RSM UK NLT Limited

Active05924823 Private limited company
Incorporated
5 September 2006 (20 years)
Previously known as
RSM UK Holdings Limited (until 3 October 2023)
Baker Tilly UK Holdings Limited (until 9 December 2016)
Baker Tilly Holdings Limited (until 27 November 2006)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
6th Floor
25 Farringdon Street
London
EC4A 4AB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
Also at RSM UK Foundation, RSM UK Group LLP, RSM UK Tax and Consulting LLP
British
Born October 1975 (51)
Director · Appointed 26 September 2023
Also at RSM UK Audit LLP, RSM UK Group LLP, RSM UK Tax and Consulting LLP
British
Born November 1968
Director · Appointed 26 September 2023
Also at RSM UK Tax and Accounting Limited, RSM UK Consulting LLP, RSM UK Risk Assurance Services LLP · more companies
British
Born April 1974 (52)
Director · Appointed 26 September 2023
Also at RSM UK Consulting LLP, RSM UK Group LLP, RSM UK Tax and Consulting LLP · more companies
British
Born May 1975 (51)
Director · Appointed 26 September 2023
Also at RSM UK Tax and Accounting Limited, RSM UK Sip Trustees Limited, Arrandco Business Services Limited · more companies
British
Born October 1968 (58)
Director · Appointed 26 September 2023
Also at RSM UK Tax and Accounting Limited, RSM UK Group LLP, RSM UK Tax and Consulting LLP
British
Born May 1968 (58)
Director · Appointed 22 April 2020
Also at RSM UK Tax and Accounting Limited, RSM UK Sip Trustees Limited, Arrandco Business Services Limited · more companies
British
Born June 1981 (45)
Director · Appointed 20 April 2020
Also at Arrandco Investments Limited, RSM UK Group LLP, RSM UK Corporate Finance LLP · more companies
British
Born June 1971 (55)
Officer history (31 former)
27 August 2026
Resigned O'Flynn, Patricia Mary as Secretary
23 April 2026
Resigned Thompson, Daniel as Director
1 April 2024
Appointed Riches, Catherine Jane as Director
1 January 2024
Appointed Thompson, Daniel as Director
26 September 2023
Appointed Taylor, John Robert as Director
26 September 2023
Resigned Thakrar, Vijaykumar Champaklal as Director
26 September 2023
Resigned Hart, Simon Adam as Director
26 September 2023
Appointed Knowles, Christopher John as Director
26 September 2023
Appointed Sandwell, Kirsty Emma as Director
26 September 2023
Appointed Ericson, Jonathan Mark as Director
26 September 2023
Resigned O'Connor, Kevin Patrick as Director
26 September 2023
Appointed Sapsford, Alison Kay as Director
26 September 2023
Resigned Rudling, Zoe Jeanette as Director
26 September 2023
Resigned Hamlin, Robert Myles as Director
26 September 2023
Resigned Punt, David John as Director
31 March 2023
Resigned Freedman, Howard as Director
31 December 2022
Resigned Kirkhope, Victoria Kathryn as Director
21 September 2020
Appointed Thakrar, Vijaykumar Champaklal as Director
29 July 2020
Appointed Hamlin, Robert Myles as Director
22 April 2020
Appointed Westbrook, Andrew John as Director
22 April 2020
Appointed Rudling, Zoe Jeanette as Director
21 April 2020
Appointed Hart, Simon Adam as Director
21 April 2020
Appointed Freedman, Howard as Director
21 April 2020
Appointed O'Connor, Kevin Patrick as Director
21 April 2020
Appointed Kirkhope, Victoria Kathryn as Director
21 April 2020
Appointed Punt, David John as Director
20 April 2020
20 April 2020
Resigned Foss, Penrose Margaret Helen as Director
20 April 2020
Resigned Jones, Jillian Margaret as Director
20 April 2020
Resigned Filley, Jeremy Austin as Director
20 April 2020
Appointed Donaldson, Robert Henry as Director
3 April 2020
Resigned Longe, Laurence Peter as Director
16 December 2019
Resigned Gwilliam, David as Director
12 December 2019
Resigned Rodgers, Martin Bruce as Director
12 December 2019
Resigned Jarvis, Elfed Wyn as Director
5 December 2019
Resigned Tristem, Nigel John as Director
19 July 2019
Appointed Filley, Jeremy Austin as Director
19 July 2019
Appointed Jones, Jillian Margaret as Director
15 March 2018
Appointed O'Flynn, Patricia Mary as Secretary
15 March 2018
Resigned Duley, Alan as Secretary
8 February 2016
Appointed Foss, Penrose Margaret Helen as Director
6 January 2015
31 December 2014
Resigned Bleach, Jane Catherine as Director
12 June 2014
Resigned O'Connor, Kevin Patrick as Director
2 June 2014
Resigned Randall, Jonathan Andrew as Director
25 April 2012
Resigned Callaghan, Tracey Elizabeth as Director
20 November 2010
Appointed O'Connor, Kevin Patrick as Director
19 November 2010
Appointed Jarvis, Elfed Wyn as Director
19 November 2010
Appointed Callaghan, Tracey Elizabeth as Director
19 November 2010
Appointed Bleach, Jane Catherine as Director
18 November 2010
Resigned Bugden, James Edwin as Director
4 August 2010
Resigned Warner, John David as Secretary
4 August 2010
Appointed Duley, Alan as Secretary
28 January 2009
Resigned Blakemore, Mark Allen as Director
28 January 2009
Resigned Nicholas, Milton James as Director
6 March 2007
Appointed Gwilliam, David as Director
6 March 2007
Resigned Warner, John David as Director
6 March 2007
Appointed Tristem, Nigel John as Director
6 March 2007
Appointed Longe, Laurence Peter as Director
6 March 2007
Appointed Randall, Jonathan Andrew as Director
6 March 2007
Appointed Blakemore, Mark Allen as Director
6 March 2007
Appointed Nicholas, Milton James as Director
6 March 2007
Appointed Rodgers, Martin Bruce as Director
5 September 2006
Resigned Instant Companies Limited as Corporate Nominee Director
5 September 2006
Appointed Warner, John David as Director
5 September 2006
Appointed Instant Companies Limited as Corporate Nominee Director
5 September 2006
Appointed Warner, John David as Secretary
5 September 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 September 2006
Appointed Bugden, James Edwin as Director
5 September 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 3 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14627594
Former controllers (1)
3 April 2023
Ceased RSM UK PBT Trustee Limited — Owns 50–75% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

RSM UK PBT Trustee Limited
RSM UK Holdings Limited Owns 75–100% of shares
RSM UK NLT Limited This company Owns 75–100% of shares
Arrandco Business Services Limited Owns 75–100% of shares
Arrandco Investments Limited Owns 75–100% of shares
RSM UK Executive Services LLP Right to 75–100% of surplus assets
RSM UK Group LLP Right to 75–100% of surplus assets
RSM UK Legal LLP Right to 75–100% of surplus assets
RSM UK Sip Trustees Limited Holds 75–100% of voting rights
RSM UK Tax and Accounting Limited Owns 75–100% of shares

Filings 228

DateDescriptionMade Up ToPagesPDF
14 September 2026Termination of appointment of a secretary
7 September 2026Confirmation statement with no updates5 September 2026
7 May 2026Termination of appointment of a director
2 February 2026Director's details changed
4 December 2025Full accounts31 March 2025
Show all 228 filings

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