RSL No.63 Limited

Active10985947 Private limited company

Incorporated: 28 September 2017 (9 years)
Previously known as: Pzu Corporate Member Limited (until 26 September 2025)
Industry: Non-life insurance (65120)
Non-life reinsurance (65202)
Directors: Robert Paul Flach
Marcus Gary Warner
Residual Services Corporate Director Limited
Owned by: Residual Services Limited
Accounts type: Full
Region: Greater London
Address: 5th Floor
70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 21 October 2027
Last conf. stmt: 7 October 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Flach, Robert Paul

Director · Appointed 24 September 2025

Also at RSL No.62 Limited, Argenta Private Capital Limited, RSL No.56 Limited · more companies

British

Born March 1967 (59)

Warner, Marcus Gary

Director · Appointed 24 September 2025

Also at RSL No.62 Limited, Argenta Underwriting No.2 Limited, Argenta Private Capital Limited · more companies

British

Born May 1973 (53)

Residual Services Corporate Director Limited

Corporate Director · Appointed 24 September 2025

Also at RSL No.48 Limited, RSL No.49 Limited, RSL No.50 Limited · more companies

Argenta Secretariat Limited

Corporate Secretary · Appointed 28 September 2017

Also at Foxlane Limited, Piedmont Advisors Limited, Backwells Limited · more companies

Officer history (8 former)

24 September 2025

Appointed Warner, Marcus Gary as Director

24 September 2025

Appointed Residual Services Corporate Director Limited as Corporate Director

24 September 2025

Resigned Apcl Corporate Director No.2 Limited as Corporate Director

24 September 2025

Resigned Bowles, David Charles as Director

24 September 2025

Resigned Apcl Corporate Director No.1 Limited as Corporate Director

24 September 2025

Resigned Jaromin, Kazimiera Barbara as Director

24 September 2025

Appointed Flach, Robert Paul as Director

24 September 2025

Resigned Michalska, Agata Natalia as Director

15 August 2022

Resigned Webb, Michael William as Director

15 August 2022

Appointed Bowles, David Charles as Director

26 September 2019

Resigned Cichy, Jacek Wojciech as Director

3 September 2019

Appointed Michalska, Agata Natalia as Director

3 September 2019

Appointed Jaromin, Kazimiera Barbara as Director

29 March 2019

Appointed Webb, Michael William as Director

29 March 2019

Resigned Mackay, James Anthony as Director

28 September 2017

Appointed Mackay, James Anthony as Director

28 September 2017

Appointed Cichy, Jacek Wojciech as Director

28 September 2017

Appointed Apcl Corporate Director No.1 Limited as Corporate Director

28 September 2017

Appointed Apcl Corporate Director No.2 Limited as Corporate Director

28 September 2017

Appointed Argenta Secretariat Limited as Corporate Secretary

Ownership 1 active

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

Residual Services Limited

Corporate entity · Notified 24 September 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 08148504

Group structure 38 shown

Ownership group derived from the Companies House PSC register

Argenta Holdings Limited

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 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

RSL No.63 Limited This company Owns 75–100% of shares

And 5 more

Filings 39

Date	Description	Made Up To
28 October 2026	Confirmation statement with no updates	7 October 2026
28 September 2026	Full accounts	31 December 2025
21 October 2025	Confirmation statement with updates	7 October 2025
17 October 2025	Withdrawal of a person with significant control statement
17 October 2025	Notification of a person with significant control