Company information:
Rsm Uk Sip Trustees Limited (No: 06681181)
Address: 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Status: Active
Incorporated: 26-Aug-2008
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 09-Sep-2024
Industry Class: 99999 - Dormant Company
Current Director: ALISON CAROL BOWYER ( DOB: Mar-1974 From: May-2020 )
Current Director: ALISON CAROL BOWYER ( DOB: Mar-1974 From: May-2020 )
Current Director: PENROSE MARGARET HELEN FOSS ( DOB: Nov-1970 From: Jan-2020 )
Current Director: SIMON MICHAEL REGINALD HARDING-ROLLS ( DOB: Oct-1959 From: Jan-2020 )
Current Director: SIMON MICHAEL REGINALD HARDING-ROLLS ( DOB: Oct-1959 From: Jan-2020 )
Current Director: JILLIAN MARGARET JONES ( DOB: Sep-1963 From: Jan-2020 )
Current Director: JILLIAN MARGARET JONES ( DOB: Sep-1963 From: Jan-2020 )
Current Director: JOHN ROBERT TAYLOR ( DOB: Oct-1968 From: May-2020 )
Current Director: ANDREW JOHN WESTBROOK ( DOB: Jun-1981 From: May-2020 )
Current Director: ANDREW JOHN WESTBROOK ( DOB: Jun-1981 From: May-2020 )
Resigned Director: JAMES EDWIN BUGDEN ( DOB: Dec-1945 From: Aug-2008 To: Dec-2010 )
Resigned Director: ALAN DULEY ( From: Aug-2008 To: Oct-2018 )
Resigned Director: DAVID GWILLIAM ( DOB: Jun-1963 From: Jul-2014 To: Dec-2018 )
Resigned Director: ELFED WYN JARVIS ( DOB: Apr-1954 From: Dec-2018 To: Jan-2020 )
Resigned Director: JONATHAN ANDREW RANDALL ( DOB: Sep-1966 From: Apr-2010 To: Jun-2014 )
Resigned Director: MARTIN BRUCE RODGERS ( DOB: Oct-1948 From: Aug-2008 To: Sep-2016 )
Resigned Director: ROBERT MORRISON ROSS ( DOB: Oct-1966 From: Oct-2018 To: Jan-2020 )
Resigned Director: NIGEL JOHN TRISTEM ( DOB: Dec-1960 From: Dec-2010 To: Jan-2020 )
Resigned Secretary: ALAN DULEY ( From: Apr-2010 To: Oct-2018 )
Resigned Secretary: JOHN DAVID WARNER ( DOB: Sep-1947 From: Aug-2008 To: Mar-2010 )
Persons of Significant Control:
Rsm Uk Nlt Limited, 6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-17)
Mr David Gwilliam, 6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom: Right to appoint and remove directors (Notified: 2018-04-01, Ceased: 2019-12-16)
Jeremy Austin Filley, 6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom: Has significant influence or control (Notified: 2019-12-16, Ceased: 2020-04-20)
Mr Robert Henry Donaldson, 6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom: Right to appoint and remove directors (Notified: 2020-04-20)
Mr Laurence Peter Longe, 6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom: Right to appoint and remove directors (Notified: 2017-08-17, Ceased: 2018-04-01)