RSL Finance (Holdings) Limited
Company 03610095 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Peter David Malcolm Director · appointed 2024
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- RSL Finance (NO. 1) PLC 1 shared director
- Newgate Funding (Options) Limited 1 shared director
- Cannon Street Nominees NO.4 Limited 1 shared director
- Cannon Street Nominees NO.3 Limited 1 shared director
- CG Shield House (UK) NO.2 Limited 1 shared director
- CG Cutlers Gardens (UK) NO.2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03610095 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/08/1998 |
| Address | 4TH FLOOR,, 140 ALDERSGATE STREET, LONDON, EC1A 4HY |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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.
- Royal Exchange Trustee Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RSL Finance (NO. 1) PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Peter David Malcolm Director · appointed 2024
Show 11 former officers
- Colin Arthur Benford Director · appointed 2021 · resigned 2024
- Carl Steven Baldry Director · appointed 2016 · resigned 2021
- Paula Celine Corrigan Director · appointed 2015 · resigned 2016
- Susan Elizabeth Lawrence Director · appointed 2009 · resigned 2015
- Capita Trust Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2014
- Adrian Walton Gower Director · appointed 2005 · resigned 2006
- Capita Trust Company Limited Corporate-director · appointed 2004 · resigned 2009
- Peter Michael Hills Director · appointed 1998 · resigned 2004
- Royal Exchange Trustee Nominees Limited Corporate-secretary · appointed 1998 · resigned 2008
- Bryan Donald Needham Director · appointed 1998 · resigned 2004
- David Roger Finney Director · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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