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R&Sa Marketing Services Limited

02145778

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

22 Bishopsgate, London, EC2N 4BQ
Incorporated 08/07/1987

Previously known as

The Insurance Service Public Limited Company · until 05/03/2001
Handform Limited · until 31/08/1987

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Roysun Limited

secretary · Since 09/12/2005

OTHER

Also on 242 other boards

Mr Dale Richard Stewart

director · Since 06/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Ms Tovah Leigh Grosscurth

director · Since 01/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Roysun Limited

corporate secretary · Since 09/12/2005

Reg: 00233654

Also on 242 other boards

Dale Richard Stewart

director · Since 06/09/2021

British · England · Age 50

Tovah Leigh Grosscurth

director · Since 01/06/2023

British · United Kingdom · Age 47

Former

Charles Gordon Hannah

director · Resigned 24/01/1994

Adrian Peter Brown

secretary · Resigned 23/03/1994

Richard Douglas Spence Hill

director · Resigned 22/07/1994

Michael George Punter

director · Resigned 29/07/1994

Jane Wendy Evans

director · Resigned 04/10/1994

David Frederick Frost

director · Resigned 21/06/1995

Michael John Edwards

director · Resigned 31/03/1996

Anne Kennedy

secretary · Resigned 26/06/1997

George Stephan Pater

director · Resigned 04/07/1997

Catherine Coveney

director · Resigned 04/07/1997

Roger Alfred William Farley

director · Resigned 31/12/1997

George Andrew Town

director · Resigned 31/07/1998

Richard Anthony Eves

secretary · Resigned 31/07/1998

Peter Tillotson

director · Resigned 21/01/2000

Adrian Peter Brown

director · Resigned 21/01/2000

Sydney Dennis Pennington

director · Resigned 21/01/2000

Francis David Booth

director · Resigned 19/05/2000

Stephen William Broughton

director · Resigned 19/05/2000

John Hilton Berg

secretary · Resigned 15/09/2000

Heather Gwendolyn Brierley

secretary · Resigned 18/12/2000

Brian John Hall

director · Resigned 01/05/2001

Bernadette Clare Young

secretary · Resigned 01/05/2001

Vanessa Jones

secretary · Resigned 26/04/2002

Nick Criticos

director · Resigned 01/07/2002

George Stephan Pater

director · Resigned 10/07/2002

Shriyesh Patel

director · Resigned 03/02/2003

Iain Michael Robson

director · Resigned 28/11/2003

David Blyth Morris

director · Resigned 15/12/2003

Michael Paul Tildesley

director · Resigned 12/09/2005

Jacqueline Elizabeth Fox

secretary · Resigned 09/12/2005

Duncan Alistair Finch

director · Resigned 08/03/2007

Adrian Peter Brown

director · Resigned 29/05/2007

Paul Lewis Miles

director · Resigned 30/06/2010

Michael Anthony Holliday-Williams

director · Resigned 20/01/2011

John Michael Mills

director · Resigned 14/11/2014

Elinor Sarah Bell

director · Resigned 18/12/2015

Neville Howe

director · Resigned 16/05/2016

Simon Edward Logan

director · Resigned 17/05/2016

Jonathan Philip Wilson-Brown

director · Resigned 05/08/2016

Edward George Fitzgerald Hannan

director · Resigned 01/06/2017

David Patrick Coughlan

director · Resigned 29/04/2019

Nabila Leather

director · Resigned 31/07/2020

Robert Benjamin Flynn

director · Resigned 31/07/2020

Timothy David Payne

director · Resigned 20/09/2021

Kenneth Andrew Leitch

director · Resigned 31/12/2021

Kay Alison Martin

director · Resigned 31/07/2022

Louisa Jane Leonard

director · Resigned 16/02/2024

Persons with Significant Control

Royal Insurance Holdings Limited

Significant control

22, Bishopsgate, London, EC2N 4BQ

Reg: 2221960 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-08-11

Active

type → ltd
2026-08-11

Private Limited Company

address line1 → 22 Bishopsgate
2026-08-11

22 BISHOPSGATE

post town → London
2026-08-11

LONDON

officer appointed → ROYSUN LIMITED
2026-08-11
officer appointed → GROSSCURTH, Tovah Leigh
2026-08-11
officer appointed → STEWART, Dale Richard
2026-08-11