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RSG EUROPE SERVICE CENTRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rsg Europe Service Centre Limited. The company was founded 13 years ago and was given the registration number 07681817. The firm's registered office is in LONDON. You can find them at 30 St. Mary Axe, 13th Floor, Directors, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:RSG EUROPE SERVICE CENTRE LIMITED
Company Number:07681817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom, EC3A 8BF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom, EC3A 8BF

Director06 January 2021Active
30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom, EC3A 8BF

Director20 July 2018Active
7, Clifton Terrace, Cliftonville, Dorking, United Kingdom, RH4 2JG

Secretary16 September 2015Active
The Isis Building, 193 Marsh Wall, London, E14 9SG

Secretary26 September 2011Active
Walsingham House, 35 Seething Lane, London, United Kingdom, EC3N 4AH

Director12 July 2012Active
40a, Ladbroke Square, London, United Kingdom, W11 3ND

Director24 June 2011Active
1st Floor, 62, Cornhill, London, England, EC3V 3NH

Director21 October 2015Active
118, Pall Mall, London, United Kingdom, SW1Y 5ED

Director18 July 2012Active
118, Pall Mall, London, United Kingdom, SW1Y 5ED

Director09 July 2012Active
1st Floor, 62, Cornhill, London, England, EC3V 3NH

Director21 October 2015Active
118, Pall Mall, London, United Kingdom, SW1Y 5ED

Director21 October 2015Active
30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom, EC3A 8BF

Director20 July 2018Active
The Isis Building, 193 Marsh Wall, London, United Kingdom, E14 9SG

Director26 September 2011Active
118, Pall Mall, London, United Kingdom, SW1Y 5ED

Director23 May 2012Active

People with Significant Control

Ryan Specialty Holdings International Limited
Notified on:01 June 2018
Status:Active
Country of residence:United Kingdom
Address:30, St. Mary Axe, London, United Kingdom, EC3A 8BF
Nature of control:
  • Ownership of shares 75 to 100 percent
Tawa Associates Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:118, Pall Mall, London, United Kingdom, SW1Y 5ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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