RSCPBR A Limited

Active15355589 Private limited company
Incorporated
16 December 2023 (2 years)
Industry
Activities of financial services holding companies (64205)
Directors
Anne Ruth Graham
Sarah Louise Chadburn
Accounts type
Full
Region
Yorkshire
Address
Saturn Firstpoint
Balby Carr Bank
Doncaster
DN4 5JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 7 active

Officer details are public data from the Companies House register.

Griffin, Selina
Secretary · Appointed 24 March 2026
Director · Appointed 14 November 2025
British
Born January 1975 (51)
Graham, Anne Ruth
Director · Appointed 1 August 2024
British
Born August 1959 (67)
Chadburn, Sarah Louise
Director · Appointed 5 April 2024
British
Born November 1978
Murphy, Stephen Colin
Director · Appointed 4 April 2024
British
Born January 1971 (55)
Wawn, Christopher John Newby
Director · Appointed 4 April 2024
British
Born October 1959 (67)
Director · Appointed 16 December 2023
British
Born September 1975 (51)
Officer history (2 former)
24 March 2026
Appointed Griffin, Selina as Secretary
14 November 2025
Appointed Calder, Allan Monteith as Director
14 November 2025
Resigned Goacher, John David as Director
1 August 2024
Appointed Graham, Anne Ruth as Director
20 May 2024
Resigned Radford, John Lawrence as Director
5 April 2024
Appointed Chadburn, Sarah Louise as Director
4 April 2024
Appointed Murphy, Stephen Colin as Director
4 April 2024
Appointed Wawn, Christopher John Newby as Director
4 April 2024
Appointed Goacher, John David as Director
16 December 2023
Appointed Broughton, William Laurence as Director
16 December 2023
Appointed Radford, John Lawrence as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 10972827

Group structure 5 companies

Ownership group derived from the Companies House PSC register

RSCPBR A Limited This company Owns 75–100% of shares
One Insurance Ltd Owns more than 25% of shares
RSCPBR B1 Limited Owns 75–100% of shares
RSCPBR D Limited Owns 75–100% of shares

Financials

Net Assets
£344,731,101
Profit Before Tax
£17,546,296
Employees
1
Return on Equity
5%
Balance sheet detail
2024
Fixed Assets£344,731,100
Current Assets£1
Net Assets£344,731,101
Shareholder Funds£344,731,101

Filings 19

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
3 April 2026Second filing of Confirmation Statement31 December 2024
3 April 2026Second filing of Confirmation Statement31 December 2025
24 March 2026Appointment of a secretary
7 January 2026Confirmation statement with no updates31 December 2025
Show all 19 filings

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