Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
RSL No.51 Limited
- Incorporated
- 22 November 2011 (14 years)
- Previously known as
- Catlin Syndicate 6112 Limited (until 20 January 2025)This list may be incomplete. See all names on Companies House
- Industry
- Non-life insurance (65120)
- Directors
- Marcus Gary Warner
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5th Floor70Gracechurch StreetLondonEC3V 0XL
Charges
- Total
- 7
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 16 December 2024
Director · Appointed 16 December 2024
British
Born March 1967 (59)
Warner, Marcus Gary
Director · Appointed 16 December 2024
British
Born May 1973 (53)
Corporate Director · Appointed 16 December 2024
Officer history (16 former)
16 December 2024
16 December 2024
16 December 2024
Appointed Warner, Marcus Gary as Director
16 December 2024
16 December 2024
16 December 2024
Resigned Metaxas Trikardos, Alexios Dimitrios as Secretary
16 December 2024
16 December 2024
15 January 2024
Appointed Metaxas Trikardos, Alexios Dimitrios as Secretary
15 January 2024
Resigned Rees, Marie Louise as Secretary
22 June 2023
22 June 2023
22 June 2023
10 May 2022
1 June 2020
1 June 2020
1 June 2020
21 April 2020
26 November 2018
26 November 2018
26 November 2018
31 October 2015
27 October 2015
10 September 2015
Appointed Rees, Marie Louise as Secretary
10 September 2015
Resigned Graham, Nicola Geraldine as Secretary
30 June 2015
17 August 2014
8 January 2013
20 November 2012
20 December 2011
5 December 2011
22 November 2011
22 November 2011
Appointed Graham, Nicola Geraldine as Secretary
22 November 2011
22 November 2011
22 November 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08148504
Former controllers (3)
16 December 2024
Ceased XL Insurance (UK) Holdings Limited — Owns 75–100% of shares
27 November 2023
Ceased Catlin (North American) Holdings Ltd — Owns 75–100% of shares
23 June 2022
Ceased Catlin Holdings Limited — Owns 75–100% of shares
Group structure 37 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 This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2025 | Confirmation statement with updates | 30 September 2025 | ||
| 9 April 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 20 January 2025 | Certificate of change of name | |||
| 16 December 2024 | Registered office address changed | |||
| 16 December 2024 | Notification of a person with significant control |
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