RSA OVERSEAS HOLDINGS (UK) LIMITED

Company summary

Insolvency history recorded

Company number: 03339213
Status: DISSOLVED
Incorporated / age: 19 March 199721 years
Registered office: 30 Finsbury Square, London, EC2P 2YU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 1 October 2026 at 15:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 Finsbury Square, London, EC2P 2YU
Nature of business
Activities of financial services holding companies

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
10 March 2017
Dissolved on
22 June 2018
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  10 March 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROYSUN LIMITED ACTIVE	Secretary	09 Dec 2005				St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL
CRASTON, Ian Adam ACTIVE	Director	05 Dec 2008		England	March 1966	20, Fenchurch Street, London, England, EC3M 3AU, England
BERG, John Hilton RESIGNED	Secretary	31 Jul 1998	15 Sep 2000			Flat 1 Vicarage Court, Holden Road, London, N12 7DN
EVES, Richard Anthony RESIGNED	Secretary	18 Apr 1997	31 Jul 1998			20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
FOX, Jacqueline Elizabeth RESIGNED	Secretary	11 Jul 2002	09 Dec 2005			Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
JONES, Vanessa RESIGNED	Secretary	20 Oct 2000	26 Apr 2002			Stables House, Castle Hill, Bletchingley, Surrey, RH1 4LB
WARHURST, Geoffrey Richard RESIGNED	Secretary	19 Mar 1997	18 Apr 1997			Stuarts, Gaston Street, East Berholt, Suffolk, CO7 6SS
WRIGHT, Jason Leslie RESIGNED	Secretary	15 Sep 2000	20 Oct 2000			1 Thorndean Street, Earlsfield, London, SW18 4HE
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	19 Mar 1997	19 Mar 1997			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
CLAYTON, Robert John RESIGNED	Director	05 Dec 2008	25 Oct 2013	United Kingdom	November 1970	Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
COCKREM, Denise Patricia RESIGNED	Director	05 Dec 2008	10 Oct 2012	United Kingdom	November 1962	Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
HARRIS, Michael RESIGNED	Director	05 Dec 2008	31 May 2013	United Kingdom	October 1965	Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
HINTON, Martin RESIGNED	Director	27 Jan 2014	28 Jul 2015	United Kingdom	January 1965	20, Fenchurch Street, London, England, EC3M 3AU, England
JARMAN, Martin Philip RESIGNED	Director	03 Sep 2013	11 Dec 2014	United Kingdom	June 1966	20, Fenchurch Street, London, England, EC3M 3AU, England
MCDONNELL, William Rufus Benjamin RESIGNED	Director	16 Jun 2011	03 Sep 2013	England	February 1973	Gcc Secretarial,, Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
MILES, Paul Lewis RESIGNED	Director	05 Dec 2008	30 Jun 2010	United Kingdom	June 1971	Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
MILLER, David James RESIGNED	Director	19 Mar 1997	30 Sep 1999		February 1952	100 Rosebery Avenue, London, EC1R 4TL
MILLER, Jan Victor RESIGNED	Director	18 Apr 1997	28 Sep 2004		May 1951	5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER
NELSON, Thomas Scott RESIGNED	Director	18 Apr 1997	05 Mar 1998	United Kingdom	March 1939	Castle Field, Old Park Lane, Farnham, Surrey, GU9 0AH
PLUMB, Laurence RESIGNED	Director	25 May 2016	02 Nov 2017	United Kingdom	December 1983	20, Fenchurch Street, London, England, EC3M 3AU, England
POSTLES, Martin David RESIGNED	Director	03 Sep 2013	21 Mar 2016	England	December 1959	20, Fenchurch Street, London, England, EC3M 3AU, England
WILKINSON, Gavin Leslie RESIGNED	Director	11 Dec 2014	02 Nov 2017	England	December 1981	20, Fenchurch Street, London, England, EC3M 3AU, England
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	19 Mar 1997	19 Mar 1997			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
NON-DESTRUCTIVE TESTERS LIMITED RESIGNED	Director	30 Sep 1999	16 Dec 2008			St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL
ROYSUN LIMITED RESIGNED	Director	27 Jul 2004	16 Dec 2008			St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL

ROYSUN LIMITED ACTIVE
Role: Secretary
Appointed on: 09 Dec 2005
Address: St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL

CRASTON, Ian Adam ACTIVE
Role: Director
Appointed on: 05 Dec 2008
Country of Residence: England
Date of birth: March 1966
Address: 20, Fenchurch Street, London, England, EC3M 3AU, England

BERG, John Hilton RESIGNED
Role: Secretary
Appointed on: 31 Jul 1998
Resigned on: 15 Sep 2000
Address: Flat 1 Vicarage Court, Holden Road, London, N12 7DN

EVES, Richard Anthony RESIGNED
Role: Secretary
Appointed on: 18 Apr 1997
Resigned on: 31 Jul 1998
Address: 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR

FOX, Jacqueline Elizabeth RESIGNED
Role: Secretary
Appointed on: 11 Jul 2002
Resigned on: 09 Dec 2005
Address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD

JONES, Vanessa RESIGNED
Role: Secretary
Appointed on: 20 Oct 2000
Resigned on: 26 Apr 2002
Address: Stables House, Castle Hill, Bletchingley, Surrey, RH1 4LB

WARHURST, Geoffrey Richard RESIGNED
Role: Secretary
Appointed on: 19 Mar 1997
Resigned on: 18 Apr 1997
Address: Stuarts, Gaston Street, East Berholt, Suffolk, CO7 6SS

WRIGHT, Jason Leslie RESIGNED
Role: Secretary
Appointed on: 15 Sep 2000
Resigned on: 20 Oct 2000
Address: 1 Thorndean Street, Earlsfield, London, SW18 4HE

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Mar 1997
Resigned on: 19 Mar 1997
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

CLAYTON, Robert John RESIGNED
Role: Director
Appointed on: 05 Dec 2008
Resigned on: 25 Oct 2013
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

COCKREM, Denise Patricia RESIGNED
Role: Director
Appointed on: 05 Dec 2008
Resigned on: 10 Oct 2012
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

HARRIS, Michael RESIGNED
Role: Director
Appointed on: 05 Dec 2008
Resigned on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

HINTON, Martin RESIGNED
Role: Director
Appointed on: 27 Jan 2014
Resigned on: 28 Jul 2015
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 20, Fenchurch Street, London, England, EC3M 3AU, England

JARMAN, Martin Philip RESIGNED
Role: Director
Appointed on: 03 Sep 2013
Resigned on: 11 Dec 2014
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 20, Fenchurch Street, London, England, EC3M 3AU, England

MCDONNELL, William Rufus Benjamin RESIGNED
Role: Director
Appointed on: 16 Jun 2011
Resigned on: 03 Sep 2013
Country of Residence: England
Date of birth: February 1973
Address: Gcc Secretarial,, Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

MILES, Paul Lewis RESIGNED
Role: Director
Appointed on: 05 Dec 2008
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

MILLER, David James RESIGNED
Role: Director
Appointed on: 19 Mar 1997
Resigned on: 30 Sep 1999
Date of birth: February 1952
Address: 100 Rosebery Avenue, London, EC1R 4TL

MILLER, Jan Victor RESIGNED
Role: Director
Appointed on: 18 Apr 1997
Resigned on: 28 Sep 2004
Date of birth: May 1951
Address: 5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER

NELSON, Thomas Scott RESIGNED
Role: Director
Appointed on: 18 Apr 1997
Resigned on: 05 Mar 1998
Country of Residence: United Kingdom
Date of birth: March 1939
Address: Castle Field, Old Park Lane, Farnham, Surrey, GU9 0AH

PLUMB, Laurence RESIGNED
Role: Director
Appointed on: 25 May 2016
Resigned on: 02 Nov 2017
Country of Residence: United Kingdom
Date of birth: December 1983
Address: 20, Fenchurch Street, London, England, EC3M 3AU, England

POSTLES, Martin David RESIGNED
Role: Director
Appointed on: 03 Sep 2013
Resigned on: 21 Mar 2016
Country of Residence: England
Date of birth: December 1959
Address: 20, Fenchurch Street, London, England, EC3M 3AU, England

WILKINSON, Gavin Leslie RESIGNED
Role: Director
Appointed on: 11 Dec 2014
Resigned on: 02 Nov 2017
Country of Residence: England
Date of birth: December 1981
Address: 20, Fenchurch Street, London, England, EC3M 3AU, England

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Mar 1997
Resigned on: 19 Mar 1997
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

NON-DESTRUCTIVE TESTERS LIMITED RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 16 Dec 2008
Address: St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL

ROYSUN LIMITED RESIGNED
Role: Director
Appointed on: 27 Jul 2004
Resigned on: 16 Dec 2008
Address: St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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