RL FINANCE BONDS LIMITED - LONDON
Company Profile | Company Filings |
Overview
RL FINANCE BONDS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RL FINANCE BONDS LIMITED was incorporated 18 years ago on 13/10/2005 and has the registered number: 05592117. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RL FINANCE BONDS LIMITED was incorporated 18 years ago on 13/10/2005 and has the registered number: 05592117. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RL FINANCE BONDS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
80 FENCHURCH STREET
LONDON
EC3M 4BY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/05/2023 | 06/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROYAL LONDON MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2005-10-26 | CURRENT | ||
MRS EMMA JANE KEEN | Mar 1983 | British | Director | 2023-12-04 | CURRENT |
MR ROBERT IAIN FERGUSON | Jan 1977 | British | Director | 2022-10-14 | CURRENT |
MR MARTIN PIERCE LEWIS | Oct 1963 | British | Director | 2012-03-19 UNTIL 2022-12-31 | RESIGNED |
MRS LESLEY MITCHELL | May 1975 | British | Director | 2020-12-10 UNTIL 2022-10-14 | RESIGNED |
MR STEPHEN SHONE | Feb 1957 | British | Director | 2005-10-26 UNTIL 2013-02-13 | RESIGNED |
KENNY FENNA | Nov 1964 | British | Director | 2019-05-03 UNTIL 2020-12-03 | RESIGNED |
MR MICHAEL JOHN YARDLEY | Nov 1956 | British | Director | 2005-10-26 UNTIL 2011-10-05 | RESIGNED |
MR TIMOTHY WALTER HARRIS | Apr 1969 | British | Director | 2014-06-02 UNTIL 2019-05-03 | RESIGNED |
OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | 2005-10-13 UNTIL 2005-10-26 | RESIGNED | ||
PAUL FREDERICK THOMAS LANGTON | Apr 1965 | British | Director | 2005-10-26 UNTIL 2007-10-31 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Director | 2005-10-13 UNTIL 2005-10-13 | RESIGNED | ||
MR KERR LUSCOMBE | Apr 1965 | British | Director | 2013-02-13 UNTIL 2014-05-14 | RESIGNED |
ADRIAN MICHEAL NIXON | Oct 1970 | British | Director | 2011-10-05 UNTIL 2014-03-06 | RESIGNED |
MRS ANYA MARJORIE O'REILLY | Aug 1974 | British | Director | 2013-12-01 UNTIL 2014-08-15 | RESIGNED |
MR JOHN-GREEN ODADA | May 1978 | British | Director | 2023-02-20 UNTIL 2023-12-04 | RESIGNED |
PEREGRINE SECRETARIAL SERVICES LIMITED | Director | 2005-10-13 UNTIL 2005-10-26 | RESIGNED | ||
PRECIS COMPANY SERVICES LIMITED | Director | 2005-10-13 UNTIL 2005-10-26 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2005-10-13 UNTIL 2005-10-13 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-10-13 UNTIL 2005-10-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Royal London Mutual Insurance Society Limited | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Royal London Mutual Insurance Society Limited (The) | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |