Company information:
Rsm Uk Nlt Limited (No: 05924823)
Address: 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Status: Active
Incorporated: 09-May-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: ROBERT HENRY DONALDSON ( DOB: Jun-1971 From: Apr-2020 )
Current Director: ROBERT HENRY DONALDSON ( DOB: Jun-1971 From: Apr-2020 )
Current Director: JONATHAN MARK ERICSON ( DOB: Nov-1968 From: Sep-2023 )
Current Director: JONATHAN MARK ERICSON ( DOB: Nov-1968 From: Sep-2023 )
Current Director: HOWARD FREEDMAN ( DOB: Mar-1958 From: Apr-2020 )
Current Director: SIMON ADAM HART ( DOB: Sep-1967 From: Apr-2020 )
Current Director: CHRISTOPHER JOHN KNOWLES ( DOB: May-1975 From: Sep-2023 )
Current Director: KEVIN PATRICK O'CONNOR ( DOB: Jul-1961 From: Apr-2020 )
Current Director: CATHERINE JANE RICHES ( DOB: Oct-1975 From: Apr-2024 )
Current Director: ZOE JEANETTE RUDLING ( DOB: Aug-1981 From: Apr-2020 )
Current Director: KIRSTY EMMA SANDWELL ( DOB: Apr-1974 From: Sep-2023 )
Current Director: KIRSTY EMMA SANDWELL ( DOB: Apr-1974 From: Sep-2023 )
Current Director: ALISON KAY SAPSFORD ( DOB: May-1968 From: Sep-2023 )
Current Director: JOHN ROBERT TAYLOR ( DOB: Oct-1968 From: Sep-2023 )
Current Director: DANIEL THOMPSON ( DOB: Mar-1981 From: Jan-2024 )
Current Director: ANDREW JOHN WESTBROOK ( DOB: Jun-1981 From: Apr-2020 )
Current Director: ANDREW JOHN WESTBROOK ( DOB: Jun-1981 From: Apr-2020 )
Current Secretary: PATRICIA MARY O'FLYNN ( From: Mar-2018 )
Resigned Director: MARK ALLEN BLAKEMORE ( DOB: Oct-1963 From: Mar-2007 To: Jan-2009 )
Resigned Director: JANE CATHERINE BLEACH ( From: Nov-2010 To: Dec-2014 )
Resigned Director: JAMES EDWIN BUGDEN ( DOB: Dec-1945 From: Sep-2006 To: Nov-2010 )
Resigned Director: TRACEY ELIZABETH CALLAGHAN ( From: Nov-2010 To: Apr-2012 )
Resigned Director: JEREMY AUSTIN FILLEY ( DOB: Dec-1971 From: Jul-2019 To: Apr-2020 )
Resigned Director: PENROSE MARGARET HELEN FOSS ( DOB: Nov-1970 From: Feb-2016 To: Apr-2020 )
Resigned Director: HOWARD FREEDMAN ( DOB: Mar-1958 From: Apr-2020 To: Mar-2023 )
Resigned Director: DAVID GWILLIAM ( DOB: Jun-1963 From: Mar-2007 To: Dec-2019 )
Resigned Director: ROBERT MYLES HAMLIN ( DOB: Apr-1966 From: Jul-2020 To: Sep-2023 )
Resigned Director: SIMON MICHAEL REGINALD HARDING-ROLLS ( DOB: Oct-1959 From: Jan-2015 To: Apr-2020 )
Resigned Director: SIMON ADAM HART ( DOB: Sep-1967 From: Apr-2020 To: Sep-2023 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-2006 To: Sep-2006 )
Resigned Director: ELFED WYN JARVIS ( DOB: Apr-1954 From: Nov-2010 To: Dec-2019 )
Resigned Director: JILLIAN MARGARET JONES ( DOB: Sep-1963 From: Jul-2019 To: Apr-2020 )
Resigned Director: VICTORIA KATHRYN KIRKHOPE ( DOB: Feb-1978 From: Apr-2020 To: Dec-2022 )
Resigned Director: LAURENCE PETER LONGE ( DOB: Jan-1955 From: Mar-2007 To: Apr-2020 )
Resigned Director: MILTON JAMES NICHOLAS ( From: Mar-2007 To: Jan-2009 )
Resigned Director: KEVIN PATRICK O'CONNOR ( DOB: Jul-1961 From: Apr-2020 To: Sep-2023 )
Resigned Director: DAVID JOHN PUNT ( DOB: Apr-1973 From: Apr-2020 To: Sep-2023 )
Resigned Director: JONATHAN ANDREW RANDALL ( DOB: Sep-1966 From: Mar-2007 To: Jun-2014 )
Resigned Director: MARTIN BRUCE RODGERS ( DOB: Oct-1948 From: Mar-2007 To: Dec-2019 )
Resigned Director: ZOE JEANETTE RUDLING ( DOB: Aug-1981 From: Apr-2020 To: Sep-2023 )
Resigned Director: VIJAYKUMAR CHAMPAKLAL THAKRAR ( DOB: Nov-1961 From: Sep-2020 To: Sep-2023 )
Resigned Director: NIGEL JOHN TRISTEM ( DOB: Dec-1960 From: Mar-2007 To: Dec-2019 )
Resigned Director: JOHN DAVID WARNER ( DOB: Sep-1947 From: Sep-2006 To: Mar-2007 )
Resigned Secretary: ALAN DULEY ( From: Aug-2010 To: Mar-2018 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-2006 To: Sep-2006 )
Resigned Secretary: JOHN DAVID WARNER ( DOB: Sep-1947 From: Sep-2006 To: Aug-2010 )
Persons of Significant Control:
Rsm Uk Pbt Trustee Limited, 6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom: Ownership of shares – More than 50% but less than 75% (Notified: 2022-03-29, Ceased: 2023-04-03)