Rsl No.59 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedResidual Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-03-28 · No cessation recorded
Source record 120211573Show 2 ceased records
Apollo Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-08-31 · Ceased 2025-03-28
Source record 110456518Apollo Partners LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-10-23 · Ceased 2021-08-31
Source record 111432904People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalCorpResidual Services Corporate Director LimitedCurrent director
Appointed 2025-03-28 · 1 yr
CorpArgenta Secretariat LimitedCurrent secretary
Appointed 2018-10-23 · 7 yrs
Show 6 historical appointments
HR
Hamish RhodesResigned director
Resigned 2025-01-29 · Company Director
VM
Vinay MistryResigned director
Resigned 2024-03-27 · 1 yr · Company Director
PB
Peter BowdenResigned director
Resigned 2024-01-16 · 1 yr · Company Director
AG
Andrew GrayResigned director
Resigned 2018-10-23 · 5 yrs · Head Of Compliance
SW
Simon WhiteResigned director
Resigned 2018-10-23 · 5 yrs · Head Of Claims
JM
James MacdiarmidResigned director
Resigned 2018-10-23 · 6 yrs · Finance Director
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active