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Rsm Uk Sip Trustees Limited

06681181

active
private limited guarant nsc
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 26/08/2008

Previously known as

Baker Tilly Uk Sip Trustees Limited · until 22/09/2017

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/08/2025

Due 09/09/2026

On track

Industry

99999
Dormant company

Officers

Mr Andrew John Westbrook

director · Since 06/05/2020

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 21 other boards

John Robert Taylor

director · Since 06/05/2020

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 43 other boards

Alison Carol Bowyer

director · Since 06/05/2020

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Alison Carol Bowyer

director · Since 06/05/2020

British · United Kingdom · Age 52

John Robert Taylor

director · Since 06/05/2020

British · United Kingdom · Age 57

Andrew John Westbrook

director · Since 06/05/2020

British · United Kingdom · Age 45

Former

John David Warner

secretary · Resigned 31/03/2010

James Edwin Bugden

director · Resigned 07/12/2010

Jonathan Andrew Randall

director · Resigned 02/06/2014

Martin Bruce Rodgers

director · Resigned 20/09/2016

Alan Duley

director · Resigned 23/10/2018

Alan Duley

secretary · Resigned 23/10/2018

David Gwilliam

director · Resigned 10/12/2018

Nigel John Tristem

director · Resigned 22/01/2020

Robert Morrison Ross

director · Resigned 22/01/2020

Elfed Wyn Jarvis

director · Resigned 22/01/2020

Jillian Margaret Jones

director · Resigned 22/06/2020

Penrose Margaret Helen Foss

director · Resigned 22/06/2020

Simon Michael Reginald Harding-Rolls

director · Resigned 23/06/2020

Persons with Significant Control

Rsm Uk Nlt Limited

75–100% votes
Appoint directors

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

Reg: 5924823 · Companies House · Limited By Shares

Notified 17/08/2017

Mr Robert Henry Donaldson

Appoint directors

British · United Kingdom · Age 55

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

Notified 20/04/2020

Former PSCs

Mr Laurence Peter Longe

Ceased 01/04/2018

Mr David Gwilliam

Ceased 16/12/2019

Jeremy Austin Filley

Ceased 20/04/2020

Change History

statusactive
2026-07-20

Active

typeprivate-limited-guarant-nsc
2026-07-20

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line16th Floor 25 Farringdon Street
2026-07-20

6TH FLOOR

post townLondon
2026-07-20

LONDON