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Rsa Overseas (Netherlands) B.V

Rsa Overseas (Netherlands) B.V is a converted/closed company incorporated on 13 April 2005 with the registered office located in . Rsa Overseas (Netherlands) B.V was registered 20 years ago.
Status
Converted/closed
Company No
FC026029
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
4
Shareholders
-
Controllers (PSC)
-
Director • Lawyer • British • Lives in UK • Born in Jun 1979
Director • Corporate Body • Other
Director • British • Lives in England • Born in Jan 1968
Director • Financial Controller • British • Lives in UK • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Westgate Properties Limited
Roysun Limited, Elaine Sweeney, and 1 more are mutual people.
Active
Alliance Assurance Company Limited
Mr Jonathan Cope and Elaine Sweeney are mutual people.
Active
Sun Insurance Office Limited
Elaine Sweeney and Mrs Rachel Jane Morrison 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
Regent Subco Limited
Mr Jonathan Cope and Mrs Rachel Jane Morrison are mutual people.
Active
London Assurance (The)
Mr Jonathan Cope and Elaine Sweeney are mutual people.
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
£392K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.65B
Increased by £15.21M (+1%)
Total Liabilities
-£4.07M
Decreased by £1.1M (-21%)
Net Assets
£1.65B
Increased by £16.31M (+1%)
Debt Ratio (%)
0%
Decreased by 0.07% (-22%)
Latest Activity
Rachel Jane Morrison Appointed
3 Years Ago on 22 Jun 2022
Full Accounts Submitted
3 Years Ago on 11 Nov 2021
Elaine Sweeney Appointed
3 Years Ago on 21 Sep 2021
Mr. Jonathan Cope 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
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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 Rachel Jane Morrison as a director on 22 June 2022
Submitted on 8 Jul 2022
Appointment of Elaine Sweeney as a director on 21 September 2021
Submitted on 15 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 Jane Carmel Poole as a director on 15 February 2021
Submitted on 13 Mar 2021
Termination of appointment of Jennifer Ann Margetts as a director on 26 February 2019
Submitted on 13 Mar 2021
Full accounts made up to 31 December 2019
Submitted on 9 Dec 2020
Repayment History
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