RSA INSURANCE GROUP LIMITED
Company Number
02339826
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
Floor 8
22 Bishopsgate
London
EC2N 4BQ
United KingdomDate of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
Canadian
- Appointed as Director
Correspondence Address
Floor 8
22 Bishopsgate
London
EC2N 4BQ
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Floor 8
22 Bishopsgate
London
EC2N 4BQ
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Floor 8
22 Bishopsgate
London
EC2N 4BQ
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Floor 8
22 Bishopsgate
London
EC2N 4BQ
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Canadian
- Appointed as Director
Correspondence Address
Floor 8
22 Bishopsgate
London
EC2N 4BQ
United KingdomCountry of Residence
Canada
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Canadian
- Appointed as Director
Correspondence Address
Floor 8
22 Bishopsgate
London
EC2N 4BQ
United KingdomCountry of Residence
Canada
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Floor 8
22 Bishopsgate
London
EC2N 4BQ
United KingdomCountry of Residence
Scotland
Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
Irish
- Appointed as Director
Correspondence Address
Floor 8
22 Bishopsgate
London
EC2N 4BQ
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Corporate Director
Nationality
Canadian
- Appointed as Director
Correspondence Address
Floor 8
22 Bishopsgate
London
EC2N 4BQ
United KingdomCountry of Residence
Canada
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Floor 8
22 Bishopsgate
London
EC2N 4BQ
United KingdomCountry of Residence
England
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Gcc Secretarial - Rsa Insurance Group Plc
9th Floor, One Plantation Place
30 Fenchurch Street
London
EC3M 3BD
United KingdomRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
20
Fenchurch Street
London
England
EC3M 3AU
EnglandRole
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
100 Rosebery Avenue
London
EC1R 4TLRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
5 Robin Hill Drive
Elmstead Woods
Chislehurst
Kent
BR7 5ERRole
Resigned
Secretary
Nationality
British
- Appointed as SecretaryResigned as Secretary
Correspondence Address
5 Robin Hill Drive
Elmstead Woods
Chislehurst
Kent
BR7 5ERRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
20
Fenchurch Street
London
England
EC3M 3AU
EnglandDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
151 Hartington Road
London
SW8 2EYCountry of Residence
Uk
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Troika House
The Bothy
Pyrford
Surrey
GU22 8UDCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Burners Cottage
Rowley Lane
Wexham
Buckinghamshire
SL3 6PDCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Floor 8
22 Bishopsgate
London
EC2N 4BQ
United KingdomCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian
- Appointed as Director
- Resigned as Director
Correspondence Address
20
Fenchurch Street
London
England
EC3M 3AU
EnglandCountry of Residence
Canada
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
Pauls Dene House
Castle Road
Salisbury
Wiltshire
SP1 3RYCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
20
Fenchurch Street
London
England
EC3M 3AU
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
13 Green Lane
Purley
Surrey
CR8 3PPDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian,
- Appointed as Director
- Resigned as Director
Correspondence Address
20
Fenchurch Street
London
England
EC3M 3AU
EnglandCountry of Residence
Canada
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Gcc Secretarial - Rsa Insurance Group Plc
9th Floor One Plantation Place
30 Fenchurch Street
London
EC3M 3BD
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Insurance Manager
Nationality
British
- Resigned as Director
Correspondence Address
Horseshoe House 19 Harmsworth Way
Totteridge
London
N20 8JTDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Eaton Hall
Eccleston
Cheshire
CH4 9ETDate of Birth
Role
Resigned
Director
Occupation
Insurance Manager
Nationality
British
- Resigned as Director
Correspondence Address
Sherdene House
Smallfield
Horley
Surrey
RH6 9NJDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian
- Appointed as Director
- Resigned as Director
Correspondence Address
20
Fenchurch Street
London
EC3M 3AU
EnglandCountry of Residence
Italy
Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Gcc Secretarial - Rsa Insurance Group Plc
9th Floor, One Plantation Place
30 Fenchurch Street
London
EC3M 3BD
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
11 Campden Hill Square
London
W8 7LBDate of Birth
Role
Resigned
Director
Occupation
Insurance Manager
Nationality
British
- Resigned as Director
Correspondence Address
Moor Cottage
Iping
Midhurst
Sussex
GU29 0PJDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian
- Appointed as Director
- Resigned as Director
Correspondence Address
Floor 8
22 Bishopsgate
London
EC2N 4BQ
United KingdomCountry of Residence
Canada
2283485 Alberta Ltd
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
1200,
321 - 6th Avenue
S.W. Calgary
Alberta
T2P 3H3
CanadaRegent Bidco Limited
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Ceased
Right to appoint or remove directorsNotified
Ceased
Correspondence Address
1
Bartholomew Lane
London
England
EC2N 2AX
England