Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
RSL No.64 Limited
- Incorporated
- 1 September 1998 (28 years)
- Previously known as
- Dynastic Underwriting Limited (until 30 October 2026)Argenta Underwriting No. 5 Limited (until 11 March 2009)Vennensloot Limited (until 9 November 2007)
- Industry
- Non-life insurance (65120)
- Directors
- Residual Services Corporate Director Limited
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor 70 Gracechurch StreetLondonEC3V 0XL
Charges
- Total
- 262
- Outstanding
- 259
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Residual Services Corporate Director Limited
Corporate Director · Appointed 19 October 2026
Director · Appointed 19 October 2026
British
Born March 1967 (59)
Director · Appointed 16 March 2026
British
Born May 1973 (53)
Corporate Secretary · Appointed 26 February 2002
Officer history (24 former)
19 October 2026
19 October 2026
Appointed Residual Services Corporate Director Limited as Corporate Director
19 October 2026
19 October 2026
16 March 2026
16 March 2026
31 December 2022
8 December 2022
8 December 2022
19 January 2021
Resigned Parr, Nicholas James as Director
18 January 2021
18 January 2021
1 July 2020
Resigned Taniguchi, Tsuyoshi as Director
1 July 2020
Appointed Parr, Nicholas James as Director
1 July 2020
1 July 2020
1 July 2020
29 March 2019
28 March 2019
12 September 2014
12 September 2014
3 February 2012
11 January 2012
Resigned Siman, Bashir Bernard as Director
11 January 2012
11 January 2012
Appointed Taniguchi, Tsuyoshi as Director
18 December 2008
18 December 2008
18 December 2008
Appointed Siman, Bashir Bernard as Director
18 December 2008
26 September 2007
Resigned Van Leeuwen, Jan Charles as Director
26 September 2007
26 September 2007
26 September 2007
Resigned Van Der Ven, Philip Johannes Marie as Director
26 February 2002
26 February 2002
29 February 2000
29 February 2000
17 May 1999
Appointed Van Leeuwen, Jan Charles as Director
31 December 1998
31 December 1998
1 September 1998
1 September 1998
1 September 1998
1 September 1998
1 September 1998
1 September 1998
1 September 1998
1 September 1998
1 September 1998
1 September 1998
1 September 1998
Appointed Van Der Ven, Philip Johannes Marie as Director
1 September 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08148504
Former controllers (2)
19 October 2026
Ceased Hannover Ruck SE — Owns 75–100% of shares
1 July 2020
Ceased Anglo Japanese Investment Company Limited — Owns 75–100% of shares
Group structure 38 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 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
RSL No.64 Limited This company Owns 75–100% of shares
Filings 414
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Termination of appointment of a director | |||
| 30 October 2026 | Termination of appointment of a director | |||
| 30 October 2026 | Cessation of a person with significant control | |||
| 30 October 2026 | Certificate of change of name | |||
| 29 October 2026 | Notification of a person with significant control |
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