Rsl No.46 Limited

04311828

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

96 outstanding charges (-10)

Details

5th Floor 70 Gracechurch Street, London, EC3V 0XL

Incorporated 26/10/2001

Previously known as

N600 Limited · until 16/03/2024

Nameco (No.600) Limited · until 19/01/2016

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

65120

Non-life insurance

65202

Non-life reinsurance

Officers

Argenta Secretariat Limited

secretary · Since 22/10/2015

BRITISH

Also on 517 other boards

Mr Marcus Gary Warner

director · Since 16/10/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 81 other boards

Residual Services Corporate Director Limited

director · Since 16/10/2023

Also on 26 other boards

Mr Robert Paul Flach

director · Since 16/10/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 32 other boards

Argenta Secretariat Limited

corporate secretary · Since 22/10/2015

Reg: 01479228

Also on 517 other boards

Robert Paul Flach

director · Since 16/10/2023

British · England · Age 59

Residual Services Corporate Director Limited

corporate director · Since 16/10/2023

Reg: 08151905

Also on 26 other boards

Marcus Gary Warner

director · Since 16/10/2023

British · England · Age 53

Former

Nomina Services Limited

corporate director · Resigned 01/11/2001

Martin Hill

director · Resigned 23/04/2014

Anthony James Outhart

director · Resigned 23/04/2014

Hampden Legal Plc

corporate secretary · Resigned 22/10/2015

Nomina Plc

corporate director · Resigned 22/10/2015

Jeremy Richard Holt Evans

director · Resigned 22/10/2015

David Peter Reames

director · Resigned 24/02/2016

James Anthony Mackay

director · Resigned 29/03/2019

Michael William Webb

director · Resigned 15/08/2022

Richard James Osborne

director · Resigned 16/10/2023

Derek Ralph Lander

director · Resigned 16/10/2023

Apcl Corporate Director No.2 Limited

corporate director · Resigned 16/10/2023

Apcl Corporate Director No.1 Limited

corporate director · Resigned 16/10/2023

David Charles Bowles

director · Resigned 16/10/2023

Persons with Significant Control

Residual Services Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor, 70, Gracechurch Street, London, EC3V 0XL

Reg: 08148504 · United Kingdom · Private Limited Company

Notified 16/10/2023

Former PSCs

Flight Investments (Uk) Limited

Ceased 16/10/2023

Charges96 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

Created 02/02/2011Registered 07/02/2011

charge

outstanding

LLOYDS TSB BANK PLC

Created 02/02/2011Registered 07/02/2011

charge

outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 01/06/2010Registered 08/06/2010

charge

outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 01/01/2010Registered 19/01/2010

charge

outstanding

LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 24/03/2009Registered 07/04/2009

charge

outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS DEFINED ON THE

Created 24/03/2009Registered 07/04/2009

charge

outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES

Created 08/12/2008Registered 13/12/2008

charge

outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 11/01/2005Registered 20/01/2005

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 11/01/2005Registered 20/01/2005

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 11/01/2005Registered 20/01/2005

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 11/01/2005Registered 20/01/2005

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 11/01/2005Registered 20/01/2005

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 11/01/2005Registered 20/01/2005

charge

outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 11/01/2005Registered 20/01/2005

charge

outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 11/01/2005Registered 20/01/2005

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 11/01/2005Registered 20/01/2005

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004

charge

outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 01/01/2004Registered 20/01/2004

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004

charge

outstanding

MELLON TRUST COMPANY OF ILLINOIS AS TRUSTEE (SEE FORM 395 FOR FULL DETAILS)

Created 01/01/2002Registered 11/11/2003

charge

outstanding

THE TRUSTEE (BEING, AS AT THE DATE HEREOF, CITIBANK N.A.), LLOYD'S, THE AGENT, ALL POLICYHOLDER

Created 02/06/2003Registered 10/06/2003

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 02/01/2003Registered 21/01/2003

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 02/01/2003Registered 21/01/2003

charge

outstanding

THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT(A

Created 13/02/2002Registered 05/03/2002

charge

outstanding

THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT(A

Created 13/02/2002Registered 05/03/2002

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 03/01/2002Registered 21/01/2002

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 03/01/2002Registered 21/01/2002

charge

outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 03/01/2002Registered 21/01/2002

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 03/01/2002Registered 21/01/2002

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 03/01/2002Registered 21/01/2002

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 03/01/2002Registered 21/01/2002

charge

outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 03/01/2002Registered 21/01/2002

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 03/01/2002Registered 21/01/2002

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 03/01/2002Registered 21/01/2002

charge

outstanding

THE TRUSTEE (BEING, AS AT THE DATE HEREOF, CITIBANK N.A.) LLOYD'S, ALL POLICYHOLDERSAND THIRD-P

Created 01/01/2002Registered 21/01/2002

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 03/01/2002Registered 21/01/2002

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 03/01/2002Registered 21/01/2002

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 03/01/2002Registered 21/01/2002

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 03/01/2002Registered 21/01/2002

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 03/01/2002Registered 21/01/2002

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 03/01/2002Registered 21/01/2002

charge

outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 03/01/2002Registered 21/01/2002

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 03/01/2002Registered 21/01/2002

charge

outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 03/01/2002Registered 21/01/2002

charge

outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 03/01/2002Registered 21/01/2002

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 03/01/2002Registered 21/01/2002

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 03/01/2002Registered 21/01/2002

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 03/01/2002Registered 21/01/2002

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 03/01/2002Registered 21/01/2002

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 03/01/2002Registered 21/01/2002

charge

outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 03/01/2002Registered 21/01/2002

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 03/01/2002Registered 21/01/2002

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 03/01/2002Registered 21/01/2002

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 03/01/2002Registered 21/01/2002

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 03/01/2002Registered 21/01/2002

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 03/01/2002Registered 21/01/2002

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 03/01/2002Registered 21/01/2002

charge

outstanding

THE TRUSTEE, (BEING, AS THE DATE HEREOF, NATIONAL CITY BANK), LLOYD'S, THE KENTUCKY ATTORNEY-IN

Created 01/01/2002Registered 21/01/2002

charge

outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 03/01/2002Registered 21/01/2002

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 03/01/2002Registered 21/01/2002

charge

outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 03/01/2002Registered 21/01/2002

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 03/01/2002Registered 21/01/2002

charge

outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 03/01/2002Registered 21/01/2002

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 03/01/2002Registered 21/01/2002

charge

outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 03/01/2002Registered 21/01/2002

charge

outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 03/01/2002Registered 21/01/2002

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 03/01/2002Registered 21/01/2002

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 03/01/2002Registered 21/01/2002

charge

outstanding

THE TRUSTEE (BEING, AS AT THE DATE HEREOF, CITIBANK N.A.), LLOYD'S, ALL CEDING INSURERS AND CER

Created 01/01/2002Registered 21/01/2002

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 03/01/2002Registered 21/01/2002

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 03/01/2002Registered 21/01/2002

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 03/01/2002Registered 21/01/2002

charge

outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 03/01/2002Registered 21/01/2002

charge

outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 03/01/2002Registered 21/01/2002

charge

outstanding

LLOYD'S THE TRUSTEE

Created 31/12/2001Registered 18/01/2002

charge

outstanding

LLOYD'S THE TRUSTEE

Created 31/12/2001Registered 18/01/2002

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (ASFURT

Created 31/12/2001Registered 18/01/2002

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (ASFURT

Created 31/12/2001Registered 18/01/2002

charge

outstanding

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 31/12/2001Registered 18/01/2002

charge

outstanding

THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 31/12/2001Registered 18/01/2002

charge

outstanding

THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 31/12/2001Registered 18/01/2002

charge

outstanding

THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M

Created 01/01/2002Registered 18/01/2002

charge

outstanding

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 31/12/2001Registered 18/01/2002

charge

outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND CERTAIN OTHER PERSONS ORBODIES AS DEFINED

Created 03/01/2002Registered 09/01/2002

charge

outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS ORBODIES (AS FURTHER DEFINED

Created 15/12/2001Registered 27/12/2001

Change History

status → active

2026-07-15

Active

type → ltd

2026-07-15

Private Limited Company

address line1 → 5th Floor 70 Gracechurch Street

2026-07-15

5TH FLOOR

post town → London

2026-07-15

LONDON