RLM Finance Limited
Company 03900276 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Royal Liver (IFA Holdings) Limited 2 shared directors
- RL Finance Bonds Limited 2 shared directors
- RL Finance Bonds NO. 2 PLC 1 shared director
- RL Finance Bonds NO. 3 PLC 1 shared director
- RL Finance Bonds NO. 4 PLC 1 shared director
- RL Finance Bonds NO. 6 PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03900276 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/12/1999 |
| Address | 80 FENCHURCH STREET, LONDON, EC3M 4BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Royal London Mutual Insurance Society Limited (the)
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Emma Jane Keen Director · appointed 2023
- Robert Iain Ferguson Director · appointed 2022
- Royal London Management Services Limited Corporate-secretary · appointed 2005
Show 12 former officers
- Odada, John-Green, Director Director · appointed 2023 · resigned 2023
- Lesley Mitchell Director · appointed 2020 · resigned 2022
- Kenny Fenna Director · appointed 2019 · resigned 2020
- Timothy Walter Harris Director · appointed 2016 · resigned 2019
- Shingirai Thaddeus Nyahasha Director · appointed 2014 · resigned 2016
- Anya Marjorie O'Reilly Director · appointed 2013 · resigned 2014
- Martin Pierce Lewis Director · appointed 2012 · resigned 2022
- Adrian Micheal Nixon Director · appointed 2011 · resigned 2014
- Bernadette Clare Barber Secretary · appointed 2003 · resigned 2005
- Stephen Shone Director · appointed 2000 · resigned 2013
- Michael John Yardley Director · appointed 2000 · resigned 2011
- Murray John Ross Secretary · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
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