Rsa Luxembourg S.A.
- Active
- Incorporated on 14 Dec 2018
Reg Address: 40 Rue Du Cure, Luxembourg, Luxembourg
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in Rsa Luxembourg S.A..
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Karen Jeanne Wauters | Director | 1 Aug 2023 | Canadian | Active |
| 2 | Lynn O'Leary | Director | 1 Feb 2023 | American | Active |
| 3 | Lynn O'Leary | Director | 1 Nov 2022 | American | Active |
| 4 | Ellen Rekker | Director | 28 Jul 2020 | Dutch | Resigned 27 Jul 2023 |
| 5 | Ellen Rekker | Director | 28 Jul 2020 | Dutch | Active |
| 6 | Donncha Connolly | Director | 29 Apr 2020 | Irish | Active |
| 7 | Rupert Taylor Rea | Director | 29 Apr 2020 | British | Active |
| 8 | Rupert Taylor Rea | Director | 29 Apr 2020 | British | Resigned 30 Jun 2021 |
| 9 | Donncha Connolly | Director | 29 Apr 2020 | Irish | Active |
| 10 | Rachel Conran | Director | 31 Jan 2020 | German | Active |
| 11 | Rachel Conran | Director | 31 Jan 2020 | German | Resigned 31 Oct 2022 |
| 12 | Matthew Charles Harrington | Director | 22 Feb 2019 | Irish | Active |
| 13 | Matthew Charles Harrington | Director | 22 Feb 2019 | Irish | Active |
| 14 | Matthew James Hotson | Director | 21 Dec 2018 | British | Resigned 2 May 2019 |
| 15 | Richard James Turner | Director | 21 Dec 2018 | British | Resigned 30 Jan 2020 |
| 16 | Kenneth Michael Norgrove | Director | 21 Dec 2018 | Irish | Resigned 29 Apr 2020 |
| 17 | Pierre-Michaël Marie Pascal De Waersegger | Director | 21 Dec 2018 | Belgian | Active |
| 18 | Kenneth Michael Norgrove | Director | 21 Dec 2018 | Irish | Resigned 29 Apr 2020 |
| 19 | Anthony Ronald Buckle | Director | 21 Dec 2018 | British | Resigned 22 Feb 2019 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Rsa Luxembourg S.A..
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Change Person Director Overseas Company With Change Date | 26 Jun 2024 | Download PDF |
| 2 | Officers - Appoint Person Director Overseas Company With Name Appointment Date | 5 Jun 2024 | Download PDF |
| 3 | Officers - Appoint Person Director Overseas Company With Name Appointment Date | 31 May 2024 | Download PDF |
| 4 | Officers - Change Person Director Overseas Company With Change Date | 8 Mar 2024 | Download PDF |
| 5 | Officers - Termination Person Director Overseas Company With Name Termination Date | 8 Mar 2024 | Download PDF |
| 6 | Officers - Change Person Director Overseas Company With Change Date | 8 Mar 2024 | Download PDF |
| 7 | Officers - Appoint Person Authorised Represent Overseas Company With Appointment Date | 8 Mar 2024 | Download PDF |
| 8 | Officers - Change Person Director Overseas Company With Change Date | 8 Mar 2024 | Download PDF |
| 9 | Accounts - Full | 11 May 2023 | Download PDF |
| 10 | Other - Change Company Details By Uk Establishment Overseas Company With Change Details | 8 Feb 2023 | Download PDF |
| 11 | Officers - Appoint Person Director Overseas Company With Name Appointment Date | 8 Feb 2023 | Download PDF |
| 12 | Officers - Termination Person Director Overseas Company With Name Termination Date | 8 Feb 2023 | Download PDF |
| 13 | Accounts - Full | 4 Oct 2022 | Download PDF |
| 14 | Officers - Appoint Person Director Overseas Company With Name Appointment Date | 5 Dec 2020 | Download PDF 4 Pages |
| 15 | Officers - Appoint Person Director Overseas Company With Name Appointment Date | 5 Dec 2020 | Download PDF 4 Pages |
| 16 | Accounts - Full | 19 Nov 2020 | Download PDF 31 Pages |
| 17 | Officers - Termination Person Director Overseas Company With Name Termination Date | 21 Oct 2020 | Download PDF 2 Pages |
| 18 | Officers - Appoint Person Director Overseas Company With Name Appointment Date | 21 Oct 2020 | Download PDF 5 Pages |
| 19 | Officers - Appoint Person Director Overseas Company With Name Appointment Date | 18 Mar 2020 | Download PDF 4 Pages |
| 20 | Officers - Termination Person Director Overseas Company With Name Termination Date | 2 Mar 2020 | Download PDF 2 Pages |
| 21 | Accounts - Full | 1 Oct 2019 | Download PDF 24 Pages |
| 22 | Officers - Appoint Person Director Overseas Company With Name Appointment Date | 2 Sep 2019 | Download PDF 4 Pages |
| 23 | Officers - Termination Person Director Overseas Company With Name Termination Date | 29 Jul 2019 | Download PDF 2 Pages |
| 24 | Officers - Termination Person Director Overseas Company With Name Termination Date | 29 Jul 2019 | Download PDF 2 Pages |
| 25 | Incorporation - Register Overseas Company | 21 Dec 2018 | Download PDF 45 Pages |
| 26 | Annual Return - Appointment At Registration Of Person Authorised To Represent | 21 Dec 2018 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Noble Marine (Underwriting Agencies) Limited Mutual People: Matthew Charles Harrington | Active |
| 2 | Noble Insurance Services Ltd Mutual People: Matthew Charles Harrington | Active |
| 3 | Sun Alliance Insurance Overseas Limited Mutual People: Rupert Taylor Rea | Active |
| 4 | Rsa Finance Mutual People: Rupert Taylor Rea | Active |
| 5 | Rsa Accident Repairs Limited Mutual People: Rupert Taylor Rea | Active |
| 6 | Royal Insurance Holdings Limited Mutual People: Rupert Taylor Rea | Active |