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Rsl No.42 Limited LONDON

Founded in 1994, Rsl No.42, classified under reg no. 02992313 is an active company. Currently registered at 5th Floor EC3V 0XL, London the company has been in the business for thirty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 31st May 2022 Rsl No.42 Limited is no longer carrying the name Sumac Underwriting (UK).

The firm has 2 directors, namely Robert F., Marcus W.. Of them, Marcus W. has been with the company the longest, being appointed on 11 December 2020 and Robert F. has been with the company for the least time - from 9 August 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rsl No.42 Limited Address / Contact

Office Address 5th Floor
Office Address2 70 Gracechurch Street
Town London
Post code EC3V 0XL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02992313
Date of Incorporation Tue, 15th Nov 1994
Industry Non-life insurance
Industry Non-life reinsurance
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated Fri, 25th Nov 2022

Company staff

Robert F.

Position: Director

Appointed: 09 August 2021

Marcus W.

Position: Director

Appointed: 11 December 2020

Residual Services Corporate Director Limited

Position: Corporate Director

Appointed: 20 January 2020

Argenta Secretariat Limited

Position: Corporate Secretary

Appointed: 31 December 2012

David M.

Position: Director

Appointed: 11 December 2020

Resigned: 30 June 2021

Kent S.

Position: Director

Appointed: 15 June 2008

Resigned: 20 January 2020

Graham W.

Position: Director

Appointed: 22 March 2007

Resigned: 16 January 2020

Nomina Plc

Position: Corporate Director

Appointed: 22 March 2007

Resigned: 31 December 2012

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 31 December 2006

Resigned: 31 December 2012

Quentin D.

Position: Director

Appointed: 24 November 2003

Resigned: 08 October 2008

Aequanimiter Limited

Position: Corporate Secretary

Appointed: 17 May 2002

Resigned: 31 December 2006

Graham W.

Position: Director

Appointed: 01 October 2000

Resigned: 24 November 2005

Cbs Private Capital Limited

Position: Corporate Secretary

Appointed: 07 March 2000

Resigned: 17 May 2002

Gerard W.

Position: Secretary

Appointed: 24 July 1998

Resigned: 06 March 2000

Robert S.

Position: Director

Appointed: 26 June 1998

Resigned: 11 December 2020

Susan H.

Position: Secretary

Appointed: 12 June 1997

Resigned: 24 July 1998

Katherine T.

Position: Secretary

Appointed: 01 August 1995

Resigned: 12 June 1997

James G.

Position: Director

Appointed: 15 November 1994

Resigned: 12 June 2000

Donald S.

Position: Director

Appointed: 15 November 1994

Resigned: 11 December 2020

June R.

Position: Secretary

Appointed: 15 November 1994

Resigned: 31 March 1995

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we established, there is Residual Services Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Sumac Holdings Limited that entered Kingston, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Residual Services Limited

5th Floor 70 Gracechurch Street, London, EC3V 0XL, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 08148504
Notified on 11 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sumac Holdings Limited

The Quadrant 118 London Road, Kingston, Surrey, KT2 6QJ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 3675107
Notified on 6 April 2016
Ceased on 11 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Sumac Underwriting (UK) May 31, 2022

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 6th, June 2023 		Free Download (9 pages)

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