RSL NO.22 LIMITED

5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL

Previous name: GREGORY & PARTNERS LIMITED (changed on 31-May-2022)

Company Number: 02865411
Incorporation date: 25-Oct-1993
Status: Active
Entity type: Private Limited Company

SIC codes:
65110 Life insurance





SUMMARY

This company is 30.4 years old and is currently active. It is controlled by Residual Services Limited. Retained earnings is negative (GBP -100), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 2 active officers (directors or partners) who are or were officers of 73 other companies, 1 (1.4%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: DORMANT (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP
31-Dec-2018 GBP
31-Dec-2017 GBP


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 100 -100
31-Dec-2018 GBP 100 100
31-Dec-2017 GBP 100 100

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active ARGENTA SECRETARIAT LIMITED 18 Jun 2014 28 Mar 2024 420 - 115
Resigned Robert Gray GREGORY 29 Nov 1993 11 Dec 2013 0 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Robert Paul FLACH 09 Aug 2021 14 Mar 2024 Director British 19 - 451 (1.6%)
Resigned David MONKSFIELD 15 Sep 2015 30 Jun 2021 Underwriting Agent British 12 - 603 (4.2%)
Active Marcus Gary WARNER 15 Sep 2015 Accountant British 61 - 72 (2.9%)
Active RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED 01 Aug 2013 52 - 30 (0.0%)
Resigned Paul Craig GREGORY 29 Nov 1993 15 Sep 2015 General Contractor American 0 - 10 (0.0%)
Resigned Robert Philip GREGORY 29 Nov 1993 21 Jun 2008 Executive General Contractor American 0 - 10 (0.0%)
Resigned Robert Gray GREGORY 29 Nov 1993 15 Sep 2015 General Contractor American 0 - 20 (0.0%)
Resigned TSD SECRETARIES LIMITED 25 Oct 1993 29 Nov 1993 0 - 16375 (46.0%)
Resigned TSD NOMINEES LIMITED 25 Oct 1993 29 Nov 1993 0 - 223104 (46.6%)
Number of active directors: 2
Average tenure of active directors: 9.6 years
Average tenure of resigned directors: 9.5 years
Average active director Dissolution Rate: 1.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ARGENTA PRIVATE CAPITAL LIMITED (00741597) - Active
NAMES TAXATION SERVICE LIMITED (00944768) - Active
ARGENTA SECRETARIAT LIMITED (01479228) - Active
RSL NO.22 LIMITED (02865411) - Active
ARGENTA TAX & CORPORATE SERVICES LIMITED (02881854) - Active
RSL NO.37 LIMITED (02985140) - Active
RSL NO.42 LIMITED (02992313) - Active
RSL NO.30 LIMITED (03249397) - Active
GRACECHURCH UTG NO. 302 LIMITED (03405762) - Active
RSL NO.4 LIMITED (03437203) - Active
RSL NO.3 LIMITED (03439377) - Active
RSL NO.41 LIMITED (03580526) - Active
GRACECHURCH UTG NO. 303 LIMITED (03582693) - Active
RSL NO.29 LIMITED (03612443) - Active
RSL NO.27 LIMITED (03615728) - Active
DYNASTIC UNDERWRITING LIMITED (03627335) - Active
VIGILANT UNDERWRITING LIMITED (03629478) - Active
RSL NO.43 LIMITED (03632190) - Active
RSL NO.5 LIMITED (03635303) - Active
RSL NO.15 LIMITED (03636607) - Active
KEADEEN UNDERWRITING LIMITED (03637680) - Active
RSL NO.32 LIMITED (03641009) - Active
RSL NO.16 LIMITED (03641156) - Active
RSL NO.6 LIMITED (03641791) - Active
RSL NO.13 LIMITED (03643899) - Active
RSL NO.28 LIMITED (03761393) - Active
RSL NO.10 LIMITED (03789397) - Active
GRACECHURCH UTG NO. 305 LIMITED (03799695) - Active
GRACECHURCH UTG NO. 304 LIMITED (03800821) - Active
RSL NO.39 LIMITED (03803989) - Active
RSL NO.7 LIMITED (03804885) - Active
RSL NO.18 LIMITED (03806670) - Active
LABEL UNDERWRITING LIMITED (03807890) - Active
RSL NO.24 LIMITED (03814931) - Active
RSL NO.21 LIMITED (03814942) - Active
SIRIUS UNDERWRITING LIMITED (03818787) - Active
RSL NO.12 LIMITED (03830765) - Active
RSL NO.2 LIMITED (03834855) - Active
RSL NO.11 LIMITED (03834872) - Active
RSL NO.45 LIMITED (03844057) - Active
RSL NO.14 LIMITED (03846783) - Active
RSL NO.44 LIMITED (03850594) - Active
RSL NO.36 LIMITED (03851582) - Active
RSL NO.23 LIMITED (03852923) - Active
RSL NO.19 LIMITED (03852943) - Active
THUNDER MOUNTAIN UNDERWRITING LIMITED (03853432) - Active
RSL NO.31 LIMITED (03853749) - Active
RSL NO.9 LIMITED (04036403) - Active
RSL NO.20 LIMITED (04061657) - Active
ORPUT FAMILY UNDERWRITING LIMITED (04069467) - Active
RSL NO.8 LIMITED (04076558) - Active
PEPYS PEAK LIMITED (04078749) - Active
RSL NO.40 LIMITED (04081255) - Active
RSL NO.17 LIMITED (04081256) - Active
RSL NO.1 LIMITED (04081258) - Active
RSL NO.26 LIMITED (04310759) - Active
N600 LIMITED (04311828) - Active
RSL NO.25 LIMITED (04315546) - Active
ARGENTA CONTINUITY LIMITED (05891993) - Active
ARGENTA LLP SERVICES LIMITED (05892019) - Active
RSL NO.35 LIMITED (05925664) - Active
RSL NO.38 LIMITED (05951414) - Active
ANGLO JAPANESE INVESTMENT COMPANY LIMITED (06339180) - Active - Proposal to Strike off
RSL NO.33 LIMITED (06350924) - Active
ANGLO JAPANESE INVESTMENT CORPORATION A LIMITED (06642515) - Active - Proposal to Strike off
SHEPPERDS TYE MANAGEMENT COMPANY LIMITED (06922210) - Active
RSL NO.34 LIMITED (06999450) - Active
RESIDUAL SERVICES LIMITED (08148504) - Active
RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED (08151905) - Active
APCL CORPORATE DIRECTOR NO.1 LIMITED (09080154) - Active
APCL CORPORATE DIRECTOR NO.2 LIMITED (09080184) - Active
TIGERSTOOTH LIMITED (09097087) - Active
N1258 LIMITED (09589095) - Active
ARGENTA GENERAL PARTNER LIMITED (SC173830) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-10-252015-10-252014-10-252013-10-252012-10-25
RESIDUAL SERVICES LIMITEDORDINARY100,000
100%
0
0%
0
0%
0
0%
0
0%
RESIDUAL SERVICES LIMITEDORDINARY 0.0010
0%
100,000
100%
0
0%
0
0%
0
0%
ANN CRAIG GREGORYORDINARY 0.0010
0%
0
0%
69,250
69.3%
0
0%
0
0%
PAUL CRAIG GREGORYORDINARY 0.0010
0%
0
0%
20,500
20.5%
0
0%
0
0%
ROBERT GRAY GREGORYORDINARY 0.0010
0%
0
0%
10,250
10.3%
0
0%
0
0%
ANN CRAIG GREGORYORDINARY0
0%
0
0%
0
0%
69,250
69.3%
69,250
69.3%
PAUL CRAIG GREGORYORDINARY0
0%
0
0%
0
0%
20,500
20.5%
20,500
20.5%
ROBERT GRAY GREGORYORDINARY0
0%
0
0%
0
0%
10,250
10.3%
10,250
10.3%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

RSL NO.22 LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 65110 Life insurance)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SCOTTISH WIDOWS LIMITED 25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN 03196171 2017-12-31 18,192,000,000 899,000,000
ROTHESAY LIFE PLC THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB 06127279 2018-12-31 12,195,000,000 97,000,000
SCOTTISH EQUITABLE PLC AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9SE SC144517 2017-12-31 9,792,700,000 34,400,000
BAILLIE GIFFORD LIFE LIMITED ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX SC182496 2018-03-31 5,139,666,000 1,600,000
PHOENIX LIFE LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 01016269 2018-12-31 1,304,000,000 481,000,000
CANADA LIFE LIMITED CANADA LIFE PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 5BA 00973271 2017-12-31 940,100,000 326,100,000
COUNTRYWIDE ASSURED PLC 2ND FLOOR, BUILDING 4 WEST STRAND, WEST STRAND ROAD, PRESTON, LANCASHIRE, ENGLAND, PR1 8UY 02261746 2017-12-31 333,071,000 42,296,000
THREADNEEDLE PENSIONS LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG 00984167 2017-12-31 266,918,000 2,040,000 66300-Fund management activities
MGM ADVANTAGE LIFE LIMITED CANADA LIFE PLACE, HIGH STREET, POTTERS BAR, ENGLAND, EN6 5BA 08395855 2017-12-31 183,391,000 5,702,000
WESLEYAN FINANCIAL SERVICES LIMITED COLMORE CIRCUS, BIRMINGHAM, B4 6AR 01651212 2017-12-31 58,140,000 -3,964,000
INTEGRALIFE UK LIMITED 29 CLEMENT'S LANE, LONDON, EC4N 7AE 00798365 2018-09-30 45,279,000 16,177,000
TOKIO MARINE KILN SYNDICATES LIMITED 20 FENCHURCH STREET, LONDON, EC3M 3BY 00729671 2017-12-31 31,146,000 18,548,000 65120-Non-life insurance
UNUM LIMITED MILTON COURT, DORKING, SURREY, RH4 3LZ 00983768 2017-12-31 12,206,000 1,775,000 65120-Non-life insurance
CAPITA LIFE & PENSIONS SERVICES LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 04359665 2017-12-31 7,031,500 -1,964,426
LEAGOLD LIMITED SOLAR HOUSE - PF 915 HIGH ROAD, NORTH FINCHLEY, LONDON, ENGLAND, N12 8QJ 01692041 2017-03-31 1,032,339 0 65120-Non-life insurance
65300-Pension funding
FRANK CORRIGAN & CO. LIMITED 5 SYCAMORE COURT BIRMINGHAM ROAD, ALLESLEY, COVENTRY, ENGLAND, CV5 9BA 02198916 2018-05-31 946,820 0 65300-Pension funding
66290-Other activities auxiliary to insurance and pension funding
MORTGAGE 65 LIMITED RED ROSE COURT RED ROSE COURT, CLAYTON LE MOORS, ACCRINGTON, ENGLAND, BB5 5JR 06732518 2017-12-31 587,235 0 65120-Non-life insurance
66190-Activities auxiliary to financial intermediation not elsewhere classified
66220-Activities of insurance agents and brokers
STIRLING GENERAL INSURANCE SERVICES LIMITED ASTON HOUSE, CORNWALL AVENUE, LONDON, ENGLAND, N3 1LF 02546908 2017-09-30 287,063 0 65120-Non-life insurance
65300-Pension funding
HALLMARK GRANGE FINANCIAL LIMITED CRAVEN HOUSE 32 LEE LANE, HORWICH, BOLTON, BL6 7BY 04598272 2018-04-30 238,949 0
JMP ACTUARIAL LIMITED 9 CHART HOUSE, 6 BURRELLS WHARF SQUARE, LONDON E14, LONDON, E14 3TN 07267506 2018-05-31 202,500 0
NATHAN LIMITED 13 CYPRESS GROVE, DUNFERMLINE, FIFE, KY11 8AF SC193725 2018-02-28 197,120 0 66290-Other activities auxiliary to insurance and pension funding
EPIC INSURANCE SERVICES LIMITED 150 MINORIES, LONDON, ENGLAND, EC3N 1LS 07014140 2018-12-31 184,261 0 65120-Non-life insurance
JOHN MOSEBY FINANCIAL SERVICES LTD 17 BRUNTS STREET, MANSFIELD, NOTTINGHAMSHIRE, NG18 1AX 04606586 2018-12-31 143,159 0
REDPATH FINANCIAL PLANNING LIMITED UNIT 562 UNIT 562 WENTA BUSINESS CENTRE, COLNE WAY, WATFORD, ENGLAND, WD24 7ND 04589826 2018-04-30 98,622 0 65120-Non-life insurance
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E T M FINANCIAL PLANNING LTD 2 CHURCH COTTAGES THE BURY, LOCKING, WESTON-SUPER-MARE, ENGLAND, BS24 8BZ 07946651 2018-02-28 90,009 0 66290-Other activities auxiliary to insurance and pension funding
NEDTOWN LIMITED 11 CLEVELAND AVENUE, DRAYCOTT, DERBYSHIRE, DE72 3NR 04668300 2019-03-31 81,969 0
ANDREWS COMPLIANCE CONSULTANCY LIMITED 14 JULIANS ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3ES 04015472 2016-09-30 69,928 0
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65201-Life reinsurance
65202-Non-life reinsurance
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LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED COUNTY GATES, BOURNEMOUTH, DORSET, BH1 2NF 12383237 0000-00-00 0 0 66290-Other activities auxiliary to insurance and pension funding
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LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
RSL NO.22 LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.6% 2.1% 6.0% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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