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Rsm Uk Management Limited

03077999

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

6th Floor 25 Farringdon Street, London, EC4A 4AB
Incorporated 10/07/1995

Previously known as

Baker Tilly Management Limited · until 02/03/2018
Baker Tilly Services Limited · until 01/10/2008

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/07/2026

Due 24/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Andrew John Westbrook

director · Since 07/05/2020

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 21 other boards

John Robert Taylor

director · Since 10/07/2020

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 43 other boards

Alison Carol Bowyer

director · Since 10/07/2020

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Andrew John Westbrook

director · Since 07/05/2020

British · United Kingdom · Age 45

Alison Carol Bowyer

director · Since 10/07/2020

British · United Kingdom · Age 52

John Robert Taylor

director · Since 10/07/2020

British · United Kingdom · Age 57

Former

Clive Anthony Parritt

director · Resigned 24/07/1998

James Edwin Bugden

secretary · Resigned 27/07/1998

John David Warner

director · Resigned 12/08/2010

John David Warner

secretary · Resigned 12/08/2010

Paul Gregory Beckett

director · Resigned 12/08/2010

James Edwin Bugden

director · Resigned 07/12/2010

Tracey Elizabeth Callaghan

director · Resigned 27/04/2012

Jonathan Andrew Randall

director · Resigned 18/09/2014

Jane Catherine Bleach

director · Resigned 31/12/2014

Alan Duley

secretary · Resigned 23/10/2018

David Gwilliam

director · Resigned 10/12/2018

Kevin Patrick O'Connor

director · Resigned 10/12/2018

Elfed Wyn Jarvis

director · Resigned 21/01/2020

Nigel John Tristem

director · Resigned 21/01/2020

Robert Morrison Ross

director · Resigned 21/01/2020

Penrose Margaret Helen Foss

director · Resigned 22/06/2020

Jillian Margaret Jones

director · Resigned 22/06/2020

Simon Michael Reginald Harding-Rolls

director · Resigned 23/06/2020

Robert Henry Donaldson

director · Resigned 10/07/2020

Persons with Significant Control

Arrandco Investments Limited

75–100% shares
75–100% votes
Appoint directors

6th Floor, 25 Farringdon Street, London, EC4A 4AB

Reg: 971268 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

PANMURE GORDON & CO PLC

Created 12/03/2013Registered 20/03/2013
charge
outstanding

A & A BINTIMA HOUSE LIMITED

Created 06/01/2005Registered 12/01/2005

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line16th Floor 25 Farringdon Street
2026-07-20

6TH FLOOR

post townLondon
2026-07-20

LONDON