Rsm Uk Nlt Limited in 25 Farringdon Street LONDON

Rsm Uk Nlt Limited LONDON

Rsm Uk Nlt started in year 2006 as Private Limited Company with registration number 05924823. The Rsm Uk Nlt company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC4A 4AB. Since Tuesday 3rd October 2023 Rsm Uk Nlt Limited is no longer carrying the name Rsm Uk Holdings.

Currently there are 8 directors in the the company, namely Daniel T., Christopher K. and John T. and others. In addition one secretary - Patricia O. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rsm Uk Nlt Limited Address / Contact

Office Address	6th Floor
Office Address2	25 Farringdon Street
Town	London
Post code	EC4A 4AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05924823
Date of Incorporation	Tue, 5th Sep 2006
Industry	Activities of head offices
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (205 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

Daniel T.

Position: Director

Appointed: 01 January 2024

Christopher K.

Position: Director

Appointed: 26 September 2023

John T.

Position: Director

Appointed: 26 September 2023

Alison S.

Position: Director

Appointed: 26 September 2023

Kirsty S.

Position: Director

Appointed: 26 September 2023

Jonathan E.

Position: Director

Appointed: 26 September 2023

Andrew W.

Position: Director

Appointed: 22 April 2020

Robert D.

Position: Director

Appointed: 20 April 2020

Patricia O.

Position: Secretary

Appointed: 15 March 2018

Vijaykumar T.

Position: Director

Appointed: 21 September 2020

Resigned: 26 September 2023

Robert H.

Position: Director

Appointed: 29 July 2020

Resigned: 26 September 2023

Zoe R.

Position: Director

Appointed: 22 April 2020

Resigned: 26 September 2023

David P.

Position: Director

Appointed: 21 April 2020

Resigned: 26 September 2023

Simon H.

Position: Director

Appointed: 21 April 2020

Resigned: 26 September 2023

Howard F.

Position: Director

Appointed: 21 April 2020

Resigned: 31 March 2023

Kevin O.

Position: Director

Appointed: 21 April 2020

Resigned: 26 September 2023

Victoria K.

Position: Director

Appointed: 21 April 2020

Resigned: 31 December 2022

Jillian J.

Position: Director

Appointed: 19 July 2019

Resigned: 20 April 2020

Jeremy F.

Position: Director

Appointed: 19 July 2019

Resigned: 20 April 2020

Penrose F.

Position: Director

Appointed: 08 February 2016

Resigned: 20 April 2020

Simon H.

Position: Director

Appointed: 06 January 2015

Resigned: 20 April 2020

Kevin O.

Position: Director

Appointed: 20 November 2010

Resigned: 12 June 2014

Tracey C.

Position: Director

Appointed: 19 November 2010

Resigned: 25 April 2012

Elfed J.

Position: Director

Appointed: 19 November 2010

Resigned: 12 December 2019

Jane B.

Position: Director

Appointed: 19 November 2010

Resigned: 31 December 2014

Alan D.

Position: Secretary

Appointed: 04 August 2010

Resigned: 15 March 2018

Milton N.

Position: Director

Appointed: 06 March 2007

Resigned: 28 January 2009

Jonathan R.

Position: Director

Appointed: 06 March 2007

Resigned: 02 June 2014

Mark B.

Position: Director

Appointed: 06 March 2007

Resigned: 28 January 2009

Laurence L.

Position: Director

Appointed: 06 March 2007

Resigned: 03 April 2020

Nigel T.

Position: Director

Appointed: 06 March 2007

Resigned: 05 December 2019

David G.

Position: Director

Appointed: 06 March 2007

Resigned: 16 December 2019

Martin R.

Position: Director

Appointed: 06 March 2007

Resigned: 12 December 2019

James B.

Position: Director

Appointed: 05 September 2006

Resigned: 18 November 2010

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 September 2006

Resigned: 05 September 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 September 2006

Resigned: 05 September 2006

John W.

Position: Director

Appointed: 05 September 2006

Resigned: 06 March 2007

John W.

Position: Secretary

Appointed: 05 September 2006

Resigned: 04 August 2010

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Rsm Uk Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Rsm Uk Pbt Trustee Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by guarantee", owns 50,01-75% shares. This PSC owns 50,01-75% shares.

Rsm Uk Holdings Limited

6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	14627594
Notified on	3 April 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rsm Uk Pbt Trustee Limited

6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Guarantee
Country registered	England And Wales
Place registered	Companies House
Registration number	10852424
Notified on	29 March 2022
Ceased on	3 April 2023
Nature of control:	50,01-75% shares

Company previous names

Rsm Uk Holdings	October 3, 2023
Baker Tilly Uk Holdings	December 9, 2016
Baker Tilly Holdings	November 27, 2006

Company filings

Filing category

Type		Category	Free download
SH19	1000.00 GBP is the capital in company's statement on Thursday 28th March 2024 filed on: 28th, March 2024	capital	Free Download (5 pages)

Type		Category	Free download
SH19	1000.00 GBP is the capital in company's statement on Thursday 28th March 2024 filed on: 28th, March 2024	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 28th, March 2024	capital	Free Download (1 page)
SH01	12156136.26 GBP is the capital in company's statement on Wednesday 27th March 2024 filed on: 27th, March 2024	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to Friday 31st March 2023 filed on: 2nd, October 2023	accounts	Free Download (109 pages)
MA	Memorandum and Articles of Association filed on: 21st, July 2023	incorporation	Free Download (16 pages)
SH08	Change of share class name or designation filed on: 21st, July 2023	capital	Free Download (2 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2022 filed on: 21st, December 2022	accounts	Free Download (106 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2021 filed on: 21st, December 2021	accounts	Free Download (95 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2020 filed on: 22nd, December 2020	accounts	Free Download (90 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2019 filed on: 4th, January 2020	accounts	Free Download (74 pages)
SH01	831168.26 GBP is the capital in company's statement on Monday 23rd September 2019 filed on: 29th, October 2019	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2018 filed on: 10th, January 2019	accounts	Free Download (72 pages)
SH01	824580.36 GBP is the capital in company's statement on Sunday 5th August 2018 filed on: 9th, August 2018	capital	Free Download (3 pages)
SH01	73380771.00 GBP is the capital in company's statement on Thursday 1st February 2018 filed on: 15th, February 2018	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to Friday 31st March 2017 filed on: 22nd, December 2017	accounts	Free Download (71 pages)
MA	Memorandum and Articles of Association filed on: 19th, December 2017	incorporation	Free Download (27 pages)
MA	Memorandum and Articles of Association filed on: 19th, December 2017	incorporation	Free Download (26 pages)
SH01	812807.71 GBP is the capital in company's statement on Monday 16th October 2017 filed on: 3rd, November 2017	capital	Free Download (3 pages)
SH01	812557.71 GBP is the capital in company's statement on Monday 16th October 2017 filed on: 20th, October 2017	capital	Free Download (3 pages)
SH01	800032.65 GBP is the capital in company's statement on Wednesday 1st February 2017 filed on: 14th, February 2017	capital	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 8th, January 2017	incorporation	Free Download (25 pages)
SH19	799832.65 GBP is the capital in company's statement on Friday 9th December 2016 filed on: 9th, December 2016	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 9th, December 2016	capital	Free Download (1 page)
AA	Group of companies' accounts made up to Thursday 31st March 2016 filed on: 8th, December 2016	accounts	Free Download (72 pages)
SH01	799832.65 GBP is the capital in company's statement on Friday 28th October 2016 filed on: 16th, November 2016	capital	Free Download (3 pages)
SH01	799332.65 GBP is the capital in company's statement on Saturday 1st October 2016 filed on: 7th, November 2016	capital	Free Download (3 pages)
SH01	798432.65 GBP is the capital in company's statement on Friday 23rd September 2016 filed on: 25th, October 2016	capital	Free Download (3 pages)
SH01	791681.03 GBP is the capital in company's statement on Wednesday 27th April 2016 filed on: 23rd, September 2016	capital	Free Download (3 pages)
SH01	787923.49 GBP is the capital in company's statement on Tuesday 10th May 2016 filed on: 20th, May 2016	capital	Free Download (5 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2015 filed on: 6th, January 2016	accounts	Free Download (71 pages)
SH01	786323.49 GBP is the capital in company's statement on Thursday 1st October 2015 filed on: 3rd, November 2015	capital	Free Download (5 pages)
AR01	Annual return made up to Saturday 5th September 2015 with full list of members filed on: 6th, October 2015	annual return	Free Download (48 pages)
SH01	783623.49 GBP is the capital in company's statement on Tuesday 6th October 2015	capital
SH01	773059.01 GBP is the capital in company's statement on Wednesday 5th August 2015 filed on: 9th, September 2015	capital	Free Download (5 pages)
SH01	785328.25 GBP is the capital in company's statement on Wednesday 5th August 2015 filed on: 9th, September 2015	capital	Free Download (5 pages)
SH01	772963.77 GBP is the capital in company's statement on Wednesday 29th July 2015 filed on: 11th, August 2015	capital	Free Download (5 pages)
AA	Group of companies' accounts made up to Monday 31st March 2014 filed on: 5th, January 2015	accounts	Free Download (67 pages)
SH01	938893.74 GBP is the capital in company's statement on Tuesday 14th October 2014 filed on: 2nd, December 2014	capital	Free Download (5 pages)
SH01	766141.24 GBP is the capital in company's statement on Wednesday 1st October 2014 filed on: 26th, November 2014	capital	Free Download (5 pages)
SH01	751818.52 GBP is the capital in company's statement on Tuesday 1st October 2013 filed on: 8th, October 2014	capital	Free Download (5 pages)
AR01	Annual return made up to Friday 5th September 2014 with full list of members filed on: 7th, October 2014	annual return	Free Download (46 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2013 filed on: 23rd, December 2013	accounts	Free Download (60 pages)
AR01	Annual return made up to Thursday 5th September 2013 with full list of members filed on: 27th, September 2013	annual return	Free Download (39 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, August 2013	incorporation	Free Download (45 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, August 2013	incorporation	Free Download (30 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2012 filed on: 18th, December 2012	accounts	Free Download (58 pages)
AR01	Annual return made up to Wednesday 5th September 2012 with full list of members filed on: 12th, November 2012	annual return	Free Download (55 pages)
SH01	751568.52 GBP is the capital in company's statement on Thursday 9th August 2012 filed on: 20th, August 2012	capital	Free Download (5 pages)
SH01	749750.34 GBP is the capital in company's statement on Wednesday 29th February 2012 filed on: 3rd, April 2012	capital	Free Download (5 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2011 filed on: 2nd, January 2012	accounts	Free Download (58 pages)
SH01	671332.16 GBP is the capital in company's statement on Monday 3rd October 2011 filed on: 18th, November 2011	capital	Free Download (5 pages)
SH01	678150.34 GBP is the capital in company's statement on Monday 10th October 2011 filed on: 7th, November 2011	capital	Free Download (5 pages)
AR01	Annual return made up to Monday 5th September 2011 with full list of members filed on: 6th, September 2011	annual return	Free Download (37 pages)
SH01	66869580.00 GBP is the capital in company's statement on Wednesday 29th June 2011 filed on: 12th, July 2011	capital	Free Download (4 pages)
SH01	657795.80 GBP is the capital in company's statement on Thursday 10th March 2011 filed on: 5th, April 2011	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2010 filed on: 9th, December 2010	accounts	Free Download (57 pages)
AR01	Annual return made up to Sunday 5th September 2010 with full list of members filed on: 12th, October 2010	annual return	Free Download (47 pages)
88(3)	Particulars of contract relating to shares filed on: 14th, April 2010	capital	Free Download (2 pages)
SH01	636995.80 GBP is the capital in company's statement on Tuesday 5th May 2009 filed on: 14th, April 2010	capital	Free Download (2 pages)
SH01	636995.80 GBP is the capital in company's statement on Wednesday 17th March 2010 filed on: 12th, April 2010	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2009 filed on: 16th, January 2010	accounts	Free Download (48 pages)
SH01	628595.80 GBP is the capital in company's statement on Tuesday 5th May 2009 filed on: 6th, October 2009	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 6th, October 2009	capital	Free Download (2 pages)
AA	Group of companies' accounts made up to Monday 31st March 2008 filed on: 1st, February 2009	accounts	Free Download (48 pages)
363a	Annual return made up to Monday 8th September 2008 filed on: 8th, September 2008	annual return	Free Download (17 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, June 2008	incorporation	Free Download (44 pages)
123	Nc inc already adjusted 29/05/08 filed on: 23rd, June 2008	capital	Free Download (1 page)
363a	Annual return made up to Thursday 15th May 2008 filed on: 15th, May 2008	annual return	Free Download (17 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 10th, October 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 10th, October 2007	accounts	Free Download (4 pages)
88(2)R	Alloted 622000 shares on Sunday 1st April 2007. Value of each share 0.01 £, total number of shares: 25384. filed on: 17th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 622000 shares on Sunday 1st April 2007. Value of each share 0.01 £, total number of shares: 25384. filed on: 17th, April 2007	capital	Free Download (2 pages)
122	S-div 30/03/07 filed on: 17th, April 2007	capital	Free Download (1 page)
88(2)R	Alloted 1865800 shares on Sunday 1st April 2007. Value of each share 0.01 £, total number of shares: 18660. filed on: 17th, April 2007	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 17th, April 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 30/03/07 filed on: 17th, April 2007	capital	Free Download (1 page)
88(2)R	Alloted 50479 shares on Sunday 1st April 2007. Value of each share 0.01 £, total number of shares: 19164. filed on: 17th, April 2007	capital	Free Download (3 pages)
122	S-div 30/03/07 filed on: 17th, April 2007	capital	Free Download (1 page)
88(2)R	Alloted 50479 shares on Sunday 1st April 2007. Value of each share 0.01 £, total number of shares: 19164. filed on: 17th, April 2007	capital	Free Download (3 pages)
123	Nc inc already adjusted 30/03/07 filed on: 17th, April 2007	capital	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 17th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1865800 shares on Sunday 1st April 2007. Value of each share 0.01 £, total number of shares: 18660. filed on: 17th, April 2007	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/07 to 31/03/07 filed on: 11th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 31/03/07 filed on: 11th, October 2006	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Tuesday 5th September 2006. Value of each share 1 £, total number of shares: 2. filed on: 11th, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tuesday 5th September 2006. Value of each share 1 £, total number of shares: 2. filed on: 11th, October 2006	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, September 2006	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 5th, September 2006	incorporation	Free Download (18 pages)

Rsm Uk Nlt Limited LONDON

Rsm Uk Nlt Limited Address / Contact

Company Information / Profile

Company staff

Daniel T.

Christopher K.

John T.

Alison S.

Kirsty S.

Jonathan E.

Andrew W.

Robert D.

Patricia O.

Vijaykumar T.

Robert H.

Zoe R.

David P.

Simon H.

Howard F.

Kevin O.

Victoria K.

Jillian J.

Jeremy F.

Penrose F.

Simon H.

Kevin O.

Tracey C.

Elfed J.

Jane B.

Alan D.

Milton N.

Jonathan R.

Mark B.

Laurence L.

Nigel T.

David G.

Martin R.

James B.

Instant Companies Limited

Swift Incorporations Limited

John W.

John W.

People with significant control

Company previous names

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