This company is commonly known as Rsa Overseas Holdings (no. 1) Unlimited Company. The company was founded 20 years ago and was given the registration number FC024991. The firm's registered office is in DUBLIN 16. You can find them at Rsa House Dundrum Town Centre, Sandyford Road, Dublin 16, Ireland. This company's SIC code is None Supplied.
| Name | : | RSA OVERSEAS HOLDINGS (NO. 1) UNLIMITED COMPANY |
|---|---|---|
| Company Number | : | FC024991 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 December 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | United - Kingdom |
| Industry Codes | : |
|
| Registered Address | : | Rsa House Dundrum Town Centre, Sandyford Road, Dublin 16, Ireland, |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St. Marks Court, Chart Way, Horsham, RH12 1XL | Corporate Secretary | 09 December 2005 | Active |
| Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 28 September 2021 | Active |
| Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 24 June 2022 | Active |
| Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 01 June 2021 | Active |
| Little Dormers, 3 Wicken Road, Newport, CB11 3QD | Secretary | 08 September 2004 | Active |
| 5 Robin Hill Drive, Elmstead Woods, Chislehurst, BR7 5ER | Secretary | 19 January 2004 | Active |
| Rsa House, Dundrum Town Centre, Sandyford Road, Dublin 16, | Director | 18 September 2020 | Active |
| 1, Red Oak Close, Bromham, Bedford, United Kingdom, MK43 8GP | Director | 08 January 2007 | Active |
| 46 Saxbys Lane, Lingfield, RH7 6DN | Director | 08 September 2004 | Active |
| 94 Barons Keep Gliddon Road, West Kensington, London, W14 9AX | Director | 08 September 2004 | Active |
| 20, Fenchurch Street, London, EC3M 3AU | Director | 01 June 2021 | Active |
| Gcc Secretarial - Rca Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD | Director | 27 January 2014 | Active |
| 22 Old Millmeads, Horsham, RH12 2LZ | Director | 19 January 2004 | Active |
| 20, Fenchurch Street, London, United Kingdom, EC3M 3AU | Director | 03 September 2013 | Active |
| 5 Robin Hill Drive, Elmstead Woods, Chislehurst, BR7 5ER | Director | 19 January 2004 | Active |
| 20, Fenchurch Street, Greater London, United Kingdom, EC3M 3AU | Director | 02 August 2017 | Active |
| 20, Fenchurch Street, London, United Kingdom, EC3M 3AU | Director | 05 June 2017 | Active |
| 20, Fenchurch Street, London, EC3M 3AU | Director | 25 May 2016 | Active |
| 20, Fenchurch Street, London, England, EC3M 3AU | Director | 11 December 2014 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-26 | Accounts | Accounts amended with accounts type full. | Download |
| 2023-05-02 | Officers | Change person director overseas company with change date. | Download |
| 2023-05-02 | Officers | Change person director overseas company with change date. | Download |
| 2023-05-02 | Officers | Change person director overseas company with change date. | Download |
| 2023-05-02 | Other | Change company details by uk establishment overseas company with change details. | Download |
| 2022-10-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-24 | Other | Change company details overseas company. | Download |
| 2022-10-24 | Other | Change company details overseas company with change details. | Download |
| 2022-10-24 | Other | Change company details overseas company. | Download |
| 2022-10-24 | Other | Change company details overseas company. | Download |
| 2022-07-08 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2022-03-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-21 | Officers | Termination person director overseas company with name termination date. | Download |
| 2021-11-10 | Officers | Termination person director overseas company with name termination date. | Download |
| 2021-10-07 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2021-09-15 | Officers | Termination person director overseas company with name termination date. | Download |
| 2021-07-23 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2021-07-22 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2021-06-24 | Officers | Termination person director overseas company with name termination date. | Download |
| 2020-10-17 | Officers | Termination person director overseas company with name termination date. | Download |
| 2020-10-17 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2020-09-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-09 | Accounts | Accounts with accounts type full. | Download |
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