RSL NO.53 LIMITED

Active London

Other activities auxiliary to insurance and pension funding

0 employees website.com
Other activities auxiliary to insurance and pension funding
R

RSL NO.53 LIMITED

Other activities auxiliary to insurance and pension funding

Founded 9 Nov 2012 Active London, England 0 employees website.com
Other activities auxiliary to insurance and pension funding

Previous Company Names

PARTNERRE CORPORATE MEMBER 2 LIMITED 27 Nov 2014 — 5 Feb 2025
APOLLO UTG NO.7 LIMITED 9 Nov 2012 — 27 Nov 2014
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 28 Oct 2025 Next due 11 Nov 2026 6 months remaining
Net assets £152 £827 2024 year on year
Total assets £152 £827 2024 year on year
Total Liabilities £0
Charges 9
9 outstanding

Contact & Details

Contact

Registered Address

5th Floor 70 Gracechurch Street London EC3V 0XL England

Full company profile for RSL NO.53 LIMITED (08287981), an active company based in London, England. Incorporated 9 Nov 2012. Other activities auxiliary to insurance and pension funding. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£152.00

Increased by £100.00 (+192%)

Net Assets

£152.00

Decreased by £827.00 (-84%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Marcus Gary WarnerDirectorBritishEngland5331 Mar 2024Active

Shareholders

Shareholders (1)

Partner Reinsurance Company Ltd.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 31 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Exor S.p.a.

Ceased 11 Dec 2016

Ceased

Exor N.v.

Ceased 12 Jul 2022

Ceased

Group Structure

Group Structure

RSL NO.53 LIMITED Current Company

Charges

Charges

9 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Oct 2025Confirmation StatementConfirmation statement made on 28 Oct 2025 with no updates
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
5 Feb 2025Change Of NameCertificate Change Of Name Company
22 Nov 2024Confirmation StatementConfirmation statement made on 22 Nov 2024 with updates
17 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
28 Oct 2025 Confirmation Statement

Confirmation statement made on 28 Oct 2025 with no updates

25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

5 Feb 2025 Change Of Name

Certificate Change Of Name Company

22 Nov 2024 Confirmation Statement

Confirmation statement made on 22 Nov 2024 with updates

17 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 28 Oct 2025 with no updates

6 months ago on 28 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 25 Sept 2025

Certificate Change Of Name Company

1 years ago on 5 Feb 2025

Confirmation statement made on 22 Nov 2024 with updates

1 years ago on 22 Nov 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 17 Sept 2024