RPSL Limited

Active01684658 Private limited company
Incorporated
7 December 1982 (43 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Small
Region
Greater London
Address
15 Abchurch Lane
London
EC4N 7BW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2025
British
Born September 1961 (65)
Lister, Peter Alan
Director · Appointed 29 June 2023
British
Born May 1944 (82)
Director · Appointed 29 June 2023
British
Born March 1957 (69)
Director · Appointed 28 June 2018
British
Born July 1956 (70)
Secretary · Appointed 23 March 2006
British
Director · Appointed 28 August 1996
British
Born September 1950 (76)
Officer history (25 former)
26 June 2025
Appointed Stimson, John Monteagle as Director
25 December 2024
Resigned Roberts, Michael Jeffrey Young as Director
29 June 2023
Appointed Lister, Peter Alan as Director
29 June 2023
Appointed Martin-Redman, Simon David as Director
29 June 2023
Resigned Cockburn, Peter Francis as Director
11 November 2022
Resigned Shaw, John Lawrence as Director
29 July 2021
Appointed Roberts, Michael Jeffrey Young as Director
29 July 2021
Resigned Stock, Richard Curtis as Director
20 June 2019
Appointed Cockburn, Peter Francis as Director
20 June 2019
Resigned Maselis, Patrick Valere Maria Jerome as Director
28 June 2018
Resigned Gooch, Nigel Roland Noah as Director
28 June 2018
Appointed Richards, Simon Anthony as Director
22 June 2017
Resigned Walton, Frank Leslie as Director
22 June 2017
Appointed Stock, Richard Curtis as Director
25 June 2015
Appointed Maselis, Patrick Valere Maria Jerome as Director
25 June 2015
Resigned King, Christopher Miles Bertram as Director
19 August 2013
Appointed Walton, Frank Leslie as Director
19 August 2013
Appointed Gooch, Nigel Roland Noah as Director
19 August 2013
Resigned Holyoake, Alan Manfred as Director
19 August 2013
Resigned Trotter, Brian John as Director
28 June 2012
Resigned Griffiths, Alan John as Director
28 June 2012
Appointed Holyoake, Alan Manfred as Director
28 June 2012
Appointed Shaw, John Lawrence as Director
28 June 2012
Resigned Moorcroft, Alan Noel as Director
23 June 2011
Resigned Fulford, Michael John as Director
23 June 2011
Appointed King, Christopher Miles Bertram as Director
15 July 2010
Resigned Sacher, Simon John as Director
15 July 2010
Appointed Fulford, Michael John as Director
15 July 2010
Resigned Fryer, Gavin Harrap as Director
24 April 2008
Appointed Trotter, Brian John as Director
23 March 2006
Appointed Harvey, Ian Pearce as Secretary
30 September 2005
Resigned Britcher-Viviyan, Christine as Secretary
8 June 2005
Appointed Sacher, Simon John as Director
8 June 2005
Resigned Sefi, Michael Richard as Director
11 September 2002
Appointed Griffiths, Alan John as Director
8 March 2001
Resigned Pearson, Patrick Chilton as Director
1 July 2000
Appointed Britcher-Viviyan, Christine as Secretary
30 June 2000
Resigned Ohara, Rosemarie Ann as Secretary
31 December 1999
Resigned Farrant, Michael G as Director
31 December 1999
Appointed Moorcroft, Alan Noel as Director
24 June 1999
Appointed Fryer, Gavin Harrap as Director
5 April 1999
Resigned Springbett, David John as Director
28 August 1996
Resigned Moubray, Primrose Jane as Director
28 August 1996
Appointed Harman, Christopher Gill as Director
13 April 1995
Appointed Moubray, Primrose Jane as Director
13 April 1995
Resigned Marriott, John Brook as Director
18 February 1993
Appointed Springbett, David John as Director
1 January 1993
Appointed Farrant, Michael G as Director
1 January 1993
Appointed Sefi, Michael Richard as Director
31 December 1992
Resigned Butler, Arthur Ronald as Director
31 December 1992

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
Charitable Corporation
Reg. no. 00092352

Filings

Filing history not loaded yet. See it on Companies House

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