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Rsa Overseas Holdings (No. 1) Unlimited Company

Rsa Overseas Holdings (No. 1) Unlimited Company is an active company incorporated on 18 December 2003 with the registered office located in . Rsa Overseas Holdings (No. 1) Unlimited Company was registered 21 years ago.
Status
Active
Active since incorporation
Company No
FC024991
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
For period ending 31 December 2024
Contact
Address
Rsa House, Dundrum Town Centre
Sandyford Road
Dublin
16
Ireland
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Financial Controller • Irish • Lives in Ireland • Born in Mar 1980
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
Shareholders, PSCs & Group Structure
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Mutual Companies
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Roysun Limited and Mrs Rachel Jane Morrison are mutual people.
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Roysun Limited and Mrs Rachel Jane Morrison are mutual people.
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Regent Subco Limited
Roysun Limited and Mrs Rachel Jane Morrison are mutual people.
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Roysun Limited and Peter Doyle are mutual people.
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The Marine Insurance Company Limited
Roysun Limited is a mutual person.
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Alliance Assurance Company Limited
Roysun Limited is a mutual person.
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Intact Insurance UK Limited
Roysun Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£90K
Decreased by £5K (-5%)
Total Liabilities
-£15K
Decreased by £1K (-6%)
Net Assets
£75K
Decreased by £4K (-5%)
Debt Ratio (%)
17%
Decreased by 0.18% (-1%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 9 Apr 2025
Peter Doyle Resigned
1 Year Ago on 31 Aug 2024
Paul O'dea Appointed
1 Year Ago on 31 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Amended Full Accounts Submitted
2 Years 3 Months Ago on 26 May 2023
UK Establishment Changed
2 Years 4 Months Ago on 2 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 24 Oct 2022
Mr Peter Doyle Details Changed
2 Years 11 Months Ago on 11 Oct 2022
Mrs Rachel Jane Morrison 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
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Documents
Full accounts made up to 31 December 2023
Submitted on 9 Apr 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 3 Jan 2024
Amended full accounts made up to 31 December 2021
Submitted on 26 May 2023
Director's details changed for Peter Martin White on 11 October 2022
Submitted on 2 May 2023
Director's details changed for Mrs Rachel Jane Morrison on 11 October 2022
Submitted on 2 May 2023
Director's details changed for Mr Peter Doyle on 11 October 2022
Submitted on 2 May 2023
Details changed for a UK establishment - BR011688 Address Change 20 fenchurch street, london, EC3M 3AU,Address Change
Submitted on 2 May 2023
Details changed for an overseas company - Change in Objects 31/12/99 Null
Submitted on 24 Oct 2022
Repayment History
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