RSL No.37 Limited

Active02985140 Private limited company

Incorporated: 1 November 1994 (32 years)
Previously known as: Damillo Limited (until 31 May 2022)
Copygadget Limited (until 10 January 1995)
Industry: Non-life insurance (65120)
Non-life reinsurance (65202)
Directors: Robert Paul Flach
Marcus Gary Warner
Residual Services Corporate Director Limited
Owned by: Residual Services Limited
Accounts type: Dormant
Region: Greater London
Address: 5th Floor 70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 11 November 2027
Last conf. stmt: 28 October 2026

Charges

Total: 480
Outstanding: 469
Part satisfied: 0
Satisfied: 11

Officers 4 active

Officer details are public data from the Companies House register.

Flach, Robert Paul

Director · Appointed 9 August 2021

Also at RSL No.62 Limited, RSL No.63 Limited, Argenta Private Capital Limited · more companies

British

Born March 1967 (59)

Warner, Marcus Gary

Director · Appointed 6 January 2020

Also at RSL No.62 Limited, Argenta Underwriting No.2 Limited, RSL No.63 Limited · more companies

British

Born May 1973 (53)

Residual Services Corporate Director Limited

Corporate Director · Appointed 6 January 2020

Also at RSL No.48 Limited, RSL No.49 Limited, RSL No.50 Limited · more companies

Argenta Secretariat Limited

Corporate Secretary · Appointed 25 March 2014

Also at Foxlane Limited, Piedmont Advisors Limited, Backwells Limited · more companies

Officer history (9 former)

9 August 2021

Appointed Flach, Robert Paul as Director

30 June 2021

Resigned Monksfield, David as Director

6 January 2020

Appointed Warner, Marcus Gary as Director

6 January 2020

Appointed Residual Services Corporate Director Limited as Corporate Director

6 January 2020

Appointed Monksfield, David as Director

6 January 2020

Resigned Davies, David John, Sir as Director

25 March 2014

Appointed Argenta Secretariat Limited as Corporate Secretary

4 February 2013

Resigned D'Arcy Irvine, Miles William Mervyn as Director

4 February 2013

Resigned D'Arcy Irvine, Miles William Mervyn as Secretary

14 December 1994

Appointed Davies, David John, Sir as Director

14 December 1994

Appointed D'Arcy Irvine, Miles William Mervyn as Director

14 December 1994

Appointed D'Arcy Irvine, Miles William Mervyn as Secretary

14 December 1994

Resigned Currie, Delphine Anne as Secretary

14 December 1994

Resigned Currie, Delphine Anne as Director

14 December 1994

Resigned Trask, Michael Arthur as Director

23 November 1994

Appointed Currie, Delphine Anne as Secretary

23 November 1994

Appointed Currie, Delphine Anne as Director

23 November 1994

Appointed Trask, Michael Arthur as Director

23 November 1994

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

23 November 1994

Resigned Instant Companies Limited as Corporate Nominee Director

1 November 1994

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

1 November 1994

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Residual Services Limited

Corporate entity · Notified 6 January 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 08148504

Former controllers (1)

6 January 2020

Ceased DJD Investments Limited — Owns 75–100% of shares

Group structure 37 shown

Ownership group derived from the Companies House PSC register

Argenta Holdings Limited

Argenta International Limited Owns 75–100% of shares

Argenta No.16 Limited Owns 75–100% of shares

Argenta No.17 Limited Owns 75–100% of shares

Argenta Private Capital Limited Owns 75–100% of shares

Apcl Corporate Director No.1 Limited Owns 75–100% of shares

Apcl Corporate Director No.2 Limited Owns 75–100% of shares

Argenta Secretariat Limited Owns 75–100% of shares

Argenta Continuity Limited Owns 75–100% of shares

Argenta General Partner II LLP Holds 75–100% of voting rights (as a firm)

Argenta General Partner Limited Owns 75–100% of shares

Argenta LLP Services Limited Owns 75–100% of shares

Argenta SLP Continuity Limited Owns 75–100% of shares

Fountain Continuity Limited Owns 75–100% of shares

Names Taxation Service Limited Owns 75–100% of shares

Argenta Syndicate Management Limited Owns 75–100% of shares

Argenta Underwriting No.10 Limited Owns 75–100% of shares

Argenta Underwriting No.11 Limited Owns 75–100% of shares

Argenta Underwriting No.2 Limited Owns 75–100% of shares

Argenta Underwriting No.3 Limited Owns 75–100% of shares

Argenta Underwriting No.9 Limited Owns 75–100% of shares

Residual Services Limited Owns 75–100% of shares

Residual Services Corporate Director Limited Owns 75–100% of shares

RSL No.37 Limited This company Owns 75–100% of shares

RSL No.42 Limited Owns 75–100% of shares

RSL No.46 Limited Owns 75–100% of shares

RSL No.47 Limited Owns 75–100% of shares

RSL No.48 Limited Owns 75–100% of shares

RSL No.49 Limited Owns 75–100% of shares

RSL No.50 Limited Owns 75–100% of shares

RSL No.51 Limited Owns 75–100% of shares

RSL No.52 Limited Owns 75–100% of shares

RSL No.53 Limited Owns 75–100% of shares

RSL No.55 Limited Owns 75–100% of shares

RSL No.56 Limited Owns 75–100% of shares

RSL No.57 Limited Owns 75–100% of shares

RSL No.58 Limited Owns 75–100% of shares

And 6 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
4 November 2026	Confirmation statement with no updates	28 October 2026
28 October 2025	Confirmation statement with no updates	28 October 2025
9 April 2025	Accounts for a dormant company	31 December 2024
8 November 2024	Confirmation statement with no updates	1 November 2024
1 October 2024	Accounts for a dormant company	31 December 2023