Rsa Insurance Group Limited
02339826
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 25/09/2025
Due 09/10/2026
Industry
Officers
director · Since 01/06/2021
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 6 other boards
director · Since 01/06/2021
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 7 other boards
director · Since 01/06/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 1 other board
director · Since 10/01/2022
CHIEF EXECUTIVE OFFICER
IRISH · ENGLAND · Age 57
Also on 3 other boards
director · Since 01/04/2022
DIRECTOR
BRITISH · SCOTLAND · Age 64
Also on 4 other boards
director · Since 01/06/2023
DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 5 other boards
director · Since 13/02/2025
CHIEF FINANCIAL OFFICER
CANADIAN · ENGLAND · Age 50
secretary · Since 18/03/2025
secretary · Since 18/03/2025
Former
director · Resigned 30/06/1992
director · Resigned 31/07/1992
director · Resigned 18/05/1994
director · Resigned 18/05/1994
director · Resigned 03/05/1995
director · Resigned 30/06/1995
director · Resigned 19/07/1996
director · Resigned 19/07/1996
director · Resigned 31/12/1997
director · Resigned 01/05/1998
director · Resigned 01/05/1998
director · Resigned 12/05/1999
secretary · Resigned 06/10/1999
director · Resigned 15/05/2002
director · Resigned 11/09/2002
director · Resigned 31/03/2003
director · Resigned 02/04/2003
director · Resigned 30/09/2003
director · Resigned 30/09/2003
director · Resigned 02/04/2004
director · Resigned 11/08/2004
secretary · Resigned 30/09/2004
secretary · Resigned 01/04/2010
director · Resigned 31/12/2011
director · Resigned 14/05/2012
director · Resigned 31/03/2013
director · Resigned 16/04/2014
secretary · Resigned 29/02/2016
director · Resigned 01/06/2021
secretary · Resigned 01/06/2021
director · Resigned 01/06/2021
director · Resigned 31/12/2021
director · Resigned 31/03/2022
director · Resigned 30/06/2022
director · Resigned 20/07/2023
director · Resigned 31/12/2023
director · Resigned 13/02/2025
secretary · Resigned 18/03/2025
Persons with Significant Control
2283485 Alberta Ltd
1200,, 321 - 6th Avenue, S.W. Calgary, T2P 3H3
Reg: 2022834853 · Alberta, Canada · Private Limited Company
Notified 20/09/2022
Former PSCs
Regent Bidco Limited
Ceased 20/09/2022
Change History
Active
Private Limited Company
FLOOR 8
LONDON