RSL No.47 Limited
- Company number
- 09589095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 May 2015
- Nature of business
- Life insurance
Non-life insurance
Life reinsurance
Non-life reinsurance - Corporate group
- Helios Underwriting PLC (411 companies)
Registered office
Previous names
- N1258 Limited (until 16 Mar 2024)
- Nameco (No. 1258) Limited (until 28 Mar 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLACH, Robert Paul | Director | 30 Nov 2023 | |
| WARNER, Marcus Gary | Director | 30 Nov 2023 |
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 |
30 Nov 2023 | |
| Flight Investments (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Oct 2016 | 30 Nov 2023 |
| Jerzy Stanislaw Piasecki | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Oct 2016 |
Accounts
Connections
Owned by
RSL No.47 Limited → Residual Services Limited → Argenta Holdings Limited
Directors’ other companies
- 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.51 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.62 Limited
Registered address
582 companies are registered at this address - likely a registration agent.