RSM INTERNATIONAL LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04040598. The registration start date is July 25, 2000. The current status is Active.
Company Number | 04040598 |
Company Name | RSM INTERNATIONAL LIMITED |
Registered Address |
50 Cannon Street 2nd Floor London EC4N 6JJ England |
Company Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2000-07-25 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-08-22 |
Returns Last Update | 2015-07-25 |
Confirmation Statement Due Date | 2021-08-08 |
Confirmation Statement Last Update | 2020-07-25 |
Information Source | source link |
SIC Code | Industry |
---|---|
94120 | Activities of professional membership organizations |
Address |
50 CANNON STREET 2ND FLOOR |
Post Town | LONDON |
Post Code | EC4N 6JJ |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
AETNA GLOBAL BENEFITS (EUROPE) LIMITED | 50 Cannon Street, London, EC4N 6JJ, England |
FOURSTONE VENTURE CAPITAL LIMITED | 50 Cannon Street, London, EC4V 2BE, United Kingdom |
HPC INVESTMENT PARTNERS LIMITED | 50 Cannon Street, London, EC4N 6JJ |
AETNA GLOBAL HOLDINGS LIMITED | 50 Cannon Street, London, EC4N 6JJ, England |
SCDM ENERGY LIMITED | 50 Cannon Street, London, EC4N 6JJ, England |
SPINNAKER BIDCO LIMITED | 50 Cannon Street, London, EC4N 6JJ, England |
AETNA HOLDCO (UK) LIMITED | 50 Cannon Street, London, EC4N 6JJ, England |
AETNA INSURANCE COMPANY LIMITED | 50 Cannon Street, London, EC4N 6JJ, England |
RSM EUROPE LIMITED | 50 Cannon Street, 2nd Floor, London, EC4N 6JJ, England |
AETNA GLOBAL BENEFITS (UK) LIMITED | 50 Cannon Street, London, EC4N 6JJ, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
STEPHENS, Jean | Secretary (Active) | 40a Edith Grove, Chelsea, London, SW10 0NJ | / 1 January 2006 |
/ |
|
EATON, Brian John | Director (Active) | 15 Ixia Creek, Girdwood Ave, Boskruin, Randburg, South Africa | October 1955 / 1 April 2009 |
South African / South Africa |
Managing Partner |
ERHARD, Guillermo | Director (Active) | Reynosa No. 3202, Nuevi Laredo, Tamaulipas, 88240, Mexico | October 1956 / 1 April 2009 |
Mexican / Mexico |
Public Accountant |
GU, Ren Rong | Director (Active) | 5-11f, West Tower, Copp, Xibinhe Road, Dongcheng District, Beijing, China, 100077 | August 1962 / 1 January 2016 |
China / China |
Managing Partner |
KIRLEY, Mike | Director (Active) | 801 Nicollet Mall, West Tower, Suite 1100 Minneapolis, Minnesota, United States Of America, 55402 | November 1951 / 1 April 2010 |
American / America |
Business Executive |
KOMNINOS, James Anthony | Director (Active) | 8 St Georges Terrance, Perth 6000, Australia | January 1969 / 1 January 2016 |
Australian / Australia |
Accountant |
LONGE, Laurence Peter | Director (Active) | 25 Farringdon Street, London, England, EC4A 4AB | January 1955 / 15 April 2014 |
British / England |
Chartered Accountant |
LOYNING, Lars | Director (Active) | 1 Filipstad Brygge, 0252 Oslo, Norway | December 1963 / 1 January 2016 |
Norwegian / Norway |
Accountant |
PEREZ, Jorge Hector Francisco | Director (Active) | 1037 Uruguay Street, 7th Floor, Buenos Aires 1016, Argentina | June 1959 / 1 February 2016 |
Argentian / Argentina |
Accountant |
POPKES, Warner Berend Janssen | Director (Active) | Na, Georg-Glock-Str. 4, Duesseldorf, Germany, 40474 | April 1961 / 1 January 2014 |
German / Germany |
Accountant |
TOELEN, Lucas Alfons Ida | Director (Active) | 10 Posthofbrug, Berchem-Antwerpen, Belgium, B2600 | May 1954 / 11 December 2015 |
Belgian / Belgium |
Ceo - Registered Auditors |
WONG, Poh Weng | Director (Active) | Flat 10b, Butler Towers, 1-5 Boyce Road, Hong Kong | April 1952 / 1 April 2009 |
Malaysian / Hong Kong |
Accountant |
HEAKAL, Mohamed Sabry, Dr | Secretary (Resigned) | 33 Hill Street, London, W1J 5LT | / 25 July 2000 |
/ |
|
AUDINO, Mark | Director (Resigned) | 21 Parkview Manor Circle, Honeoydalls, New York, Usa, 14472 | May 1952 / 19 June 2009 |
American / |
Chief Marketing Office |
BERNARD, Francois | Director (Resigned) | 7 Rue Piene Guerin, Paris, 710716, France | April 1947 / 19 January 2001 |
French / |
Partner |
BOUCINHAS, Jose Fernando | Director (Resigned) | Rua David Pimentel, 703, Sao Paulo, Sp, 05657-010, Brazil | June 1943 / 1 January 2007 |
Brazilian / |
Managing Partner |
CHIO, Kian Huat | Director (Resigned) | 172 Tamarind Road, Singapore, 806126, Singapore, FOREIGN | November 1955 / 1 January 2007 |
Singaporean / |
Accountant |
COHEN, Joel | Director (Resigned) | 108 Old Colony Rd, Toronto, Ontarion, Canada, M2L 2K2 | April 1946 / 1 April 2009 |
Canadian / Canada |
Chartered Accountant |
CONNOR, Christopher | Director (Resigned) | 3 Dales Drive, Tranmere Park, Guiseley, West Yorkshire, LS20 8HR | December 1949 / 25 July 2000 |
British / England |
Chartered Accountant |
FIGUEIRA, Wesley Montechiari | Director (Resigned) | Post Code 80240530, 74 Joao Argemiro Loyola, 1st Floor, Seminario, Curitiba, Brazil | December 1964 / 1 January 2014 |
Brazilian / Brazil |
Accountant |
FORDER, Geoffrey David | Director (Resigned) | 5 Coventry Court, Castle Hill, Sydney, New South Wales 2154, Australia, FOREIGN | May 1946 / 27 October 2003 |
Australian / |
Chartered Accountant |
HAARMANN, Wilhelm, Prof Dr | Director (Resigned) | Parkstrasse 20, Kronberg, Hessen, Germany, D61476 | May 1950 / 25 July 2000 |
German / |
German |
HEAKAL, Mohamed Sabry, Dr | Director (Resigned) | 33 Hill Street, London, W1J 5LT | March 1940 / 1 January 2006 |
American / |
Coo Rsm Gladsey Tuc |
HEGGIE, John | Director (Resigned) | 16 Mattingley Heights, Perth, Australia, 6150, FOREIGN | July 1951 / 25 July 2000 |
Australian / |
Chartered Accountant |
HEMMELRATH, Alexander, Professor Dr | Director (Resigned) | 22 Kalvarienbergstr, Feldafing, 82340, Germany | March 1953 / 19 January 2001 |
German / |
Certified Public Auditor Certi |
HUTCHINSON, Kimbley John | Director (Resigned) | 15 Sobotka Place, Winthrop, Western Australia, 6150, Australia, FOREIGN | June 1956 / 1 January 2006 |
Australian / Australia |
Chartered Accountant |
KIRLEY, Mike | Director (Resigned) | 8019 Marsh Creek Road, Woodbury, Mn 55125, Usa | November 1951 / 1 January 2007 |
American / America |
Senior Executive |
MARTINEZ, Alejandro | Director (Resigned) | Sant Pons 7-9 Esc. B1(O) 2 (A),, Sant Cugat Del Valles, Barcelona, 08190, Spain | April 1954 / 23 September 2005 |
Spanish / |
Managing Partner |
MERRY, Christopher James | Director (Resigned) | 66 Chiltern Street, London, England, W1U 4GB | June 1961 / 28 November 2012 |
British / England |
Chief Executive |
MULQUEEN, James Paul | Director (Resigned) | 3 Bewley Avenue, Lucan, Dublin, Ireland | March 1972 / 1 January 2014 |
Irish / Ireland |
Accountant |
MUTSCHLER, Christophe | Director (Resigned) | 10, Rue De Lattre De Tassigny, Schlitigheim, 67300, France | May 1958 / 1 January 2007 |
French / |
Chief Executive Officer |
ROTHERHAM, Thomas Glenn, Ceo | Director (Resigned) | 7055 Howard Lane, Eden Prairie, Minnesota, Usa, SS346 | October 1949 / 25 July 2000 |
Usa / |
Public Accounting & Consulting |
STOCKDALE, Tony | Director (Resigned) | The White House, Oldbury Road, Bridgnorth, Shropshire, WV16 5EH | October 1953 / 1 April 2009 |
British / United Kingdom |
National Managing Partner |
TAIT, Steven | Director (Resigned) | 499 Terracina Way, Naples, Fl 34119, Usa, FOREIGN | October 1959 / 31 July 2008 |
British / Usa |
President |
TAIT, Steven | Director (Resigned) | 499 Terracina Way, Naples, Fl 34119, Usa, FOREIGN | October 1959 / 27 October 2003 |
British / Usa |
Ceo |
Post Town | LONDON |
Post Code | EC4N 6JJ |
SIC Code | 94120 - Activities of professional membership organizations |
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