RSM GROUP (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
RSM GROUP (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
RSM GROUP (UK) LIMITED was incorporated 15 years ago on 15/10/2008 and has the registered number: 06724309. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
RSM GROUP (UK) LIMITED was incorporated 15 years ago on 15/10/2008 and has the registered number: 06724309. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
RSM GROUP (UK) LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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 BJ FM GROUP LIMITED (until 06/09/2012)
RSM BJ FM GROUP LIMITED (until 06/09/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/10/2023 | 29/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN ROBERT TAYLOR | Oct 1968 | British | Director | 2020-07-10 | CURRENT |
ANDREW JOHN WESTBROOK | Jun 1981 | British | Director | 2020-06-22 | CURRENT |
MR CARL STUART JACKSON | Oct 1960 | British | Director | 2009-12-30 UNTIL 2011-03-30 | RESIGNED |
KEVIN RUTTER | British | Secretary | 2008-10-15 UNTIL 2009-12-30 | RESIGNED | |
MISS PANDORA SHARP | Secretary | 2009-12-30 UNTIL 2012-11-19 | RESIGNED | ||
MR NIGEL JOHN TRISTEM | Dec 1960 | British | Director | 2013-09-02 UNTIL 2020-01-21 | RESIGNED |
MR ANTHONY LEONARD CLARK STOCKDALE | Oct 1953 | British | Director | 2008-10-15 UNTIL 2012-05-02 | RESIGNED |
MR CHRISTOPHER JAMES MERRY | Jun 1961 | British | Director | 2012-02-21 UNTIL 2013-12-31 | RESIGNED |
MR ANDREW PAUL RAYNOR | May 1957 | British | Director | 2009-12-30 UNTIL 2012-01-23 | RESIGNED |
MR PAUL MCNAMARA | Sep 1966 | Irish | Director | 2008-12-05 UNTIL 2010-09-08 | RESIGNED |
MR RUSSELL MCBURNIE | Jul 1972 | British | Director | 2009-12-30 UNTIL 2012-01-25 | RESIGNED |
JILLIAN MARGARET JONES | Sep 1963 | British | Director | 2020-01-21 UNTIL 2020-06-22 | RESIGNED |
MR ELFED WYN JARVIS | Apr 1954 | British | Director | 2013-09-02 UNTIL 2020-01-21 | RESIGNED |
RUSSELL ANTHONY HUMPHRIES | Dec 1958 | British | Director | 2008-12-05 UNTIL 2010-09-08 | RESIGNED |
MR DAVID GWILLIAM | Jun 1963 | British | Director | 2013-09-02 UNTIL 2018-12-10 | RESIGNED |
MR ADRIAN DAVID EDMUND GARDNER | May 1962 | British | Director | 2012-02-21 UNTIL 2013-12-31 | RESIGNED |
PENROSE MARGARET HELEN FOSS | Nov 1970 | British | Director | 2020-01-21 UNTIL 2020-06-22 | RESIGNED |
MR DAVID GEORGE BENTLEY | Nov 1952 | British | Director | 2008-10-15 UNTIL 2009-12-30 | RESIGNED |
MR DAVID GEORGE BENTLEY | Nov 1952 | British | Director | 2010-06-28 UNTIL 2010-09-09 | RESIGNED |
MR JOHN DAVID WHITE | Nov 1966 | British | Director | 2008-10-15 UNTIL 2013-05-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arrandco Financial Management Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |