OpenCompanies

RSL No.42 Limited

Company number
02992313
Status
Active
Type
Private Limited Company
Incorporated
15 Nov 1994
Nature of business
Non-life insurance
Non-life reinsurance
Corporate group
Helios Underwriting PLC (409 companies)

Registered office

5th Floor 70 Gracechurch Street
London
EC3V 0XL

Previous names

  • Sumac Underwriting (UK) Limited (until 31 May 2022)

Officers

NameRoleAppointedResigned
FLACH, Robert Paul Director 9 Aug 2021
WARNER, Marcus Gary Director 11 Dec 2020

Control

NameNature of controlNotifiedCeased
Residual Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Dec 2020
Sumac Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 11 Dec 2020

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995

Connections

Owned by

RSL No.42 Limited → Residual Services Limited → Argenta Holdings Limited

Directors’ other companies

Companies at the same address

Data