Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 October 2026
- Last conf. stmt
- 25 September 2025
R&SA Marketing Services Limited
- Incorporated
- 8 July 1987 (39 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Controlled by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- C/o Teneo Financial Advisory Limited The Colmore Building20 Colmore Circus QueenswayBirminghamB4 6AT
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2023
British
Born December 1978 (47)
Director · Appointed 6 September 2021
British
Born August 1976 (50)
Corporate Secretary · Appointed 9 December 2005
Officer history (48 former)
16 February 2024
1 June 2023
1 August 2022
31 July 2022
Resigned Martin, Kay Alison as Director
31 December 2021
20 September 2021
Resigned Payne, Timothy David as Director
6 September 2021
31 July 2020
Resigned Leather, Nabila as Director
31 July 2020
23 July 2020
Appointed Payne, Timothy David as Director
23 July 2020
Appointed Martin, Kay Alison as Director
29 April 2019
29 August 2018
29 August 2018
1 June 2017
21 October 2016
5 August 2016
Resigned Wilson-Brown, Jonathan Philip as Director
4 August 2016
17 May 2016
16 May 2016
11 May 2016
Appointed Wilson-Brown, Jonathan Philip as Director
11 May 2016
Appointed Leather, Nabila as Director
18 December 2015
18 December 2015
18 December 2015
18 December 2015
Resigned Non-Destructive Testers Limited as Corporate Director
14 November 2014
14 November 2014
20 January 2011
20 January 2011
Resigned Holliday-Williams, Michael Anthony as Director
30 June 2010
18 June 2010
Appointed Non-Destructive Testers Limited as Corporate Director
29 May 2007
25 May 2007
Appointed Holliday-Williams, Michael Anthony as Director
8 March 2007
9 December 2005
9 December 2005
12 September 2005
12 September 2005
15 December 2003
28 November 2003
3 February 2003
3 February 2003
3 February 2003
10 July 2002
10 July 2002
1 July 2002
26 April 2002
1 May 2001
1 May 2001
1 May 2001
1 May 2001
1 May 2001
1 May 2001
1 May 2001
18 December 2000
18 December 2000
15 September 2000
15 September 2000
19 May 2000
19 May 2000
19 May 2000
19 May 2000
19 May 2000
21 January 2000
21 January 2000
21 January 2000
21 January 2000
Resigned Tillotson, Peter as Director
21 January 2000
31 July 1998
31 July 1998
Resigned Town, George Andrew as Director
31 July 1998
31 December 1997
Resigned Farley, Roger Alfred William as Director
4 July 1997
4 July 1997
26 June 1997
26 June 1997
Resigned Kennedy, Anne as Secretary
31 March 1996
Resigned Edwards, Michael John as Director
21 June 1995
Resigned Frost, David Frederick as Director
28 April 1995
Appointed Frost, David Frederick as Director
28 April 1995
Appointed Farley, Roger Alfred William as Director
10 October 1994
4 October 1994
29 July 1994
22 July 1994
23 March 1994
23 March 1994
Appointed Kennedy, Anne as Secretary
24 January 1994
Resigned Hannah, Charles Gordon as Director
22 June 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Has significant influence or control
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
R&SA Marketing Services Limited This company In liquidationHas significant influence or control
Royal & Sun Alliance Pension Trustee Limited Owns 75–100% of shares
Rsa Accident Repairs Limited Owns 75–100% of shares
Sal Pension Fund Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Accounts filing | 116 | ||
| 24 May 2026 | Other filing | 1 | ||
| 24 May 2026 | Other filing | 3 | ||
| 19 December 2025 | Secretary's details changed | 1 | ||
| 17 December 2025 | Register(s) moved to registered office address | 1 |
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