RSG UNDERWRITING MANAGERS EUROPE LIMITED
LONDON RSG EUROPE SPECIALTY LINES LIMITED RSG (1) LIMITED START POINT EXECUTIVE RISKS LIMITED RYAN SPECIALTY (EUROPE) LIMITED

Hellopages » City of London » City of London » EC3V 3NH
Company number 07164987
Status Active
Incorporation Date 22 February 2010
Company Type Private Limited Company
Address DIRECTORS, 62 CORNHILL, 1ST FLOOR, LONDON, ENGLAND, EC3V 3NH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Registration of charge 071649870002, created on 17 February 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of RSG UNDERWRITING MANAGERS EUROPE LIMITED are www.rsgunderwritingmanagerseurope.co.uk, and www.rsg-underwriting-managers-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rsg Underwriting Managers Europe Limited is a Private Limited Company. The company registration number is 07164987. Rsg Underwriting Managers Europe Limited has been working since 22 February 2010. The present status of the company is Active. The registered address of Rsg Underwriting Managers Europe Limited is Directors 62 Cornhill 1st Floor London England Ec3v 3nh. . MCKENNA, Peter Joseph is a Director of the company. PEETERS, Mark Thomas Andre Ghislain is a Director of the company. VERHAGEN, Johanna Geertruida Maria is a Director of the company. Secretary ACKERMAN, Ian Nathaniel has been resigned. Secretary COCKBURN, Pauline Anne has been resigned. Secretary SUMMERS, JNR, Kurt has been resigned. Director AIGOTTI, Diane Marie has been resigned. Director BARKER, Adam Campbell has been resigned. Director COLES, Derek John has been resigned. Director HOFFMANN, Joseph Patrick has been resigned. Director HOUGH, Scott William has been resigned. Director MCLENAHAN, Debra Lynn has been resigned. Director PHILLIPS, Frank Linden has been resigned. Director PUTNAM, Kristine Marie, Director has been resigned. Director ROWELL, Jonathan George Benton has been resigned. Director RYAN, Patrick George has been resigned. Director SUMMERS, JNR, Kurt has been resigned. Director VERHAGEN, Johanna Geertruida Maria has been resigned. Director WULLER, Benjamin Miles has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
MCKENNA, Peter Joseph
Appointed Date: 20 April 2015
56 years old
Director
PEETERS, Mark Thomas Andre Ghislain
Appointed Date: 20 April 2015
60 years old
Director
VERHAGEN, Johanna Geertruida Maria
Appointed Date: 20 April 2015
61 years old

Resigned Directors

Secretary
ACKERMAN, Ian Nathaniel
Resigned: 06 July 2012
Appointed Date: 18 July 2011
Secretary
COCKBURN, Pauline Anne
Resigned: 12 April 2013
Appointed Date: 06 July 2012
Secretary
SUMMERS, JNR, Kurt
Resigned: 01 January 2011
Appointed Date: 24 March 2010
Director
AIGOTTI, Diane Marie
Resigned: 31 October 2013
Appointed Date: 10 September 2013
61 years old
Director
BARKER, Adam Campbell
Resigned: 15 November 2010
Appointed Date: 22 February 2010
70 years old
Director
COLES, Derek John
Resigned: 21 April 2015
Appointed Date: 31 October 2013
66 years old
Director
HOFFMANN, Joseph Patrick
Resigned: 08 April 2014
Appointed Date: 10 September 2013
49 years old
Director
HOUGH, Scott William
Resigned: 21 April 2015
Appointed Date: 31 October 2013
54 years old
Director
MCLENAHAN, Debra Lynn
Resigned: 01 January 2011
Appointed Date: 22 February 2010
72 years old
Director
PHILLIPS, Frank Linden
Resigned: 31 October 2013
Appointed Date: 10 September 2013
60 years old
Director
PUTNAM, Kristine Marie, Director
Resigned: 01 October 2016
Appointed Date: 01 October 2015
39 years old
Director
ROWELL, Jonathan George Benton
Resigned: 10 July 2013
Appointed Date: 27 February 2012
64 years old
Director
RYAN, Patrick George
Resigned: 31 October 2013
Appointed Date: 22 February 2010
88 years old
Director
SUMMERS, JNR, Kurt
Resigned: 31 October 2010
Appointed Date: 22 February 2010
46 years old
Director
VERHAGEN, Johanna Geertruida Maria
Resigned: 31 October 2013
Appointed Date: 10 September 2013
61 years old
Director
WULLER, Benjamin Miles
Resigned: 31 October 2013
Appointed Date: 10 September 2013
50 years old

Persons With Significant Control

Ryan Specialty Group Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RSG UNDERWRITING MANAGERS EUROPE LIMITED Events

20 Feb 2017
Registration of charge 071649870002, created on 17 February 2017
28 Dec 2016
Full accounts made up to 31 December 2015
27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
04 Oct 2016
Termination of appointment of Kristine Marie Putnam as a director on 1 October 2016
02 Sep 2016
Registered office address changed from C/O Scott Hough Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL to C/O Directors 62 Cornhill 1st Floor London EC3V 3NH on 2 September 2016
...
... and 55 more events
13 Jun 2011
Termination of appointment of Adam Barker as a director
07 Jul 2010
Particulars of a mortgage or charge / charge no: 1
28 Apr 2010
Appointment of Mr Kurt Summers, Jnr as a secretary
10 Mar 2010
Current accounting period shortened from 28 February 2011 to 31 December 2010
22 Feb 2010
Incorporation

RSG UNDERWRITING MANAGERS EUROPE LIMITED Charges

17 February 2017
Charge code 0716 4987 0002
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: Bank of Montreal as Security Trustee for the Secured Parties
Description: Contains fixed charge…
18 June 2010
Rent deposit deed
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: Ryan Speacialty (Europe) Limited
Description: £33,192.58 being the sum deposited.

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