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 - LONDON

This company is listed in the following categories:
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)
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

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ARRANDCO FINANCIAL MANAGEMENT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
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RSM UK EXECUTIVE SERVICES LLP LONDON Active AUDIT EXEMPTION SUBSI None Supplied
ABERCROMBIE INVESTMENTS LIMITED EDINBURGH UNITED KINGDOM ... DORMANT 99999 - Dormant Company
ABERCROMBIE PENSION AND INVESTMENT PLANNING (SCOTLAND) LIMITED EDINBURGH UNITED KINGDOM ... DORMANT 64999 - Financial intermediation not elsewhere classified

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