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Rsl No.51 Limited

07856688

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

5TH FLOOR, 70, LONDON, EC3V 0XL
Incorporated 22/11/2011

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

65120
Non-life insurance

Officers

Argenta Secretariat Limited

secretary · Since 16/12/2024

BRITISH

Also on 517 other boards

Mr Robert Paul Flach

director · Since 16/12/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 32 other boards

Residual Services Corporate Director Limited

director · Since 16/12/2024

Also on 26 other boards

Mr Marcus Gary Warner

director · Since 16/12/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

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 · 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

charge
outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINE

Created 01/01/2012Registered 17/01/2012
charge
outstanding

LLOYD’S, THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 01/01/2012Registered 10/01/2012
charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)

Created 01/01/2012Registered 10/01/2012
charge
outstanding

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

Created 01/01/2012Registered 10/01/2012
charge
outstanding

LLOYD’S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)

Created 01/01/2012Registered 10/01/2012
charge
outstanding

RBC DEXIA INVESTOR SERVICES TRUST AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FO

Created 01/01/2012Registered 10/01/2012
charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)

Created 01/01/2012Registered 10/01/2012