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Rsm Uk Nlt Limited

05924823

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

6th Floor 25 Farringdon Street, London, EC4A 4AB
Incorporated 05/09/2006

Previously known as

Rsm Uk Holdings Limited · until 03/10/2023
Baker Tilly Uk Holdings Limited · until 09/12/2016
Baker Tilly Holdings Limited · until 27/11/2006

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

70100
Activities of head offices

Officers

Patricia Mary O'Flynn

secretary · Since 15/03/2018

Mr Robert Henry Donaldson

director · Since 20/04/2020

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 7 other boards

Mr Andrew John Westbrook

director · Since 22/04/2020

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 21 other boards

Mr Jonathan Mark Ericson

director · Since 26/09/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 5 other boards

John Robert Taylor

director · Since 26/09/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 43 other boards

Alison Kay Sapsford

director · Since 26/09/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Kirsty Emma Sandwell

director · Since 26/09/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 9 other boards

Christopher John Knowles

director · Since 26/09/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Catherine Jane Riches

director · Since 01/04/2024

HEAD OF BRAND AND COMMUNICATIONS

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Patricia Mary O'Flynn

secretary · Since 15/03/2018

Robert Henry Donaldson

director · Since 20/04/2020

British · United Kingdom · Age 55

Andrew John Westbrook

director · Since 22/04/2020

British · United Kingdom · Age 45

Kirsty Emma Sandwell

director · Since 26/09/2023

British · United Kingdom · Age 52

John Robert Taylor

director · Since 26/09/2023

British · United Kingdom · Age 57

Jonathan Mark Ericson

director · Since 26/09/2023

British · United Kingdom · Age 57

Christopher John Knowles

director · Since 26/09/2023

British · United Kingdom · Age 51

Alison Kay Sapsford

director · Since 26/09/2023

British · United Kingdom · Age 58

Catherine Jane Riches

director · Since 01/04/2024

British · United Kingdom · Age 50

Former

Instant Companies Limited

corporate nominee director · Resigned 05/09/2006

Swift Incorporations Limited

corporate nominee secretary · Resigned 05/09/2006

John David Warner

director · Resigned 06/03/2007

Mark Allen Blakemore

director · Resigned 28/01/2009

Milton James Nicholas

director · Resigned 28/01/2009

John David Warner

secretary · Resigned 04/08/2010

James Edwin Bugden

director · Resigned 18/11/2010

Tracey Elizabeth Callaghan

director · Resigned 25/04/2012

Jonathan Andrew Randall

director · Resigned 02/06/2014

Kevin Patrick O'Connor

director · Resigned 12/06/2014

Jane Catherine Bleach

director · Resigned 31/12/2014

Alan Duley

secretary · Resigned 15/03/2018

Nigel John Tristem

director · Resigned 05/12/2019

Martin Bruce Rodgers

director · Resigned 12/12/2019

Elfed Wyn Jarvis

director · Resigned 12/12/2019

David Gwilliam

director · Resigned 16/12/2019

Laurence Peter Longe

director · Resigned 03/04/2020

Simon Michael Reginald Harding-Rolls

director · Resigned 20/04/2020

Penrose Margaret Helen Foss

director · Resigned 20/04/2020

Jillian Margaret Jones

director · Resigned 20/04/2020

Jeremy Austin Filley

director · Resigned 20/04/2020

Victoria Kathryn Kirkhope

director · Resigned 31/12/2022

Howard Freedman

director · Resigned 31/03/2023

Simon Adam Hart

director · Resigned 26/09/2023

Kevin Patrick O'Connor

director · Resigned 26/09/2023

David John Punt

director · Resigned 26/09/2023

Zoe Jeanette Rudling

director · Resigned 26/09/2023

Robert Myles Hamlin

director · Resigned 26/09/2023

Vijaykumar Champaklal Thakrar

director · Resigned 26/09/2023

Daniel Thompson

director · Resigned 23/04/2026

Persons with Significant Control

Rsm Uk Holdings Limited

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

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

Reg: 14627594 · Companies House · Limited By Shares

Notified 03/04/2023

Former PSCs

Rsm Uk Pbt Trustee Limited

Ceased 03/04/2023

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