Company number NI039814
Status Active
Incorporation Date 7 December 2000
Company Type Private Limited Company
Address LAW SOCIETY HOUSE, 90-106 VICTORIA STREET, BELFAST, BT1 3GN
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Termination of appointment of Roy (Robert) Keenan as a director on 13 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of RSA NORTHERN IRELAND INSURANCE LIMITED are www.rsanorthernirelandinsurance.co.uk, and www.rsa-northern-ireland-insurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Rsa Northern Ireland Insurance Limited is a Private Limited Company.
The company registration number is NI039814. Rsa Northern Ireland Insurance Limited has been working since 07 December 2000.
The present status of the company is Active. The registered address of Rsa Northern Ireland Insurance Limited is Law Society House 90 106 Victoria Street Belfast Bt1 3gn. . CREE, Pamela Wendy is a Secretary of the company. MCGETTRICK, Ciaran is a Director of the company. MITCHELL, Gavin is a Director of the company. Secretary KIERANS, Paul has been resigned. Secretary PEARSON, Tony has been resigned. Secretary ROYLISTON, John has been resigned. Director COFFEY, Derek has been resigned. Director DONALDSON, Norman Gerald Paul has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director KEENAN, Roy (Robert) has been resigned. Director LEE, Simon Philip Guy has been resigned. Director MC GRADY, Paul has been resigned. Director MCGRADY, Noel has been resigned. Director MCILDUFF, John has been resigned. Director MCILDUFF, Tom has been resigned. Director NORGROVE, Kenneth Michael has been resigned. Director PEARSON, Tony has been resigned. Director ROYLISTON, John has been resigned. Director ROYLISTON, Tony has been resigned. Director SMITH, Philip Roy has been resigned. Director WALSH, Iain Dermot has been resigned. Director WHITE, John Dougal has been resigned. The company operates in "Non-life insurance".
Current Directors
Resigned Directors
Secretary
KIERANS, Paul
Resigned: 31 December 2014
Appointed Date: 17 September 2010
Secretary
PEARSON, Tony
Resigned: 17 September 2010
Appointed Date: 18 November 2008
Secretary
ROYLISTON, John
Resigned: 22 September 2008
Appointed Date: 21 January 2007
Director
COFFEY, Derek
Resigned: 17 August 2003
Appointed Date: 06 February 2001
61 years old
Director
KANE, Dorothy May
Resigned: 06 February 2001
Appointed Date: 07 December 2000
89 years old
Director
MC GRADY, Paul
Resigned: 31 March 2007
Appointed Date: 20 September 2006
52 years old
Director
MCGRADY, Noel
Resigned: 30 September 2006
Appointed Date: 06 February 2001
83 years old
Director
MCILDUFF, John
Resigned: 05 September 2016
Appointed Date: 06 February 2001
79 years old
Director
MCILDUFF, Tom
Resigned: 30 September 2006
Appointed Date: 25 July 2006
52 years old
Director
PEARSON, Tony
Resigned: 17 September 2010
Appointed Date: 18 November 2008
60 years old
Director
ROYLISTON, John
Resigned: 31 March 2007
Appointed Date: 20 September 2006
52 years old
Director
ROYLISTON, Tony
Resigned: 30 September 2006
Appointed Date: 06 February 2001
85 years old
Director
SMITH, Philip Roy
Resigned: 28 November 2013
Appointed Date: 30 September 2006
58 years old
Director
WALSH, Iain Dermot
Resigned: 18 November 2008
Appointed Date: 30 September 2006
67 years old
Director
WHITE, John Dougal
Resigned: 30 September 2006
Appointed Date: 06 February 2001
71 years old
Persons With Significant Control
Mr Ciaran Mcgettrick
Notified on: 26 August 2016
74 years old
Nature of control: Has significant influence or control
Mr Gavin Mitchell
Notified on: 30 June 2016
56 years old
Nature of control: Has significant influence or control
RSA NORTHERN IRELAND INSURANCE LIMITED Events
20 Dec 2016
Confirmation statement made on 7 December 2016 with updates
20 Dec 2016
Termination of appointment of Roy (Robert) Keenan as a director on 13 December 2016
11 Oct 2016
Full accounts made up to 31 December 2015
07 Sep 2016
Termination of appointment of John Mcilduff as a director on 5 September 2016
07 Sep 2016
Second filing of the annual return made up to 7 December 2009
...
... and 83 more events
08 Feb 2001
Resolution to change name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Dec 2000
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Dec 2000
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Dec 2000
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Dec 2000
Memorandum
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