RSL NO.2 LIMITED - LONDON


Company Profile Company Filings

Overview

RSL NO.2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RSL NO.2 LIMITED was incorporated 24 years ago on 26/08/1999 and has the registered number: 03834855. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RSL NO.2 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:
FRANK BARBER UNDERWRITING LIMITED (until 30/05/2022)

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. MARCUS GARY WARNER May 1973 British Director 2019-02-06 CURRENT
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2002-11-11 CURRENT
MR DAVID LYN POWELL Aug 1969 British Director 2013-10-01 UNTIL 2018-10-26 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 2013-10-01 UNTIL 2020-08-26 RESIGNED
JOHN STUART BARBER Feb 1951 British Director 1999-08-26 UNTIL 2013-10-01 RESIGNED
MR FRANK BARBER Jul 1923 British Director 1999-08-26 UNTIL 2013-10-01 RESIGNED
JOHN STUART BARBER Feb 1951 British Secretary 1999-08-26 UNTIL 2002-11-11 RESIGNED
RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED Corporate Director 2013-10-01 UNTIL 2024-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Residual Services Limited 2016-04-06 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
ARGENTA PRIVATE CAPITAL LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ARGENTA TAX & CORPORATE SERVICES LIMITED LONDON ENGLAND Active FULL 69201 - Accounting and auditing activities
RSL NO.30 LIMITED LONDON ENGLAND Active DORMANT 65120 - Non-life insurance
RSL NO.3 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
RSL NO.27 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
RSL NO.15 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
RSL NO.13 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
RSL NO.28 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
RSL NO.18 LIMITED LONDON ENGLAND Active DORMANT 65120 - Non-life insurance
RSL NO.24 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
RSL NO.12 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
RSL NO.11 LIMITED LONDON ENGLAND Active DORMANT 65120 - Non-life insurance
RSL NO.9 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
RSL NO.20 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
RSL NO.8 LIMITED LONDON ENGLAND Active DORMANT 65120 - Non-life insurance
RSL NO.1 LIMITED LONDON ENGLAND Active DORMANT 65120 - Non-life insurance
ARGENTA INSURANCE RESEARCH LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
RESIDUAL SERVICES 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.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTH WEST NAMES LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
RSL NO.32 LIMITED LONDON ENGLAND Active DORMANT 65120 - Non-life insurance
RSL NO.10 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
NORTON UNDERWRITING LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
OFFHAM VENTURES LIMITED LONDON ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
OAKHILL RISK MANAGEMENT LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BOOK MY TRIP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 79110 - Travel agency activities
ASR CORPORATE MEMBER LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 65120 - Non-life insurance
POWSAIL LLP LONDON ENGLAND Active FULL None Supplied
NORRICE LLP LONDON ENGLAND Active FULL None Supplied