RPSL LIMITED

Overview

Company Name	RPSL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01684658
Jurisdiction	England/Wales
Date of Creation	Dec 07, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RPSL LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is RPSL LIMITED located?

Registered Office Address	15 Abchurch Lane EC4N 7BW London England
Undeliverable Registered Office Address	No

What were the previous names of RPSL LIMITED?

Previous Company Names
Company Name	From	Until
ONE HUNDRED AND SIXTY THIRD SHELF TRADING COMPANY LIMITED	Dec 07, 1982	Dec 07, 1982

What are the latest accounts for RPSL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RPSL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 18, 2027
Next Confirmation Statement Due	May 02, 2027
Next Confirmation Statement Made Up To	Apr 18, 2026
Overdue	No

What are the latest filings for RPSL LIMITED?

Filings
Date	Description	Document	Type
May 11, 2026	Confirmation statement made on Apr 18, 2026 with no updates	3 pages	CS01

Jul 17, 2025	Appointment of Mr John Monteagle Stimson as a director on Jun 26, 2025	2 pages	AP01

Jul 08, 2025	Accounts for a small company made up to Dec 31, 2024	13 pages	AA

Apr 29, 2025	Confirmation statement made on Apr 18, 2025 with no updates	3 pages	CS01

Feb 06, 2025	Termination of appointment of Michael Jeffrey Young Roberts as a director on Dec 25, 2024	1 pages	TM01

Jul 23, 2024	Accounts for a small company made up to Dec 31, 2023	13 pages	AA

Apr 30, 2024	Confirmation statement made on Apr 18, 2024 with no updates	3 pages	CS01

Aug 09, 2023	Accounts for a small company made up to Dec 31, 2022	13 pages	AA

Jul 06, 2023	Appointment of Mr Peter Alan Lister as a director on Jun 29, 2023	2 pages	AP01

Jul 06, 2023	Appointment of Mr Simon David Martin-Redman as a director on Jun 29, 2023	2 pages	AP01

Jul 06, 2023	Termination of appointment of Peter Francis Cockburn as a director on Jun 29, 2023	1 pages	TM01

May 02, 2023	Confirmation statement made on Apr 18, 2023 with no updates	3 pages	CS01

Mar 09, 2023	Termination of appointment of John Lawrence Shaw as a director on Nov 11, 2022	1 pages	TM01

Jul 22, 2022	Accounts for a small company made up to Dec 31, 2021	13 pages	AA

Apr 26, 2022	Confirmation statement made on Apr 18, 2022 with no updates	3 pages	CS01

Mar 24, 2022	Change of details for The Royal Philatelic Society London as a person with significant control on Mar 24, 2022	2 pages	PSC05

Aug 13, 2021	Accounts for a small company made up to Dec 31, 2020	13 pages	AA

Aug 10, 2021	Termination of appointment of Richard Curtis Stock as a director on Jul 29, 2021	1 pages	TM01

Aug 10, 2021	Appointment of Mr Michael Jeffrey Young Roberts as a director on Jul 29, 2021	2 pages	AP01

Apr 29, 2021	Confirmation statement made on Apr 18, 2021 with no updates	3 pages	CS01

Jun 04, 2020	Accounts for a small company made up to Dec 31, 2019	13 pages	AA

Apr 30, 2020	Confirmation statement made on Apr 18, 2020 with no updates	3 pages	CS01

Oct 14, 2019	Registered office address changed from 41 Devonshire Place London W1G 6JY to 15 Abchurch Lane London EC4N 7BW on Oct 14, 2019	1 pages	AD01

Jun 24, 2019	Appointment of Mr Peter Francis Cockburn as a director on Jun 20, 2019	2 pages	AP01

Jun 24, 2019	Termination of appointment of Patrick Valere Maria Jerome Maselis as a director on Jun 20, 2019	1 pages	TM01

View All Filings

Who are the officers of RPSL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARVEY, Ian Pearce 27 Landford Road Putney SW15 1AQ London	Mar 23, 2006		Secretary	27 Landford Road Putney SW15 1AQ London		British		39438930001
HARMAN, Christopher Gill Greylands Yarmouth Road Melton IP12 1QE Woodbridge Suffolk	Aug 28, 1996		Director	Greylands Yarmouth Road Melton IP12 1QE Woodbridge Suffolk	United Kingdom	British	1950-9	10440460004
LISTER, Peter Alan Albany Park Avenue EN3 5NX Enfield 97 England	Jun 29, 2023		Director	Albany Park Avenue EN3 5NX Enfield 97 England	England	British	1944-5	310990930001
MARTIN-REDMAN, Simon David 5 Second Avenue CO13 9ER Frinton-On-Sea Links View, England	Jun 29, 2023		Director	5 Second Avenue CO13 9ER Frinton-On-Sea Links View, England	England	British	1957-3	71797110008
RICHARDS, Simon Anthony Abchurch Lane EC4N 7BW London 15 England	Jun 28, 2018		Director	Abchurch Lane EC4N 7BW London 15 England	England	British	1956-7	10625960001
STIMSON, John Monteagle Boulters Lane SL6 8TJ Maidenhead Mead Cottage England	Jun 26, 2025		Director	Boulters Lane SL6 8TJ Maidenhead Mead Cottage England	United Kingdom	British	1961-9	261006000001
BRITCHER-VIVIYAN, Christine Coach Road Nursery CO6 4AX Greater Horkesley Colchester	Jul 01, 2000	Sep 30, 2005	Secretary	Coach Road Nursery CO6 4AX Greater Horkesley Colchester		British		70704270002
OHARA, Rosemarie Ann 69 Bernard Street AL3 5QL St Albans Hertfordshire		Jun 30, 2000	Secretary	69 Bernard Street AL3 5QL St Albans Hertfordshire		British		26993230001
BUTLER, Arthur Ronald 11 Southview Drive BN11 5HU Worthing West Sussex		Dec 31, 1992	Director	11 Southview Drive BN11 5HU Worthing West Sussex		British	1916-8	26993240001
COCKBURN, Peter Francis Stockcroft Road Balcombe RH17 6LG Haywards Heath High Garth England	Jun 20, 2019	Jun 29, 2023	Director	Stockcroft Road Balcombe RH17 6LG Haywards Heath High Garth England	England	British	1946-1	6317000001
DUGGLEBY, Charles Vincent Anstey Montrose House Wey Road KT13 8HR Weybridge Surrey		Dec 31, 1992	Director	Montrose House Wey Road KT13 8HR Weybridge Surrey		British	1939-1	1530490001
FARRANT, Michael G Riffhams Church Road BN27 1RL Herstmonceux East Sussex	Jan 01, 1993	Dec 31, 1999	Director	Riffhams Church Road BN27 1RL Herstmonceux East Sussex		British	1933-2	32725290001
FRYER, Gavin Harrap The Old Oak Barn Oak End Way Woodham KT15 3DU Addlestone Surrey	Jun 24, 1999	Jul 15, 2010	Director	The Old Oak Barn Oak End Way Woodham KT15 3DU Addlestone Surrey	United Kingdom	British	1938-8	12798980001
FULFORD, Michael John Main Street LE16 7TW East Langton Ruth Cottage Leicestershire	Jul 15, 2010	Jun 23, 2011	Director	Main Street LE16 7TW East Langton Ruth Cottage Leicestershire	England	British	1936-10	57591570001
GOOCH, Nigel Roland Noah 10/12 Russell Square WC1B 5LF London Russell Square House	Aug 19, 2013	Jun 28, 2018	Director	10/12 Russell Square WC1B 5LF London Russell Square House	England	British	1953-12	142762310001
GRIFFITHS, Alan John 31 The Cloisters WD3 1HL Rickmansworth Hertfordshire	Sep 11, 2002	Jun 28, 2012	Director	31 The Cloisters WD3 1HL Rickmansworth Hertfordshire	United Kingdom	British	1940-12	39452820005
HOLYOAKE, Alan Manfred Camp Road SL9 7PG Gerrards Cross Grafton House 31 Buckinghamshire England	Jun 28, 2012	Aug 19, 2013	Director	Camp Road SL9 7PG Gerrards Cross Grafton House 31 Buckinghamshire England	United Kingdom	British	1945-12	38121320006
KING, Christopher Miles Bertram Lyndhurst Gardens N3 1TD London 74 England	Jun 23, 2011	Jun 25, 2015	Director	Lyndhurst Gardens N3 1TD London 74 England	England	British	1948-11	30765840002
MARRIOTT, John Brook Street Farm Puttenham GU3 1AU Guildford Surrey		Apr 13, 1995	Director	Street Farm Puttenham GU3 1AU Guildford Surrey		British	1922-7	10204540001
MASELIS, Patrick Valere Maria Jerome Keiser Karelstraat Roeselare 5 8800 Belgium	Jun 25, 2015	Jun 20, 2019	Director	Keiser Karelstraat Roeselare 5 8800 Belgium	Belgium	Belgian	1961-11	199329930002
MOORCROFT, Alan Noel 2 Ramparts Court Bakers Lane Braiswick CO4 5BJ Colchester Essex	Dec 31, 1999	Jun 28, 2012	Director	2 Ramparts Court Bakers Lane Braiswick CO4 5BJ Colchester Essex	England	English	1950-12	13861120002
MOUBRAY, Primrose Jane Ridlington House LE15 9AL Oakham Rutland Leicestershire	Apr 13, 1995	Aug 28, 1996	Director	Ridlington House LE15 9AL Oakham Rutland Leicestershire		British	1932-4	43028120001
PEARSON, Patrick Chilton Valroblen Bowls Corner Battisford IP14 2HL Stowmarket Suffolk		Mar 08, 2001	Director	Valroblen Bowls Corner Battisford IP14 2HL Stowmarket Suffolk		British	1930-3	26993250003
ROBERTS, Michael Jeffrey Young Lakeside Close LS29 0AG Ilkley 5 England	Jul 29, 2021	Dec 25, 2024	Director	Lakeside Close LS29 0AG Ilkley 5 England	England	British	1954-5	209616790001
SACHER, Simon John 16 Clifton Villas W9 2PH London	Jun 08, 2005	Jul 15, 2010	Director	16 Clifton Villas W9 2PH London	England	British	1940-6	3341640002
SEFI, Michael Richard Highfield House Crossbush BN18 9PQ Arundel West Sussex	Jan 01, 1993	Jun 08, 2005	Director	Highfield House Crossbush BN18 9PQ Arundel West Sussex		British	1943-12	68295620001
SHAW, John Lawrence Balcaskie Road SE9 1HQ Eltham 17 London England	Jun 28, 2012	Nov 11, 2022	Director	Balcaskie Road SE9 1HQ Eltham 17 London England	England	British	1933-6	170749620001
SPRINGBETT, David John Abbey House Huntercombe Lane South Taplow SL6 0PQ Maidenhead Berkshire	Feb 18, 1993	Apr 05, 1999	Director	Abbey House Huntercombe Lane South Taplow SL6 0PQ Maidenhead Berkshire		British	1938-5	12798880001
STOCK, Richard Curtis Manorial Road Parkgate CH64 6QW Neston Moor Cottage Cheshire England	Jun 22, 2017	Jul 29, 2021	Director	Manorial Road Parkgate CH64 6QW Neston Moor Cottage Cheshire England	England	British	1945-5	188957860001
TROTTER, Brian John 64a Wandsworth Common North Side SW18 2SH London	Apr 24, 2008	Aug 19, 2013	Director	64a Wandsworth Common North Side SW18 2SH London	England	Irish	1943-12	91652520001
WALTON, Frank Leslie Grasmere Road Dronfield Woodhouse S18 8PS Dronfield 8 Derbyshire England	Aug 19, 2013	Jun 22, 2017	Director	Grasmere Road Dronfield Woodhouse S18 8PS Dronfield 8 Derbyshire England	England	British	1955-2	162708430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RPSL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Royal Philatelic Society London

Apr 06, 2016

Abchurch Lane

EC4N 7BW London

England

Legal Form	Charitable Corporation
Country Registered	United Kingdom
Legal Authority	Company Limited By Guarantee
Place Registered	England & Wales
Registration Number	00092352

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0