RSL NO.38 LIMITED - LONDON


Company Profile Company Filings

Overview

RSL NO.38 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RSL NO.38 LIMITED was incorporated 17 years ago on 29/09/2006 and has the registered number: 05951414. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RSL NO.38 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:
RITCH UNDERWRITING LIMITED (until 31/05/2022)

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2006-09-29 CURRENT
RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED Corporate Director 2017-12-23 CURRENT
MR. MARCUS GARY WARNER May 1973 British Director 2020-01-06 CURRENT
MR ROBERT PAUL FLACH Mar 1967 British Director 2020-11-25 CURRENT
MR JOHN WILLIAM RITCHIE Sep 1929 Canadian Director 2006-09-29 UNTIL 2020-01-06 RESIGNED
MR CHRISTOPHER JOHN RUPERT FAIRS Nov 1969 British Director 2020-01-06 UNTIL 2020-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Residual Services Limited 2020-01-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John William Ritchie 2016-04-06 - 2020-01-06 9/1929 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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ARGENTA SECRETARIAT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
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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.
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FOUNTAIN CONTINUITY LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.

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.
DYNASTIC UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ELCHAS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AXA AFRICA SPECIALTY RISKS HOLDING LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ASG HATCH HOLDINGS LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
ELDRED LLP LONDON ENGLAND Active DORMANT None Supplied
DUDGROVE LLP LONDON ENGLAND Active FULL None Supplied
ELFYNN UNDERWRITING LLP LONDON ENGLAND Active FULL None Supplied
ELCOMBE UNDERWRITING LLP LONDON ENGLAND Active DORMANT None Supplied
DURNSFORD LLP LONDON ENGLAND Active FULL None Supplied