RSM UK Executive Services Llp

Company Name	RSM UK Executive Services Llp
Company Status	Active
Company Number	OC361690
Category	Limited Liability Partnership
Incorporation Date	9 February 2011(13 years, 2 months ago)
Previous Name	Baker Tilly Executive Services Llp

Directors

LLP Member Name	Mr Darren James Birt
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(6 years, 8 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

LLP Designated Member Name	Andrew John Westbrook
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	02 July 2020(9 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

LLP Designated Member Name	John Robert Taylor
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 July 2020(9 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

LLP Member Name	Neil John Sharples
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 October 2020(9 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

LLP Member Name	RSM UK Nlt Limited (Corporation)
Status	Current
Appointed	04 March 2011(3 weeks, 2 days after company formation)
Appointment Duration	13 years, 1 month
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

LLP Member Name	RSM UK Holdings Limited (Corporation)
Status	Current
Appointed	04 March 2011(3 weeks, 2 days after company formation)
Appointment Duration	13 years, 1 month
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

LLP Designated Member Name	Mr Alan Duley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

LLP Designated Member Name	Mr Nigel John Tristem
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

LLP Member Name	Mr Geoffrey Frederick Barnes
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(1 month, 2 weeks after company formation)
Appointment Duration	3 years (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

LLP Member Name	Mr Martin Bruce Rodgers
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(3 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

LLP Member Name	Mr Steve Chas Sweetlove
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(4 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

LLP Member Name	Mr Roger Brian Lovis
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2017(6 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

LLP Member Name	Mr Andrew Brian Peddie
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(6 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

LLP Designated Member Name	Mr Robert Morrison Ross
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2019(7 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

LLP Designated Member Name	Ms Penrose Margaret Helen Foss
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2020(8 years, 11 months after company formation)
Appointment Duration	5 months (resigned 02 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

LLP Designated Member Name	Jillian Margaret Jones
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2020(8 years, 11 months after company formation)
Appointment Duration	5 months (resigned 02 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

LLP Member Name	Ruth Karen Chapman
Date of Birth	November 1972 (Born 51 years ago)
Status	Resigned
Appointed	01 July 2020(9 years, 4 months after company formation)
Appointment Duration	1 week, 1 day (resigned 09 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

LLP Member Name	Mr Karl Alexander George
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2022(10 years, 11 months after company formation)
Appointment Duration	1 day (resigned 01 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Contact

Website	bakertilly.co.uk

Location

Registered Address	6th Floor 25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Turnover	£681,000
Net Worth	£200,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months from now)

Filing History

19 February 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
3 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
7 January 2021	Termination of appointment of Andrew Brian Peddie as a member on 31 December 2020 (1 page)
31 December 2020	Audit exemption subsidiary accounts made up to 31 March 2020 (12 pages)
31 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
31 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (90 pages)
12 November 2020	Appointment of Neil John Sharples as a member on 31 October 2020 (2 pages)
17 September 2020	Member's details changed for John Robert Taylor on 20 August 2020 (2 pages)
15 July 2020	Termination of appointment of Ruth Karen Chapman as a member on 9 July 2020 (1 page)
7 July 2020	Termination of appointment of Penrose Margaret Helen Foss as a member on 2 July 2020 (1 page)
7 July 2020	Appointment of John Robert Taylor as a member on 2 July 2020 (2 pages)
7 July 2020	Appointment of Ruth Karen Chapman as a member on 1 July 2020 (2 pages)
7 July 2020	Appointment of Andrew John Westbrook as a member on 2 July 2020 (2 pages)
7 July 2020	Termination of appointment of Jillian Margaret Jones as a member on 2 July 2020 (1 page)
26 February 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
11 February 2020	Appointment of Jillian Margaret Jones as a member on 28 January 2020 (2 pages)
10 February 2020	Appointment of Penrose Margaret Helen Foss as a member on 28 January 2020 (2 pages)
10 February 2020	Termination of appointment of Robert Morrison Ross as a member on 30 January 2020 (1 page)
10 February 2020	Termination of appointment of Nigel John Tristem as a member on 28 January 2020 (1 page)
7 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
7 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (74 pages)
7 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (12 pages)
7 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
12 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
22 January 2019	Appointment of Mr Robert Morrison Ross as a member on 9 January 2019 (2 pages)
10 January 2019	Termination of appointment of Alan Duley as a member on 30 September 2018 (1 page)
27 November 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
27 November 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (72 pages)
27 November 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (12 pages)
27 November 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
16 November 2018	Member's details changed for Mr Andrew Brian Peddie on 28 October 2018 (2 pages)
11 April 2018	Termination of appointment of Roger Brian Lovis as a member on 31 March 2018 (1 page)
22 February 2018	Notification of Rsm Uk Holdings Limited as a person with significant control on 20 April 2017 (2 pages)
22 February 2018	Withdrawal of a person with significant control statement on 22 February 2018 (2 pages)
21 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
30 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
30 December 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (12 pages)
30 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (71 pages)
30 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
10 November 2017	Appointment of Mr Andrew Brian Peddie as a member on 1 November 2017 (2 pages)
10 November 2017	Appointment of Darren James Birt as a member on 1 November 2017 (2 pages)
10 November 2017	Appointment of Mr Andrew Brian Peddie as a member on 1 November 2017 (2 pages)
10 November 2017	Appointment of Darren James Birt as a member on 1 November 2017 (2 pages)
19 May 2017	Termination of appointment of Steve Chas Sweetlove as a member on 31 March 2017 (1 page)
19 May 2017	Termination of appointment of Steve Chas Sweetlove as a member on 31 March 2017 (1 page)
22 March 2017	Appointment of Roger Brian Lovis as a member on 14 March 2017 (2 pages)
22 March 2017	Appointment of Roger Brian Lovis as a member on 14 March 2017 (2 pages)
28 February 2017	Confirmation statement made on 9 February 2017 with updates (4 pages)
28 February 2017	Confirmation statement made on 9 February 2017 with updates (4 pages)
22 February 2017	Member's details changed for Baker Tilly Uk Holdings Limited on 9 December 2016 (1 page)
22 February 2017	Member's details changed for Baker Tilly Uk Holdings Limited on 9 December 2016 (1 page)
17 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
17 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (70 pages)
17 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
17 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
17 December 2016	Audit exemption subsidiary accounts made up to 31 March 2016 (12 pages)
17 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (70 pages)
17 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
17 December 2016	Audit exemption subsidiary accounts made up to 31 March 2016 (12 pages)
24 March 2016	Annual return made up to 9 February 2016 (7 pages)
24 March 2016	Annual return made up to 9 February 2016 (7 pages)
18 February 2016	Appointment of Stephen Chas Sweetlove as a member on 1 February 2016 (3 pages)
18 February 2016	Appointment of Stephen Chas Sweetlove as a member on 1 February 2016 (3 pages)
11 February 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (71 pages)
11 February 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (71 pages)
25 January 2016	Audit exemption subsidiary accounts made up to 31 March 2015 (10 pages)
25 January 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (71 pages)
25 January 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (71 pages)
25 January 2016	Audit exemption subsidiary accounts made up to 31 March 2015 (10 pages)
8 January 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
8 January 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
8 January 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
8 January 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
12 March 2015	Appointment of Mr Martin Bruce Rodgers as a member on 1 April 2014 (2 pages)
12 March 2015	Annual return made up to 9 February 2015 (6 pages)
12 March 2015	Appointment of Mr Martin Bruce Rodgers as a member on 1 April 2014 (2 pages)
12 March 2015	Appointment of Mr Martin Bruce Rodgers as a member on 1 April 2014 (2 pages)
12 March 2015	Annual return made up to 9 February 2015 (6 pages)
12 March 2015	Annual return made up to 9 February 2015 (6 pages)
13 January 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
13 January 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
13 January 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
13 January 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (67 pages)
13 January 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (67 pages)
13 January 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
6 January 2015	Total exemption full accounts made up to 31 March 2014 (8 pages)
6 January 2015	Total exemption full accounts made up to 31 March 2014 (8 pages)
13 October 2014	Termination of appointment of Geoffrey Frederick Barnes as a member on 31 March 2014 (2 pages)
13 October 2014	Termination of appointment of Geoffrey Frederick Barnes as a member on 31 March 2014 (2 pages)
18 February 2014	Annual return made up to 9 February 2014 (6 pages)
18 February 2014	Annual return made up to 9 February 2014 (6 pages)
18 February 2014	Annual return made up to 9 February 2014 (6 pages)
23 December 2013	Audit exemption statement of guarantee by parent company for period ending 31/03/13 (3 pages)
23 December 2013	Audit exemption statement of guarantee by parent company for period ending 31/03/13 (3 pages)
23 December 2013	Consolidated accounts of parent company for subsidiary company period ending 31/03/13 (60 pages)
23 December 2013	Consolidated accounts of parent company for subsidiary company period ending 31/03/13 (60 pages)
23 December 2013	Audit exemption subsidiary accounts made up to 31 March 2013 (8 pages)
23 December 2013	Notice of agreement to exemption from audit of accounts for period ending 31/03/13 (2 pages)
23 December 2013	Audit exemption subsidiary accounts made up to 31 March 2013 (8 pages)
23 December 2013	Notice of agreement to exemption from audit of accounts for period ending 31/03/13 (2 pages)
27 February 2013	Sail address changed from:\the clock house 140 london road\guildford\surrey\GU1 1UW (1 page)
27 February 2013	Sail address changed from:\the clock house 140 london road\guildford\surrey\GU1 1UW (1 page)
27 February 2013	Registered office address changed from 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD United Kingdom on 27 February 2013 (1 page)
27 February 2013	Registered office address changed from 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD United Kingdom on 27 February 2013 (1 page)
26 February 2013	Annual return made up to 9 February 2013 (6 pages)
26 February 2013	Annual return made up to 9 February 2013 (6 pages)
26 February 2013	Annual return made up to 9 February 2013 (6 pages)
19 November 2012	Second filing of LLAR01 previously delivered to Companies House made up to 9 February 2012 (10 pages)
19 November 2012	Second filing of LLAR01 previously delivered to Companies House made up to 9 February 2012 (10 pages)
19 November 2012	Second filing of LLAR01 previously delivered to Companies House made up to 9 February 2012 (10 pages)
12 November 2012	Appointment of Baker Tilly Uk Holdings Limited as a member (3 pages)
12 November 2012	Appointment of Baker Tilly Uk Holdings Limited as a member (3 pages)
29 October 2012	Full accounts made up to 31 March 2012 (12 pages)
29 October 2012	Full accounts made up to 31 March 2012 (12 pages)
14 February 2012	Location of register of charges has been changed (2 pages)
14 February 2012	Register(s) moved to registered inspection location (2 pages)
14 February 2012	Register(s) moved to registered inspection location (2 pages)
14 February 2012	Location of register of charges has been changed (2 pages)
10 February 2012	Annual return made up to 9 February 2012 ANNOTATION A second filed LLAR01 was registered on 19/11/2012. (6 pages)
10 February 2012	Annual return made up to 9 February 2012 ANNOTATION A second filed LLAR01 was registered on 19/11/2012. (6 pages)
10 February 2012	Annual return made up to 9 February 2012 ANNOTATION A second filed LLAR01 was registered on 19/11/2012. (6 pages)
8 April 2011	Appointment of Geoffrey Frederick Barnes as a member (3 pages)
8 April 2011	Appointment of Geoffrey Frederick Barnes as a member (3 pages)
25 February 2011	Current accounting period extended from 28 February 2012 to 31 March 2012 (3 pages)
25 February 2011	Current accounting period extended from 28 February 2012 to 31 March 2012 (3 pages)
9 February 2011	Incorporation of a limited liability partnership (5 pages)
9 February 2011	Incorporation of a limited liability partnership (5 pages)

RSM UK Executive Services Llp

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London