Back to search

Rsa Accident Repairs Limited

00734314

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

22 Bishopsgate, London, EC2N 4BQ
Incorporated 03/09/1962

Previously known as

The Westminster Fire Office Limited · until 14/02/2000
Hardington Investment Limited · until 29/12/1988

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

45111
Sale of new cars and light motor vehicles
45200
Maintenance and repair of motor vehicles
45310
Wholesale trade of motor vehicle parts and accessories

Officers

Roysun Limited

secretary · Since 09/12/2005

OTHER

Also on 242 other boards

Mr James Alan Wales

director · Since 14/09/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Lorna Youssouf

director · Since 23/06/2026

BRITISH · ENGLAND · Age 41

Roysun Limited

corporate secretary · Since 09/12/2005

Also on 242 other boards

James Alan Wales

director · Since 14/09/2021

British · United Kingdom · Age 41

Lorna Youssouf

director · Since 23/06/2026

British · England · Age 41

Former

Eric Roland Wills

secretary · Resigned 23/04/1997

Thomas Scott Nelson

director · Resigned 05/03/1998

Richard Anthony Eves

secretary · Resigned 31/07/1998

David James Miller

director · Resigned 30/09/1999

Thomas Arthur Hayes

director · Resigned 17/04/2000

Jan Victor Miller

director · Resigned 17/04/2000

John Hilton Berg

secretary · Resigned 15/09/2000

Jason Leslie Wright

secretary · Resigned 20/10/2000

Vanessa Jones

secretary · Resigned 26/04/2002

Francis David Booth

director · Resigned 09/08/2002

David Stanley Neave

director · Resigned 30/09/2005

Jacqueline Elizabeth Fox

secretary · Resigned 09/12/2005

Michael Thomas Grant

director · Resigned 31/05/2006

Nigel James Fleet

director · Resigned 01/07/2010

Ian Malcolm Thompson

director · Resigned 01/07/2010

Shona Cotterill

director · Resigned 04/03/2011

Non-Destructive Testers Limited

corporate director · Resigned 29/09/2011

Antonios Erotocritou

director · Resigned 26/06/2012

David Francis Pitt

director · Resigned 10/09/2014

Neville Howe

director · Resigned 31/01/2017

Ian Dennis Currie

director · Resigned 29/03/2018

Rupert Edward Taylor Rea

director · Resigned 30/06/2021

Julian Heath

director · Resigned 16/06/2025

Jonathan Cope

director · Resigned 22/06/2026

Mr. Jonathan Cope

director · Resigned 22/06/2026

Persons with Significant Control

Royal Insurance Holdings Limited

75–100% shares
75–100% votes
Appoint directors

22, Bishopsgate, London, EC2N 4BQ

Reg: 2221960 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

NEIL KIRK NICHOLAS GORDON ORR AND TRACY HOWARD AS TRUSTEES OF THE HOWARD BASFORD LIMITED DIRECT

Created 31/01/2009Registered 19/02/2009
charge
outstanding

NEIL KIRK NICHOLAS GORDON ORR AND TRACY KENNETH HOWARD AS TRUSTEES OF THE HOWARD BASFORD LIMITE

Created 31/01/2009Registered 19/02/2009
charge
outstanding

BRYAN BROTHERS HOLDINGS LIMITED

Created 31/07/2008Registered 15/08/2008

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line122 Bishopsgate
2026-07-15

22 BISHOPSGATE

post townLondon
2026-07-15

LONDON