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Nom	RSA Northern Ireland Insurance Limited
Adresse	Artola House 91-97 Victoria Street Belfast BT1 4PB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI039814 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	active
Noms Précédents	Europa General Underwriters (N.I.) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

Lynch, Cathal Status: Active Notified: 31/10/2020 Date of Birth: 04/1978 Nature of Control

Significant influence or control

Brazel, Enda Status: Ceased Notified: 13/09/2017 Ceased: 29/06/2018 Date of Birth: 01/1966 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Mcgettrick, Ciaran Status: Ceased Notified: 26/08/2016 Ceased: 05/08/2017 Date of Birth: 01/1952 Nature of Control

Significant influence or control

Mitchell, Gavin Status: Ceased Notified: 30/06/2016 Ceased: 31/07/2020 Date of Birth: 06/1969 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Donaldson, Mark Harold Belfast, Northern Ireland Status: Active Notified: 18/11/2021 Date of Birth: 10/1982 Occupation: Underwriter Role: Director Country of Residence: Northern Ireland Nationality: British

Graham, Timothy Robert Belfast, Northern Ireland Status: Active Notified: 01/05/2021 Date of Birth: 01/1979 Occupation: Managing Director Role: Director Country of Residence: Northern Ireland Nationality: British

Lynch, Cathal Lucan, County Dublin, Ireland Status: Active Notified: 28/11/2018 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish