Rsa Northern Ireland Insurance Limited

In liquidationAccounts overdue Confirmation statement overdue NI039814 Private limited company
Incorporated
7 December 2000 (25 years)
Previously known as
Europa General Underwriters (N.I.) Limited (until 21 December 2012)
Europa General Underwriting (N.I.) Limited (until 10 December 2003)
Ius (NI) Limited (until 2 October 2003)
Earlier: Cassan Limited
Industry
Non-life insurance (65120)
Directors
Mark Harold Donaldson
Timothy Robert Graham
Controlled by
Timothy Robert Graham
Accounts type
Full
Region
Northern Ireland
Address
C/o A&L Goodbody Northern Ireland LLP
42-46 Fountain Street
Belfast
BT1 5EB

Filing status

Accounts due
30 September 2025 (overdue)
Last accounts
31 December 2023
Conf. stmt due
23 September 2025 (overdue)
Last conf. stmt
9 September 2024

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Donaldson, Mark Harold
Director · Appointed 18 November 2021
British
Born October 1982 (44)
Graham, Timothy Robert
Director · Appointed 1 May 2021
British
Born January 1979 (47)
Murray, James
Secretary · Appointed 28 September 2018
Officer history (26 former)
11 November 2024
Resigned Lynch, Cathal as Director
18 November 2021
Appointed Donaldson, Mark Harold as Director
31 July 2021
Resigned Mcilhennon, Brendan as Director
1 May 2021
Appointed Graham, Timothy Robert as Director
31 July 2020
Resigned Mitchell, Gavin Russell as Director
28 November 2018
Appointed Lynch, Cathal as Director
28 September 2018
Appointed Murray, James as Secretary
28 September 2018
Resigned Cree, Pamela Wendy as Secretary
31 July 2018
Appointed Mcilhennon, Brendan as Director
29 June 2018
Resigned Brazel, Enda as Director
12 September 2017
Appointed Brazel, Enda as Director
5 August 2017
Resigned Mcgettrick, Ciaran as Director
19 December 2016
Resigned Keenan, Roy (Robert) as Director
5 September 2016
Resigned Mcilduff, John as Director
22 August 2016
Appointed Mcgettrick, Ciaran as Director
18 December 2015
Appointed Mitchell, Gavin Russell as Director
1 January 2015
Appointed Cree, Pamela Wendy as Secretary
31 December 2014
Resigned Kierans, Paul as Secretary
1 January 2014
Appointed Keenan, Roy (Robert) as Director
28 November 2013
Resigned Smith, Philip Roy as Director
26 September 2011
Resigned Lee, Simon Philip Guy as Director
17 September 2010
Appointed Kierans, Paul as Secretary
17 September 2010
Resigned Pearson, Tony as Director
17 September 2010
Resigned Pearson, Tony as Secretary
18 November 2008
Appointed Lee, Simon Philip Guy as Director
18 November 2008
Appointed Pearson, Tony as Secretary
18 November 2008
Appointed Pearson, Tony as Director
18 November 2008
Resigned Norgrove, Kenneth Michael as Director
18 November 2008
Resigned Donaldson, Norman Gerald Paul as Director
18 November 2008
Resigned Walsh, Iain Dermot as Director
22 September 2008
Resigned Royliston, John as Secretary
31 March 2007
Resigned Mc Grady, Paul as Director
31 March 2007
Resigned Royliston, John as Director
21 January 2007
Appointed Royliston, John as Secretary
30 September 2006
Resigned Royliston, Tony as Director
30 September 2006
Appointed Walsh, Iain Dermot as Director
30 September 2006
Appointed Donaldson, Norman Gerald Paul as Director
30 September 2006
Appointed Smith, Philip Roy as Director
30 September 2006
Resigned Mcilduff, Tom as Director
30 September 2006
Appointed Norgrove, Kenneth Michael as Director
30 September 2006
Resigned Mcgrady, Noel as Director
30 September 2006
Resigned White, John Dougal as Director
20 September 2006
Appointed Royliston, John as Director
20 September 2006
Appointed Mc Grady, Paul as Director
25 July 2006
Appointed Mcilduff, Tom as Director
17 August 2003
Resigned Coffey, Derek as Director
6 February 2001
Appointed White, John Dougal as Director
6 February 2001
Appointed Royliston, Tony as Director
6 February 2001
Appointed Mcgrady, Noel as Director
6 February 2001
Appointed Mcilduff, John as Director
6 February 2001
Appointed Coffey, Derek as Director
6 February 2001
Resigned Kane, Dorothy May as Director
6 February 2001
Resigned Harrison, Malcolm Joseph as Director
7 December 2000
Appointed Kane, Dorothy May as Director
7 December 2000
Appointed Harrison, Malcolm Joseph as Director

Ownership 1 active

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

Timothy Robert Graham
Individual · Notified 11 November 2024
Has significant influence or control
British
Born January 1979 (47)
Former controllers (4)
11 November 2024
Ceased Cathal Lynch — Has significant influence or control
31 July 2020
Ceased Gavin Russell Mitchell — Has significant influence or control
29 June 2018
Ceased Enda Brazel — Has significant influence or control
5 August 2017
Ceased Ciaran Mcgettrick — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Return of final meeting in a members' voluntary winding up

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