Rsa Overseas Holdings (No. 1) Unlimited Company

ActiveFC024991
Incorporated
18 December 2003 (22 years)
Industry
None Supplied (None Supplied)
Directors
Paul O'Dea
Peter Martin White
Accounts type
Full
Address
Rsa House
Dundrum Town Centre
Sandyford Road
Dublin
Ireland

Officers 4 active

Officer details are public data from the Companies House register.

O'Dea, Paul
Director · Appointed 31 August 2024
Irish
Born March 1980 (46)
Director · Appointed 24 June 2022
Also at Sun Alliance Insurance Overseas Limited, Sun Alliance and London Insurance Limited, Westgate Properties Limited · more companies
British
Born January 1968 (58)
White, Peter Martin
Director · Appointed 1 June 2021
British
Born November 1980
Corporate Secretary · Appointed 9 December 2005
Also at The Marine Insurance Company Limited, Royal & Sun Alliance Reinsurance Limited, Intact Insurance UK Limited · more companies
Officer history (16 former)
31 August 2024
Appointed O'Dea, Paul as Director
31 August 2024
Resigned Doyle, Peter as Director
24 June 2022
Appointed Morrison, Rachel Jane as Director
5 November 2021
Resigned Harrington-Greenwood, Daniel as Director
27 October 2021
Resigned Adamson, Jane as Director
28 September 2021
Appointed Doyle, Peter as Director
20 August 2021
Resigned Noble, Tracey Diane as Director
1 June 2021
Resigned Craston, Ian Adam as Director
1 June 2021
Appointed Harrington-Greenwood, Daniel as Director
1 June 2021
Appointed White, Peter Martin as Director
18 September 2020
Appointed Adamson, Jane as Director
18 September 2020
Resigned Poole, Jane Carmel as Director
2 November 2017
Resigned Wilkinson, Gavin Leslie as Director
11 August 2017
Resigned Rawal, Hemang as Director
2 August 2017
Appointed Noble, Tracey Diane as Director
5 June 2017
Appointed Poole, Jane Carmel as Director
25 May 2016
Appointed Rawal, Hemang as Director
28 July 2015
Resigned Hinton, Martin as Director
11 December 2014
Resigned Jarman, Martin Philip as Director
11 December 2014
Appointed Wilkinson, Gavin Leslie as Director
27 January 2014
Appointed Hinton, Martin as Director
25 October 2013
Resigned Clayton, Robert John as Director
3 September 2013
Appointed Jarman, Martin Philip as Director
8 January 2007
Appointed Clayton, Robert John as Director
9 December 2005
Resigned Fox, Jacqueline Elizabeth as Secretary
9 December 2005
Appointed Roysun Limited as Corporate Secretary
18 November 2005
Resigned Davison, John Ward as Director
8 September 2004
Appointed Davison, John Ward as Director
8 September 2004
Appointed Craston, Ian Adam as Director
8 September 2004
Appointed Fox, Jacqueline Elizabeth as Secretary
8 September 2004
Resigned Miller, Jan Victor as Secretary
8 September 2004
Resigned Hutchinson, Ian David as Director
8 September 2004
Resigned Miller, Jan Victor as Director
19 January 2004
Appointed Miller, Jan Victor as Secretary
19 January 2004
Appointed Hutchinson, Ian David as Director
19 January 2004
Appointed Miller, Jan Victor as Director

Filings 75

DateDescriptionMade Up ToPagesPDF
9 April 2025Full accounts31 December 2023
4 December 2024Appointment of a director
4 December 2024Termination of appointment of a director
3 January 2024Full accounts31 December 2022
26 May 2023Amended full accounts31 December 2021
Show all 75 filings

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