RSM & CO (UK) LIMITED

Company summary

Insolvency history recorded

Company number: 04273907
Status: DISSOLVED
Incorporated / age: 21 August 200122 years
Registered office: 7th Floor 21 Lombard Street, London, EC3V 9AH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 11 September 2026 at 20:25 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
7th Floor 21 Lombard Street, London, EC3V 9AH
Nature of business
Financial intermediation not elsewhere classified
Activities auxiliary to financial intermediation n.e.c.
Previous company names
BAKER TILLY & CO LIMITED
BAKER TILLY CORPORATE FINANCE LIMITED
SHARPHOST LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
24 August 2023
Dissolved on
18 July 2024
Practitioners
- Edward James Ellis
  Insolvency practitioner
  Appointed
  24 August 2023
- Henry Nicholas Page
  Insolvency practitioner
  Appointed
  24 August 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PUNT, David John ACTIVE	Director	17 Oct 2018		United Kingdom	April 1973	6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
TAYLOR, John Robert ACTIVE	Director	01 Sep 2021		United Kingdom	October 1968	6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
WESTBROOK, Andrew John ACTIVE	Director	01 Sep 2021		United Kingdom	June 1981	6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
TRISTEM, Nigel John RESIGNED	Secretary	23 Feb 2011	22 Jan 2020			6th Floor, 25 Farringdon Street, London, EC4A 4AB
WARNER, John David RESIGNED	Secretary	10 Sep 2001	23 Feb 2011			6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	21 Aug 2001	10 Sep 2001			26, Church Street, London, NW8 8EP
ALEXANDER, Barry Howard RESIGNED	Director	03 Dec 2001	31 Jul 2002	England	August 1949	15 Ravenscroft Avenue, London, NW11 0SA
BENNETT, Simon Charles RESIGNED	Director	07 Nov 2005	17 Jan 2006	United Kingdom	April 1958	Matfield Grove, Maidstone Road, Tonbridge, Kent, TN12 7LF
BUGDEN, James Edwin RESIGNED	Director	10 Sep 2001	07 Dec 2010	United Kingdom	December 1945	2 Bloomsbury Street, London, WC1B 3ST
CHAPMAN, John Christopher RESIGNED	Director	29 Oct 2001	10 Oct 2018	England	March 1950	6th Floor, 25 Farringdon Street, London, EC4A 4AB
ELLIOT, Paul Thomas RESIGNED	Director	13 Jan 2021	27 Aug 2021	United Kingdom	June 1965	6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
GRANT, Ewan Gray RESIGNED	Director	29 Apr 2003	25 Mar 2013	United Kingdom	February 1961	6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
HOPE, Richard Stanley RESIGNED	Director	29 Oct 2001	31 Mar 2007		July 1941	2 Bloomsbury Street, London, WC1B 3ST
MILLER, Fiona Jane RESIGNED	Director	13 Jan 2021	31 Aug 2021	United Kingdom	December 1969	6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
PUNT, David John RESIGNED	Director	07 Mar 2007	25 Mar 2013	United Kingdom	April 1973	6th Floor, 25 Farringdon Street, London, EC4A 4AB
TRISTEM, Nigel John RESIGNED	Director	23 Feb 2011	22 Jan 2020	United Kingdom	December 1960	6th Floor, 25 Farringdon Street, London, EC4A 4AB
WARNER, John David RESIGNED	Director	10 Sep 2001	16 Nov 2010		September 1947	6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
WESTLAKE, Anthony John Treliving RESIGNED	Director	03 Dec 2001	28 Apr 2003		March 1960	2 Pocket Hill, Sevenoaks, Kent, TN13 1DY
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	21 Aug 2001	10 Sep 2001			1, Mitchell Lane, Bristol, Avon, BS1 6BU

PUNT, David John ACTIVE
Role: Director
Appointed on: 17 Oct 2018
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

TAYLOR, John Robert ACTIVE
Role: Director
Appointed on: 01 Sep 2021
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

WESTBROOK, Andrew John ACTIVE
Role: Director
Appointed on: 01 Sep 2021
Country of Residence: United Kingdom
Date of birth: June 1981
Address: 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

TRISTEM, Nigel John RESIGNED
Role: Secretary
Appointed on: 23 Feb 2011
Resigned on: 22 Jan 2020
Address: 6th Floor, 25 Farringdon Street, London, EC4A 4AB

WARNER, John David RESIGNED
Role: Secretary
Appointed on: 10 Sep 2001
Resigned on: 23 Feb 2011
Address: 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Aug 2001
Resigned on: 10 Sep 2001
Address: 26, Church Street, London, NW8 8EP

ALEXANDER, Barry Howard RESIGNED
Role: Director
Appointed on: 03 Dec 2001
Resigned on: 31 Jul 2002
Country of Residence: England
Date of birth: August 1949
Address: 15 Ravenscroft Avenue, London, NW11 0SA

BENNETT, Simon Charles RESIGNED
Role: Director
Appointed on: 07 Nov 2005
Resigned on: 17 Jan 2006
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Matfield Grove, Maidstone Road, Tonbridge, Kent, TN12 7LF

BUGDEN, James Edwin RESIGNED
Role: Director
Appointed on: 10 Sep 2001
Resigned on: 07 Dec 2010
Country of Residence: United Kingdom
Date of birth: December 1945
Address: 2 Bloomsbury Street, London, WC1B 3ST

CHAPMAN, John Christopher RESIGNED
Role: Director
Appointed on: 29 Oct 2001
Resigned on: 10 Oct 2018
Country of Residence: England
Date of birth: March 1950
Address: 6th Floor, 25 Farringdon Street, London, EC4A 4AB

ELLIOT, Paul Thomas RESIGNED
Role: Director
Appointed on: 13 Jan 2021
Resigned on: 27 Aug 2021
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

GRANT, Ewan Gray RESIGNED
Role: Director
Appointed on: 29 Apr 2003
Resigned on: 25 Mar 2013
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

HOPE, Richard Stanley RESIGNED
Role: Director
Appointed on: 29 Oct 2001
Resigned on: 31 Mar 2007
Date of birth: July 1941
Address: 2 Bloomsbury Street, London, WC1B 3ST

MILLER, Fiona Jane RESIGNED
Role: Director
Appointed on: 13 Jan 2021
Resigned on: 31 Aug 2021
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

PUNT, David John RESIGNED
Role: Director
Appointed on: 07 Mar 2007
Resigned on: 25 Mar 2013
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 6th Floor, 25 Farringdon Street, London, EC4A 4AB

TRISTEM, Nigel John RESIGNED
Role: Director
Appointed on: 23 Feb 2011
Resigned on: 22 Jan 2020
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 6th Floor, 25 Farringdon Street, London, EC4A 4AB

WARNER, John David RESIGNED
Role: Director
Appointed on: 10 Sep 2001
Resigned on: 16 Nov 2010
Date of birth: September 1947
Address: 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

WESTLAKE, Anthony John Treliving RESIGNED
Role: Director
Appointed on: 03 Dec 2001
Resigned on: 28 Apr 2003
Date of birth: March 1960
Address: 2 Pocket Hill, Sevenoaks, Kent, TN13 1DY

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Aug 2001
Resigned on: 10 Sep 2001
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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