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Nom	RSA Insurance Group Limited
Adresse	Ground Floor Po Box 144, Capital Buildin New Hall Place Old Hall Street L69 3EN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Company Register Address	Floor 8 22 Bishopsgate London EC2N 4BQ
Société Numéro de Registre	02339826 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	RSA Insurance Group PLC Royal & SUN Alliance Insurance Limited Royal & SUN Alliance Insurance Group PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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GB Regent Bidco Limited Status: Ceased Notified: 01/06/2021 Ceased: 20/09/2022 Companies House Number: 12998759 Nature of Control

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Officers (15)

Source: Companies House

Anderson, Kenneth Peter London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 02/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Canadian

Bridgeland, Sally London, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cope, Jonathan London, United Kingdom Status: Active Notified: 01/06/2021 Role: Secretary

Dussault, Claude London, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 07/1954 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Harris, Rosemary London, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 01/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hodges, Mark Steven London, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lamy, Mathieu London, United Kingdom Status: Active Notified: 31/12/2023 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Marcotte, Louis London, United Kingdom Status: Active Notified: 30/06/2022 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Mcinnes, Susan Davidson London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Norgrove, Kenneth Michael London, United Kingdom Status: Active Notified: 10/01/2022 Date of Birth: 03/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: Irish

Paquette, Sylvie London, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 06/1959 Occupation: Corporate Director Role: Director Country of Residence: Canada Nationality: Canadian

Parsons, Andrew Mark London, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dussault, Claude, Mr. London, United Kingdom Status: Ceased Notified: 01/06/2021 Ceased: 31/12/2023 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Hudson, Isabel Frances London, England Status: Ceased Notified: 01/08/2016 Ceased: 31/07/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Leary, Robert Graham, Mr. London, United Kingdom Status: Ceased Notified: 01/06/2021 Ceased: 30/06/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (3)

GB Royal Insurance Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02221960 Nature of Control

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GB SAL Pension Fund Limited Status: Active Notified: 06/04/2016 Companies House Number: 01222910 Nature of Control

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GB SUN Alliance Mortgage Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00301921 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

RSA Insurance Group Limited

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Persons with Significant Control (2)

Officers (15)

Companies Controlled by This Company (3)