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Company Information for

RSA INSURANCE GROUP LIMITED

Floor 8 22 Bishopsgate, 22 BISHOPSGATE, London, EC2N 4BQ,
Company Registration Number
02339826
Private Limited Company
Active

Company Overview

About Rsa Insurance Group Ltd
RSA INSURANCE GROUP LIMITED was founded on 1989-01-26 and has its registered office in London. The organisation's status is listed as "Active". Rsa Insurance Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
RSA INSURANCE GROUP LIMITED
 
Legal Registered Office
Floor 8 22 Bishopsgate
22 BISHOPSGATE
London
EC2N 4BQ
Other companies in EC3M
 
Previous Names
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC20/05/2008
Filing Information
Company Number 02339826
Company ID Number 02339826
Date formed 1989-01-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-09-25
Return next due 2024-10-09
Type of accounts GROUP
VAT Number /Sales tax ID GB165000801  
Last Datalog update: 2024-03-13 19:25:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RSA INSURANCE GROUP LIMITED
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Company Officers of RSA INSURANCE GROUP LIMITED

Current Directors
Officer Role Date Appointed
CHARLOTTE DAWN ALETHEA HEISS
Company Secretary 2016-03-01
ALASTAIR WILLIAM STEWART BARBOUR
Director 2011-10-10
ENRICO TOMMASO CUCCHIANI
Director 2014-12-01
SCOTT EGAN
Director 2015-10-01
STEPHEN ALAN MICHAEL HESTER
Director 2014-02-05
ISABEL FRANCES HUDSON
Director 2016-08-01
CHARLOTTE CLAIRE JONES
Director 2018-04-01
MARTIN ANTHONY SCICLUNA
Director 2013-01-01
KATHLEEN MARY SHAILER
Director 2013-09-01
JOSEPH BONIFACIUS MARIA STREPPEL
Director 2011-10-03
MARTIN STROBEL
Director 2016-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK WALSH
Company Secretary 2010-07-19 2016-02-29
ADRIAN PETER BROWN
Director 2011-07-05 2014-04-16
MARK GEORGE CULMER
Director 2004-05-01 2012-05-14
MARK RICHARD CHAMBERS
Company Secretary 2004-10-01 2010-04-01
JAN VICTOR MILLER
Company Secretary 1999-10-07 2004-09-30
ROBERT JOHN AYLING
Director 1993-04-07 2004-08-11
JOHN WILLIAM BAKER
Director 1996-07-19 2003-09-30
NICHOLAS CHARLES FAITHORN BARBER
Director 1996-07-19 2003-09-30
PATRICK JOHN GILLAM
Director 1997-03-05 2003-03-31
ANTHONY DAVID ARNOLD WILLIAM FORBES
Director 1996-07-19 2002-05-15
JAN VICTOR MILLER
Company Secretary 1999-10-07 1999-10-07
DAVID JAMES MILLER
Company Secretary 1992-05-30 1999-10-06
GERALD CAVENDISH
Director 1995-02-01 1999-05-12
CHRISTOPHER JOHN BENSON
Director 1992-05-30 1998-05-01
ALLAN GRAHAM GORMLY
Director 1996-07-19 1998-05-01
RICHARD ARTHUR GAMBLE
Director 1996-07-19 1997-12-31
EWEN ALASTAIR JOHN FERGUSSON
Director 1993-04-07 1996-07-19
PETER FRANCIS FOREMAN
Director 1995-07-01 1996-07-19
MICHAEL LEWIS DEW
Director 1992-05-30 1995-06-30
LEOPOLD DAVID DE ROTHSCHILD
Director 1992-05-30 1995-05-03
GEOFFREY BOWLER
Director 1992-05-30 1994-05-18
GRAEME ELDER GILCHRIST
Director 1992-05-30 1994-05-18
GEOFFREY ERNEST BROWNE
Director 1992-05-30 1992-07-31
ERIC GEORGE COWARD
Director 1992-05-30 1992-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT EGAN THE MARINE INSURANCE COMPANY LIMITED Director 2015-10-01 CURRENT 1881-01-01 Active
SCOTT EGAN ROYAL & SUN ALLIANCE INSURANCE LIMITED Director 2015-10-01 CURRENT 1907-06-19 Active
SCOTT EGAN ROYAL & SUN ALLIANCE REINSURANCE LIMITED Director 2015-10-01 CURRENT 1908-10-31 Active
ISABEL FRANCES HUDSON BT GROUP PLC Director 2014-11-01 CURRENT 2001-03-30 Active
ISABEL FRANCES HUDSON NATIONAL HOUSE-BUILDING COUNCIL Director 2011-06-01 CURRENT 1936-11-17 Active
CHARLOTTE CLAIRE JONES JUPITER ASSET MANAGEMENT LIMITED Director 2016-09-07 CURRENT 1986-07-11 Active
CHARLOTTE CLAIRE JONES JUPITER FUND MANAGEMENT PLC Director 2016-09-05 CURRENT 2007-03-09 Active
MARTIN ANTHONY SCICLUNA GREAT PORTLAND ESTATES P L C Director 2008-10-01 CURRENT 1957-12-30 Active
KATHLEEN MARY SHAILER THREADNEEDLE PENSIONS LIMITED Director 2017-12-07 CURRENT 1970-07-09 Active
KATHLEEN MARY SHAILER THREADNEEDLE INVESTMENT SERVICES LIMITED Director 2016-03-29 CURRENT 1999-01-26 Active
KATHLEEN MARY SHAILER BREWIN DOLPHIN HOLDINGS LIMITED Director 2014-12-18 CURRENT 1992-02-10 Active
KATHLEEN MARY SHAILER BREWIN DOLPHIN LIMITED Director 2014-12-18 CURRENT 1987-06-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-01-04APPOINTMENT TERMINATED, DIRECTOR CLAUDE DUSSAULT
2024-01-04DIRECTOR APPOINTED MR MATHIEU LAMY
2023-10-09CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-09-05Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-08-29Memorandum articles filed
2023-07-28APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WILLIAM STEWART BARBOUR
2023-07-13Second filing of notification of person of significant control2283485 Alberta Ltd
2023-07-11APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAHAM LEARY
2023-06-2005/06/23 STATEMENT OF CAPITAL GBP 1688286978
2023-06-12DIRECTOR APPOINTED MS SYLVIE PAQUETTE
2023-06-12DIRECTOR APPOINTED MRS ROSEMARY HARRIS
2023-04-2223/03/23 STATEMENT OF CAPITAL GBP 1688286977
2023-03-2303/03/23 STATEMENT OF CAPITAL GBP 1688286975.00
2023-03-2303/03/23 STATEMENT OF CAPITAL GBP 1688286975.00
2023-03-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-14Resolutions passed:<ul><li>Resolution on securities</ul>
2022-10-13CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES
2022-10-12Director's details changed for Alastair William Stewart Barbour on 2022-10-11
2022-10-12Director's details changed for Mr Mark Steven Hodges on 2022-10-11
2022-10-12CH01Director's details changed for Alastair William Stewart Barbour on 2022-10-11
2022-10-11REGISTERED OFFICE CHANGED ON 11/10/22 FROM 20 Fenchurch Street London EC3M 3AU
2022-10-11Director's details changed for Ms. Sally Bridgeland on 2022-10-11
2022-10-11Director's details changed for Mr. Claude Dussault on 2022-10-11
2022-10-11Director's details changed for Mr. Kenneth Peter Anderson on 2022-10-11
2022-10-11Director's details changed for Mr Robert Graham Leary on 2022-10-11
2022-10-11Director's details changed for Ms Susan Davidson Mcinnes on 2022-10-11
2022-10-11Director's details changed for Louis Marcotte on 2022-10-11
2022-10-11Director's details changed for Mr. Kenneth Michael Norgrove on 2022-10-11
2022-10-11Director's details changed for Mr. Andrew Mark Parsons on 2022-10-11
2022-10-11SECRETARY'S DETAILS CHNAGED FOR JONATHAN COPE on 2022-10-11
2022-10-11CH03SECRETARY'S DETAILS CHNAGED FOR JONATHAN COPE on 2022-10-11
2022-10-11CH01Director's details changed for Ms. Sally Bridgeland on 2022-10-11
2022-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/22 FROM 20 Fenchurch Street London EC3M 3AU
2022-10-04Notification of Alberta Limited as a person with significant control on 2022-09-20
2022-10-04PSC02Notification of Alberta Limited as a person with significant control on 2022-09-20
2022-10-03CESSATION OF REGENT BIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-10-03PSC07CESSATION OF REGENT BIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-08-11SH0128/03/22 STATEMENT OF CAPITAL GBP 1688286973
2022-07-27AP01DIRECTOR APPOINTED LOUIS MARCOTTE
2022-07-13TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES JOSEPH GASTON BRINDAMOUR
2022-05-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-12AP01DIRECTOR APPOINTED MR KENNETH PETER ANDERSON
2022-04-12RP04TM01Second filing for the termination of Charlotte Claire Jones
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR CLARE JANE BOUSFIELD
2022-03-25SH0103/09/21 STATEMENT OF CAPITAL GBP 1394465113
2022-01-14Director's details changed for Kenneth Norgrove on 2022-01-11
2022-01-13DIRECTOR APPOINTED KENNETH NORGROVE
2022-01-04APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN
2021-07-14RES13Resolutions passed:
  • Entry into various documents and transactions/directors authorisation 01/06/2021
2021-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-22SH19Statement of capital on 2021-06-22 GBP 1,394,394,887
2021-06-22SH20Statement by Directors
2021-06-22CAP-SSSolvency Statement dated 09/06/21
2021-06-22RES13Resolutions passed:
  • Reduce share prem a/c and capital redemption reserve 21/06/2021
  • Resolution of reduction in issued share capital
2021-06-20MEM/ARTSARTICLES OF ASSOCIATION
2021-06-20RES10Resolutions passed:
  • Resolution of allotment of securities
2021-06-20RES01ADOPT ARTICLES 20/06/21
2021-06-16PSC02Notification of Regent Bidco Limited as a person with significant control on 2021-06-01
2021-06-16PSC09Withdrawal of a person with significant control statement on 2021-06-16
2021-06-09OCScheme of arrangement
2021-06-04SH0101/06/21 STATEMENT OF CAPITAL GBP 1171824732
2021-06-03TM01APPOINTMENT TERMINATED, DIRECTOR SONIA AMEENA BAXENDALE
2021-06-02TM02Termination of appointment of Charlotte Dawn Alethea Heiss on 2021-06-01
2021-06-02AP03Appointment of Jonathan Cope as company secretary on 2021-06-01
2021-06-02AP01DIRECTOR APPOINTED MR MARK STEVEN HODGES
2021-06-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALAN MICHAEL HESTER
2021-06-01AP01DIRECTOR APPOINTED MR CHARLES JOSEPH GASTON BRINDAMOUR
2021-06-01SH0125/05/21 STATEMENT OF CAPITAL GBP 1171657220
2021-05-26RES02Resolutions passed:
  • Resolution of re-registration
2021-05-26MARRe-registration of memorandum and articles of association
2021-05-26CERT10Certificate of re-registration from Public Limited Company to Private
2021-05-26RR02Re-registration from a public company to a private limited company
2021-05-04SH0129/03/21 STATEMENT OF CAPITAL GBP 1162223181
2021-03-20SH0122/02/21 STATEMENT OF CAPITAL GBP 1160326208
2021-02-23SH0125/01/21 STATEMENT OF CAPITAL GBP 1160305238
2021-02-04MEM/ARTSARTICLES OF ASSOCIATION
2021-02-04RES01ADOPT ARTICLES 04/02/21
2021-01-26SH0129/12/20 STATEMENT OF CAPITAL GBP 1160267610
2020-12-19SH0123/11/20 STATEMENT OF CAPITAL GBP 1159658781
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-11-12SH0119/10/20 STATEMENT OF CAPITAL GBP 228650240
2020-10-14SH0124/08/20 STATEMENT OF CAPITAL GBP 1159612623
2020-09-03SH0127/07/20 STATEMENT OF CAPITAL GBP 1159556727
2020-08-15SH0108/06/20 STATEMENT OF CAPITAL GBP 1159539616
2020-06-26SH0107/05/20 STATEMENT OF CAPITAL GBP 1159524782
2020-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-12RES13Resolutions passed:
  • Max aggregate fees payable to non directors 07/05/2020
  • Resolution of allotment of securities
  • Resolution of authority to purchase a number of shares
  • ADOPT ARTICLES
2020-06-11MEM/ARTSARTICLES OF ASSOCIATION
2020-05-18SH0107/04/20 STATEMENT OF CAPITAL GBP 1159519472
2020-04-15SH0109/03/20 STATEMENT OF CAPITAL GBP 1159082089
2020-04-06AP01DIRECTOR APPOINTED MS CLARE JANE BOUSFIELD
2020-03-05SH0117/02/20 STATEMENT OF CAPITAL GBP 1157205391
2020-02-27DVCALondon Stock Exchange corporate action. Cash Dividend of 7.375% CUM IRRD PRF GBP1 for COAF: UK600129074Y2020 ASIN: GB0008631391
2020-02-27DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP1 for COAF: UK600129073Y2020 ASIN: GB00BKKMKR23
2020-02-06SH0120/01/20 STATEMENT OF CAPITAL GBP 1156652251
2020-01-28SH0107/01/20 STATEMENT OF CAPITAL GBP 1156651026
2020-01-04SH0109/12/19 STATEMENT OF CAPITAL GBP 1156643518
2019-12-04SH0118/11/19 STATEMENT OF CAPITAL GBP 1156636876
2019-11-22SH0130/10/19 STATEMENT OF CAPITAL GBP 1156630705
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-10-28SH0107/10/19 STATEMENT OF CAPITAL GBP 1156553655
2019-10-07SH0116/09/19 STATEMENT OF CAPITAL GBP 1156547437
2019-09-18SH0119/08/19 STATEMENT OF CAPITAL GBP 1156519820
2019-09-02SH0107/08/19 STATEMENT OF CAPITAL GBP 1156513027
2019-08-12SH0122/07/19 STATEMENT OF CAPITAL GBP 1156476829
2019-08-08SH0108/07/19 STATEMENT OF CAPITAL GBP 1156476829
2019-08-01DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP1 for COAF: UK600123379Y2019 ASIN: GB00BKKMKR23
2019-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ISABEL FRANCES HUDSON
2019-07-23DVCALondon Stock Exchange corporate action. Cash Dividend of 7.375% CUM IRRD PRF GBP1 for COAF: UK600123378Y2019 ASIN: GB0008631391
2019-07-23DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP1 for COAF: UK600123379Y2019 ASIN: GB00BKKMKR23
2019-07-17SH0124/06/19 STATEMENT OF CAPITAL GBP 1156444477
2019-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-25SH0103/06/19 STATEMENT OF CAPITAL GBP 1156404092
2019-06-12SH0113/05/19 STATEMENT OF CAPITAL GBP 1156371558
2019-06-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2019-05-20TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH BONIFACIUS MARIA STREPPEL
2019-05-14SH0101/04/19 STATEMENT OF CAPITAL GBP 1156280623
2019-04-08SH0125/03/19 STATEMENT OF CAPITAL GBP 1155936688
2019-03-11SH0119/02/19 STATEMENT OF CAPITAL GBP 1152805696
2019-03-04AP01DIRECTOR APPOINTED MRS SONIA AMEENA BAXENDALE
2019-02-28DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP1 for COAF: UK600118701Y2019 ASIN: GB00BKKMKR23
2019-02-28DVCALondon Stock Exchange corporate action. Cash Dividend of 7.375% CUM IRRD PRF GBP1 for COAF: UK600118776Y2019 ASIN: GB0008631391
2019-02-04SH0125/01/19 STATEMENT OF CAPITAL GBP 1151950067
2018-12-03SH0122/11/18 STATEMENT OF CAPITAL GBP 1151931286
2018-11-05SH0125/10/18 STATEMENT OF CAPITAL GBP 1151852917
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-10-15SH0101/10/18 STATEMENT OF CAPITAL GBP 1151843649
2018-08-30SH0116/08/18 STATEMENT OF CAPITAL GBP 1151828740
2018-08-14SH0123/07/18 STATEMENT OF CAPITAL GBP 1151793737
2018-07-27SH0112/07/18 STATEMENT OF CAPITAL GBP 1151786045
2018-07-11SH0125/06/18 STATEMENT OF CAPITAL GBP 1151758378
2018-06-26LATEST SOC26/06/18 STATEMENT OF CAPITAL;GBP 1151740602
2018-06-26SH0114/06/18 STATEMENT OF CAPITAL GBP 1151740602
2018-06-15LATEST SOC15/06/18 STATEMENT OF CAPITAL;GBP 1151715007
2018-06-15SH0129/05/18 STATEMENT OF CAPITAL GBP 1151715007
2018-06-15SH0129/05/18 STATEMENT OF CAPITAL GBP 1151715007
2018-06-06LATEST SOC06/06/18 STATEMENT OF CAPITAL;GBP 1151703046
2018-06-06SH0114/05/18 STATEMENT OF CAPITAL GBP 1151703046
2018-05-23TM01APPOINTMENT TERMINATED, DIRECTOR HUGH MITCHELL
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 1151449371
2018-05-21SH0130/04/18 STATEMENT OF CAPITAL GBP 1151449371
2018-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-05-16RES01ADOPT ARTICLES 11/05/2018
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 1151412610
2018-05-01SH0109/04/18 STATEMENT OF CAPITAL GBP 1151412610
2018-04-24SH0112/03/18 STATEMENT OF CAPITAL GBP 1149001671
2018-04-05AP01DIRECTOR APPOINTED MS CHARLOTTE CLAIRE JONES
2018-03-16LATEST SOC16/03/18 STATEMENT OF CAPITAL;GBP 1148868020
2018-03-16SH0101/03/18 STATEMENT OF CAPITAL GBP 1148868020
2018-02-28LATEST SOC28/02/18 STATEMENT OF CAPITAL;GBP 1148772317
2018-02-28SH0112/02/18 STATEMENT OF CAPITAL GBP 1148772317
2018-02-22DVCALondon Stock Exchange corporate action. Cash Dividend of 7.375% CUM IRRD PRF GBP1 for COAF: UK600108170Y2018 ASIN: GB0008631391
2018-02-22DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP1 for COAF: UK600108171Y2018 ASIN: GB00BKKMKR23
2018-02-21SH0129/01/18 STATEMENT OF CAPITAL GBP 1147861852
2018-01-30LATEST SOC30/01/18 STATEMENT OF CAPITAL;GBP 1147849962
2018-01-30SH0115/01/18 STATEMENT OF CAPITAL GBP 1147849962
2018-01-11SH0111/12/17 STATEMENT OF CAPITAL GBP 1147835039
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 1144576648
2017-12-04SH0106/11/17 STATEMENT OF CAPITAL GBP 1144576648
2017-11-09SH0123/10/17 STATEMENT OF CAPITAL GBP 1147741628
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 1147736724
2017-10-12SH0125/09/17 STATEMENT OF CAPITAL GBP 1147736724
2017-10-12SH0125/09/17 STATEMENT OF CAPITAL GBP 1147736724
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 1147732845
2017-09-18SH0129/08/17 STATEMENT OF CAPITAL GBP 1147732845
2017-09-01SH0107/08/17 STATEMENT OF CAPITAL GBP 1147722815
2017-08-02DVCALondon Stock Exchange corporate action. Cash Dividend of 7.375% CUM IRRD PRF GBP1 for COAF: UK600103149Y2017 ASIN: GB0008631391
2017-08-02DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP1 for COAF: UK600103140Y2017 ASIN: GB00BKKMKR23
2017-08-02SH0117/07/17 STATEMENT OF CAPITAL GBP 1147679019
2017-07-10SH0119/06/17 STATEMENT OF CAPITAL GBP 1147647686
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 1147639561
2017-06-29SH0112/06/17 STATEMENT OF CAPITAL GBP 1147639561
2017-06-15SH0130/05/17 STATEMENT OF CAPITAL GBP 1147595496
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 1147568614
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 1147568614
2017-06-09SH0116/05/17 STATEMENT OF CAPITAL GBP 1147568614
2017-06-09SH0116/05/17 STATEMENT OF CAPITAL GBP 1147568614
2017-06-01SH0104/04/17 STATEMENT OF CAPITAL GBP 1145232085
2017-06-01SH0104/04/17 STATEMENT OF CAPITAL GBP 1145232085
2017-06-01SH0124/04/17 STATEMENT OF CAPITAL GBP 1145279634
2017-06-01SH0124/04/17 STATEMENT OF CAPITAL GBP 1145279634
2017-05-24RP04SH01SECOND FILED SH01 - 10/04/17 STATEMENT OF CAPITAL GBP 1145264875
2017-05-24RP04SH01SECOND FILED SH01 - 10/04/17 STATEMENT OF CAPITAL GBP 1145264875
2017-05-24ANNOTATIONClarification
2017-05-24ANNOTATIONClarification
2017-05-17RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-05-17RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-05-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNA WATEROUS
2017-05-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNA WATEROUS
2017-05-04SH0110/04/17 STATEMENT OF CAPITAL GBP 1145217326
2017-04-21SH0127/03/17 STATEMENT OF CAPITAL GBP 1145192066
2017-03-31SH0113/03/17 STATEMENT OF CAPITAL GBP 1145165729
2017-03-31SH0113/03/17 STATEMENT OF CAPITAL GBP 1145165729
2017-03-16SH0120/02/17 STATEMENT OF CAPITAL GBP 1145061669
2017-03-16SH0120/02/17 STATEMENT OF CAPITAL GBP 1145061669
2017-03-09SH0113/02/17 STATEMENT OF CAPITAL GBP 1145006007
2017-03-09SH0113/02/17 STATEMENT OF CAPITAL GBP 1145006007
2017-02-23DVCALondon Stock Exchange corporate action. Cash Dividend of 7.375% CUM IRRD PRF GBP1 for COAF: UK600097989Y2017 ASIN: GB0008631391
2017-02-23DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP1 for COAF: UK600097979Y2017 ASIN: GB00BKKMKR23
2017-02-22SH0101/02/17 STATEMENT OF CAPITAL GBP 1144913162
2017-02-22SH0101/02/17 STATEMENT OF CAPITAL GBP 1144913162
2017-02-16SH0119/12/16 STATEMENT OF CAPITAL GBP 1144554986
2017-02-16SH0119/12/16 STATEMENT OF CAPITAL GBP 1144554986
2017-02-11SH0103/01/17 STATEMENT OF CAPITAL GBP 1144576648
2017-02-11SH0103/01/17 STATEMENT OF CAPITAL GBP 1144576648
2017-02-08SH0109/01/17 STATEMENT OF CAPITAL GBP 1144583304
2017-02-08SH0109/01/17 STATEMENT OF CAPITAL GBP 1144583304
2017-01-11SH0114/11/16 STATEMENT OF CAPITAL GBP 1144357832
2017-01-11SH0114/11/16 STATEMENT OF CAPITAL GBP 1144357832
2017-01-05SH0101/12/16 STATEMENT OF CAPITAL GBP 1144496909
2017-01-05SH0101/12/16 STATEMENT OF CAPITAL GBP 1144496909
2016-12-15SH0131/10/16 STATEMENT OF CAPITAL GBP 1144327845
2016-12-15SH0131/10/16 STATEMENT OF CAPITAL GBP 1144327845
2016-11-25SH0111/10/16 STATEMENT OF CAPITAL GBP 1144313504
2016-11-25SH0111/10/16 STATEMENT OF CAPITAL GBP 1144313504
2016-11-17SH0126/09/16 STATEMENT OF CAPITAL GBP 1144302074
2016-11-17SH0126/09/16 STATEMENT OF CAPITAL GBP 1144302074
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-10-01SH0115/08/16 STATEMENT OF CAPITAL GBP 1144262273
2016-10-01SH0115/08/16 STATEMENT OF CAPITAL GBP 1144262273
2016-09-19SH0106/09/16 STATEMENT OF CAPITAL GBP 1144275005
2016-09-19SH0106/09/16 STATEMENT OF CAPITAL GBP 1144275005
2016-08-23SH0120/06/16 STATEMENT OF CAPITAL GBP 1144108046
2016-08-23SH0120/06/16 STATEMENT OF CAPITAL GBP 1144108046
2016-08-23SH0101/08/16 STATEMENT OF CAPITAL GBP 1144198043
2016-08-23SH0101/08/16 STATEMENT OF CAPITAL GBP 1144198043
2016-08-08SH0106/06/16 STATEMENT OF CAPITAL GBP 1144066324
2016-08-08SH0106/06/16 STATEMENT OF CAPITAL GBP 1144066324
2016-08-05SH0118/07/16 STATEMENT OF CAPITAL GBP 1144161027
2016-08-05SH0118/07/16 STATEMENT OF CAPITAL GBP 1144161027
2016-08-04DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP1 for COAF: UK600090474Y2016 ASIN: GB00BKKMKR23
2016-08-04SH0106/06/16 STATEMENT OF CAPITAL GBP 1144076286
2016-08-04SH0106/06/16 STATEMENT OF CAPITAL GBP 1144076286
2016-08-01AP01DIRECTOR APPOINTED MS ISABEL FRANCES HUDSON
2016-08-01AP01DIRECTOR APPOINTED MS ISABEL FRANCES HUDSON
2016-07-21SH0113/06/16 STATEMENT OF CAPITAL GBP 1144036588
2016-07-21SH0113/06/16 STATEMENT OF CAPITAL GBP 1144036588
2016-07-08SH0113/06/16 STATEMENT OF CAPITAL GBP 1144036588
2016-07-08SH0113/06/16 STATEMENT OF CAPITAL GBP 1144036588
2016-06-15SH0123/05/16 STATEMENT OF CAPITAL GBP 1143977330
2016-06-15SH0123/05/16 STATEMENT OF CAPITAL GBP 1143977330
2016-06-14SH0123/05/16 STATEMENT OF CAPITAL GBP 1143988418
2016-06-14SH0123/05/16 STATEMENT OF CAPITAL GBP 1143988418
2016-06-14SH0116/05/16 STATEMENT OF CAPITAL GBP 1143958089
2016-06-14SH0116/05/16 STATEMENT OF CAPITAL GBP 1143958089
2016-06-14SH0101/06/16 STATEMENT OF CAPITAL GBP 1144036588
2016-06-14SH0101/06/16 STATEMENT OF CAPITAL GBP 1144036588
2016-06-14SH0123/05/16 STATEMENT OF CAPITAL GBP 1143990339
2016-06-14SH0123/05/16 STATEMENT OF CAPITAL GBP 1143990339
2016-06-14SH0101/06/16 STATEMENT OF CAPITAL GBP 1144029410
2016-06-14SH0101/06/16 STATEMENT OF CAPITAL GBP 1144029410
2016-06-09SH0109/05/16 STATEMENT OF CAPITAL GBP 1143941353
2016-06-09SH0109/05/16 STATEMENT OF CAPITAL GBP 1143941353
2016-06-09SH0109/05/16 STATEMENT OF CAPITAL GBP 1143935639
2016-06-09SH0109/05/16 STATEMENT OF CAPITAL GBP 1143935639
2016-06-09SH0109/05/16 STATEMENT OF CAPITAL GBP 1143929825
2016-06-09SH0109/05/16 STATEMENT OF CAPITAL GBP 1143929825
2016-06-09SH0109/05/16 STATEMENT OF CAPITAL GBP 1143925770
2016-06-09SH0109/05/16 STATEMENT OF CAPITAL GBP 1143925770
2016-05-23SH0125/04/16 STATEMENT OF CAPITAL GBP 1143897515
2016-05-23SH0125/04/16 STATEMENT OF CAPITAL GBP 1143897515
2016-05-20SH0103/05/16 STATEMENT OF CAPITAL GBP 1143913637
2016-05-20SH0103/05/16 STATEMENT OF CAPITAL GBP 1143913637
2016-05-20SH0103/05/16 STATEMENT OF CAPITAL GBP 1143912757
2016-05-20SH0103/05/16 STATEMENT OF CAPITAL GBP 1143912757
2016-05-20SH0103/05/16 STATEMENT OF CAPITAL GBP 1143902768
2016-05-20SH0103/05/16 STATEMENT OF CAPITAL GBP 1143902768
2016-05-20SH0125/04/16 STATEMENT OF CAPITAL GBP 1143893759
2016-05-20SH0125/04/16 STATEMENT OF CAPITAL GBP 1143893759
2016-05-18RES13MARKET PURCHASES 06/05/2016
2016-05-18RES13MARKET PURCHASES 06/05/2016
2016-05-18RES01ADOPT ARTICLES 06/05/2016
2016-05-18RES01ADOPT ARTICLES 06/05/2016
2016-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-16DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP1 for COAF: UK600090474Y2016 ASIN: GB00BKKMKR23
2016-05-12SH0118/04/16 STATEMENT OF CAPITAL GBP 1143874128
2016-05-12SH0118/04/16 STATEMENT OF CAPITAL GBP 1143874128
2016-05-12SH0114/03/16 STATEMENT OF CAPITAL GBP 1142600588
2016-05-12SH0114/03/16 STATEMENT OF CAPITAL GBP 1142600588
2016-05-11SH0118/04/16 STATEMENT OF CAPITAL GBP 1143882634
2016-05-11SH0118/04/16 STATEMENT OF CAPITAL GBP 1143882634
2016-05-11SH0111/04/16 STATEMENT OF CAPITAL GBP 1143856475
2016-05-11SH0111/04/16 STATEMENT OF CAPITAL GBP 1143856475
2016-05-11SH0104/04/16 STATEMENT OF CAPITAL GBP 1143778352
2016-05-11SH0104/04/16 STATEMENT OF CAPITAL GBP 1143778352
2016-05-11SH0111/04/16 STATEMENT OF CAPITAL GBP 1143821095
2016-05-11SH0111/04/16 STATEMENT OF CAPITAL GBP 1143821095
2016-05-11SH0118/04/16 STATEMENT OF CAPITAL GBP 1143879553
2016-05-11SH0118/04/16 STATEMENT OF CAPITAL GBP 1143879553
2016-05-11SH0111/04/16 STATEMENT OF CAPITAL GBP 1143848423
2016-05-11SH0111/04/16 STATEMENT OF CAPITAL GBP 1143848423
2016-05-11SH0104/04/16 STATEMENT OF CAPITAL GBP 1143748852
2016-05-11SH0104/04/16 STATEMENT OF CAPITAL GBP 1143748852
2016-04-07DVCALondon Stock Exchange corporate action. Cash Dividend of 7.375% CUM IRRD PRF GBP1 for COAF: UK600089181Y2016 ASIN: GB0008631391
2016-04-06DVCALondon Stock Exchange corporate action. Cash Dividend of 7.375% CUM IRRD PRF GBP1 for COAF: UK600089181Y2016 ASIN: GB0008631391
2016-02-26DVCALondon Stock Exchange corporate action. Cash Dividend of 7.375% CUM IRRD PRF GBP1 for COAF: UK600087798Y2016 ASIN: GB0008631391
2016-02-25DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP1 for COAF: UK600087714Y2016 ASIN: GB00BKKMKR23
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 1142059842
2016-01-14SH0122/12/15 STATEMENT OF CAPITAL GBP 1142059842
2016-01-14SH0114/12/15 STATEMENT OF CAPITAL GBP 1142057632
2016-01-14SH0114/12/15 STATEMENT OF CAPITAL GBP 1142058689
2016-01-14SH0107/12/15 STATEMENT OF CAPITAL GBP 1142056.649
2016-01-14SH0130/11/15 STATEMENT OF CAPITAL GBP 1142045.097
2015-12-21SH0123/11/15 STATEMENT OF CAPITAL GBP 1142037395
2015-12-21SH0107/12/15 STATEMENT OF CAPITAL GBP 1142050384
2015-12-08SH0103/11/15 STATEMENT OF CAPITAL GBP 1141999342
2015-12-08SH0111/11/15 STATEMENT OF CAPITAL GBP 1142010115
2015-12-08SH0109/11/15 STATEMENT OF CAPITAL GBP 1142002602
2015-12-08SH0116/11/15 STATEMENT OF CAPITAL GBP 1142026636
2015-11-10AR0125/09/15 NO MEMBER LIST
2015-11-09SH0107/10/15 STATEMENT OF CAPITAL GBP 1141998552
2015-11-09SH0108/10/15 STATEMENT OF CAPITAL GBP 1141998931
2015-10-19SH0122/09/15 STATEMENT OF CAPITAL GBP 1141995770
2015-10-15SH0124/08/15 STATEMENT OF CAPITAL GBP 1141972766
2015-10-12AP01DIRECTOR APPOINTED MR SCOTT EGAN
2015-10-06SH0107/09/15 STATEMENT OF CAPITAL GBP 1141983161
2015-10-06SH0109/09/15 STATEMENT OF CAPITAL GBP 1141993475
2015-10-06SH0107/09/15 STATEMENT OF CAPITAL GBP 1141986892
2015-10-06SH0116/09/15 STATEMENT OF CAPITAL GBP 1141995365
2015-09-25SH0124/08/15 STATEMENT OF CAPITAL GBP 1141979200
2015-09-25SH0103/09/15 STATEMENT OF CAPITAL GBP 1141981596
2015-09-25SH0124/08/15 STATEMENT OF CAPITAL GBP 1141976956
2015-09-09SH0111/08/15 STATEMENT OF CAPITAL GBP 1141884834
2015-09-08SH0119/08/15 STATEMENT OF CAPITAL GBP 1141970852
2015-09-08SH0118/08/15 STATEMENT OF CAPITAL GBP 1141898166
2015-09-08SH0118/08/15 STATEMENT OF CAPITAL GBP 1141896932
2015-09-08SH0117/08/15 STATEMENT OF CAPITAL GBP 1141895224
2015-09-08SH0114/08/15 STATEMENT OF CAPITAL GBP 1141891432
2015-09-08SH0113/08/15 STATEMENT OF CAPITAL GBP 1141866068
2015-09-08SH0111/08/15 STATEMENT OF CAPITAL GBP 1141884834
2015-09-08SH0110/08/15 STATEMENT OF CAPITAL GBP 1141880160
2015-08-20SH0107/08/15 STATEMENT OF CAPITAL GBP 1141869083
2015-08-17SH0120/07/15 STATEMENT OF CAPITAL GBP 1141864606
2015-08-17SH0124/07/15 STATEMENT OF CAPITAL GBP 1141866626
2015-08-17SH0127/07/15 STATEMENT OF CAPITAL GBP 1141868658
2015-08-06DVCALondon Stock Exchange corporate action. Cash Dividend of 7.375% CUM IRRD PRF GBP1 for COAF: UK600082625Y2015 ASIN: GB0008631391
2015-08-06DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP1 for COAF: UK600082624Y2015 ASIN: GB00BKKMKR23
2015-07-28SH0125/06/15 STATEMENT OF CAPITAL GBP 1141861109
2015-07-28SH0130/06/15 STATEMENT OF CAPITAL GBP 1141861330
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 1141863933
2015-07-28SH0113/07/15 STATEMENT OF CAPITAL GBP 1141863933
2015-07-28SH0107/07/15 STATEMENT OF CAPITAL GBP 1141863811
2015-07-28SH0103/07/15 STATEMENT OF CAPITAL GBP 1141862003
2015-07-20SH0118/06/15 STATEMENT OF CAPITAL GBP 1141858853
2015-07-02SH0115/06/15 STATEMENT OF CAPITAL GBP 1141858853
2015-06-24SH0109/06/15 STATEMENT OF CAPITAL GBP 1141858428
2015-06-24SH0108/06/15 STATEMENT OF CAPITAL GBP 1141856663
2015-06-24SH0108/06/15 STATEMENT OF CAPITAL GBP 1141845083
2015-06-24SH0102/06/15 STATEMENT OF CAPITAL GBP 1141819741
2015-06-24SH0101/06/15 STATEMENT OF CAPITAL GBP 1141817862
2015-06-22SH0101/06/15 STATEMENT OF CAPITAL GBP 1141804831
2015-06-12SH0126/05/15 STATEMENT OF CAPITAL GBP 1141784302
2015-06-12SH0118/05/15 STATEMENT OF CAPITAL GBP 1141767571
2015-06-12SH0118/05/15 STATEMENT OF CAPITAL GBP 1141769942
2015-06-12SH0126/05/15 STATEMENT OF CAPITAL GBP 1141780434
2015-06-12SH0118/05/15 STATEMENT OF CAPITAL GBP 1141770615
2015-06-03SH0111/05/15 STATEMENT OF CAPITAL GBP 1141766763
2015-06-01SH0107/05/15 STATEMENT OF CAPITAL GBP 1141759341
2015-06-01SH0107/05/15 STATEMENT OF CAPITAL GBP 1141760014
2015-06-01SH0108/05/15 STATEMENT OF CAPITAL GBP 1141760687
2015-06-01SH0111/05/15 STATEMENT OF CAPITAL GBP 1141762033
2015-06-01SH0111/05/15 STATEMENT OF CAPITAL GBP 1141763350
2015-05-17SH0120/04/15 STATEMENT OF CAPITAL GBP 1140848042
2015-05-17SH0114/04/15 STATEMENT OF CAPITAL GBP 1140844173
2015-05-17SH0113/04/15 STATEMENT OF CAPITAL GBP 1140841964
2015-05-17SH0129/04/15 STATEMENT OF CAPITAL GBP 1141757458
2015-05-17SH0128/04/15 STATEMENT OF CAPITAL GBP 1140861111
2015-05-17SH0127/04/15 STATEMENT OF CAPITAL GBP 1140859765
2015-05-17SH0127/04/15 STATEMENT OF CAPITAL GBP 1140853601
2015-05-17SH0122/04/15 STATEMENT OF CAPITAL GBP 1140852928
2015-05-17SH0121/04/15 STATEMENT OF CAPITAL GBP 1140851918
2015-05-17SH0121/04/15 STATEMENT OF CAPITAL GBP 1140851426
2015-05-17SH0120/04/15 STATEMENT OF CAPITAL GBP 1140851380
2015-05-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-05-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOUGHTON
2015-05-05SH0107/04/15 STATEMENT OF CAPITAL GBP 1140808388
2015-05-05SH0107/04/15 STATEMENT OF CAPITAL GBP 1140809038
2015-04-29SH0113/04/15 STATEMENT OF CAPITAL GBP 1140840227
2015-04-29SH0109/04/15 STATEMENT OF CAPITAL GBP 1140838860
2015-04-29SH0109/04/15 STATEMENT OF CAPITAL GBP 1140809097
2015-04-29SH0107/04/15 STATEMENT OF CAPITAL GBP 1140807240
2015-04-29SH0102/04/15 STATEMENT OF CAPITAL GBP 1140802506
2015-04-21SH0123/03/15 STATEMENT OF CAPITAL GBP 226595087
2015-04-21SH0123/03/15 STATEMENT OF CAPITAL GBP 1142595530
2015-04-21SH0101/04/15 STATEMENT OF CAPITAL GBP 1140800330
2015-04-21SH0101/04/15 STATEMENT OF CAPITAL GBP 1140799096
2015-04-21SH0130/03/15 STATEMENT OF CAPITAL GBP 1140798229
2015-04-21SH0130/03/15 STATEMENT OF CAPITAL GBP 1140797496
2015-04-21SH0125/03/15 STATEMENT OF CAPITAL GBP 1140796178
2015-04-21SH0123/03/15 STATEMENT OF CAPITAL GBP 1140792706
2015-04-21SH0120/03/15 STATEMENT OF CAPITAL GBP 1140711260
2015-04-13SH0102/03/15 STATEMENT OF CAPITAL GBP 1140701441
2015-04-13SH0102/03/15 STATEMENT OF CAPITAL GBP 1140705534
2015-04-13SH0123/02/15 STATEMENT OF CAPITAL GBP 1140690940
2015-04-13SH0123/02/15 STATEMENT OF CAPITAL GBP 1140687266
2015-04-13SH0110/03/15 STATEMENT OF CAPITAL GBP 1140705848
2015-04-13SH0117/03/15 STATEMENT OF CAPITAL GBP 1140706097
2015-02-26DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP1 for COAF: UK600077524Y2015 ASIN: GB00BKKMKR23
2015-02-26DVCALondon Stock Exchange corporate action. Cash Dividend of 7.375% CUM IRRD PRF GBP1 for COAF: UK600077542Y2015 ASIN: GB0008631391
2014-12-12AP01DIRECTOR APPOINTED ENRICO TOMMASO CUCCHIANI
2014-11-05AR0125/09/14 NO MEMBER LIST
2014-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN MICHAEL HESTER / 26/09/2014
2014-10-14SH0627/06/14 STATEMENT OF CAPITAL GBP 1139095579
2014-09-05SH03RETURN OF PURCHASE OF OWN SHARES
2014-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HOUGHTON / 19/05/2014
2014-08-07DVCALondon Stock Exchange corporate action. Cash Dividend of 7.375% CUM IRRD PRF GBP1 for COAF: UK600072494Y2014 ASIN: GB0008631391
2014-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN MICHAEL HESTER / 19/05/2014
2014-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANTHONY SCICLUNA / 19/05/2014
2014-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARY SHAILER / 19/05/2014
2014-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH BONIFACIUS MARIA STREPPEL / 19/05/2014
2014-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH SYDNEY MITCHELL / 19/05/2014
2014-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOHANNA ELIZABETH MARTIN WATEROUS / 19/05/2014
2014-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR WILLIAM STEWART BARBOUR / 19/05/2014
2014-07-02CH03SECRETARY'S CHANGE OF PARTICULARS / DEREK WALSH / 19/05/2014
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 1518954665.13
2014-05-23SH02CONSOLIDATION SUB-DIVISION 09/05/14
2014-05-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-22MEM/ARTSARTICLES OF ASSOCIATION
2014-05-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-05-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2014 FROM 9TH FLOOR 0NE PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3BD
2014-05-16TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD LEA
2014-05-16TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM LE MAY
2014-05-09EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.275 for COAF: UK600068597Y2014 ASIN: GB0006616899
2014-04-22TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN BROWN
2014-04-10EXRILondon Stock Exchange corporate action. Call on Intermediate Securities of ORD GBP0.275 SUB RIGHTS(NIL PD) 9/4/14 for COAF: UK600068595Y2014 ASIN: GB00B3ZQF868
2014-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HOUGHTON / 05/03/2014
2014-03-25EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.275 for COAF: UK600068597Y2014 ASIN: GB0006616899
2014-03-25EXRILondon Stock Exchange corporate action. Call on Intermediate Securities of ORD GBP0.275 SUB RIGHTS(NIL PD) 9/4/14 for COAF: UK600068595Y2014 ASIN: GB00B3ZQF868
2014-03-25RHDILondon Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.275 for COAF: UK600067714Y2014 ASIN: GB0006616899
2014-03-25PARILondon Stock Exchange corporate action. Pari-Passu of ORD GBP0.275 SUB RIGHTS(FULLY PD) 9/4/14 for COAF: UK600068596Y2014 ASIN: GB00B3ZPBX05
2014-03-14AP01DIRECTOR APPOINTED STEPHEN ALAN MICHAEL HESTER
2014-02-27DVCALondon Stock Exchange corporate action. Cash Dividend of 7.375% CUM IRRD PRF GBP1 for COAF: UK600067741Y2014 ASIN: GB0008631391
2014-02-27RHDILondon Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.275 for COAF: UK600067714Y2014 ASIN: GB0006616899
2014-02-27SPLRLondon Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.275 for COAF: UK600067712Y2014 ASIN: GB0006616899
2013-12-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LEE
2013-10-16AR0125/09/13 NO MEMBER LIST
2013-10-02DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.275 for COAF: UK600060528Y2013 ASIN: GB0006616899
2013-09-10AP01DIRECTOR APPOINTED KATHLEEN MARY SHAILER
2013-08-01DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.275 for COAF: UK600060528Y2013 ASIN: GB0006616899
2013-06-17AUDAUDITOR'S RESIGNATION
2013-06-14MISCRES OF AUDITORS
2013-05-29DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.275 for COAF: UK600060528Y2013 ASIN: GB0006616899
2013-05-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-05-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-15DVCALondon Stock Exchange corporate action. Cash Dividend of 7.375% CUM IRRD PRF GBP1 for COAF: UK600059202Y2013 ASIN: GB0008631391
2013-04-10DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.275 for COAF: UK600057568Y2013 ASIN: GB0006616899
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HARWERTH
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MAXWELL
2013-02-21DVCALondon Stock Exchange corporate action. Cash Dividend of 7.375% CUM IRRD PRF GBP1 for COAF: UK600057581Y2013 ASIN: GB0008631391
2013-02-20DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.275 for COAF: UK600057568Y2013 ASIN: GB0006616899
2013-01-30AP01DIRECTOR APPOINTED MARTIN ANTHONY SCICLUNA
2013-01-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NAPIER
2012-10-25AR0125/09/12 NO MEMBER LIST
2012-10-08AP01DIRECTOR APPOINTED HUGH SYDNEY MITCHELL
2012-06-27AP01DIRECTOR APPOINTED RICHARD DAVID HOUGHTON
2012-05-17RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-05-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK CULMER
2012-03-15RP04SECOND FILING FOR FORM AP01
2012-03-15ANNOTATIONClarification
2012-03-05AD02SAIL ADDRESS CHANGED FROM: EQUINITI LIMITED HOLM OAK BUSINESS PARK WOODS WAY, GORING BY SEA WORTHING WEST SUSSEX BN12 4FE
2012-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP GUY LEE / 01/11/2011
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HASTE
2011-11-07AR0125/09/11 FULL LIST
2011-10-26AP01DIRECTOR APPOINTED ALASTAIR WILLIAM STEWART BARBOUR
2011-10-17AP01DIRECTOR APPOINTED JOSEPH BONIFACIUS MARIA STREPPEL
2011-07-18AP01DIRECTOR APPOINTED ADRIAN PETER BROWN
2011-05-27RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-05-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUNTER MAXWELL / 25/03/2010
2010-10-25AR0125/09/10 CHANGES
2010-09-23AP03SECRETARY APPOINTED DEREK WALSH
2010-05-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-20RES01ADOPT ARTICLES 17/05/2010
2010-05-20CC04STATEMENT OF COMPANY'S OBJECTS
2010-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-04-19TM02APPOINTMENT TERMINATED, SECRETARY MARK CHAMBERS
2009-11-12AR0125/09/09 NO CHANGES
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH NOEL HARWERTH / 01/10/2009
2009-10-21SH0117/09/09 STATEMENT OF CAPITAL GBP 1059205100.675
2009-10-21SH0109/09/09 STATEMENT OF CAPITAL GBP 1059196968.925
2009-10-21SH0109/09/09 STATEMENT OF CAPITAL GBP 1059163829.225
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to RSA INSURANCE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RSA INSURANCE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RSA INSURANCE GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of RSA INSURANCE GROUP LIMITED registering or being granted any patents
Domain Names

RSA INSURANCE GROUP LIMITED owns 74 domain names.Showing the first 50 domains

bluefininsuranceservices.co.uk   getmoresavemore.co.uk   ihatemorethan.co.uk   ihatemorethanfreeman.co.uk   legalassurance.co.uk   legalindemnities.co.uk   mandspet.co.uk   managementassurance.co.uk   nationalvulcan.co.uk   mywatercooler.co.uk   pidirect.co.uk   rsaechoice.co.uk   rsaengineeringinspection.co.uk   rsaglobal.co.uk   rsagroup.co.uk   rsainspection.co.uk   rsainsurance.co.uk   rsainsurancegroup.co.uk   rsainsuranceservices.co.uk   rsamotability.co.uk   rsapensions.co.uk   royalsun.co.uk   royalsunalliance.co.uk   royalandsunalliance.co.uk   rsa-commercial.co.uk   rsa-engineering.co.uk   rsa-motability.co.uk   rsa-pa.co.uk   rsa-profin.co.uk   rsa-sharebuild.co.uk   rsabroker.co.uk   rsabusiness.co.uk   rsacare.co.uk   rsacommercial.co.uk   simplycerts.co.uk   srmblog.co.uk   staywithmorethan.co.uk   titleinsurance.co.uk   choosey.co.uk   morethanbusiness.co.uk   morethanbusinessmotortrade.co.uk   morethandrivetime.co.uk   morethanfreeman.co.uk   multi-motor-policies.co.uk   multi-motor.co.uk   morethanlaw.co.uk   morethanlegal.co.uk   morethanlegalservices.co.uk   morethanlifeinsurance.co.uk   morethanliving.co.uk  

Trademarks

Trademark assignments to RSA INSURANCE GROUP LIMITED

DateTrademark IDReg Mark IDAssigned fromLocationReason
WIPOWIPO898393ROYAL & SUN ALLIANCE INSURANCE GROUP PLCUNITED KINGDOM

Trademark applications by RSA INSURANCE GROUP LIMITED

RSA INSURANCE GROUP LIMITED is the Original Applicant for the trademark ™ (79053746) through the USPTO on the 2008-03-12
The color(s) mauve, purple is/are claimed as a feature of the mark.
RSA INSURANCE GROUP LIMITED is the Original Applicant for the trademark Causey's ™ (UK00003046536) through the UKIPO on the 2014-03-13
Trademark class: Coffee bar and coffee house services; restaurant, public house, bar, wine bar, snack bar and cafeteria services; catering services; provision of dining services; tea room services; canteen services; take-away food and drink services.
RSA INSURANCE GROUP LIMITED is the Original Applicant for the trademark Image for mark UK00003093462 ™ (UK00003093462) through the UKIPO on the 2015-02-09
Trademark classes: Insurance services; provision of insurance relating to the repair and recovery of motor vehicles; provision of motor vehicle warranties; insurance brokerage (other than ship brokerage); insurance agency services; insurance underwriting services; financial sponsorship; information and advisory services relating to all the aforesaid services. Motor vehicle maintenance and repair services; inspection of vehicles prior to repair and maintenance; information and advisory services relating to all the aforesaid services. Motor vehicle recovery (transport) services; information and advisory services relating to all the aforesaid services.
RSA INSURANCE GROUP LIMITED is the Original Applicant for the trademark RSAAR ™ (UK00003093463) through the UKIPO on the 2015-02-09
Trademark classes: Insurance services; provision of insurance relating to the repair and recovery of motor vehicles; provision of motor vehicle warranties; insurance brokerage (other than ship brokerage); insurance agency services; insurance underwriting services; financial sponsorship; information and advisory services relating to all the aforesaid services. Motor vehicle maintenance and repair services; inspection of vehicles prior to repair and maintenance; information and advisory services relating to all the aforesaid services. Motor vehicle recovery (transport) services; information and advisory services relating to all the aforesaid services.
RSA INSURANCE GROUP LIMITED is the 1st New Owner entered after registration for the trademark CONTOUR ™ (WIPO898393) through the WIPO on the 2006-08-18
Insurance services.
Services d'assurances.
Servicios de seguros.
Income
Government Income
We have not found government income sources for RSA INSURANCE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RSA INSURANCE GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Banbridge District Council financial and insurance services 2012/03/29

Provision of employers liability, pubic liability, motor fleet, property damage, business interruption, money, engineering, engineering inspection services, fidelity guarantee, personal accident, travel, legal expenses, professional indemnity, officials indemnity, marine, computer and exhibition insurances.

Newport City Homes Insurance services 2013/02/11

Insurance services, excluding broking, to be placed and managed by our sole appointed insurance broker Thistle Insurance Services Limited.

Civil Aviation Authority property insurance services 2011/04/01

Provision of non life insurance services (excluding broking services).

Outgoings
Business Rates/Property Tax
No properties were found where RSA INSURANCE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by RSA INSURANCE GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0085444999Electric conductors for a voltage 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm)
2018-12-0085444999Electric conductors for a voltage 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm)
2018-10-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-09-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2017-02-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-11-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2014-01-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2013-03-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-09-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2012-08-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2012-06-0183062900Statuettes and other ornaments, of base metal, not plated with precious metal (excl. works of art, collectors' pieces and antiques)
2012-05-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-04-0185423110Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85
2012-02-0149119100Pictures, prints and photographs, n.e.s.
2012-01-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2012-01-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2011-05-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-06-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-05-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2010-05-0190069100Parts and accessories for photographic cameras, n.e.s.
2010-05-0190279050Parts and accessories of instruments and apparatus for physical or chemical analysis, e.g. polarimeters, refractometers, spectrometers, of instruments and apparatus for measuring or checking viscosity, porosity, expansion, surface tension or the like and of instruments and apparatus for measuring or checking quantities of heat, sound or light, incl. exposure meters, n.e.s. (excl. of gas or smoke analysis apparatus)
2010-04-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-04-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2010-01-0190279050Parts and accessories of instruments and apparatus for physical or chemical analysis, e.g. polarimeters, refractometers, spectrometers, of instruments and apparatus for measuring or checking viscosity, porosity, expansion, surface tension or the like and of instruments and apparatus for measuring or checking quantities of heat, sound or light, incl. exposure meters, n.e.s. (excl. of gas or smoke analysis apparatus)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RSA INSURANCE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RSA INSURANCE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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