RSL NO.30 LIMITED - LONDON


Company Profile Company Filings

Overview

RSL NO.30 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RSL NO.30 LIMITED was incorporated 27 years ago on 13/09/1996 and has the registered number: 03249397. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RSL NO.30 LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

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

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 2002-07-16 CURRENT
MR. MARCUS GARY WARNER May 1973 British Director 2019-02-06 CURRENT
STEPHEN LESLEY TANNER Mar 1936 British Director 1996-09-24 UNTIL 2007-12-31 RESIGNED
RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED Corporate Director 2017-05-03 UNTIL 2024-03-14 RESIGNED
MR MITCHELL LAWRENCE EDWARD DOWLEN Jan 1961 British Secretary 1996-09-13 UNTIL 1996-09-24 RESIGNED
DEREK CHARLES GRAINGER British Secretary 1996-09-24 UNTIL 1997-10-14 RESIGNED
SUSAN MARGARET HENDERSON Sep 1961 British Secretary 1997-10-14 UNTIL 1998-07-24 RESIGNED
JOHN SCOTT MOFFATT Feb 1963 British Secretary 1998-10-06 UNTIL 2002-07-16 RESIGNED
MR GERARD CHARLES PAUL RADFORD WALSH Sep 1961 British Secretary 1998-07-24 UNTIL 1998-10-06 RESIGNED
DR KEVIN BREWER Apr 1952 British Nominee Secretary 1996-09-13 UNTIL 1996-09-13 RESIGNED
DR KEVIN BREWER Apr 1952 British Nominee Director 1996-09-13 UNTIL 1996-09-13 RESIGNED
MR MARCUS WALTER JOHNSON Jan 1951 British Director 2007-10-30 UNTIL 2017-05-03 RESIGNED
MR ALAN WILLIAM TUCKER Dec 1948 English Director 1996-09-13 UNTIL 2005-12-31 RESIGNED
MR NATHANIEL CHARLES SEBAG MONTEFIORE Dec 1938 British Director 1996-09-24 UNTIL 2005-12-31 RESIGNED
MR DAVID LYN POWELL Aug 1969 British Director 2017-05-03 UNTIL 2018-10-26 RESIGNED
MARGARET ANN JOHNSON Mar 1948 British Director 2007-10-30 UNTIL 2017-05-03 RESIGNED
MR MITCHELL LAWRENCE EDWARD DOWLEN Jan 1961 British Director 1996-09-13 UNTIL 2007-12-31 RESIGNED
MR ROBERT PAUL FLACH Mar 1967 British Director 2020-11-25 UNTIL 2024-03-14 RESIGNED
MR CHRISTOPHER JOHN RUPERT FAIRS Nov 1969 British Director 2017-05-03 UNTIL 2020-08-26 RESIGNED
MR GRAHAM JOHN WHITE Jun 1946 British Director 1996-09-13 UNTIL 2007-04-24 RESIGNED
KEVIN MICHAEL BREWER Apr 1952 British Director 1996-09-13 UNTIL 1996-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Residual Services Limited 2017-05-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Kirly Limited 2016-04-06 - 2017-05-03 Cambridge   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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