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

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