RSM UK NLT LIMITED - LONDON
Company Profile | Company Filings |
Overview
RSM UK NLT LIMITED is a Private Limited Company from LONDON and has the status: Active.
RSM UK NLT LIMITED was incorporated 17 years ago on 05/09/2006 and has the registered number: 05924823. The accounts status is GROUP and accounts are next due on 31/12/2024.
RSM UK NLT LIMITED was incorporated 17 years ago on 05/09/2006 and has the registered number: 05924823. The accounts status is GROUP and accounts are next due on 31/12/2024.
RSM UK NLT LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6TH FLOOR
LONDON
EC4A 4AB
This Company Originates in : United Kingdom
Previous trading names include:
RSM UK HOLDINGS LIMITED (until 03/10/2023)
RSM UK HOLDINGS LIMITED (until 03/10/2023)
BAKER TILLY UK HOLDINGS LIMITED (until 09/12/2016)
BAKER TILLY HOLDINGS LIMITED (until 27/11/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/09/2023 | 19/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DANIEL THOMPSON | Mar 1981 | British | Director | 2024-01-01 | CURRENT |
PATRICIA MARY O'FLYNN | Secretary | 2018-03-15 | CURRENT | ||
KIRSTY EMMA SANDWELL | Apr 1974 | British | Director | 2023-09-26 | CURRENT |
ALISON KAY SAPSFORD | May 1968 | British | Director | 2023-09-26 | CURRENT |
JOHN ROBERT TAYLOR | Oct 1968 | British | Director | 2023-09-26 | CURRENT |
ANDREW JOHN WESTBROOK | Jun 1981 | British | Director | 2020-04-22 | CURRENT |
ROBERT HENRY DONALDSON | Jun 1971 | British | Director | 2020-04-20 | CURRENT |
JONATHAN MARK ERICSON | Nov 1968 | British | Director | 2023-09-26 | CURRENT |
CHRISTOPHER JOHN KNOWLES | May 1975 | British | Director | 2023-09-26 | CURRENT |
CATHERINE JANE RICHES | Oct 1975 | British | Director | 2024-04-01 | CURRENT |
MRS VICTORIA KATHRYN KIRKHOPE | Feb 1978 | British | Director | 2020-04-21 UNTIL 2022-12-31 | RESIGNED |
MR VIJAYKUMAR CHAMPAKLAL THAKRAR | Nov 1961 | British | Director | 2020-09-21 UNTIL 2023-09-26 | RESIGNED |
MR LAURENCE PETER LONGE | Jan 1955 | British | Director | 2007-03-06 UNTIL 2020-04-03 | RESIGNED |
JILLIAN MARGARET JONES | Sep 1963 | British | Director | 2019-07-19 UNTIL 2020-04-20 | RESIGNED |
MILTON JAMES NICHOLAS | Nov 1958 | British | Director | 2007-03-06 UNTIL 2009-01-28 | RESIGNED |
MR JOHN DAVID WARNER | Sep 1947 | British | Director | 2006-09-05 UNTIL 2007-03-06 | RESIGNED |
MRS ZOE JEANETTE RUDLING | Aug 1981 | British | Director | 2020-04-22 UNTIL 2023-09-26 | RESIGNED |
MR ELFED WYN JARVIS | Apr 1954 | British | Director | 2010-11-19 UNTIL 2019-12-12 | RESIGNED |
SIMON ADAM HART | Sep 1967 | British | Director | 2020-04-21 UNTIL 2023-09-26 | RESIGNED |
KEVIN PATRICK O'CONNOR | Jul 1961 | British | Director | 2020-04-21 UNTIL 2023-09-26 | RESIGNED |
MR NIGEL JOHN TRISTEM | Dec 1960 | British | Director | 2007-03-06 UNTIL 2019-12-05 | RESIGNED |
MR JOHN DAVID WARNER | Sep 1947 | British | Secretary | 2006-09-05 UNTIL 2010-08-04 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-09-05 UNTIL 2006-09-05 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-09-05 UNTIL 2006-09-05 | RESIGNED | ||
MR ROBERT MYLES HAMLIN | Apr 1966 | British | Director | 2020-07-29 UNTIL 2023-09-26 | RESIGNED |
KEVIN PATRICK O'CONNOR | Jul 1961 | British | Director | 2010-11-20 UNTIL 2014-06-12 | RESIGNED |
DAVID JOHN PUNT | Apr 1973 | British | Director | 2020-04-21 UNTIL 2023-09-26 | RESIGNED |
MR JONATHAN ANDREW RANDALL | Sep 1966 | British | Director | 2007-03-06 UNTIL 2014-06-02 | RESIGNED |
MR MARTIN BRUCE RODGERS | Oct 1948 | British | Director | 2007-03-06 UNTIL 2019-12-12 | RESIGNED |
PENROSE MARGARET HELEN FOSS | Nov 1970 | British | Director | 2016-02-08 UNTIL 2020-04-20 | RESIGNED |
SIMON MICHAEL REGINALD HARDING-ROLLS | Oct 1959 | British | Director | 2015-01-06 UNTIL 2020-04-20 | RESIGNED |
HOWARD FREEDMAN | Mar 1958 | British | Director | 2020-04-21 UNTIL 2023-03-31 | RESIGNED |
MR DAVID GWILLIAM | Jun 1963 | British | Director | 2007-03-06 UNTIL 2019-12-16 | RESIGNED |
MR MARK ALLEN BLAKEMORE | Oct 1963 | British | Director | 2007-03-06 UNTIL 2009-01-28 | RESIGNED |
ALAN DULEY | British | Secretary | 2010-08-04 UNTIL 2018-03-15 | RESIGNED | |
MRS JANE CATHERINE BLEACH | Apr 1962 | British | Director | 2010-11-19 UNTIL 2014-12-31 | RESIGNED |
MR JAMES EDWIN BUGDEN | Dec 1945 | British | Director | 2006-09-05 UNTIL 2010-11-18 | RESIGNED |
TRACEY ELIZABETH CALLAGHAN | Nov 1961 | British | Director | 2010-11-19 UNTIL 2012-04-25 | RESIGNED |
JEREMY AUSTIN FILLEY | Dec 1971 | British | Director | 2019-07-19 UNTIL 2020-04-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rsm Uk Holdings Limited | 2023-04-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Rsm Uk Pbt Trustee Limited | 2022-03-29 - 2023-04-03 | London | Ownership of shares 50 to 75 percent |