OpenCompanies

R&SA Marketing Services Limited

Company number
02145778
Status
Liquidation
Type
Private Limited Company
Incorporated
8 Jul 1987
Nature of business
Activities of insurance agents and brokers
Corporate group
RSA Insurance Group Limited (27 companies)

Registered office

Co Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT

Previous names

  • R&SA Marketing Services PLC. Limited (until 18 Dec 2017)
  • R&SA Marketing Services PLC. (until 18 Dec 2017)
  • The Insurance Service Public Limited Company (until 5 Mar 2001)
  • Handform Limited (until 31 Aug 1987)

Officers

NameRoleAppointedResigned
GROSSCURTH, Tovah Leigh Director 1 Jun 2023
STEWART, Dale Richard Director 6 Sep 2021
ROYSUN LIMITED Corporate-Secretary 9 Dec 2005
LEONARD, Louisa Jane Director 1 Aug 2022 16 Feb 2024
MARTIN, Kay Alison Director 23 Jul 2020 31 Jul 2022
LEITCH, Kenneth Andrew Director 29 Aug 2018 31 Dec 2021
PAYNE, Timothy David Director 23 Jul 2020 20 Sep 2021
FLYNN, Robert Benjamin Director 4 Aug 2016 31 Jul 2020
LEATHER, Nabila Director 11 May 2016 31 Jul 2020
COUGHLAN, David Patrick Director 29 Aug 2018 29 Apr 2019
HANNAN, Edward George Fitzgerald Director 21 Oct 2016 1 Jun 2017
WILSON-BROWN, Jonathan Philip Director 11 May 2016 5 Aug 2016
LOGAN, Simon Edward Director 18 Dec 2015 17 May 2016
HOWE, Neville Director 18 Dec 2015 16 May 2016
BELL, Elinor Sarah Director 14 Nov 2014 18 Dec 2015
NON-DESTRUCTIVE TESTERS LIMITED Corporate-Director 18 Jun 2010 18 Dec 2015
MILLS, John Michael Director 20 Jan 2011 14 Nov 2014
HOLLIDAY-WILLIAMS, Michael Anthony Director 25 May 2007 20 Jan 2011
MILES, Paul Lewis Director 12 Sep 2005 30 Jun 2010
BROWN, Adrian Peter Director 19 May 2000 29 May 2007
FINCH, Duncan Alistair, Mr Director 3 Feb 2003 8 Mar 2007
FOX, Jacqueline Elizabeth Secretary 10 Jul 2002 9 Dec 2005
TILDESLEY, Michael Paul Director 1 May 2001 12 Sep 2005
MORRIS, David Blyth Director 3 Feb 2003 15 Dec 2003
ROBSON, Iain Michael Director 19 May 2000 28 Nov 2003
PATEL, Shriyesh Director 1 May 2001 3 Feb 2003
PATER, George Stephan Director 1 May 2001 10 Jul 2002
CRITICOS, Nick Director 1 May 2001 1 Jul 2002
JONES, Vanessa Secretary 1 May 2001 26 Apr 2002
YOUNG, Bernadette Clare Secretary 18 Dec 2000 1 May 2001
HALL, Brian John Director 19 May 2000 1 May 2001
BRIERLEY, Heather Gwendolyn Secretary 15 Sep 2000 18 Dec 2000
BERG, John Hilton Secretary 31 Jul 1998 15 Sep 2000
BROUGHTON, Stephen William Director 21 Jan 2000 19 May 2000
BOOTH, Francis David Director 21 Jan 2000 19 May 2000
PENNINGTON, Sydney Dennis Director 10 Oct 1994 21 Jan 2000
BROWN, Adrian Peter Director 22 Jun 1993 21 Jan 2000
TILLOTSON, Peter Director - 21 Jan 2000
EVES, Richard Anthony Secretary 26 Jun 1997 31 Jul 1998
TOWN, George Andrew Director - 31 Jul 1998
FARLEY, Roger Alfred William Director 28 Apr 1995 31 Dec 1997
PATER, George Stephan Director - 4 Jul 1997
COVENEY, Catherine Director - 4 Jul 1997
KENNEDY, Anne Secretary 23 Mar 1994 26 Jun 1997
EDWARDS, Michael John Director - 31 Mar 1996
FROST, David Frederick Director 28 Apr 1995 21 Jun 1995
EVANS, Jane Wendy Director - 4 Oct 1994
PUNTER, Michael George Director - 29 Jul 1994
HILL, Richard Douglas Spence Director - 22 Jul 1994
BROWN, Adrian Peter Secretary - 23 Mar 1994
HANNAH, Charles Gordon Director - 24 Jan 1994

Control

NameNature of controlNotifiedCeased
Royal Insurance Holdings Limited Significant Influence Or Control 6 Apr 2016

Accounts

Connections

Owned by

R&SA Marketing Services Limited → Royal Insurance Holdings Limited → RSA Insurance Group Limited

Directors’ other companies

Companies at the same address

Data