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Companies/09778051

Rsl No.62 Limited

Non-life insurance · London

ActiveUnited KingdomIncorporated 2015Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-06-24 · No cessation recorded

Source record 116502667

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
Appointed 2025-06-24 · 1 yr
MW
Marcus WarnerCurrent director
Appointed 2025-06-24 · 1 yr · Accountant
+84 others
RF
Robert FlachCurrent director
Appointed 2025-06-24 · 1 yr · Director
+32 others
Appointed 2021-09-27 · 5 yrs
+464 others
Show 6 historical appointments
IB
Iain BremnerResigned director
Resigned 2022-05-26 · 1 yr · Compliance Officer
HG
Hans GuentherResigned director
Resigned 2021-10-22 · 3 yrs · Company Director
ME
Mark ElliottResigned director
Resigned 2021-10-22 · 3 yrs · Chief Executive
MG
Marcel GrandiResigned director
Resigned 2016-11-02 · 4 yrs · Financier
EC
Edmond CurtinResigned director
Resigned 2015-09-15 · 7 yrs · Attorney
SF
Stephen FosterResigned director
Resigned 2015-09-15 · 6 yrs · Chief Executive Officer

Board profile

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