RSL NO.26 LIMITED - LONDON


Company Profile Company Filings

Overview

RSL NO.26 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RSL NO.26 LIMITED was incorporated 22 years ago on 25/10/2001 and has the registered number: 04310759. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RSL NO.26 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:
H.M. (UNDERWRITING) LIMITED (until 31/05/2022)

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED Corporate Director 2013-08-19 CURRENT
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2002-11-05 CURRENT
MR. MARCUS GARY WARNER May 1973 British Director 2016-05-13 CURRENT
MR ROBERT PAUL FLACH Mar 1967 British Director 2021-08-09 CURRENT
MR DAVID MONKSFIELD Jun 1952 British Director 2016-05-13 UNTIL 2021-06-30 RESIGNED
MR WILLIAM HALLIDAY KEATLEY Sep 1935 British Director 2001-10-25 UNTIL 2003-04-23 RESIGNED
ELIZABETH JANE KEATLEY Oct 1939 British Director 2001-10-25 UNTIL 2016-05-13 RESIGNED
WILLIAM FREDERICK DE FALBE Aug 1966 British Director 2004-05-14 UNTIL 2016-05-13 RESIGNED
ELIZABETH JANE KEATLEY Oct 1939 British Secretary 2001-10-25 UNTIL 2002-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Residual Services Limited 2016-05-13 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
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J-W CORPORATE MEMBER LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
RSL NO.4 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
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APCL CORPORATE DIRECTOR NO.1 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
APCL CORPORATE DIRECTOR NO.2 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARGENTA SECRETARIAT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ARGENTA TAX & CORPORATE SERVICES LIMITED LONDON ENGLAND Active FULL 69201 - Accounting and auditing activities
ARGENTA SYNDICATE MANAGEMENT LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ARGENTA HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
ARGENTA UNDERWRITING NO. 1 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ARGENTA UNDERWRITING NO. 4 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
NCMIC CORPORATE MEMBER NO.4 LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
VIS UK CORPORATE MEMBER LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
NCMIC CORPORATE MEMBER NO.1 LIMITED LONDON ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
ARMSWORTH UNDERWRITING LLP LONDON ENGLAND Active FULL None Supplied