RSL No.51 Limited
- Company number
- 07856688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Nov 2011
- Nature of business
- Non-life insurance
- Corporate group
- Helios Underwriting PLC (409 companies)
Registered office
Previous names
- Catlin Syndicate 6112 Limited (until 20 Jan 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARNER, Marcus Gary | Director | 16 Dec 2024 | |
| FLACH, Robert Paul | Director | 16 Dec 2024 | |
| BRADBROOK, Paul Richard | Director | 27 Oct 2015 | 1 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Residual Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Dec 2024 | |
| Xl Insurance (Uk) Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Nov 2023 | 16 Dec 2024 |
| Catlin (North American) Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 Jun 2022 | 27 Nov 2023 |
| Catlin Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 23 Jun 2022 |
Accounts
Connections
Owned by
RSL No.51 Limited → Residual Services Limited → Argenta Holdings Limited
Directors’ other companies
- FLACH, Robert Paul - Director at RSL No.62 Limited
- FLACH, Robert Paul - Director at RSL No.63 Limited
- FLACH, Robert Paul - Director at RSL No.52 Limited
- FLACH, Robert Paul - Director at RSL No.50 Limited
- FLACH, Robert Paul - Director at RSL No.61 Limited
- FLACH, Robert Paul - Director at RSL No.54 Limited
- FLACH, Robert Paul - Director at RSL No.55 Limited
- FLACH, Robert Paul - Director at RSL No.56 Limited
- FLACH, Robert Paul - Director at RSL No.57 Limited
- FLACH, Robert Paul - Director at RSL No.58 Limited
Companies at the same address
- Awbury UK Services Limited (15903985)
- Four Crowns Consulting Limited (13845260)
- Four Crowns Holding Limited (13779451)
- Parker Stone Capital Limited (15926244)
- RSL No.52 Limited (09229797)
- United Risk Partners Limited (10770908)
- URP Sport Ltd (15114951)