Company · London
RSL NO.42 Limited
Non-life insurance
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- David Monksfield 2020-2021 View profile
- Kent Richard Sobey 2008-2020 View profile
- Graham John White 2007-2020 View profile
- Quentin John Davies 2003-2008 View profile
- Robert George Creighton Sobey 1998-2020 View profile
- James Wilson Gogan 1994-2000 View profile
- Donald Rae Sobey 1994-2020 View profile
- Aequanimiter Limited 2002-2006 View profile
- CBS Private Capital Limited 2000-2002 View profile
- Gerard Charles Paul Radford Walsh 1998-2000 View profile
- Susan Margaret Henderson 1997-1998 View profile
- Katherine Sarah Tolliday 1995-1997 View profile
- June Mary Rutherford 1994-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-life insurance; Non-life reinsurance
- Incorporated
- 15/11/1994
- Registered office
- London
- Previous names
- Sumac Underwriting (UK) Limited (until 31/05/2022)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Residual Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-11
Group
- RSL NO.42 Limited
is controlled by Residual Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-11 · source: Companies House PSC register - Residual Services Limited
is controlled by Argenta Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Argenta Holdings Limited
is controlled by Glenrinnes Farms Limited
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-07-20 · source: Companies House PSC register - Glenrinnes Farms Limited
is controlled by Alasdair James Dougall Locke
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Alasdair James Dougall Locke.
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- A J S L P 30
- Argenta LLP Services Limited
- OC322183
- Matrix (Highlands) Limited
- Murray Lawrence Group 9 SLP
- 03761393
- RSL NO.53 Limited
- Malthurst Retail Limited
- Clatworthy SLP
- 03814942
- Aslp123 Scottish Limited Partnership
- Ajslp5
- Fountain Continuity Limited
- Gould Scottish Limited Partnership
- Aslp95 Scottish Limited Partnership
- The Denman Scottish Limited Partnership
- Aslp 73
- RSL NO.61 Limited
- Thomson Scottish Limited Partnership
- Columbine SLP
- The Murray Lawrence Group 1 SLP
- Wilson-Wright Scottish Limited Partnership
- 05951414
- RSL NO.56 Limited
- Shelburne SLP
- ST.Albans Underwriting LLP
- Shepherd Scottish Limited Partnership
- Names Taxation Service Limited
- Findhorn SLP
- The Newton Follis Partnership Limited
- 03853749
- Argenta General Partner II LLP
- Aslp115 Scottish Limited Partnership
- 03636607
- A J S L P 35
- 02881854
- RSL NO.49 Limited
- 02865411
- 06999450
- 07066530
- MFG EV Power Limited
- 04081256
- 07003122
- Aslp106 Scottish Limited Partnership
- Conon SLP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Marcus Gary Warner Director · appointed 2020
- Robert Paul Flach Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Marcus Gary Warner Director · appointed 2020
- Robert Paul Flach Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02992313
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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