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 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
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)
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 |