R&SA GLOBAL NETWORK LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 6 Oct 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 57 resigned

Show resigned officers

						Status
Barbara Anne O'reilly	Director	Irish	Ireland	54	9 Jun 2016	Active
Michael Salzmann	Director	German	Unknown	62	1 Jan 2008	Active
Peter Schlumpf	Director	Swiss	Switzerland	69	2 Feb 2011	Active
Rik Jackson	Director	British	United Kingdom	45	19 Jun 2017	Active
Roysun Limited	Corporate-secretary	United Kingdom	Unknown	—	9 Dec 2005	Active

Shareholders

Shareholders (4)


Royal & Sun Alliance Insurance Plc	64.0%	640	Ordinary	21 Oct 2015
Pohjola Non Life Insurance Company Limited	12.0%	120	Ordinary	21 Oct 2015
Helvetia Swiss Insurance Company Limited	12.0%	120	Ordinary	21 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Royal & Sun Alliance Insurance Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control

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Group Structure

ROYAL & SUN ALLIANCE INSURANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ROYAL INSURANCE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

RSA INSURANCE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

2283485 ALBERTA LTD canada

R&SA GLOBAL NETWORK LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
9 Sept 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
9 Jun 2022	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(9 pages)
28 Feb 2022	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
23 Nov 2021	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(8 pages)
6 Oct 2021	Confirmation Statement	Confirmation statement made on 2021-09-25 with no updates	View(3 pages)