Rsl No.47 Limited

09589095

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, LONDON, EC3V 0XL

Incorporated 13/05/2015

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

65110

Life insurance

65120

Non-life insurance

65201

Life reinsurance

65202

Non-life reinsurance

Officers

Argenta Secretariat Limited

secretary · Since 22/03/2017

BRITISH

Also on 517 other boards

Mr Robert Paul Flach

director · Since 30/11/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 32 other boards

Residual Services Corporate Director Limited

director · Since 30/11/2023

Also on 26 other boards

Mr Marcus Gary Warner

director · Since 30/11/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 81 other boards

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 · United Kingdom · Private Limited Company

Notified 30/11/2023

Former PSCs

Jerzy Stanislaw Piasecki

Ceased 28/10/2016

Flight Investments (Uk) Limited

Ceased 30/11/2023

Charges1 outstanding

Charge

outstanding

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

Created 07/12/2015Registered 12/12/2015