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Rm (International) Limited

03087786

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

185 Farringdon Road, London, EC1A 1AA
Incorporated 04/08/1995

Previously known as

Rm Reserve Limited · until 17/10/2014
Royal Mail Limited · until 29/08/2013
Trushelfco (No. 2120) Limited · until 30/01/1996

Compliance

Last accounts

30/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Darren Heilig

secretary · Since 02/09/2020

Mr Darren Lee Heilig

director · Since 02/09/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Mr Matthew Brooks

director · Since 01/03/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Darren Heilig

secretary · Since 02/09/2020

Darren Lee Heilig

director · Since 02/09/2020

British · United Kingdom · Age 45

Matthew Brooks

director · Since 01/03/2022

British · United Kingdom · Age 42

Former

Robert Arthur Reeve

nominee director · Resigned 30/11/1995

Drusilla Charlotte Jane Rowe

nominee director · Resigned 30/11/1995

Trusec Limited

corporate nominee secretary · Resigned 22/01/1996

Jeffrey Robert Triggs

director · Resigned 22/01/1996

Kathryn Jane Brown

director · Resigned 22/01/1996

Richard Charles Close

director · Resigned 06/04/2000

Stephen Charles Hill

secretary · Resigned 17/06/2002

Anna Louise Malley

secretary · Resigned 10/06/2003

Jonathan Evans

director · Resigned 27/05/2010

Jonathan Varley Millidge

director · Resigned 31/01/2014

Andrew Philip Poole

secretary · Resigned 18/02/2014

Emily Shiu Wai Pang

director · Resigned 26/06/2015

Kulbinder Kaur Dosanjh

secretary · Resigned 05/10/2016

Nicola Carroll

secretary · Resigned 18/05/2018

Kulbinder Kaur Dosanjh

director · Resigned 01/05/2019

Kulbinder Kaur Dosanjh

secretary · Resigned 01/05/2019

Victoria Dalby

secretary · Resigned 18/08/2020

Victoria Dalby

director · Resigned 18/08/2020

Michael John Jeavons

director · Resigned 01/03/2022

Persons with Significant Control

Royal Mail Group Limited

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

185, Farringdon Road, London, EC1A 1AA

Reg: 4138203 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1185 Farringdon Road
2026-07-21

185 FARRINGDON ROAD

post townLondon
2026-07-21

LONDON