RSL NO.51 LIMITED
Overview
| Company Name | RSL NO.51 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07856688 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RSL NO.51 LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is RSL NO.51 LIMITED located?
| Registered Office Address | 5th Floor, 70 Gracechurch Street EC3V 0XL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RSL NO.51 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CATLIN SYNDICATE 6112 LIMITED | Nov 22, 2011 | Nov 22, 2011 |
What are the latest accounts for RSL NO.51 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RSL NO.51 LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for RSL NO.51 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed catlin syndicate 6112 LIMITED\certificate issued on 20/01/25 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Mark Rankin Cummings as a director on Dec 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Craig Standen as a director on Dec 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher John Read as a director on Dec 16, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Argenta Secretariat Limited as a secretary on Dec 16, 2024 | 2 pages | AP04 | ||||||||||
Termination of appointment of Alexios Dimitrios Metaxas Trikardos as a secretary on Dec 16, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Residual Services Corporate Director Limited as a director on Dec 16, 2024 | 2 pages | AP02 | ||||||||||
Appointment of Mr Marcus Gary Warner as a director on Dec 16, 2024 | 2 pages | AP01 | ||||||||||
Cessation of Xl Insurance (Uk) Holdings Limited as a person with significant control on Dec 16, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Robert Paul Flach as a director on Dec 16, 2024 | 2 pages | AP01 | ||||||||||
Notification of Residual Services Limited as a person with significant control on Dec 16, 2024 | 2 pages | PSC02 | ||||||||||
Registered office address changed from 20 Gracechurch Street London EC3V 0BG to 5th Floor, 70 Gracechurch Street London EC3V 0XL on Dec 16, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
Appointment of Mr Alexios Dimitrios Metaxas Trikardos as a secretary on Jan 15, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Marie Louise Rees as a secretary on Jan 15, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of Xl Insurance (Uk) Holdings Limited as a person with significant control on Nov 27, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Catlin (North American) Holdings Ltd as a person with significant control on Nov 27, 2023 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Appointment of Mr Craig Standen as a director on Jun 22, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher John Read as a director on Jun 22, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Luis Alvaro Prato Jaén as a director on Jun 22, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 22, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Mark Rankin Cummings on Nov 28, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of RSL NO.51 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | Secretary | Gracechurch Street EC3V 0XL London 5th Floor, 70 England |
| 78047240009 | ||||||||||
| FLACH, Robert Paul | Director | Gracechurch Street EC3V 0XL London 5th Floor, 70 England | England | British | Company Director | 253187050001 | ||||||||
| WARNER, Marcus Gary | Director | Gracechurch Street EC3V 0XL London 5th Floor, 70 England | England | British | Company Director | 330251180001 | ||||||||
| RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED | Director | Gracechurch Street EC3V 0XL London 5th Floor, 70 London United Kingdom |
| 180371550001 | ||||||||||
| GRAHAM, Nicola Geraldine | Secretary | Gracechurch Street EC3V 0BG London 20 United Kingdom | 164765400001 | |||||||||||
| METAXAS TRIKARDOS, Alexios Dimitrios | Secretary | Gracechurch Street EC3V 0XL London 5th Floor, 70 England | 318165050001 | |||||||||||
| REES, Marie Louise | Secretary | Gracechurch Street EC3V 0BG London 20 | 201064390001 | |||||||||||
| BRADBROOK, Paul Richard | Director | Gracechurch Street EC3V 0BG London 20 | United Kingdom | British | Insurance Executive | 148983260001 | ||||||||
| CALLAN, Robert | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | United Kingdom | British | Accountant | 130365420001 | ||||||||
| CUMMINGS, Mark Rankin | Director | Gracechurch Street EC3V 0BG London 20 | England | British | None | 254912020002 | ||||||||
| FRESHWATER, Neil Andrew | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | United Kingdom | British | Accountant | 125646370001 | ||||||||
| GREENSMITH, Richard Paul | Director | Gracechurch Street EC3V 0BG London 20 | England | British | Company Director | 139566430001 | ||||||||
| IBESON, David Christopher Ben | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | United Kingdom | British | Actuary | 52745170002 | ||||||||
| JARDINE, Paul Andrew | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | England | British | Actuary | 62337170003 | ||||||||
| LITTLEMORE, Robert David | Director | Gracechurch Street EC3V 0BG London 20 | United Kingdom | British | Chief Executive, London Reinsurance | 170318860001 | ||||||||
| PRATO JAÉN, Luis Alvaro | Director | Gracechurch Street EC3V 0BG London 20 | England | British | Company Director | 260602360001 | ||||||||
| PRIMER, Daniel Francis | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | United Kingdom | American | Lawyer | 112177980002 | ||||||||
| READ, Christopher John | Director | Gracechurch Street EC3V 0XL London 5th Floor, 70 England | United Kingdom | British | None | 267508980001 | ||||||||
| SINFIELD, Nicholas Christopher | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | United Kingdom | British | Solicitor | 165481720002 | ||||||||
| STANDEN, Craig | Director | Gracechurch Street EC3V 0XL London 5th Floor, 70 England | United Kingdom | British | Company Director | 265497100002 |
Who are the persons with significant control of RSL NO.51 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Residual Services Limited | Dec 16, 2024 | Gracechurch Street EC3V 0XL London 5th Floor, 70 England | No | ||||||||||
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Natures of Control
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| Xl Insurance (Uk) Holdings Limited | Nov 27, 2023 | Gracechurch Street EC3V 0BG London 20 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Catlin (North American) Holdings Ltd | Jun 23, 2022 | Gracechurch Street EC3V 0BG London 20 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Catlin Holdings Limited | Apr 06, 2016 | Gracechurch Street EC3V 0BG London 20 England | Yes | ||||||||||
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Natures of Control
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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