 | ||||
WAUTERS, Karen Jeanne | Director | Rue Due Cure 1368 Luxembourg 40 Luxembourg | Luxembourg | Canadian | Director | 323596370001 | ||||
BUCKLE, Anthony Ronald | Director | Fenchurch Street EC3M 3AU London 20 United Kingdom | Switzerland | British | Director | 253709280001 | ||||
CONRAN, Rachel | Director | Fenchurch Street EC3M 3AU London 20 | Luxembourg | German | Director | 268269880001 | ||||
HOTSON, Matthew James | Director | Fenchurch Street EC3M 3AU London 20 United Kingdom | United Kingdom | British | Director | 253709300001 | ||||
NORGROVE, Kenneth Michael | Director | Sandyford Road Dundrum D16FC92 Dublin 16 Rsa House Ireland | Ireland | Irish | Director | 291383640001 | ||||
REKKER, Ellen | Director | Fenchurch Street EC3M 3AU London 20 | Netherlands | Dutch | Director | 275613670001 | ||||
TAYLOR REA, Rupert Edward | Director | Fenchurch Street EC3M 3AU London 20 | England | British | Director | 337839660001 | ||||
TURNER, Richard James | Director | Rue De Cure L-1368 Luxembourg 40 Luxembourg | Luxembourg | British | Director | 253709310001 |
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