Active
Company Information for R&SA MARKETING SERVICES LIMITED
ST MARK'S COURT, CHART WAY, HORSHAM, WEST SUSSEX, RH12 1XL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
R&SA MARKETING SERVICES LIMITED | |
Legal Registered Office | |
ST MARK'S COURT, CHART WAY HORSHAM WEST SUSSEX RH12 1XL Other companies in RH12 | |
Company Number | 02145778 | |
---|---|---|
Company ID Number | 02145778 | |
Date formed | 1987-07-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 10:41:29 |
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Officer | Role | Date Appointed |
---|---|---|
ROYSUN LIMITED |
||
ROBERT BENJAMIN FLYNN |
||
NABILA LEATHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD GEORGE FITZGERALD HANNAN |
Director | ||
SIMON EDWARD LOGAN |
Director | ||
NEVILLE HOWE |
Director | ||
ELINOR SARAH BELL |
Director | ||
NON-DESTRUCTIVE TESTERS LIMITED |
Director | ||
JOHN MICHAEL MILLS |
Director | ||
MICHAEL ANTHONY HOLLIDAY-WILLIAMS |
Director | ||
PAUL LEWIS MILES |
Director | ||
ADRIAN PETER BROWN |
Director | ||
DUNCAN ALISTAIR FINCH |
Director | ||
JACQUELINE ELIZABETH FOX |
Company Secretary | ||
DAVID BLYTH MORRIS |
Director | ||
SHRIYESH PATEL |
Director | ||
NICK CRITICOS |
Director | ||
VANESSA JONES |
Company Secretary | ||
BERNADETTE CLARE YOUNG |
Company Secretary | ||
BRIAN JOHN HALL |
Director | ||
HEATHER GWENDOLYN BRIERLEY |
Company Secretary | ||
JOHN HILTON BERG |
Company Secretary | ||
FRANCIS DAVID BOOTH |
Director | ||
STEPHEN WILLIAM BROUGHTON |
Director | ||
ADRIAN PETER BROWN |
Director | ||
RICHARD ANTHONY EVES |
Company Secretary | ||
ROGER ALFRED WILLIAM FARLEY |
Director | ||
CATHERINE COVENEY |
Director | ||
ANNE KENNEDY |
Company Secretary | ||
MICHAEL JOHN EDWARDS |
Director | ||
DAVID FREDERICK FROST |
Director | ||
JANE WENDY EVANS |
Director | ||
RICHARD DOUGLAS SPENCE HILL |
Director | ||
ADRIAN PETER BROWN |
Company Secretary | ||
CHARLES GORDON HANNAH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILLHOOD LIMITED | Company Secretary | 2008-11-04 | CURRENT | 2007-10-31 | Dissolved 2016-06-23 | |
RSA ACTUARIAL SERVICES LIMITED | Company Secretary | 2008-11-04 | CURRENT | 2007-10-31 | Dissolved 2016-12-16 | |
RSA DIRECT LIMITED | Company Secretary | 2008-11-04 | CURRENT | 2007-11-26 | Dissolved 2016-12-15 | |
RSA GLOBAL LIMITED | Company Secretary | 2008-11-04 | CURRENT | 2007-11-26 | Dissolved 2016-12-15 | |
RSAI LIMITED | Company Secretary | 2008-11-04 | CURRENT | 2007-11-06 | Dissolved 2016-12-16 | |
OCTOPUS (LONDON) LIMITED | Company Secretary | 2008-06-06 | CURRENT | 2007-11-06 | Dissolved 2016-12-15 | |
RIGPS PENSION TRUSTEE LIMITED | Company Secretary | 2007-08-07 | CURRENT | 2006-07-11 | Active | |
BRADFORD INSURANCE TRUSTEE LIMITED | Company Secretary | 2007-02-06 | CURRENT | 2005-10-24 | Dissolved 2017-12-12 | |
MAGIAN UNDERWRITING AGENCY (1998) LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1998-08-14 | Dissolved 2017-03-21 | |
ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1989-06-15 | Dissolved 2016-06-23 | |
B. E. INSPECTION LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1980-01-17 | Dissolved 2016-06-23 | |
ROYAL & SUN ALLIANCE PENSION TRUSTEE LIMITED | Company Secretary | 2005-12-09 | CURRENT | 2001-11-12 | Active | |
PI BROKERNET LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1909-03-15 | Dissolved 2016-12-16 | |
PROFESSIONAL INDEMNITY DIRECT LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1975-07-15 | Dissolved 2017-03-06 | |
ROYAL INSURANCE OPERATIONAL SERVICES (U.K.) LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1969-09-17 | Liquidation | |
RSA CLAIMS MANAGEMENT LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1999-10-28 | Dissolved 2017-03-21 | |
RSA CRS (US) LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1999-02-19 | Dissolved 2018-01-04 | |
RSA ENGINEERING LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1982-11-22 | Dissolved 2018-01-04 | |
SWINCHAN HOLDINGS LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1984-06-12 | Dissolved 2018-01-04 | |
SUN ALLIANCE MANAGEMENT SERVICES LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1920-05-20 | Liquidation | |
SUN ALLIANCE FUND MANAGEMENT LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1969-05-19 | Liquidation | |
RSA OVERSEAS HOLDINGS (UK) LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1997-03-19 | Liquidation | |
THE WESTMINSTER FIRE OFFICE LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1999-07-08 | Liquidation | |
RSA E-HOLDINGS LIMITED | Company Secretary | 2005-12-09 | CURRENT | 2000-05-23 | Liquidation | |
ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1986-12-17 | Liquidation | |
ROYAL INSURANCE HOLDINGS LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1988-02-16 | Active | |
NON-DESTRUCTIVE TESTERS LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1989-09-28 | Liquidation | |
R&SA GLOBAL NETWORK LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1993-05-04 | Liquidation | |
RIGPS PROPERTIES LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1991-04-26 | Liquidation | |
WESTGATE PROPERTIES LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1927-09-26 | Active | |
SUN ALLIANCE MORTGAGE COMPANY LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1935-06-17 | Liquidation | |
SAL PENSION FUND LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1975-08-13 | Active | |
RSA ACCIDENT REPAIRS LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1962-09-03 | Active | |
MILLHOOD LIMITED | Director | 2012-06-26 | CURRENT | 2007-10-31 | Dissolved 2016-06-23 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/09/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR LOUISA JANE LEONARD | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS TOVAH LEIGH GROSSCURTH | ||
Register inspection address changed from 20 Fenchurch Street London England EC3M 3AU England to Floor 8 22 Bishopsgate London EC2N 4BQ | ||
Register inspection address changed from 20 Fenchurch Street London England EC3M 3AU England to Floor 8 22 Bishopsgate London EC2N 4BQ | ||
AD02 | Register inspection address changed from 20 Fenchurch Street London England EC3M 3AU England to Floor 8 22 Bishopsgate London EC2N 4BQ | |
Director's details changed for Mrs Louisa Jane Leonard on 2022-10-11 | ||
Director's details changed for Mr Dale Richard Stewart on 2022-10-11 | ||
CH01 | Director's details changed for Mrs Louisa Jane Leonard on 2022-10-11 | |
Change of details for Royal Insurance Holdings Plc as a person with significant control on 2022-09-30 | ||
PSC05 | Change of details for Royal Insurance Holdings Plc as a person with significant control on 2022-09-30 | |
CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MRS LOUISA JANE LEONARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAY ALISON MARTIN | |
APPOINTMENT TERMINATED, DIRECTOR KENNETH ANDREW LEITCH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ANDREW LEITCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID PAYNE | |
AP01 | DIRECTOR APPOINTED MR DALE RICHARD STEWART | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BENJAMIN FLYNN | |
AP01 | DIRECTOR APPOINTED KAY ALISON MARTIN | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY DAVID PAYNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PATRICK COUGHLAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DAVID PATRICK COUGHLAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
MAR | Re-registration of memorandum and articles of association | |
RES02 | Resolutions passed:
| |
RR02 | Re-registration from a public company to a private limited company | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GEORGE FITZGERALD HANNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FLYNN | |
Annotation | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR EDWARD GEORGE FITZGERALD HANNAN | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PHILIP WILSON-BROWN | |
AP01 | DIRECTOR APPOINTED ROBERT BENJAMIN FLYNN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE HOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LOGAN | |
AP01 | DIRECTOR APPOINTED JONATHAN PHILIP WILSON-BROWN | |
AP01 | DIRECTOR APPOINTED NABILA LEATHER | |
MISC | AD03 psc register | |
AP01 | DIRECTOR APPOINTED SIMON EDWARD LOGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NON-DESTRUCTIVE TESTERS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELINOR BELL | |
AP01 | DIRECTOR APPOINTED NEVILLE HOWE | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 25/09/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED ELINOR SARAH BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 25/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL MILLS / 19/05/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD02 | SAIL ADDRESS CHANGED FROM: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR ONE PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3BD | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 25/09/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 25/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 13/05/2011 | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLLIDAY-WILLIAMS | |
AR01 | 25/09/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP02 | CORPORATE DIRECTOR APPOINTED NON-DESTRUCTIVE TESTERS LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS MILES / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY HOLLIDAY WILLIAMS / 12/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MILES / 30/06/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: ST MARKS COURT CHART WAY HORSHAM WEST SUSSEX RH12 1XL | |
MISC | 394 AUDITOR RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/05/03 | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as R&SA MARKETING SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |