Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
RSL No.49 Limited
- Incorporated
- 18 January 2016 (10 years)
- Previously known as
- Axa Africa Specialty Risks Corporate Member Limited (until 17 January 2025)NRF 2200 Limited (until 15 August 2016)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor70 Gracechurch StreetLondonEC3V 0XL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 8 November 2024
British
Born March 1967 (59)
Director · Appointed 8 November 2024
British
Born May 1973 (53)
Corporate Director · Appointed 8 November 2024
Corporate Secretary · Appointed 27 June 2017
Officer history (13 former)
8 November 2024
8 November 2024
8 November 2024
Resigned Du Cauze De Nazelle, Nicolas Marie Charles Henri as Director
8 November 2024
6 January 2023
Resigned Stephenson, Kevin Leslie as Director
16 June 2020
29 February 2020
Resigned Ndlovu, Lindelwe Lesley as Director
17 June 2019
Appointed Du Cauze De Nazelle, Nicolas Marie Charles Henri as Director
14 June 2019
Appointed Stephenson, Kevin Leslie as Director
1 June 2019
3 December 2018
3 December 2018
Appointed Ndlovu, Lindelwe Lesley as Director
16 November 2018
Resigned Gierski, David Francois as Director
22 October 2018
7 June 2018
11 December 2017
Resigned Derieux, Philippe Francois as Director
4 August 2017
Resigned Ariss, Jad as Director
27 June 2017
16 June 2017
Resigned Small, Jeremy Peter as Secretary
8 March 2017
Appointed Derieux, Philippe Francois as Director
16 December 2016
Resigned Miller, Dawn Michele as Director
30 March 2016
Appointed Small, Jeremy Peter as Secretary
8 March 2016
Appointed Ariss, Jad as Director
8 March 2016
8 March 2016
Appointed Gierski, David Francois as Director
8 March 2016
Appointed Miller, Dawn Michele as Director
8 March 2016
8 March 2016
18 January 2016
18 January 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 November 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 (1)
8 November 2024
Ceased Axa Africa Specialty Risks Holding 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 This company Owns 75–100% of shares
RSL No.50 Limited Owns 75–100% of shares
RSL No.51 Limited 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 66
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 30 October 2026 | ||
| 31 October 2025 | Director's details changed | |||
| 30 October 2025 | Confirmation statement with no updates | 30 October 2025 | ||
| 25 September 2025 | Full accounts | 31 December 2024 | ||
| 17 January 2025 | Certificate of change of name |
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