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Name

RSM UK NLT Limited
Address
6th Floor
25 Farringdon Street
London
EC4A 4AB
VAT ID no VAT ID available
Company No. 05924823 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • RSM UK Holdings Limited
  • Baker Tilly UK Holdings Limited
  • Baker Tilly Holdings Limited
    		•
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Rsm Uk Holdings Limited Status: Active Notified: 03/04/2023 Companies House Number: 14627594 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rsm Uk Pbt Trustee Limited Status: Ceased Notified: 29/03/2022 Ceased: 03/04/2023 Companies House Number: 10852424 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (18)

    Source: Companies House
    Donaldson, Robert Henry London, United Kingdom Status: Active Notified: 20/04/2020 Date of Birth: 06/1971 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Ericson, Jonathan Mark London Status: Active Notified: 26/09/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Knowles, Christopher John London Status: Active Notified: 26/09/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    O'Flynn, Patricia Mary London, United Kingdom Status: Active Notified: 15/03/2018 Role: Secretary
    Riches, Catherine Jane London, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Head Of Brand And Communications Role: Director Country of Residence: United Kingdom Nationality: British
    Sandwell, Kirsty Emma London Status: Active Notified: 26/09/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Sapsford, Alison Kay London Status: Active Notified: 26/09/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, John Robert London Status: Active Notified: 26/09/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Thompson, Daniel London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: People Director Role: Director Country of Residence: United Kingdom Nationality: British
    Westbrook, Andrew John London, United Kingdom Status: Active Notified: 22/04/2020 Date of Birth: 06/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Gwilliam, David London Status: Ceased Notified: 06/03/2007 Ceased: 16/12/2019 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Hamlin, Robert Myles London, United Kingdom Status: Ceased Notified: 29/07/2020 Ceased: 26/09/2023 Date of Birth: 04/1966 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hart, Simon Adam London, United Kingdom Status: Ceased Notified: 21/04/2020 Ceased: 26/09/2023 Date of Birth: 09/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Kirkhope, Victoria Kathryn London, United Kingdom Status: Ceased Notified: 21/04/2020 Ceased: 31/12/2022 Occupation: Human Resources And Development Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Connor, Kevin Patrick London, United Kingdom Status: Ceased Notified: 21/04/2020 Ceased: 26/09/2023 Date of Birth: 07/1961 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Punt, David John London, United Kingdom Status: Ceased Notified: 21/04/2020 Ceased: 26/09/2023 Date of Birth: 04/1973 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Rudling, Zoe Jeanette London, United Kingdom Status: Ceased Notified: 22/04/2020 Ceased: 26/09/2023 Date of Birth: 08/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Thakrar, Vijaykumar Champaklal London, United Kingdom Status: Ceased Notified: 21/09/2020 Ceased: 26/09/2023 Date of Birth: 11/1961 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Arrandco Business Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04066924 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Arrandco Investments LTD Status: Active Notified: 06/04/2016 Companies House Number: 00971268 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB RSM UK SIP Trustees Limited Status: Active Notified: 17/08/2017 Companies House Number: 06681181 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB RSM UK TAX and Accounting Limited Status: Active Notified: 06/04/2016 Companies House Number: 06677561 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •