UK Companies House feature
RSL NO.53 LIMITED
Profile
- Company number
- 08287981
- Status
- Active
- Incorporation
- 2012-11-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Given the Company has ceased all activities the Directors do not consider the Company to be a going concern and the Financial Statements have been prepared on a break up basis.”
Significant events
- “On 31 March 2024 the Company was acquired by Residual Services Limited.”
- “On 5 February 2025, the Company changed its name to RSL No.53 Limited. Previously it was called PartnerRe Corporate Member 2 Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2012-11-09 | — | — |
| FLACH, Robert Paul | Director | 2024-03-31 | Mar 1967 | British |
| WARNER, Marcus Gary | Director | 2024-03-31 | May 1973 | British |
| RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED | Corporate Director | 2024-03-31 | — | — |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANCRUM, Richard Charles | Director | 2022-12-08 | 2024-03-31 |
| BUKER, Mikael Artin Michel | Director | 2014-11-26 | 2020-01-11 |
| GOLDIE, Charles Townsend | Director | 2014-11-26 | 2019-04-23 |
| HOUSTON, Ian Thomas | Director | 2019-11-06 | 2023-01-13 |
| OSBORNE, Antonia Patricia Mary | Director | 2012-11-09 | 2014-11-26 |
| WHITE, Simon Andrew Charles | Director | 2012-11-09 | 2014-11-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Residual Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-03-31 | Active |
| Exor N.V. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-11 | Ceased 2022-07-12 |
| Exor S.P.A. | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2016-12-11 |
Filing timeline
Last 20 of 63 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-25 | AA | accounts | accounts with accounts type full |
| 2025-02-05 | CERTNM | change-of-name | certificate change of name company |
| 2024-11-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-17 | AA | accounts | accounts with accounts type dormant |
| 2024-04-04 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-04-02 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2024-04-02 | TM01 | officers | termination director company with name termination date |
| 2024-04-02 | AP02 | officers | appoint corporate director company with name date |
| 2024-04-02 | AP01 | officers | appoint person director company with name date |
| 2024-04-02 | AP01 | officers | appoint person director company with name date |
| 2024-02-13 | MA | incorporation | memorandum articles |
| 2024-02-13 | RESOLUTIONS | resolution | resolution |
| 2023-11-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-02 | CH01 | officers | change person director company with change date |
| 2023-07-15 | AA | accounts | accounts with accounts type dormant |
| 2023-05-09 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2023-01-26 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-01-26 | TM01 | officers | termination director company with name termination date |
| 2022-12-12 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months