Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
RSL No.54 Limited
- Incorporated
- 17 September 1998 (28 years)
- Previously known as
- Old Faithful Underwriting Limited (until 12 February 2025)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Residual Services Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor 70 Gracechurch StreetLondonEC3V 0XL
Charges
- Total
- 248
- Outstanding
- 247
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 11 February 2025
British
Born March 1967 (59)
Director · Appointed 11 February 2025
British
Born May 1973 (53)
Corporate Director · Appointed 11 February 2025
Corporate Secretary · Appointed 14 March 2024
Officer history (5 former)
11 February 2025
Resigned Biolchini, Thomas Anthony as Director
11 February 2025
11 February 2025
11 February 2025
11 February 2025
Resigned Biolchini, Tobin Matthew as Director
11 February 2025
Resigned Biolchini, Frances Lauinger as Director
14 March 2024
14 March 2024
Resigned Biolchini, Frances Lauinger as Secretary
8 November 2017
19 September 2014
Appointed Biolchini, Thomas Anthony as Director
19 September 2014
Appointed Biolchini, Tobin Matthew as Director
19 September 2014
Appointed Biolchini, Frances Lauinger as Director
17 September 1998
17 September 1998
Appointed Biolchini, Frances Lauinger as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Residual Services Limited
Corporate entity · Notified 11 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
11 February 2025
Filings 336
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Confirmation statement with no updates | 2 October 2026 | ||
| 6 October 2025 | Confirmation statement with updates | 2 October 2025 | ||
| 25 September 2025 | Full accounts | 31 December 2024 | ||
| 12 February 2025 | Appointment of a director | |||
| 12 February 2025 | Appointment of a director |
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