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Rsm Uk Holdings Limited

14627594

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6th Floor 25 Farringdon Street, London, EC4A 4AB
Incorporated 31/01/2023

Previously known as

Arrandco Group Limited · until 03/10/2023

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Simon Adam Hart

director · Since 31/01/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Mr Andrew John Westbrook

director · Since 31/01/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 21 other boards

Patricia Mary O'Flynn

secretary · Since 13/04/2023

Mr Vijaykumar Champaklal Thakrar

director · Since 13/04/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Mr Robert Henry Donaldson

director · Since 13/04/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 7 other boards

Mr Robert Myles Hamlin

director · Since 13/04/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 60

Ms Charlotte Anne Beckett Bsc Physics

director · Since 01/12/2023

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Bryan Ross Wilkinson

director · Since 01/04/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Caroline Ruth Jackson

director · Since 01/04/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 4 other boards

Francesca Merlini

director · Since 01/06/2025

CONSULTANT

ITALIAN · UNITED KINGDOM · Age 34

Andrew John Westbrook

director · Since 31/01/2023

British · United Kingdom · Age 45

Simon Adam Hart

director · Since 31/01/2023

British · United Kingdom · Age 58

Patricia Mary O'Flynn

secretary · Since 13/04/2023

Robert Henry Donaldson

director · Since 13/04/2023

British · United Kingdom · Age 55

Robert Myles Hamlin

director · Since 13/04/2023

British · United Kingdom · Age 60

Vijaykumar Champaklal Thakrar

director · Since 13/04/2023

British · United Kingdom · Age 64

Charlotte Anne Beckett

director · Since 01/12/2023

British · United Kingdom · Age 63

Bryan Ross Wilkinson

director · Since 01/04/2024

British · United Kingdom · Age 61

Caroline Ruth Jackson

director · Since 01/04/2025

British · United Kingdom · Age 45

Francesca Merlini

director · Since 01/06/2025

Italian · United Kingdom · Age 34

Former

Zoe Jeanette Rudling

director · Resigned 31/03/2024

David John Punt

director · Resigned 31/07/2024

Stephen James Green

director · Resigned 05/08/2024

Kevin Patrick O'Connor

director · Resigned 31/12/2024

Persons with Significant Control

Rsm Uk Pbt Trustee Limited

75–100% shares
75–100% votes
Appoint directors

6th Floor, 25 Farringdon Street, London, EC4A 4AB

Reg: 10852424 · Companies House · Limited By Guarantee

Notified 31/01/2023

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line16th Floor 25 Farringdon Street
2026-07-20

6TH FLOOR

post townLondon
2026-07-20

LONDON