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Rsa Overseas (No.3) Limited

Rsa Overseas (No.3) Limited is a converted/closed company incorporated on 2 December 2004 with the registered office located in . Rsa Overseas (No.3) Limited was registered 20 years ago.
Status
Converted/closed
Company No
FC025841
Overseas company
Age
20 years
Incorporated 2 December 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
6th Floor 2 Grand Canal Square
Dublin 2
Ireland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Capital Director • British • Lives in England • Born in Dec 1981
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1970
Director • British • Lives in England • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
The Marine Insurance Company Limited
Roysun Limited is a mutual person.
Active
Alliance Assurance Company Limited
Roysun Limited is a mutual person.
Active
Sun Alliance Insurance Overseas Limited
Roysun Limited is a mutual person.
Active
Intact Insurance UK Limited
Roysun Limited is a mutual person.
Active
Royal & Sun Alliance Reinsurance Limited
Roysun Limited is a mutual person.
Active
Royal International Insurance Holdings Limited
Roysun Limited is a mutual person.
Active
Sun Insurance Office Limited
Roysun Limited is a mutual person.
Active
Axa UK Pension Trustees Limited
Ian Adam Craston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£4K
Increased by £1K (+33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£181.93M
Increased by £3.29M (+2%)
Total Liabilities
-£15M
Increased by £2K (0%)
Net Assets
£166.94M
Increased by £3.29M (+2%)
Debt Ratio (%)
8%
Decreased by 0.15% (-2%)
Latest Activity
Full Accounts Submitted
8 Years Ago on 4 Nov 2016
UK Establishment Changed
8 Years Ago on 4 Nov 2016
Mr Hemang Rawal Appointed
9 Years Ago on 25 May 2016
Gavin Wilkinson Details Changed
9 Years Ago on 20 May 2016
Martin David Postles Resigned
9 Years Ago on 23 Mar 2016
Full Accounts Submitted
9 Years Ago on 20 Nov 2015
Full Accounts Submitted
9 Years Ago on 29 Oct 2015
Martin Hinton Resigned
10 Years Ago on 28 Jul 2015
Martin Philip Jarman Resigned
10 Years Ago on 11 Dec 2014
Martin Philip Jarman Appointed
12 Years Ago on 3 Sep 2013
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Documents
Submitted on 20 Feb 2018
Alteration of constitutional documents on 25 October 2016
Submitted on 28 Nov 2016
Details changed for a UK establishment - BR008102 21 October 2016 Rsa insurance group PLC - gcc secretarial 9TH floor one plantation place, 30 fenchurch street, london, EC3M 3BD, united kingdom,21 October 2016
Submitted on 4 Nov 2016
Full accounts made up to 31 December 2015
Submitted on 4 Nov 2016
Appointment of Mr Hemang Rawal as a director on 25 May 2016
Submitted on 5 Jul 2016
Director's details changed for Gavin Wilkinson on 20 May 2016
Submitted on 20 Jun 2016
Termination of appointment of Martin David Postles as a director on 23 March 2016
Submitted on 12 Apr 2016
Termination of appointment of Martin Philip Jarman as a director on 11 December 2014
Submitted on 24 Dec 2015
Full accounts made up to 31 December 2013
Submitted on 20 Nov 2015
Full accounts made up to 31 December 2014
Submitted on 29 Oct 2015
Repayment History
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