RL Finance Bonds NO. 4 PLC
Company 12187449 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.
- RL Finance Bonds NO. 2 PLC 2 shared directors
- RL Finance Bonds NO. 3 PLC 2 shared directors
- RL Finance Bonds NO. 6 PLC 2 shared directors
- R L Schedule 2C Holdings Limited 1 shared director
- Rlam (Nominees) Limited 1 shared director
- Royal London Management Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12187449 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 03/09/2019 |
| Address | 80 FENCHURCH STREET, LONDON, EC3M 4BY |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Royal London Mutual Insurance Society Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Ian Williams Director · appointed 2025
- Robert Iain Ferguson Director · appointed 2022
- Royal London Management Services Limited Corporate-secretary · appointed 2019
Show 4 former officers
- Jane Clare Perkins Director · appointed 2022 · resigned 2024
- Lesley Mitchell Director · appointed 2020 · resigned 2022
- Martin Pierce Lewis Director · appointed 2019 · resigned 2022
- Andrea Gertrude Martha Montague Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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