Company · London
RL Finance Bonds Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Odada, John-Green, Director 2023-2023 View profile
- Lesley Mitchell 2020-2022 View profile
- Kenny Fenna 2019-2020 View profile
- Timothy Walter Harris 2014-2019 View profile
- Anya Marjorie O'Reilly 2013-2014 View profile
- Kerr Luscombe 2013-2014 View profile
- Martin Pierce Lewis 2012-2022 View profile
- Adrian Micheal Nixon 2011-2014 View profile
- Stephen Shone 2005-2013 View profile
- Michael John Yardley 2005-2011 View profile
- Paul Frederick Thomas Langton 2005-2007 View profile
- Peregrine Secretarial Services Limited 2005-2005 View profile
- Precis Company Services Limited 2005-2005 View profile
- Office Organization & Services Limited 2005-2005 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Dormant Company
- Incorporated
- 13/10/2005
- Registered office
- London
Ownership
Owned by (2) 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.
- The Royal London Mutual Insurance Society Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Royal London Mutual Insurance Society Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- RL Finance Bonds Limited
is controlled by The Royal London Mutual Insurance Society Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by The Royal London Mutual Insurance Society Limited.
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- 11228856
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Showing the first 50.
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.
2 directors on the board
- Emma Jane Keen Director · appointed 2023
- Robert Iain Ferguson Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Emma Jane Keen Director · appointed 2023
- Robert Iain Ferguson Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05592117
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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