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R

RSA PENSION FUNDING GP LIMITED

Dissolved Edinburgh

Other business support service activities n.e.c.

Other business support service activities n.e.c.
R

RSA PENSION FUNDING GP LIMITED

Other business support service activities n.e.c.

Founded 16 Jun 2022 Dissolved Edinburgh, Scotland
Other business support service activities n.e.c.
Accounts Submitted 29 Jun 2022
Confirmation Statement Submitted 20 Jun 2023
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

50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Credit Report

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Mutual Companies

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Financials

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

Officers

3 active
Status
Burness Paull LlpCorporate-secretaryUnited KingdomUnknown—16 Jun 2022Active
Paul Douglas BickleyDirectorBritishUnited Kingdom4516 Jun 2022Active
Simon De BaatDirectorBritishUnited Kingdom4516 Jun 2022Active

Shareholders

Shareholders (1)

Royal & Sun Alliance Insurance Limited
100.0%
120 Jun 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Royal & Sun Alliance Insurance Limited

United Kingdom

Active
Notified 16 Jun 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

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
RSA PENSION FUNDING GP LIMITED Current Company
RSA PENSION FUNDING LP united kingdom significant influence or control

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Feb 2024GazetteGazette Dissolved CompulsoryView(1 page)
28 Nov 2023GazetteGazette Notice CompulsoryView(1 page)
20 Jun 2023Confirmation StatementConfirmation statement made on 2023-06-15 with updatesView(5 pages)
10 Oct 2022OfficersChange to director Mr Paul Douglas Bickley on 2022-10-08View(2 pages)
10 Oct 2022OfficersChange to director Mr Simon De Baat on 2022-10-08View(2 pages)
13 Feb 2024 Gazette

Gazette Dissolved Compulsory

View Document(1 page)
28 Nov 2023 Gazette

Gazette Notice Compulsory

View Document(1 page)
20 Jun 2023 Confirmation Statement

Confirmation statement made on 2023-06-15 with updates

View Document(5 pages)
10 Oct 2022 Officers

Change to director Mr Paul Douglas Bickley on 2022-10-08

View Document(2 pages)
10 Oct 2022 Officers

Change to director Mr Simon De Baat on 2022-10-08

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

2 years ago on 13 Feb 2024

Gazette Notice Compulsory

2 years ago on 28 Nov 2023

Confirmation statement made on 2023-06-15 with updates

2 years ago on 20 Jun 2023

Change to director Mr Paul Douglas Bickley on 2022-10-08

3 years ago on 10 Oct 2022

Change to director Mr Simon De Baat on 2022-10-08

3 years ago on 10 Oct 2022