RSM UK Sip Trustees Limited

Active06681181 Private company limited by guarantee
Incorporated
26 August 2008 (18 years)
Previously known as
Baker Tilly UK Sip Trustees Limited (until 22 September 2017)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Controlled by
Robert Henry Donaldson
Accounts type
Dormant
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
9 September 2027
Last conf. stmt
26 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (13 former)
23 June 2020
22 June 2020
Resigned Foss, Penrose Margaret Helen as Director
22 June 2020
Resigned Jones, Jillian Margaret as Director
6 May 2020
Appointed Taylor, John Robert as Director
6 May 2020
Appointed Bowyer, Alison Carol as Director
6 May 2020
Appointed Westbrook, Andrew John as Director
22 January 2020
Resigned Ross, Robert Morrison as Director
22 January 2020
Appointed Foss, Penrose Margaret Helen as Director
22 January 2020
Appointed Jones, Jillian Margaret as Director
22 January 2020
22 January 2020
Resigned Tristem, Nigel John as Director
22 January 2020
Resigned Jarvis, Elfed Wyn as Director
10 December 2018
Resigned Gwilliam, David as Director
5 December 2018
Appointed Jarvis, Elfed Wyn as Director
23 October 2018
Appointed Ross, Robert Morrison as Director
23 October 2018
Resigned Duley, Alan as Secretary
23 October 2018
Resigned Duley, Alan as Director
20 September 2016
Resigned Rodgers, Martin Bruce as Director
30 July 2014
Appointed Gwilliam, David as Director
2 June 2014
Resigned Randall, Jonathan Andrew 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 Duley, Alan as Secretary
31 March 2010
Resigned Warner, John David as Secretary
26 August 2008
Appointed Warner, John David as Secretary
26 August 2008
Appointed Rodgers, Martin Bruce as Director
26 August 2008
Appointed Duley, Alan as Director
26 August 2008
Appointed Bugden, James Edwin as Director

Ownership 2 active

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

Robert Henry Donaldson
Individual · Notified 20 April 2020
Right to appoint and remove directors
British
Born June 1971 (55)
Corporate entity · Notified 17 August 2017
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5924823
Former controllers (3)
20 April 2020
Ceased Jeremy Austin Filley — Has significant influence or control
16 December 2019
Ceased David Gwilliam — Right to appoint and remove directors
1 April 2018
Ceased Laurence Peter Longe — Right to appoint and remove directors

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 This company Holds 75–100% of voting rights
RSM UK Tax and Accounting Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates26 August 2026
2 February 2026Director's details changed
9 September 2025Accounts for a dormant company31 March 2025
29 August 2025Confirmation statement with no updates26 August 2025
10 October 2024Accounts for a dormant company31 March 2024
Show all recent filings

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