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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)

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