Website & contact details
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- The site of this company’s group or brand.
Rsa Accident Repairs Limited
- Incorporated
- 3 September 1962 (64 years)
- Previously known as
- The Westminster Fire Office Limited (until 14 February 2000)Hardington Investment Limited (until 29 December 1988)
- Industry
- Sale of new cars and light motor vehicles (45111) Maintenance and repair of motor vehicles (45200)Wholesale trade of motor vehicle parts and accessories (45310)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 22 BishopsgateLondonEC2N 4BQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 June 2026
British
Born May 1985 (41)
British
Born December 1984 (41)
Corporate Secretary · Appointed 9 December 2005
Officer history (24 former)
23 June 2026
22 June 2026
16 June 2025
Resigned Heath, Julian as Director
14 September 2021
30 June 2021
7 August 2019
3 April 2018
Appointed Heath, Julian as Director
29 March 2018
1 February 2017
31 January 2017
27 March 2015
10 September 2014
26 June 2012
1 February 2012
29 September 2011
29 September 2011
4 March 2011
Resigned Cotterill, Shona as Director
1 July 2010
1 July 2010
1 July 2010
1 July 2010
Appointed Cotterill, Shona as Director
31 May 2006
Resigned Grant, Michael Thomas as Director
1 April 2006
9 December 2005
9 December 2005
30 September 2005
30 September 2005
9 August 2002
31 July 2002
1 July 2002
26 April 2002
20 October 2000
20 October 2000
16 October 2000
Appointed Grant, Michael Thomas as Director
15 September 2000
15 September 2000
17 April 2000
17 April 2000
9 February 2000
9 February 2000
30 September 1999
31 July 1998
31 July 1998
5 March 1998
5 March 1998
24 April 1997
23 April 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2221960
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Royal Insurance Holdings Limited Owns 75–100% of shares
Intact Insurance UK Limited Owns 75–100% of shares
Centrium Management Company Limited Owns 25–50% of shares
Emersons Green Management Company Limited Owns 25–50% of shares
Hempton Court Manco Limited Holds 75–100% of voting rights
Intact Law Limited Owns 75–100% of shares
Royal & Sun Alliance Reinsurance Limited Owns 75–100% of shares
Royal International Insurance Holdings Limited Owns 75–100% of shares
Roysun Limited Owns 75–100% of shares
Rsa Pension Funding LP Part right to 75–100% of surplus assets
Sun Alliance and London Insurance Limited Owns 75–100% of shares
Sun Alliance Insurance Overseas Limited Owns 75–100% of shares
The Marine Insurance Company Limited Owns 75–100% of shares
UK Investment Management Limited Owns 75–100% of shares
Royal & Sun Alliance Pension Trustee Limited Owns 75–100% of shares
Rsa Accident Repairs Limited This company Owns 75–100% of shares
Sal Pension Fund Limited Owns 75–100% of shares
Filings 208
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Confirmation statement with no updates | 25 September 2026 | ||
| 22 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 21 July 2026 | Accounts filing | |||
| 7 July 2026 | Director's details changed | |||
| 26 June 2026 | Termination of appointment of a director |
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