RSL NO.53 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-11 (in 6mo)
Last made up 2025-10-28
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2025-02-05
- RSL NO.53 LIMITED 2025-02-05 → present
- PARTNERRE CORPORATE MEMBER 2 LIMITED 2014-11-27 → 2025-02-05
- APOLLO UTG NO.7 LIMITED 2012-11-09 → 2014-11-27
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-02-05 CERTNM Certificate change of name company PDF
- 2024-02-13 MA Memorandum articles
- 2024-02-13 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one