Company
RSL Finance (NO. 1) PLC
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Colin Arthur Benford 2021-2024 View profile
- Carl Steven Baldry 2016-2021 View profile
- Paula Celine Corrigan 2015-2016 View profile
- Susan Elizabeth Lawrence 2009-2015 View profile
- Adrian Walton Gower 2005-2006 View profile
- Capita Trust Company Limited 2004-2009 View profile
- Peter Michael Hills 1998-2004 View profile
- Bryan Donald Needham 1998-2004 View profile
- David Roger Finney 1998-2000 View profile
- Capita Trust Secretaries Limited 2008-2014 View profile
- Royal Exchange Trustee Nominees Limited 1998-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/11/1998
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.
- RSL Finance (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- RSL Finance (NO. 1) PLC
is controlled by RSL Finance (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - RSL Finance (Holdings) Limited
is controlled by Royal Exchange Trustee Nominees Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Royal Exchange Trustee Nominees Limited
is controlled by Apex Corporate Trustees (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Apex Corporate Trustees (UK) Limited
is controlled by Apex Consolidation Entity LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-28 · source: Companies House PSC register
The PSC filings above RSL Finance (NO. 1) PLC loop back on themselves; the chain is shown as far as it can be followed safely.
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- Residential Mortgage Securities 23 PLC
- Newgate Funding Holdings Limited
- Apex Fundrock Limited
- Apex Consortium Nominees NO. 1 Limited
- Apex Group Company Services (UK) Limited
- West ONE Bridging Limited
- West ONE Development Finance Holdings Limited
- Apex Trust Nominees NO. 1 Limited
- Together Asset Backed Securitisation 2018 - 1 Holdings Limited
- Holtara (UK) Limited
- 10493948
- Enra Specialist Finance Limited
- Usaf Issuer Holdings II Limited
- 06952370
- Ludgate Funding (Options) Limited
- 05241817
- Pacific Quay Nominees NO. 1 Limited
- 10510743
- 03781543
- Southern Pacific Financing 04-B (F) Limited
- Forge Funding Limited
- 11576051
- Together Asset Backed Securitisation 1 PLC
- BIZ Finance PLC
- West ONE Secured Loans Holdings Limited
- Compass North Management Limited
- Unifund PLC
- Orchardbrook Limited
- Ludgate Funding PLC
- Apex Corporate and Business Services UK Limited
- The Higher Education Securitised Investments Series (Holdings) Limited
- Newgate Funding (Options) Limited
- Southern Pacific Financing 04-B PLC
- Apex Corporate and Business Services UK (NO.2) Limited
- Residential Mortgage Securities 26 PLC
- Finance for Residential Social Housing PLC
- Newgate Funding PLC
- Southern Pacific Financing 05-A PLC
- Pacific Quay Trustees NO. 1 Limited
- 11101453
- KMS Securitisation Limited
- Iivr LTD.
- Apex Pension Trustees Limited
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03665612
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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