RSL NO.37 LIMITED

Company summary

Company number: 02985140
Status: ACTIVE
Incorporated / age: 1 November 199431 years
Registered office: 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
Accounts due: 31 December 2026
Confirmation statement due: 11 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 08:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
Nature of business
Non-life insurance
Non-life reinsurance
Previous company names
DAMILLO LIMITED
COPYGADGET LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARGENTA SECRETARIAT LIMITED ACTIVE	Secretary	25 Mar 2014				5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
FLACH, Robert Paul ACTIVE	Director	09 Aug 2021		England	March 1967	5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
WARNER, Marcus Gary ACTIVE	Director	06 Jan 2020		England	May 1973	5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED ACTIVE	Director	06 Jan 2020				5th Floor, 70, Gracechurch Street, London, EC3V 0XL, England
CURRIE, Delphine Anne RESIGNED	Secretary	23 Nov 1994	14 Dec 1994			115 Coombe Lane, West Wimbledon, London, SW20 0QY
D'ARCY IRVINE, Miles William Mervyn RESIGNED	Secretary	14 Dec 1994	04 Feb 2013			Wilsford Manor, Wilsford Cum Lake Amesbury, Salisbury, Wiltshire, SP4 7BL
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	01 Nov 1994	23 Nov 1994			26, Church Street, London, NW8 8EP
CURRIE, Delphine Anne RESIGNED	Director	23 Nov 1994	14 Dec 1994		February 1964	115 Coombe Lane, West Wimbledon, London, SW20 0QY
D'ARCY IRVINE, Miles William Mervyn RESIGNED	Director	14 Dec 1994	04 Feb 2013		September 1947	Wilsford Manor, Wilsford Cum Lake Amesbury, Salisbury, Wiltshire, SP4 7BL
DAVIES, David John, Sir RESIGNED	Director	14 Dec 1994	06 Jan 2020	England	April 1940	Leconfield House, Curzon Street, London, W1J 5JB, England
MONKSFIELD, David RESIGNED	Director	06 Jan 2020	30 Jun 2021	England	June 1952	5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
TRASK, Michael Arthur RESIGNED	Director	23 Nov 1994	14 Dec 1994		December 1948	54 Beaconsfield Road, London, SE3 7LG
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	01 Nov 1994	23 Nov 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

ARGENTA SECRETARIAT LIMITED ACTIVE
Role: Secretary
Appointed on: 25 Mar 2014
Address: 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

FLACH, Robert Paul ACTIVE
Role: Director
Appointed on: 09 Aug 2021
Country of Residence: England
Date of birth: March 1967
Address: 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

WARNER, Marcus Gary ACTIVE
Role: Director
Appointed on: 06 Jan 2020
Country of Residence: England
Date of birth: May 1973
Address: 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 06 Jan 2020
Address: 5th Floor, 70, Gracechurch Street, London, EC3V 0XL, England

CURRIE, Delphine Anne RESIGNED
Role: Secretary
Appointed on: 23 Nov 1994
Resigned on: 14 Dec 1994
Address: 115 Coombe Lane, West Wimbledon, London, SW20 0QY

D'ARCY IRVINE, Miles William Mervyn RESIGNED
Role: Secretary
Appointed on: 14 Dec 1994
Resigned on: 04 Feb 2013
Address: Wilsford Manor, Wilsford Cum Lake Amesbury, Salisbury, Wiltshire, SP4 7BL

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Nov 1994
Resigned on: 23 Nov 1994
Address: 26, Church Street, London, NW8 8EP

CURRIE, Delphine Anne RESIGNED
Role: Director
Appointed on: 23 Nov 1994
Resigned on: 14 Dec 1994
Date of birth: February 1964
Address: 115 Coombe Lane, West Wimbledon, London, SW20 0QY

D'ARCY IRVINE, Miles William Mervyn RESIGNED
Role: Director
Appointed on: 14 Dec 1994
Resigned on: 04 Feb 2013
Date of birth: September 1947
Address: Wilsford Manor, Wilsford Cum Lake Amesbury, Salisbury, Wiltshire, SP4 7BL

DAVIES, David John, Sir RESIGNED
Role: Director
Appointed on: 14 Dec 1994
Resigned on: 06 Jan 2020
Country of Residence: England
Date of birth: April 1940
Address: Leconfield House, Curzon Street, London, W1J 5JB, England

MONKSFIELD, David RESIGNED
Role: Director
Appointed on: 06 Jan 2020
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: June 1952
Address: 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

TRASK, Michael Arthur RESIGNED
Role: Director
Appointed on: 23 Nov 1994
Resigned on: 14 Dec 1994
Date of birth: December 1948
Address: 54 Beaconsfield Road, London, SE3 7LG

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Nov 1994
Resigned on: 23 Nov 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Showing 100 of 480 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
30 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Mar 2009	Outstanding
24 Mar 2009	Outstanding
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12 Nov 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Nov 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
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04 May 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Apr 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Mar 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Jan 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 2001	Outstanding
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05 May 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Feb 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Jan 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
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17 Nov 1998	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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