Rsl No.49 Limited

09956453

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 18/01/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Argenta Secretariat Limited

secretary · Since 27/06/2017

BRITISH

Also on 517 other boards

Mr Robert Paul Flach

director · Since 08/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 32 other boards

Residual Services Corporate Director Limited

director · Since 08/11/2024

Also on 26 other boards

Mr Marcus Gary Warner

director · Since 08/11/2024

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 · Companies House · Private Limited Company

Notified 08/11/2024

Former PSCs

Axa Africa Specialty Risks Holding Limited

Ceased 08/11/2024

Charges1 outstanding

Charge

outstanding

THOSE TO WHOM ANY CONNECTED COMPANY IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OV · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · ALL THE PERSONS TO WHOM A CONNECTED COMPANY (AS DEFINED IN THE INSTRUMENT) IS OR MAY AT ANY TIM · THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 15/04/2016Registered 15/04/2016