RSL NO.36 LIMITED - LONDON


Company Profile Company Filings

Overview

RSL NO.36 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RSL NO.36 LIMITED was incorporated 24 years ago on 27/09/1999 and has the registered number: 03851582. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RSL NO.36 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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:
CONSTELLATION UNDERWRITING LIMITED (until 31/05/2022)

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED Corporate Director 2020-01-07 CURRENT
MR. MARCUS GARY WARNER May 1973 British Director 2020-01-07 CURRENT
MR ROBERT PAUL FLACH Mar 1967 British Director 2020-11-25 CURRENT
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2016-06-27 CURRENT
MR BERESFORD ROBERT WINDER WHITE May 1933 British Director 1999-09-27 UNTIL 2020-01-07 RESIGNED
MR CHRISTOPHER JOHN RUPERT FAIRS Nov 1969 British Director 2020-01-07 UNTIL 2020-08-26 RESIGNED
AMBER ELIZABETH WHITE May 1939 British Director 1999-09-27 UNTIL 2018-08-13 RESIGNED
AMBER ELIZABETH WHITE May 1939 British Secretary 1999-09-27 UNTIL 2016-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Residual Services Limited 2020-01-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Beresford Robert Winder White 2016-04-06 - 2020-01-07 5/1933 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARGENTA PRIVATE CAPITAL LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ARGENTA SECRETARIAT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CORPORATE INSURANCE CONSULTANTS LIMITED MANCHESTER ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PRIMARY GROUP (UK) LIMITED Active SMALL 70100 - Activities of head offices
PRIMARY GROUP SERVICES LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
TCRU LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
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RSL NO.15 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
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ARGENTA HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
ARGENTA CONTINUITY LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ARGENTA LLP SERVICES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
HMMG UNDERWRITING LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
VISIONRE UTG LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BENCHMARK UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
RSL NO.12 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BELGRAVE UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
BALLOT UNDERWRITING LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
NCMIC CORPORATE MEMBER NO.3 LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
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GREENLIGHT RE CORPORATE MEMBER LTD LONDON ENGLAND Active FULL 65120 - Non-life insurance
BDM ENTERPRISES LLP LONDON ENGLAND Active FULL None Supplied
BEN HERBERT LLP LONDON ENGLAND Active FULL None Supplied
BE OF GOOD CHEER LLP LONDON ENGLAND Active FULL None Supplied