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RSM INSURANCE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rsm Insurance Services Limited. The company was founded 7 years ago and was given the registration number 10740519. The firm's registered office is in LONDON. You can find them at 6th Floor, 25 Farringdon Street, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:RSM INSURANCE SERVICES LIMITED
Company Number:10740519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2017
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Director22 June 2020Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Director06 June 2022Active
34, Pine Grove, Brookmans Park, Hatfield, United Kingdom, AL9 7BS

Director03 August 2017Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Director15 January 2020Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Director25 April 2017Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Director27 September 2018Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Director03 August 2017Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Director15 January 2020Active
Rake Mill House, Rake Lane, Milford, Godalming, United Kingdom, GU8 5AB

Director03 August 2017Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Director15 July 2019Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Director25 April 2017Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Director25 April 2017Active

People with Significant Control

Stackhouse Poland Holdings Ltd
Notified on:03 August 2017
Status:Active
Country of residence:United Kingdom
Address:Blenheim House, 1-2 Bridge Street, Guildford, United Kingdom, GU1 4RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Arrandco Investments Limited
Notified on:25 April 2017
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Gazette

Gazette dissolved liquidation.

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2023-10-18Insolvency

Liquidation voluntary members return of final meeting.

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2022-09-16Insolvency

Liquidation voluntary declaration of solvency.

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2022-09-09Address

Change registered office address company with date old address new address.

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2022-09-09Insolvency

Liquidation voluntary appointment of liquidator.

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2022-09-09Resolution

Resolution.

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2022-06-13Officers

Termination director company with name termination date.

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2022-06-13Officers

Appoint person director company with name date.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2022-01-11Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-12-30Accounts

Legacy.

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2021-12-30Other

Legacy.

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2021-12-30Other

Legacy.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-01-04Accounts

Legacy.

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2021-01-04Other

Legacy.

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2021-01-04Other

Legacy.

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2020-09-17Officers

Change person director company with change date.

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2020-07-07Officers

Appoint person director company with name date.

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2020-07-06Officers

Termination director company with name termination date.

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2020-07-06Officers

Termination director company with name termination date.

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2020-04-28Confirmation statement

Confirmation statement with updates.

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2020-02-10Officers

Termination director company with name termination date.

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2020-01-30Officers

Appoint person director company with name date.

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