Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
RSL No.42 Limited
- Incorporated
- 15 November 1994 (31 years)
- Previously known as
- Sumac Underwriting (UK) Limited (until 31 May 2022)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5th Floor 70 Gracechurch StreetLondonEC3V 0XL
Charges
- Total
- 284
- Outstanding
- 274
- Part satisfied
- 0
- Satisfied
- 10
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 9 August 2021
British
Born March 1967 (59)
Director · Appointed 11 December 2020
British
Born May 1973 (53)
Corporate Director · Appointed 20 January 2020
Corporate Secretary · Appointed 31 December 2012
Officer history (16 former)
9 August 2021
30 June 2021
11 December 2020
11 December 2020
11 December 2020
Resigned Sobey, Donald Rae as Director
11 December 2020
Resigned Sobey, Robert George Creighton as Director
20 January 2020
20 January 2020
Resigned Sobey, Kent Richard as Director
16 January 2020
31 December 2012
31 December 2012
31 December 2012
8 October 2008
15 June 2008
Appointed Sobey, Kent Richard as Director
22 March 2007
22 March 2007
31 December 2006
31 December 2006
24 November 2005
24 November 2003
17 May 2002
17 May 2002
1 October 2000
12 June 2000
7 March 2000
6 March 2000
24 July 1998
24 July 1998
26 June 1998
Appointed Sobey, Robert George Creighton as Director
12 June 1997
12 June 1997
1 August 1995
31 March 1995
15 November 1994
15 November 1994
15 November 1994
Appointed Sobey, Donald Rae as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 December 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)
11 December 2020
Ceased Sumac Holdings Limited — Owns 75–100% of shares
Group structure 37 shown
Ownership group derived from the Companies House PSC register
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 Owns 75–100% of shares
RSL No.42 Limited This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 30 October 2026 | ||
| 30 October 2025 | Confirmation statement with no updates | 30 October 2025 | ||
| 9 April 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 3 December 2024 | Confirmation statement with no updates | 25 November 2024 | ||
| 20 September 2024 | Accounts for a dormant company | 31 December 2023 |
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