RSL NO.32 LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Warner, Marcus Gary
Accountant born in May 1973
Individual (84 offsprings)
Officer
2017-12-12 ~ dissolved
OF - Director → CIF 0
2
ARGENTA SECRETARIAT LIMITED
- now
SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
SOC GROUP LIMITED - 2000-04-10
SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
NAMES ADVISORY SERVICE LIMITED - 1995-08-31
5th Floor, 70 Gracechurch Street, London, England
Active Corporate (5 parents, 516 offsprings)
Officer
2013-02-21 ~ dissolved
OF - Secretary → CIF 0
3
RESIDUAL SERVICES LIMITED
5th Floor, 70 Gracechurch Street, London, England
Active Corporate (5 parents, 64 offsprings)
Person with significant control
2017-12-12 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 16

1
Hallmark Registrars Limited
Individual
Officer
1998-09-24 ~ 1998-09-24
OF - Nominee Director → CIF 0
2
Smithson, Antony John
Underwriting Agent born in November 1945
Individual (1 offspring)
Officer
1998-09-24 ~ 1998-12-31
OF - Director → CIF 0
3
Excellet Investments Limited
Individual
Officer
1998-09-24 ~ 1998-09-24
OF - Secretary → CIF 0
4
Denoon Duncan, James Douglas
Underwriting Agent born in November 1957
Individual (1 offspring)
Officer
1998-09-24 ~ 1998-12-31
OF - Director → CIF 0
5
Cbs Private Capital Limited
Individual
Officer
2000-02-01 ~ 2002-06-25
OF - Secretary → CIF 0
6
Bunting, Gerald Nigel
Company Director born in March 1957
Individual (3 offsprings)
Officer
1998-09-24 ~ 2017-12-12
OF - Director → CIF 0
7
Flach, Robert Paul
Director born in March 1967
Individual (33 offsprings)
Officer
2021-08-09 ~ 2024-03-14
OF - Director → CIF 0
8
Wills Hill Marquess Of Downshire, Arthur Francis Nicholas, Lord
Director born in February 1959
Individual (14 offsprings)
Officer
1998-09-24 ~ 2017-12-12
OF - Director → CIF 0
9
Bunting, Gerald Leeson
Solicitor born in March 1928
Individual
Officer
1998-09-24 ~ 2013-02-21
OF - Director → CIF 0
Bunting, Gerald Leeson
Individual
Officer
2005-10-12 ~ 2013-02-21
OF - Secretary → CIF 0
10
Aequanimiter Limited
Individual
Officer
2002-06-25 ~ 2005-10-12
OF - Secretary → CIF 0
11
Monksfield, David
Underwriting Agent born in June 1952
Individual (14 offsprings)
Officer
2017-12-12 ~ 2021-06-30
OF - Director → CIF 0
12
Amlin Members Services Limited
Individual
Officer
1998-09-24 ~ 2000-01-31
OF - Secretary → CIF 0
13
Quickness Limited
Born in March 1981
Individual
Officer
1998-09-24 ~ 1998-09-24
OF - Director → CIF 0
14
RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED
5th Floor, 70 Gracechurch Street, London, England
Active Corporate (5 parents, 27 offsprings)
Officer
2017-12-12 ~ 2024-03-14
PE - Director → CIF 0
15
O.A.M. HOLDINGS LIMITED
7-9 The Avenue, Eastbourne, East Sussex, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-12
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
16
HALLMARK SECRETARIES LIMITED
120 East Road, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2017-12-31
Officer
1998-09-24 ~ 1998-09-24
PE - Nominee Secretary → CIF 0

Company in focus

Previous name

O.A.M. LIMITED - 2022-05-31

Standard Industrial Classification

66290 - Other Activities Auxiliary To Insurance And Pension Funding

65120 - Non-life Insurance

66120 - Security And Commodity Contracts Dealing Activities

RSL NO.32 LIMITED
Info
O.A.M. LIMITED - 2022-05-31
Registered number 03641009
5th Floor 70 Gracechurch Street, London EC3V 0XL
PRIVATE LIMITED COMPANY incorporated on 1998-09-24 and dissolved on 2024-10-01 (26 years). The company status is Dissolved.
The last date of confirmation statement was made at 2023-09-13
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.