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RSL NO.46 LIMITED

#04311828activeltd
5th Floor 70 Gracechurch Street, London, EC3V 0XL

Is RSL NO.46 LIMITED Vetted & Legitimate?

RSL NO.46 LIMITED was incorporated on 26 October 2001 as a private limited company, making it 24 years old. Its principal activity is non-life insurance, alongside 1 other registered activity. The company is currently active and in good standing with Companies House. It currently has 4 active officers on record and 14 historical appointments that have since resigned. There are 100 charges registered against this company, of which 25 remain outstanding. The company is controlled by Residual Services Limited as persons with significant control (PSC).

Company Age24 yrs
Statusactive
Active Officers4
Outstanding Charges25
Vetted Score95/100

Vetted Score

95/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 24 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

25 outstanding charge(s) registered.

Officer Pattern AdjustmentWARN (+-5/5)

Officers have mixed/fair track records (-5). (Avg Officer Score: 55)

Financial Health & Compliance

Annual Accounts

Unknown

dormant

Confirmation Statement

Up to date

Filed

Next due: 23/11/2016

Charges & Mortgages

Has Outstanding

25 Outstanding

Out of 100 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

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Nature of Business (SIC)

  • 65120Non-life insurance
  • 65202Non-life reinsurance

Key Dates & Events Timeline

Oct 27, 2025

confirmation statement with no updates

confirmation statement

filing
Apr 9, 2025

accounts with accounts type dormant

accounts

filing
Nov 5, 2024

confirmation statement with no updates

confirmation statement

filing
Sep 20, 2024

accounts with accounts type full

accounts

filing
Mar 16, 2024

certificate change of name company

change of name

filing
Dec 16, 2023

accounts with accounts type full

accounts

filing
Oct 31, 2023

confirmation statement with updates

confirmation statement

filing
Oct 30, 2023

notification of a person with significant control

persons with significant control

filing
Oct 30, 2023

cessation of a person with significant control

persons with significant control

filing
Oct 30, 2023

termination director company with name termination date

officers

filing
Oct 30, 2023

termination director company with name termination date

officers

filing
Oct 30, 2023

termination director company with name termination date

officers

filing
Oct 30, 2023

termination director company with name termination date

officers

filing
Oct 30, 2023

termination director company with name termination date

officers

filing
Oct 30, 2023

appoint corporate director company with name date

officers

filing

Directors & Officers

Charges & Mortgages

25 outstanding / 100 total charge(s)

  • outstandingDeed of charge
    Entitled: Lloyds Tsb Bank PLC
    Created: 2011-02-02
  • outstandingDeed of charge
    Entitled: Lloyds Tsb Bank PLC
    Created: 2011-02-02
  • outstandingDeposit trust deed (gen) (10)
    Entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Created: 2010-06-01
  • outstandingDeposit trust deed
    Entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Created: 2010-01-01
  • outstandingLloyd's american trust deed (the " trust deed")
    Entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
    Created: 2009-03-24
  • outstandingAmendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 &
    Entitled: Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
    Created: 2009-03-24
  • outstandingDeposit trust deed (third party deposit) (the "trust deed")
    Entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies
    Created: 2008-12-08
  • outstandingCharge dated 11TH january 2005 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2005 itself constituted by an instrument dated 1ST january 2002 (as amended and supplemented from time to time) and as supplemented by a deed of accession
    Entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Created: 2005-01-11
  • outstandingCharge dated 11TH january 2005 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2005 itself constituted by an instrument dated 1ST january 2004 (as amended and as supplemented from time to time) and as supplemented by a deed of accession
    Entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Created: 2005-01-11
  • outstandingCharge dated 11TH january 2005 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2005 itself constituted by an instrument dated 1ST january 2004 (as amended and as supplemented from time to time) and as supplemented by a deed of accession
    Entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Created: 2005-01-11
  • outstandingCharge dated 11TH january 2005 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2005 itself constituted by an instrument dated 1ST january 2004 (as amended and as supplemented from time to time) and as supplemented by a deed of accession
    Entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Created: 2005-01-11
  • outstandingCharge dated 11TH january 2005 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2005 itself constituted by an instrument dated 7TH september 1995 (as amended and supplemented from time to time) and as supplemented by a deed of accession
    Entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Created: 2005-01-11
  • outstandingCharge dated 11TH january 2005 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2005 itself constituted by an instrument dated 1ST january 2002 (as amended and supplemented from time to time) and as supplemented by a deed of accession
    Entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Created: 2005-01-11
  • outstandingCharge dated 11TH january 2005 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2005 itself constituted by an instrument dated 10TH january 1997 (as amended and supplemented from time to time) and as supplemented by a deed of accession
    Entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Created: 2005-01-11
  • outstandingCharge dated 11TH january 2005 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2005 itself constituted by an instrument dated 23RD february 1996 (as amended and supplemented from time to time) and as supplemented by a deed of accession
    Entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Created: 2005-01-11
  • outstandingCharge dated 11TH january 2005 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2005 itself constituted by an instrument dated 23RD february 1996 (as amended and supplemented from time to time) and as supplemented by a deed of accession
    Entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Created: 2005-01-11
  • outstandingCharge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
    Entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Created: 2004-01-01
  • outstandingCharge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
    Entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Created: 2004-01-01
  • outstandingCharge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
    Entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Created: 2004-01-01
  • outstandingCharge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
    Entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Created: 2004-01-01
  • outstandingCharge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
    Entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Created: 2004-01-01
  • outstandingCharge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
    Entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Created: 2004-01-01
  • outstandingCharge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
    Entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Created: 2004-01-01
  • outstandingCharge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
    Entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Created: 2004-01-01
  • outstandingCharge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
    Entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Created: 2004-01-01

Ownership & Control (PSC)

  • CorporateResidual Services Limited
    Notified: 2023-10-16
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • confirmation statement2025-10-27
    View PDF
    confirmation statement with no updates
  • accounts2025-04-09
    View PDF
    accounts with accounts type dormant
  • confirmation statement2024-11-05
    View PDF
    confirmation statement with no updates
  • accounts2024-09-20
    View PDF
    accounts with accounts type full
  • change of name2024-03-16
    View PDF
    certificate change of name company

Key Dates

  • Incorporated2001-10-26
  • Next Accounts DueN/A
  • Next Confirmation Due23/11/2016

Explore companies in the same industry

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Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.