Rsl No.51 Limited
07856688
Notable Risks
- 7 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
Industry
Officers
director · Since 16/12/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 1 other board
director · Since 16/12/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 32 other boards
corporate secretary · Since 16/12/2024
Reg: 01479228
Also on 517 other boards
corporate director · Since 16/12/2024
Reg: 08151905
Also on 26 other boards
Former
director · Resigned 05/12/2011
director · Resigned 20/11/2012
director · Resigned 17/08/2014
director · Resigned 30/06/2015
secretary · Resigned 10/09/2015
director · Resigned 31/10/2015
director · Resigned 26/11/2018
director · Resigned 21/04/2020
director · Resigned 01/06/2020
director · Resigned 10/05/2022
director · Resigned 22/06/2023
secretary · Resigned 15/01/2024
director · Resigned 16/12/2024
director · Resigned 16/12/2024
director · Resigned 16/12/2024
secretary · Resigned 16/12/2024
Persons with Significant Control
Residual Services Limited
5th Floor, 70, Gracechurch Street, London, EC3V 0XL
Reg: 08148504 · Companies House · Private Limited Company
Notified 16/12/2024
Former PSCs
Catlin Holdings Limited
Ceased 23/06/2022
Catlin (North American) Holdings Ltd
Ceased 27/11/2023
Xl Insurance (Uk) Holdings Limited
Ceased 16/12/2024
Charges7 outstanding
THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINE
LLOYD’S, THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM
LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)
THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM
LLOYD’S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
RBC DEXIA INVESTOR SERVICES TRUST AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FO
LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)
Change History
Active
Private Limited Company
5TH FLOOR, 70
LONDON