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Companies/09229797

Rsl No.52 Limited

Non-life insurance · London

ActiveUnited KingdomIncorporated 2014Private 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 120056363
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 114783808
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 106988537
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 113748175

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 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 10 historical appointments
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
DP
Daniel PrimerResigned director
Resigned 2014-09-22 · Director
RC
Robert CallanResigned director
Resigned 2014-09-22 · 1 yr · Director
PJ
Paul JardineResigned director
Resigned 2014-09-22 · 4 yrs · Director

Board profile

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