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All Information about:
Name

RSA (Holdings) LTD
Address
The Gate House
Fretherne Road
Welwyn Garden City
AL8 6NS
VAT ID no VAT ID available
Company No. 07571640 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)78109 - Activities of employment placement agencies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Stephens, Nicholas Denzil Status: Active Notified: 06/04/2016 Date of Birth: 06/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Stephens, Rogers Status: Ceased Notified: 06/04/2016 Ceased: 03/09/2022 Date of Birth: 07/1942 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Juegensen, Kristian London, England Status: Active Notified: 07/07/2020 Date of Birth: 10/1975 Occupation: Chief Commercial Officer Role: Director Country of Residence: Germany Nationality: German
    Juegensen, Kristian, Herr Welwyn Garden City, England Status: Active Notified: 07/07/2020 Occupation: Chief Commercial Officer Role: Director Country of Residence: Germany Nationality: German
    Kilbey, Graham Welwyn Garden City, England Status: Active Notified: 21/03/2011 Role: Secretary
    Kilbey, Graham John London, England Status: Active Notified: 21/03/2011 Date of Birth: 03/1950 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Pisani, Joanne Welwyn Garden City, England Status: Active Notified: 01/07/2020 Date of Birth: 02/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Stephens, Nicholas Denzil Welwyn Garden City, England Status: Active Notified: 21/03/2011 Date of Birth: 06/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB RSA Chicago Limited Status: Active Notified: 23/11/2018 Companies House Number: 11694152 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as firm
    •
    gb-flag RSA Consulting Limited Status: Active Notified: 06/04/2016 Companies House Number: 01803896 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag RSA Interims Limited Status: Active Notified: 06/04/2016 Companies House Number: 08433229 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •