RSL NO.18 LIMITED - LONDON


Company Profile Company Filings

Overview

RSL NO.18 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RSL NO.18 LIMITED was incorporated 24 years ago on 08/07/1999 and has the registered number: 03806670. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RSL NO.18 LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
EC3V 0XL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
COWLEY UNDERWRITING LIMITED (until 31/05/2022)

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2015-06-17 CURRENT
MR. MARCUS GARY WARNER May 1973 British Director 2019-02-06 CURRENT
MR DAVID LYN POWELL Aug 1969 British Director 2015-06-17 UNTIL 2018-10-26 RESIGNED
MR ROBERT PAUL FLACH Mar 1967 British Director 2020-11-25 UNTIL 2024-03-14 RESIGNED
MR CHRISTOPHER JOHN RUPERT FAIRS Nov 1969 British Director 2015-06-17 UNTIL 2020-08-26 RESIGNED
FREDERICK THOMAS COWLEY May 1915 British Director 1999-07-08 UNTIL 2013-02-19 RESIGNED
MRS ANNE COWLEY British Director 1999-07-08 UNTIL 2015-06-17 RESIGNED
MRS ANNE COWLEY British Secretary 1999-07-08 UNTIL 2004-05-28 RESIGNED
KAREN CLARKE British Secretary 2004-05-28 UNTIL 2015-06-17 RESIGNED
RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED Corporate Director 2013-09-22 UNTIL 2024-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Residual Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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RESIDUAL SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EAST YORKSHIRE UNDERWRITERS (WREN) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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ELDRED LLP LONDON ENGLAND Active DORMANT None Supplied
DUDGROVE LLP LONDON ENGLAND Active FULL None Supplied
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DURNSFORD LLP LONDON ENGLAND Active FULL None Supplied