RSM UK Tax and Accounting Limited

Active06677561 Private limited company
Incorporated
20 August 2008 (18 years)
Previously known as
Baker Tilly Tax and Accounting Limited (until 26 October 2015)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
6th Floor 25 Farringdon Street
London
EC4A 4AB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 February 2025
British
Born April 1974 (52)
Director · Appointed 10 July 2020
British
Born June 1981 (45)
Director · Appointed 10 July 2020
British
Born May 1968 (58)
Director · Appointed 23 October 2018
British
Born October 1968 (58)
Officer history (23 former)
27 August 2026
Resigned O'Flynn, Patricia Mary as Secretary
23 April 2026
Resigned Thompson, Daniel as Director
17 February 2025
Resigned Marshall, Lee as Director
17 February 2025
Appointed Sandwell, Kirsty Emma as Director
31 March 2024
Resigned Sadler, Ian Frank as Director
18 March 2024
Appointed Thompson, Daniel as Director
25 August 2023
Resigned Kirkhope, Victoria Kathryn as Director
26 April 2021
Appointed Sadler, Ian Frank as Director
26 April 2021
Appointed Kirkhope, Victoria Kathryn as Director
26 April 2021
Appointed Marshall, Lee as Director
26 April 2021
Resigned Blacher, David as Director
26 April 2021
Resigned Duffy, Kevin Victor as Director
26 April 2021
Resigned Taylor, Mark as Director
26 April 2021
Resigned Tait, Ivan Alexander Leggatt as Director
10 July 2020
Appointed Sapsford, Alison Kay as Director
10 July 2020
Appointed Blacher, David as Director
10 July 2020
Appointed Duffy, Kevin Victor as Director
10 July 2020
Appointed Westbrook, Andrew John as Director
9 July 2020
Resigned O'Connor, Kevin Patrick as Director
23 June 2020
Resigned Filley, Jeremy Austin as Director
22 June 2020
Resigned Jones, Jillian Margaret as Director
15 January 2020
Resigned Tristem, Nigel John as Director
15 January 2020
Resigned Ross, Robert Morrison as Director
21 December 2018
Appointed O'Flynn, Patricia Mary as Secretary
10 December 2018
Resigned Jarvis, Elfed Wyn as Director
23 October 2018
Resigned Gwilliam, David as Director
23 October 2018
Appointed Filley, Jeremy Austin as Director
23 October 2018
Appointed Ross, Robert Morrison as Director
23 October 2018
Resigned Duley, Alan as Director
23 October 2018
Appointed Jones, Jillian Margaret as Director
23 October 2018
Resigned Duley, Alan as Secretary
23 October 2018
Appointed Tait, Ivan Alexander Leggatt as Director
23 October 2018
Appointed Taylor, John Robert as Director
23 October 2018
Appointed Taylor, Mark as Director
31 December 2014
Resigned Bleach, Jane Catherine as Director
2 June 2014
Resigned Randall, Jonathan Andrew as Director
27 February 2013
Appointed Duley, Alan as Director
1 March 2011
Appointed Bleach, Jane Catherine as Director
1 March 2011
Appointed O'Connor, Kevin Patrick as Director
1 March 2011
Appointed Jarvis, Elfed Wyn as Director
7 December 2010
Resigned Bugden, James Edwin as Director
1 December 2010
Appointed Tristem, Nigel John as Director
1 April 2010
Appointed Randall, Jonathan Andrew as Director
1 April 2010
Appointed Gwilliam, David as Director
31 March 2010
Resigned Warner, John David as Director
20 August 2008
Resigned Instant Companies Limited as Corporate Director
20 August 2008
Appointed Warner, John David as Director
20 August 2008
Appointed Bugden, James Edwin as Director
20 August 2008
Appointed Instant Companies Limited as Corporate Director
20 August 2008
Appointed Duley, Alan as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5924823

Group structure 10 shown

Ownership group derived from the Companies House PSC register

RSM UK Holdings Limited Owns 75–100% of shares
RSM UK NLT Limited 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 This company Owns 75–100% of shares

Filings 109

DateDescriptionMade Up ToPagesPDF
14 September 2026Termination of appointment of a secretary
20 August 2026Confirmation statement with no updates20 August 2026
7 May 2026Termination of appointment of a director
2 February 2026Director's details changed
4 December 2025Full accounts31 March 2025
Show all 109 filings

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