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Rsa Overseas Holdings B.V

Rsa Overseas Holdings B.V is a converted/closed company incorporated on 13 April 2005 with the registered office located in . Rsa Overseas Holdings B.V was registered 20 years ago.
Status
Converted/closed
Company No
FC026028
Overseas company
Age
20 years
Incorporated 13 April 2005
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
Branch Registration
Refer To Parent Registry
Netherlands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Corporate Body • Other
Director • Financial Controller • British • Lives in UK • Born in Jan 1966
Director • Lawyer • British • Lives in UK • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Alliance Assurance Company Limited
Mr Jonathan Cope and Elaine Sweeney are mutual people.
Active
Westgate Properties Limited
Roysun Limited and Elaine Sweeney are mutual people.
Active
Rsa Accident Repairs Limited
Roysun Limited and Mr Jonathan Cope are mutual people.
Active
Royal Insurance Holdings Limited
Roysun Limited and Mr Jonathan Cope are mutual people.
Active
The Globe Insurance Company Limited
Mr Jonathan Cope and Elaine Sweeney are mutual people.
Active
London Assurance (The)
Mr Jonathan Cope and Elaine Sweeney are mutual people.
Active
Royal International Insurance Holdings Limited
Mr Jonathan Cope is a mutual person.
Active
Sun Insurance Office Limited
Elaine Sweeney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£432K
Increased by £15K (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£158.35M
Increased by £403K (0%)
Total Liabilities
-£1.36M
Increased by £1.36M (%)
Net Assets
£156.99M
Decreased by £953K (-1%)
Debt Ratio (%)
1%
Increased by 0.86% (%)
Latest Activity
Full Accounts Submitted
3 Years Ago on 11 Nov 2021
Mr. Jonathan Cope Appointed
3 Years Ago on 21 Sep 2021
Elaine Sweeney Appointed
3 Years Ago on 21 Sep 2021
Charlotte Dawn Alethea Heiss Resigned
4 Years Ago on 1 Jun 2021
Jane Carmel Poole Resigned
4 Years Ago on 15 Feb 2021
Full Accounts Submitted
4 Years Ago on 9 Dec 2020
Full Accounts Submitted
5 Years Ago on 1 Apr 2020
Jennifer Ann Margetts Resigned
6 Years Ago on 26 Feb 2019
Full Accounts Submitted
6 Years Ago on 9 Jan 2019
Full Accounts Submitted
7 Years Ago on 1 Feb 2018
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Documents
Submitted on 5 Dec 2023
Details changed for an overseas company - Change in Accounts Details Ec
Submitted on 2 May 2023
Appointment of Elaine Sweeney as a director on 21 September 2021
Submitted on 14 Dec 2021
Appointment of Mr. Jonathan Cope as a director on 21 September 2021
Submitted on 14 Dec 2021
Full accounts made up to 31 December 2020
Submitted on 11 Nov 2021
Termination of appointment of Charlotte Dawn Alethea Heiss as a director on 1 June 2021
Submitted on 16 Aug 2021
Termination of appointment of Jennifer Ann Margetts as a director on 26 February 2019
Submitted on 13 Mar 2021
Termination of appointment of Jane Carmel Poole as a director on 15 February 2021
Submitted on 13 Mar 2021
Full accounts made up to 31 December 2019
Submitted on 9 Dec 2020
Full accounts made up to 31 December 2018
Submitted on 1 Apr 2020
Repayment History
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