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RSM UK SIP TRUSTEES LIMITED

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

This company is commonly known as Rsm Uk Sip Trustees Limited. The company was founded 15 years ago and was given the registration number 06681181. 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 99999 - Dormant Company.

Company Information

Name:RSM UK SIP TRUSTEES LIMITED
Company Number:06681181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

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

Company Officers

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

Director06 May 2020Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Director06 May 2020Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Director06 May 2020Active
6th Floor, 25 Farringdon Street, London, EC4A 4AB

Secretary01 April 2010Active
2 Bloomsbury Street, London, WC1B 3ST

Secretary26 August 2008Active
2 Bloomsbury Street, London, WC1B 3ST

Director26 August 2008Active
6th Floor, 25 Farringdon Street, London, EC4A 4AB

Director26 August 2008Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

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

Director30 July 2014Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

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

Director05 December 2018Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Director22 January 2020Active
6th Floor, 25 Farringdon Street, London, EC4A 4AB

Director01 April 2010Active
6th Floor, 25 Farringdon Street, London, EC4A 4AB

Director26 August 2008Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Director23 October 2018Active
6th Floor, 25 Farringdon Street, London, EC4A 4AB

Director01 December 2010Active

People with Significant Control

Mr Robert Henry Donaldson
Notified on:20 April 2020
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
Nature of control:
  • Right to appoint and remove directors
Jeremy Austin Filley
Notified on:16 December 2019
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
Nature of control:
  • Significant influence or control
Mr David Gwilliam
Notified on:01 April 2018
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
Nature of control:
  • Right to appoint and remove directors
Mr Laurence Peter Longe
Notified on:17 August 2017
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
Nature of control:
  • Right to appoint and remove directors
Rsm Uk Nlt Limited
Notified on:17 August 2017
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
Nature of control:
  • 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 (7 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
2023-12-22Persons with significant control

Change to a person with significant control.

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2023-10-05Officers

Change person director company with change date.

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2023-09-27Accounts

Accounts with accounts type dormant.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-01-10Accounts

Accounts with accounts type dormant.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type dormant.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type dormant.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-10-08Persons with significant control

Notification of a person with significant control.

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2020-10-08Persons with significant control

Cessation of a person with significant control.

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2020-10-08Persons with significant control

Notification of a person with significant control.

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2020-10-08Persons with significant control

Cessation of a person with significant control.

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2020-10-08Persons with significant control

Notification of a person with significant control.

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2020-10-08Persons with significant control

Cessation of a person with significant control.

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2020-09-17Officers

Change person director company with change date.

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2020-07-09Officers

Change person director company with change 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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2020-07-06Officers

Termination director company with name termination date.

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2020-05-19Officers

Appoint person director company with name date.

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2020-05-14Officers

Appoint person director company with name date.

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2020-05-14Officers

Appoint person director company with name date.

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2020-01-30Officers

Appoint person director company with name date.

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