All Information about:

Name	RSM UK Holdings Limited
Address	6th Floor 25 Farringdon Street London EC4A 4AB
VAT ID	no VAT ID available
Company No.	14627594 Show on Companies House
Accounts	group
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Arrandco Group Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Rsm Uk Pbt Trustee Limited Status: Active Notified: 31/01/2023 Companies House Number: 10852424 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (12)

Source: Companies House

Beckett, Charlotte Anne London, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Donaldson, Robert Henry London, United Kingdom Status: Active Notified: 13/04/2023 Date of Birth: 06/1971 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hamlin, Robert Myles London, United Kingdom Status: Active Notified: 13/04/2023 Date of Birth: 04/1966 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hart, Simon Adam London, United Kingdom Status: Active Notified: 31/01/2023 Date of Birth: 09/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

O'Connor, Kevin Patrick London, United Kingdom Status: Active Notified: 13/04/2023 Date of Birth: 07/1961 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

O'Flynn, Patricia Mary London, United Kingdom Status: Active Notified: 13/04/2023 Role: Secretary

Thakrar, Vijaykumar Champaklal London, United Kingdom Status: Active Notified: 13/04/2023 Date of Birth: 11/1961 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Westbrook, Andrew John London, United Kingdom Status: Active Notified: 31/01/2023 Date of Birth: 06/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Wilkinson, Bryan Ross London, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Green, Stephen James London, United Kingdom Status: Ceased Notified: 01/04/2024 Ceased: 05/08/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Punt, David John London, United Kingdom Status: Ceased Notified: 13/04/2023 Ceased: 31/07/2024 Date of Birth: 04/1973 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Rudling, Zoe Jeanette London, United Kingdom Status: Ceased Notified: 31/01/2023 Ceased: 31/03/2024 Date of Birth: 08/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB RSM UK NLT Limited Status: Active Notified: 03/04/2023 Companies House Number: 05924823 Nature of Control