Back to search

Rpsl Limited

01684658

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

15 Abchurch Lane, London, EC4N 7BW
Incorporated 07/12/1982

Previously known as

One Hundred And Sixty Third Shelf Trading Company Limited · until 16/03/1983

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Christopher Gill Harman

director · Since 28/08/1996

INSURANCE BROKER

BRITISH · UNITED KINGDOM · Age 75

Also on 6 other boards

Mr Ian Pearce Harvey

secretary · Since 23/03/2006

FINANCIAL CONSULTANT

BRITISH · UNITED KINGDOM · Age 81

Also on 3 other boards

Mr Simon Anthony Richards

director · Since 28/06/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 41 other boards

Mr Simon David Martin-Redman

director · Since 29/06/2023

RETIRED

BRITISH · ENGLAND · Age 69

Also on 5 other boards

Mr Peter Alan Lister

director · Since 29/06/2023

RETIRED

BRITISH · ENGLAND · Age 82

Mr John Monteagle Stimson Bsc Hons

director · Since 26/06/2025

PROPERTY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Christopher Gill Harman

director · Since 28/08/1996

British · United Kingdom · Age 75

Ian Pearce Harvey

secretary · Since 23/03/2006

British

Simon Anthony Richards

director · Since 28/06/2018

British · England · Age 70

Peter Alan Lister

director · Since 29/06/2023

British · England · Age 82

Simon David Martin-Redman

director · Since 29/06/2023

British · England · Age 69

John Monteagle Stimson

director · Since 26/06/2025

British · United Kingdom · Age 64

Former

Arthur Ronald Butler

director · Resigned 31/12/1992

Charles Vincent Anstey Duggleby

director · Resigned 31/12/1992

John Brook Marriott

director · Resigned 13/04/1995

Primrose Jane Moubray

director · Resigned 28/08/1996

David John Springbett

director · Resigned 05/04/1999

Michael G Farrant

director · Resigned 31/12/1999

Rosemarie Ann Ohara

secretary · Resigned 30/06/2000

Patrick Chilton Pearson

director · Resigned 08/03/2001

Michael Richard Sefi

director · Resigned 08/06/2005

Christine Britcher-Viviyan

secretary · Resigned 30/09/2005

Gavin Harrap Fryer

director · Resigned 15/07/2010

Simon John Sacher

director · Resigned 15/07/2010

Michael John Fulford

director · Resigned 23/06/2011

Alan Noel Moorcroft

director · Resigned 28/06/2012

Alan John Griffiths

director · Resigned 28/06/2012

Brian John Trotter

director · Resigned 19/08/2013

Alan Manfred Holyoake

director · Resigned 19/08/2013

Christopher Miles Bertram King

director · Resigned 25/06/2015

Frank Leslie Walton

director · Resigned 22/06/2017

Nigel Roland Noah Gooch

director · Resigned 28/06/2018

Patrick Valere Maria Jerome Maselis

director · Resigned 20/06/2019

Richard Curtis Stock

director · Resigned 29/07/2021

John Lawrence Shaw

director · Resigned 11/11/2022

Peter Francis Cockburn

director · Resigned 29/06/2023

Michael Jeffrey Young Roberts

director · Resigned 25/12/2024

Persons with Significant Control

The Royal Philatelic Society London

75–100% shares

15, Abchurch Lane, London, EC4N 7BW

Reg: 00092352 · England & Wales · Charitable Corporation

Notified 06/04/2016

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line115 Abchurch Lane
2026-07-14

15 ABCHURCH LANE

post townLondon
2026-07-14

LONDON