Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
RB Secretariat Limited
- Incorporated
- 16 December 1980 (45 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Michael John Young
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 1 Blossom YardFourth FloorLondonE1 6RS
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 19 May 2026
Also at Sogea-Satom UK Limited (proposed for strike-off), The Marsden Group Europe Limited, Microsoft Research Limited · more companies
Young, Michael John
Director · Appointed 1 January 2025
British
Born December 1971 (54)
Director · Appointed 22 December 2020
British
Born September 1975 (51)
Officer history (25 former)
19 May 2026
Resigned Saxton, Karen Margaret as Secretary
19 May 2026
3 February 2026
30 January 2026
Resigned Kenny, April Louise as Secretary
1 January 2025
Appointed Young, Michael John as Director
31 December 2024
12 September 2023
22 December 2020
22 December 2020
30 January 2020
3 August 2017
31 July 2016
2 January 2014
30 April 2013
4 January 2012
Appointed Kenny, April Louise as Secretary
30 September 2011
Resigned Gibbons, Susan Mary as Secretary
4 February 2010
4 February 2010
Appointed Saxton, Karen Margaret as Secretary
4 February 2010
4 February 2010
26 October 2009
15 July 2009
14 July 2009
14 July 2009
13 July 2009
Resigned Beirne, Nola Michelle Catherine as Director
6 September 2005
Resigned Morgan, David Llewellyn as Director
5 January 2005
Resigned Sayer, Stephen Thomas as Director
5 December 2001
5 December 2001
5 October 1999
5 October 1999
Appointed Beirne, Nola Michelle Catherine as Director
10 September 1999
Resigned Marchese, David Lawrence as Director
8 February 1999
Resigned Harris, Adrian Michael as Director
5 January 1998
Appointed Harris, Adrian Michael as Director
5 January 1998
31 December 1997
27 April 1995
28 January 1994
1 May 1993
1 December 1992
1 December 1992
1 November 1992
Resigned Goldingham, Hew Lyston as Director
11 May 1992
30 April 1992
Resigned Boden, William Harris as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc303620
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Beaufort Trust Corporation Limited Owns 75–100% of shares
Independent Pension Trustee Limited Owns 75–100% of shares
Wiggins Teape Pensions Limited Owns 75–100% of shares
RB Secretariat Limited This company Owns 75–100% of shares
Reed Smith Corporate Services Limited Owns 75–100% of shares
Reed Smith Limited Owns 25–50% of shares
Reed Smith Services Holds 75–100% of voting rights
Reed Smith Pension Trustee Limited Holds 75–100% of voting rights
Richards Butler Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Current Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Filing history not loaded yet. See it on Companies House
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