Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Rsa (Holdings) Ltd
- Incorporated
- 21 March 2011 (15 years)
- Industry
- Other activities of employment placement agencies (78109)
- Directors
- Kristian JuergensenJoanne Patra Pisani
- Owned by
- Nicholas Denzil Stephens
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- The Gate HouseFretherne RoadWelwyn Garden CityAL8 6NS
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2026
British
Born March 1950 (76)
Juergensen, Kristian
Director · Appointed 7 July 2020
German
Born October 1975 (51)
Pisani, Joanne Patra
Director · Appointed 1 July 2020
British
Born February 1965 (61)
Kilbey, Graham
Secretary · Appointed 21 March 2011
Director · Appointed 21 March 2011
British
Born June 1966 (60)
Officer history (11 former)
1 February 2026
1 February 2026
7 July 2020
Appointed Juergensen, Kristian as Director
1 July 2020
Appointed Pisani, Joanne Patra as Director
10 March 2020
4 May 2018
14 August 2017
31 July 2017
31 December 2016
Resigned Morley, Christopher as Director
31 October 2016
5 September 2016
24 August 2016
28 February 2013
18 September 2012
18 September 2012
18 September 2012
Resigned Stephens, Edna as Director
18 September 2012
Resigned Stephens, Roger David as Director
31 August 2012
31 March 2011
21 March 2011
21 March 2011
21 March 2011
Appointed Morley, Christopher as Director
21 March 2011
Appointed Stephens, Roger David as Director
21 March 2011
21 March 2011
Appointed Stephens, Edna as Director
21 March 2011
21 March 2011
Appointed Kilbey, Graham as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1966 (60)
Holdings 3
Companies where Rsa (Holdings) Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
3 September 2022
Ceased Rogers Stephens — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 February 2026 | Director's details changed | |||
| 20 February 2026 | Confirmation statement with no updates | 16 February 2026 | ||
| 16 February 2026 | Appointment of a director | |||
| 16 February 2026 | Termination of appointment of a director | |||
| 27 January 2026 | Director's details changed |
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