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Companies/07856688

Rsl No.51 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Residual Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-16 · No cessation recorded

Source record 97458406
Show 3 ceased records
Xl Insurance (Uk) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-27 · Ceased 2024-12-16

Source record 93416943
Catlin (North American) Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-06-23 · Ceased 2023-11-27

Source record 97136283
Catlin Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-06-23

Source record 96807504

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
CorpResidual Services Corporate Director LimitedCurrent director
Appointed 2024-12-16 · 1 yr
+16 others
CorpArgenta Secretariat LimitedCurrent secretary
Appointed 2024-12-16 · 1 yr
+464 others
MW
Marcus WarnerCurrent director
Appointed 2024-12-16 · 1 yr · Company Director
+84 others
RF
Robert FlachCurrent director
Appointed 2024-12-16 · 1 yr · Company Director
+32 others
Show 16 historical appointments
AM
Alexios Metaxas TrikardosResigned secretary
Resigned 2024-01-15
CR
Christopher ReadResigned director
Resigned 2023-06-22 · 1 yr · None
CS
Craig StandenResigned director
Resigned 2023-06-22 · 1 yr · Company Director
LP
Luis Prato JaenResigned director
Resigned 2020-06-01 · 3 yrs · Company Director
MC
Mark CummingsResigned director
Resigned 2020-06-01 · 4 yrs · None
RL
Robert David LittlemoreResigned director
Resigned 2018-11-26 · 3 yrs · Chief Executive, London Reinsurance
RG
Richard GreensmithResigned director
Resigned 2018-11-26 · 1 yr · Company Director
PB
Paul BradbrookResigned director
Resigned 2015-10-27 · 4 yrs · Insurance Executive
MR
Marie ReesResigned secretary
Resigned 2015-09-10 · 8 yrs
RC
Robert CallanResigned director
Resigned 2013-01-08 · 2 yrs · Accountant
NS
Nicholas SinfieldResigned director
Resigned 2011-12-20 · 2 yrs · Solicitor
NG
Nicola GrahamResigned secretary
Resigned 2011-11-22 · 3 yrs
DP
Daniel PrimerResigned director
Resigned 2011-11-22 · 3 yrs · Lawyer
NF
Neil Andrew FreshwaterResigned director
Resigned 2011-11-22 · Accountant
PJ
Paul JardineResigned director
Resigned 2011-11-22 · 7 yrs · Actuary
DI
David IbesonResigned director
Resigned 2011-11-22 · Actuary

Board profile

People with appointments
4
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active