RSA OVERSEAS HOLDINGS (UK) LIMITED - Profile & Financials

Accounts Submitted 22 Jun 2016

Confirmation Statement Submitted 6 Oct 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

30 Finsbury Square London EC2P 2YU

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

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 23 resigned

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						Status
Ian Adam Craston	Director	British	England	59	5 Dec 2008	Active
Roysun Limited	Corporate-secretary	United Kingdom	Unknown	—	9 Dec 2005	Active

Shareholders

Shareholders (1)


The Globe Insurance Company Limited	100.0%	167	Ordinary	19 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Globe Insurance Company Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

THE GLOBE INSURANCE COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

RSA OVERSEAS HOLDINGS (UK) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Jun 2018	Gazette	Gazette Dissolved Liquidation	View(1 page)
22 Mar 2018	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(7 pages)
7 Dec 2017	Officers	Termination of Laurence Plumb as director on 2017-11-02	View(2 pages)
7 Dec 2017	Officers	Termination of Gavin Wilkinson as director on 2017-11-02	View(3 pages)
30 Mar 2017	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)