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Rsl No.63 Limited

10985947

active
ltd
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 Gracechurch Street, London, EC3V 0XL
Incorporated 28/09/2017

Previously known as

Pzu Corporate Member Limited · until 26/09/2025

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

65120
Non-life insurance
65202
Non-life reinsurance

Officers

Argenta Secretariat Limited

secretary · Since 28/09/2017

BRITISH

Also on 517 other boards

Mr Marcus Gary Warner

director · Since 24/09/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 81 other boards

Residual Services Corporate Director Limited

director · Since 24/09/2025

Also on 26 other boards

Mr Robert Paul Flach

director · Since 24/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 32 other boards

Argenta Secretariat Limited

corporate secretary · Since 28/09/2017

Reg: 01479228

Also on 517 other boards

Residual Services Corporate Director Limited

corporate director · Since 24/09/2025

Reg: 08151905

Also on 26 other boards

Robert Paul Flach

director · Since 24/09/2025

British · England · Age 59

Marcus Gary Warner

director · Since 24/09/2025

British · England · Age 53

Former

James Anthony Mackay

director · Resigned 29/03/2019

Jacek Wojciech Cichy

director · Resigned 26/09/2019

Michael William Webb

director · Resigned 15/08/2022

Apcl Corporate Director No.1 Limited

corporate director · Resigned 24/09/2025

Apcl Corporate Director No.2 Limited

corporate director · Resigned 24/09/2025

Agata Natalia Michalska

director · Resigned 24/09/2025

Kazimiera Barbara Jaromin

director · Resigned 24/09/2025

David Charles Bowles

director · Resigned 24/09/2025

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 24/09/2025

Charges1 outstanding

Charge
outstanding

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

Created 23/01/2018Registered 09/02/2018

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line15th Floor 70 Gracechurch Street
2026-07-15

5TH FLOOR

post townLondon
2026-07-15

LONDON