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Rsa Overseas Holdings (No. 2) Unlimited Company

Rsa Overseas Holdings (No. 2) Unlimited Company is a converted/closed company incorporated on 18 December 2003 with the registered office located in . Rsa Overseas Holdings (No. 2) Unlimited Company was registered 21 years ago.
Status
Converted/closed
Company No
FC024990
Overseas company
Age
21 years
Incorporated 18 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Rsa House, Dundrum Town Centre
Sandyford Road
Dundrum
16
Ireland
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in Jan 1968
Director • Chief Financial Officer • Irish • Lives in Ireland • Born in Oct 1971
Director • Accountant • British • Lives in UK • Born in Nov 1980
Director • Financial Controller • Irish • Lives in Ireland • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Rsa Overseas Holdings (No. 1) Unlimited Company
Roysun Limited, Peter Martin White, and 1 more are mutual people.
Active
Sun Alliance Insurance Overseas Limited
Roysun Limited and Mrs Rachel Jane Morrison are mutual people.
Active
Sun Insurance Office Limited
Roysun Limited and Mrs Rachel Jane Morrison are mutual people.
Active
Sun Alliance And London Insurance Limited
Roysun Limited and Mrs Rachel Jane Morrison are mutual people.
Active
Regent Subco Limited
Roysun Limited and Mrs Rachel Jane Morrison are mutual people.
Active
The Marine Insurance Company Limited
Roysun Limited is a mutual person.
Active
Alliance Assurance Company Limited
Roysun Limited is a mutual person.
Active
Intact Insurance UK Limited
Roysun Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16K
Increased by £2K (+14%)
Total Liabilities
£0
Same as previous period
Net Assets
£16K
Increased by £2K (+14%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Paul O'dea Appointed
1 Year Ago on 31 Aug 2024
Peter Doyle Resigned
1 Year Ago on 31 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 14 Feb 2024
UK Establishment Changed
2 Years 4 Months Ago on 2 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 24 Oct 2022
Peter Doyle Details Changed
2 Years 11 Months Ago on 11 Oct 2022
Peter Martin White Details Changed
2 Years 11 Months Ago on 11 Oct 2022
Mrs Rachel Jane Morrison Details Changed
2 Years 11 Months Ago on 1 Oct 2022
Rachel Jane Morrison Appointed
3 Years Ago on 24 Jun 2022
Full Accounts Submitted
3 Years Ago on 11 Mar 2022
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Documents
Submitted on 7 May 2025
Termination of appointment of Peter Doyle as a director on 31 August 2024
Submitted on 4 Dec 2024
Appointment of Paul O'dea as a director on 31 August 2024
Submitted on 4 Dec 2024
Full accounts made up to 31 December 2022
Submitted on 14 Feb 2024
Details changed for a UK establishment - BR011343 Address Change 20 fenchurch street, london, EC3M 3AU,Address Change
Submitted on 2 May 2023
Director's details changed for Peter Martin White on 11 October 2022
Submitted on 2 May 2023
Director's details changed for Peter Doyle on 11 October 2022
Submitted on 2 May 2023
Director's details changed for Mrs Rachel Jane Morrison on 1 October 2022
Submitted on 2 May 2023
Details changed for an overseas company - Change in Objects 31/12/99 Null
Submitted on 24 Oct 2022
Submitted on 24 Oct 2022
Repayment History
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