Rsl No.42 Limited, London
Rsl No.42 Limited is a private limited company. Formerly, it was named Sumac Underwriting (Uk) Limited (it was changed on 2022-05-31). Situated at 5Th Floor, 70 Gracechurch Street, London EC3V 0XL, the aforementioned 29 years old company was incorporated on 1994-11-15 and is classified as "non-life insurance" (Standard Industrial Classification: 65120), "non-life reinsurance" (Standard Industrial Classification: 65202).2 directors can be found in the enterprise: Robert F. (appointed on 09 August 2021), Marcus W. (appointed on 11 December 2020).
| About | |
|---|---|
| Name: Rsl No.42 Limited | |
| Number: 02992313 | |
| Incorporation date: 1994-11-15 | |
| End of financial year: 31 December |
| Address: |
5th Floor 70 Gracechurch Street London EC3V 0XL |
| SIC code: |
65120 - Non-life insurance 65202 - Non-life reinsurance |
Company staff
People with significant control
Residual Services Limited
11 December 2020
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sumac Holdings Limited
6 April 2016 - 11 December 2020
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The deadline for Rsl No.42 Limited confirmation statement filing is 2023-12-09. The most current one was submitted on 2022-11-25. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Residual Services Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 70 Gracechurch Street, EC3V 0XL London. Sumac Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 118 London Road, KT2 6QJ Kingston, Surrey.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 31st December 2022 filed on: 6th, June 2023 | accounts |
Free Download
(9 pages)
|
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