Rsm Insurance Services Limited. Head office in London. Check Director.

Rsm Insurance Services Limited, London

Rsm Insurance Services Limited is a private limited company. Formerly, it was called Rsm Services Limited (changed on 2018-02-09). Located at 7Th Floor, 21 Lombard Street, London EC3V 9AH, the above-mentioned 6 years old business was incorporated on 2017-04-25 and is officially classified as "activities of insurance agents and brokers" (Standard Industrial Classification code: 66220).
2 directors can be found in this business: Andrew W. (appointed on 06 June 2022), John T. (appointed on 22 June 2020).

About
Name: Rsm Insurance Services Limited
Number: 10740519
Incorporation date: 2017-04-25
End of financial year: 31 March


Address:	7th Floor 21 Lombard Street London EC3V 9AH
SIC code:	66220 - Activities of insurance agents and brokers

Company staff

People with significant control

Arrandco Investments Limited

25 April 2017

Address	6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	00971268
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stackhouse Poland Holdings Ltd

3 August 2017 - 17 December 2019

Address	Blenheim House 1-2 Bridge Street, Guildford, Surrey, GU1 4RY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	04281378
Nature of control:	25-50% voting rights 25-50% shares

The target date for Rsm Insurance Services Limited confirmation statement filing is 2023-05-08. The previous confirmation statement was sent on 2022-04-24. The target date for a subsequent accounts filing is 31 December 2022. Most current accounts filing was submitted for the time up to 31 March 2021.

Company filing

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Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 18th, January 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 18th, January 2024 \| gazette	Free Download (1 page)
AD01	Address change date: Fri, 9th Sep 2022. New Address: 7th Floor 21 Lombard Street London EC3V 9AH. Previous address: 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom filed on: 9th, September 2022 \| address	Free Download (2 pages)
AP01	On Mon, 6th Jun 2022 new director was appointed. filed on: 13th, June 2022 \| officers	Free Download (2 pages)
TM01	Mon, 6th Jun 2022 - the day director's appointment was terminated filed on: 13th, June 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 24th Apr 2022 filed on: 26th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021 filed on: 11th, January 2022 \| accounts	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 30th, December 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 30th, December 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 30th, December 2021 \| accounts	Free Download (95 pages)
CS01	Confirmation statement with no updates Sat, 24th Apr 2021 filed on: 4th, May 2021 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 4th, January 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 4th, January 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 4th, January 2021 \| accounts	Free Download (90 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2020 filed on: 4th, January 2021 \| accounts	Free Download (11 pages)
CH01	On Thu, 20th Aug 2020 director's details were changed filed on: 17th, September 2020 \| officers	Free Download (2 pages)
AP01	On Mon, 22nd Jun 2020 new director was appointed. filed on: 7th, July 2020 \| officers	Free Download (2 pages)
TM01	Mon, 22nd Jun 2020 - the day director's appointment was terminated filed on: 6th, July 2020 \| officers	Free Download (1 page)
TM01	Mon, 22nd Jun 2020 - the day director's appointment was terminated filed on: 6th, July 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 24th Apr 2020 filed on: 28th, April 2020 \| confirmation statement	Free Download (5 pages)
TM01	Thu, 30th Jan 2020 - the day director's appointment was terminated filed on: 10th, February 2020 \| officers	Free Download (1 page)
AP01	On Wed, 15th Jan 2020 new director was appointed. filed on: 30th, January 2020 \| officers	Free Download (2 pages)
TM01	Wed, 22nd Jan 2020 - the day director's appointment was terminated filed on: 29th, January 2020 \| officers	Free Download (1 page)
AP01	On Wed, 15th Jan 2020 new director was appointed. filed on: 29th, January 2020 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control Tue, 17th Dec 2019 filed on: 7th, January 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tue, 17th Dec 2019 filed on: 7th, January 2020 \| persons with significant control	Free Download (1 page)
TM01	Tue, 17th Dec 2019 - the day director's appointment was terminated filed on: 23rd, December 2019 \| officers	Free Download (1 page)
TM01	Tue, 17th Dec 2019 - the day director's appointment was terminated filed on: 23rd, December 2019 \| officers	Free Download (1 page)
TM01	Tue, 17th Dec 2019 - the day director's appointment was terminated filed on: 23rd, December 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 13th, August 2019 \| accounts	Free Download (14 pages)
AP01	On Mon, 15th Jul 2019 new director was appointed. filed on: 17th, July 2019 \| officers	Free Download (2 pages)
TM01	Mon, 15th Jul 2019 - the day director's appointment was terminated filed on: 16th, July 2019 \| officers	Free Download (1 page)
AP01	On Thu, 27th Sep 2018 new director was appointed. filed on: 8th, May 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 24th Apr 2019 filed on: 8th, May 2019 \| confirmation statement	Free Download (4 pages)
TM01	Thu, 27th Sep 2018 - the day director's appointment was terminated filed on: 7th, May 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 28th, November 2018 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates Tue, 24th Apr 2018 filed on: 25th, May 2018 \| confirmation statement	Free Download (5 pages)
NM06	Change of name with request to seek comments from relevant body filed on: 9th, February 2018 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 9th Feb 2018 filed on: 9th, February 2018 \| resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 9th, February 2018 \| change of name	Free Download (2 pages)
PSC02	Notification of a person with significant control Wed, 13th Sep 2017 filed on: 13th, September 2017 \| persons with significant control	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 2nd, September 2017 \| capital	Free Download (2 pages)
SH01	Capital declared on Thu, 3rd Aug 2017: 300.00 GBP filed on: 2nd, September 2017 \| capital	Free Download (4 pages)
PSC05	Change to a person with significant control Thu, 3rd Aug 2017 filed on: 31st, August 2017 \| persons with significant control	Free Download (5 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 30th, August 2017 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 30th, August 2017 \| incorporation	Free Download (16 pages)
AP01	On Thu, 3rd Aug 2017 new director was appointed. filed on: 15th, August 2017 \| officers	Free Download (2 pages)
AP01	On Thu, 3rd Aug 2017 new director was appointed. filed on: 15th, August 2017 \| officers	Free Download (2 pages)
AP01	On Thu, 3rd Aug 2017 new director was appointed. filed on: 15th, August 2017 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Mon, 30th Apr 2018 to Sat, 31st Mar 2018 filed on: 26th, April 2017 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, April 2017 \| incorporation	Free Download (25 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	Capital declared on Tue, 25th Apr 2017: 200.00 GBP capital

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