Introduction
Watch Company
R
RSL NO.62 LIMITED
RSL NO.62 LIMITED is an active company incorporated on 15 September 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. RSL NO.62 LIMITED was registered 10 years ago.(SIC: 65120)
Status
active
Active since 10 years ago
Company No
09778051
LTD Company
Age
10 Years
Incorporated 15 September 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 September 2025 (6 months ago)
Submitted on 8 September 2025 (6 months ago)
Next Due
Due by 20 September 2026
For period ending 6 September 2026
Previous Company Names
HUMBOLDT CORPORATE MEMBER LIMITED
From: 15 September 2015To: 1 July 2025
Address
5th Floor 70 Gracechurch Street London, EC3V 0XL,
Previous Addresses
, 15 Bishopsgate, London, EC2N 3AR, England
From: 3 January 2018To: 27 September 2021
, 33 Gracechurch Street, London, EC3V 0BT
From: 15 September 2015To: 3 January 2018
15 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Loan Secured
Nov 15
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Corporate Director Company With ...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
13
Officers
0
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
ARGENTA SECRETARIAT LIMITED
Active70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
Appointed 27 Sept 2021
ARGENTA SECRETARIAT LIMITED
70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
27 Sept 2021
Active
FLACH, Robert Paul
Active70 Gracechurch Street, LondonEC3V 0XL
Born March 1967
Director
Appointed 24 Jun 2025
FLACH, Robert Paul
70 Gracechurch Street, LondonEC3V 0XL
Born March 1967
Director
24 Jun 2025
Active
WARNER, Marcus Gary
Active70 Gracechurch Street, LondonEC3V 0XL
Born May 1973
Director
Appointed 24 Jun 2025
WARNER, Marcus Gary
70 Gracechurch Street, LondonEC3V 0XL
Born May 1973
Director
24 Jun 2025
Active
RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED
Active70 Gracechurch Street, LondonEC3V 0XL
Corporate director
Appointed 24 Jun 2025
RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED
70 Gracechurch Street, LondonEC3V 0XL
Corporate director
24 Jun 2025
Active
BREMNER, Iain James
Resigned70 Gracechurch Street, LondonEC3V 0XL
Born April 1964
Director
Appointed 26 May 2022
Resigned 31 Dec 2023
BREMNER, Iain James
70 Gracechurch Street, LondonEC3V 0XL
Born April 1964
Director
26 May 2022
Resigned 31 Dec 2023
Resigned
CURTIN, Edmond John
ResignedFitzroy Square, LondonW1T 5HP
Born October 1965
Director
Appointed 15 Sept 2015
Resigned 20 Feb 2023
CURTIN, Edmond John
Fitzroy Square, LondonW1T 5HP
Born October 1965
Director
15 Sept 2015
Resigned 20 Feb 2023
Resigned
ELLIOTT, Mark Jean-Paul
Resigned70 Gracechurch Street, LondonEC3V 0XL
Born June 1980
Director
Appointed 22 Oct 2021
Resigned 24 Jun 2025
ELLIOTT, Mark Jean-Paul
70 Gracechurch Street, LondonEC3V 0XL
Born June 1980
Director
22 Oct 2021
Resigned 24 Jun 2025
Resigned
FOSTER, Stephen Leslie
ResignedOne Cabot Square, LondonE14 4QJ
Born April 1959
Director
Appointed 15 Sept 2015
Resigned 22 Oct 2021
FOSTER, Stephen Leslie
One Cabot Square, LondonE14 4QJ
Born April 1959
Director
15 Sept 2015
Resigned 22 Oct 2021
Resigned
GRANDI, Marcel, Dr
ResignedKalanderplatz 5, Zurich
Born March 1961
Director
Appointed 02 Nov 2016
Resigned 15 Apr 2021
GRANDI, Marcel, Dr
Kalanderplatz 5, Zurich
Born March 1961
Director
02 Nov 2016
Resigned 15 Apr 2021
Resigned
GUENTHER, Hans-Joachim
Resigned70 Gracechurch Street, LondonEC3V 0XL
Born May 1963
Director
Appointed 22 Oct 2021
Resigned 24 Jun 2025
GUENTHER, Hans-Joachim
70 Gracechurch Street, LondonEC3V 0XL
Born May 1963
Director
22 Oct 2021
Resigned 24 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
70 Gracechurch Street, LondonEC3V 0XL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jun 2025
Residual Services Limited
70 Gracechurch Street, LondonEC3V 0XL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jun 2025
Active
Filing History
46
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 July 2025
26 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 June 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
26 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2025
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
25 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2021
27 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 September 2021
27 September 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
27 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2021
3 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2018
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2017
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2017
9 February 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 February 2016
19 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 November 2015