Rsl No.52 Limited

09229797

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5TH FLOOR, 70, LONDON, EC3V 0XL

Incorporated 22/09/2014

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

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

Charges1 outstanding

Charge

outstanding

CERTAIN OTHER PERSONS · THE BODIES · THE BENEFICIARIES · LLOYDS · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 23/10/2014Registered 25/10/2014