RSM GROUP (UK) LIMITED
LONDON RSM BJ FM GROUP LIMITED

Hellopages » City of London » City of London » EC4A 4AB

Company number 06724309
Status Active
Incorporation Date 15 October 2008
Company Type Private Limited Company
Address 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Notice of agreement to exemption from audit of accounts for period ending 31/03/16. The most likely internet sites of RSM GROUP (UK) LIMITED are www.rsmgroupuk.co.uk, and www.rsm-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rsm Group Uk Limited is a Private Limited Company. The company registration number is 06724309. Rsm Group Uk Limited has been working since 15 October 2008. The present status of the company is Active. The registered address of Rsm Group Uk Limited is 6th Floor 25 Farringdon Street London Ec4a 4ab. . GWILLIAM, David is a Director of the company. JARVIS, Elfed Wyn is a Director of the company. TRISTEM, Nigel John is a Director of the company. Secretary RUTTER, Kevin has been resigned. Secretary SHARP, Pandora has been resigned. Director BENTLEY, David George has been resigned. Director BENTLEY, David George has been resigned. Director GARDNER, Adrian David Edmund has been resigned. Director HUMPHRIES, Russell Anthony has been resigned. Director JACKSON, Carl Stuart has been resigned. Director MCBURNIE, Russell has been resigned. Director MCNAMARA, Paul Gerard has been resigned. Director MERRY, Christopher James has been resigned. Director RAYNOR, Andrew Paul has been resigned. Director STOCKDALE, Anthony Leonard Clark has been resigned. Director WHITE, John David has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
GWILLIAM, David
Appointed Date: 02 September 2013
62 years old
Director
JARVIS, Elfed Wyn
Appointed Date: 02 September 2013
71 years old
Director
TRISTEM, Nigel John
Appointed Date: 02 September 2013
64 years old

Resigned Directors

Secretary
RUTTER, Kevin
Resigned: 30 December 2009
Appointed Date: 15 October 2008
Secretary
SHARP, Pandora
Resigned: 19 November 2012
Appointed Date: 30 December 2009
Director
BENTLEY, David George
Resigned: 09 September 2010
Appointed Date: 28 June 2010
73 years old
Director
BENTLEY, David George
Resigned: 30 December 2009
Appointed Date: 15 October 2008
73 years old
Director
GARDNER, Adrian David Edmund
Resigned: 31 December 2013
Appointed Date: 21 February 2012
63 years old
Director
HUMPHRIES, Russell Anthony
Resigned: 08 September 2010
Appointed Date: 05 December 2008
66 years old
Director
JACKSON, Carl Stuart
Resigned: 30 March 2011
Appointed Date: 30 December 2009
65 years old
Director
MCBURNIE, Russell
Resigned: 25 January 2012
Appointed Date: 30 December 2009
53 years old
Director
MCNAMARA, Paul Gerard
Resigned: 08 September 2010
Appointed Date: 05 December 2008
59 years old
Director
MERRY, Christopher James
Resigned: 31 December 2013
Appointed Date: 21 February 2012
64 years old
Director
RAYNOR, Andrew Paul
Resigned: 23 January 2012
Appointed Date: 30 December 2009
68 years old
Director
STOCKDALE, Anthony Leonard Clark
Resigned: 02 May 2012
Appointed Date: 15 October 2008
72 years old
Director
WHITE, John David
Resigned: 23 May 2013
Appointed Date: 15 October 2008
59 years old

RSM GROUP (UK) LIMITED Events

17 Dec 2016
Audit exemption subsidiary accounts made up to 31 March 2016
17 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
17 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
17 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
21 Oct 2016
Confirmation statement made on 15 October 2016 with updates
...
... and 81 more events
07 Jan 2009
Ad 05/12/08\gbp si [email protected]=125\gbp ic 1/126\
16 Dec 2008
Particulars of a mortgage or charge / charge no: 3
11 Dec 2008
Particulars of a mortgage or charge / charge no: 2
06 Dec 2008
Particulars of a mortgage or charge / charge no: 1
15 Oct 2008
Incorporation

RSM GROUP (UK) LIMITED Charges

2 October 2013
Charge code 0672 4309 0007
Delivered: 11 October 2013
Status: Satisfied on 28 November 2014
Persons entitled: Lloyds Bank PLC (As Agent and Trustee for the Beneficiaries) (the Security Agent)
Description: Notification of addition to or amendment of charge…
23 May 2012
An omnibus guarantee and set-off agreement
Delivered: 8 June 2012
Status: Satisfied on 10 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
23 May 2012
Shares pledge
Delivered: 29 May 2012
Status: Satisfied on 10 November 2014
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: All right, title and interest in and to all shares and all…
27 February 2012
Debenture
Delivered: 1 March 2012
Status: Satisfied on 10 November 2014
Persons entitled: Lloyds Tsb Bank PLC (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
5 December 2008
Mortgage debenture
Delivered: 16 December 2008
Status: Satisfied on 12 January 2010
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
5 December 2008
Debenture
Delivered: 11 December 2008
Status: Satisfied on 12 January 2010
Persons entitled: Standard Life PLC
Description: Fixed and floating charge over the undertaking and all…
5 December 2008
Debenture
Delivered: 6 December 2008
Status: Satisfied on 28 February 2012
Persons entitled: Rsm Bentley Jennison Limited
Description: Fixed and floating charge over the undertaking and all…

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