RL Finance Bonds Limited
Company 05592117 Active
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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.
- RLM Finance Limited 2 shared directors
- Royal Liver (IFA Holdings) 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 | 05592117 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/2005 |
| 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 (2)
- Royal London Mutual Insurance Society Limited (the)
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - The Royal London Mutual Insurance Society Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Emma Jane Keen Director · appointed 2023
- Robert Iain Ferguson Director · appointed 2022
- Royal London Management Services Limited Corporate-secretary · appointed 2005
Show 14 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 2014 · resigned 2019
- Anya Marjorie O'Reilly Director · appointed 2013 · resigned 2014
- Kerr Luscombe Director · appointed 2013 · resigned 2014
- Martin Pierce Lewis Director · appointed 2012 · resigned 2022
- Adrian Micheal Nixon Director · appointed 2011 · resigned 2014
- Stephen Shone Director · appointed 2005 · resigned 2013
- Michael John Yardley Director · appointed 2005 · resigned 2011
- Paul Frederick Thomas Langton Director · appointed 2005 · resigned 2007
- Peregrine Secretarial Services Limited Corporate-director · appointed 2005 · resigned 2005
- Office Organization & Services Limited Corporate-secretary · appointed 2005 · resigned 2005
- Precis Company Services Limited Corporate-director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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