RSL NO.44 LIMITED - LONDON


Company Profile Company Filings

Overview

RSL NO.44 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RSL NO.44 LIMITED was incorporated 24 years ago on 24/09/1999 and has the registered number: 03850594. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RSL NO.44 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
Previous trading names include:
SCHAFER UNDERWRITING LIMITED (until 31/05/2022)

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2005-04-22 CURRENT
RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED Corporate Director 2016-09-21 CURRENT
MR. MARCUS GARY WARNER May 1973 British Director 2020-12-17 CURRENT
MR ROBERT PAUL FLACH Mar 1967 British Director 2020-12-17 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-09-24 UNTIL 1999-09-24 RESIGNED
ANTON FINANCIAL MANAGEMENT LIMITED Corporate Secretary 2002-07-16 UNTIL 2005-04-22 RESIGNED
DAVID WHITEHURST Nov 1954 British Director 1999-09-24 UNTIL 2000-01-31 RESIGNED
JOHN HENRY SCHAFER Oct 1926 American Director 1999-09-24 UNTIL 2016-09-21 RESIGNED
FIONA ANN BLOOD May 1962 British Director 1999-09-24 UNTIL 2000-01-31 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1999-09-24 UNTIL 1999-09-24 RESIGNED
EXCELLET INVESTMENTS LIMITED Secretary 1999-09-24 UNTIL 1999-09-24 RESIGNED
MRS EDITH NALLE SCHAFER Jun 1931 American Director 2013-04-29 UNTIL 2020-12-11 RESIGNED
HEATHER RAE SEED British Secretary 1999-09-24 UNTIL 2002-07-16 RESIGNED
QUICKNESS LIMITED Mar 1981 Director 1999-09-24 UNTIL 1999-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Residual Services Limited 2021-06-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Henry Schafer 2017-01-19 - 2021-06-11 10/1926 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Henry Schafer 2016-04-06 - 2017-01-19 10/1926 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 SECRETARIAT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ARGENTA TAX & CORPORATE SERVICES LIMITED LONDON ENGLAND Active FULL 69201 - Accounting and auditing activities
GRACECHURCH UTG NO. 380 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
RSL NO.30 LIMITED LONDON ENGLAND Active DORMANT 65120 - Non-life insurance
GRACECHURCH UTG NO. 451 LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
GRACECHURCH UTG NO. 302 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
THE NEWTON FOLLIS PARTNERSHIP LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRACECHURCH UTG NO. 303 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
AARDVARK UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ALTO UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65202 - Non-life reinsurance
AEGIS UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 411 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 304 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
GORE ANDREWS NAMECO LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
SAWYERS GROVE RESIDENTS MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
ARGENTA CONTINUITY LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ARGENTA LLP SERVICES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ARGENTA GENERAL PARTNER LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOLLYAN UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
JOSH UNDERWRITING LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
JOHNSLAW UK LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
JOHN COVERDALE LLP LONDON ENGLAND Active FULL None Supplied
JOHN L. WILLIAMS LLP LONDON ENGLAND Active DORMANT None Supplied
JOHN STEVENS LLP LONDON ENGLAND Active FULL None Supplied
JOSLIN UNDERWRITING LLP LONDON ENGLAND Active FULL None Supplied
JSP UNDERWRITING LLP LONDON ENGLAND Active FULL None Supplied
JOHN BILES LLP LONDON ENGLAND Active FULL None Supplied
JOHN FREDERICK CLARK LLP LONDON ENGLAND Active FULL None Supplied