RSL Finance (Holdings) Limited

Active03610095 Private limited company

Incorporated: 5 August 1998 (28 years)
Industry: Activities of head offices (70100)
Directors: Peter David Malcolm
Apex Trust Corporate Limited
Apex Corporate Services (UK) Limited
Owned by: Royal Exchange Trustee Nominees Limited
Accounts type: Small
Region: Greater London
Address: 4th Floor
140 Aldersgate Street
London
EC1A 4HY

Filing status

Accounts due: 28 February 2027
Last accounts: 31 May 2025
Conf. stmt due: 19 August 2027
Last conf. stmt: 5 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Malcolm, Peter David

Director · Appointed 31 January 2024

Also at Newgate Funding (Options) Limited, Newgate Funding PLC, Ludgate Funding PLC · more companies

British

Born January 1964 (62)

Apex Trust Corporate Limited

Corporate Secretary · Appointed 17 January 2014

Also at SSB No. 1 PLC, 3In Mia II Holdco Limited, 3i Tampnet Holdings Limited · more companies

Apex Trust Corporate Limited

Corporate Director · Appointed 2 July 2009

Also at SSB No. 1 PLC, 3In Mia II Holdco Limited, 3i Tampnet Holdings Limited · more companies

Apex Corporate Services (UK) Limited

Corporate Director · Appointed 31 October 2006

Also at SSB No. 1 PLC, Artesian Finance II PLC, Artesian Finance Iii PLC · more companies

Officer history (13 former)

31 January 2024

Appointed Malcolm, Peter David as Director

31 January 2024

Resigned Benford, Colin Arthur as Director

15 January 2021

Resigned Baldry, Carl Steven as Director

15 January 2021

Appointed Benford, Colin Arthur as Director

1 February 2016

Resigned Corrigan, Paula Celine as Director

1 February 2016

Appointed Baldry, Carl Steven as Director

31 July 2015

Resigned Lawrence, Susan Elizabeth as Director

30 July 2015

Appointed Corrigan, Paula Celine as Director

17 January 2014

Resigned Capita Trust Secretaries Limited as Corporate Secretary

17 January 2014

Appointed Apex Trust Corporate Limited as Corporate Secretary

2 July 2009

Resigned Capita Trust Company Limited as Corporate Director

2 July 2009

Appointed Lawrence, Susan Elizabeth as Director

2 July 2009

Appointed Apex Trust Corporate Limited as Corporate Director

3 January 2008

Appointed Capita Trust Secretaries Limited as Corporate Secretary

3 January 2008

Resigned Royal Exchange Trustee Nominees Limited as Corporate Secretary

31 October 2006

Appointed Apex Corporate Services (UK) Limited as Corporate Director

31 October 2006

Resigned Gower, Adrian Walton as Director

1 March 2005

Appointed Gower, Adrian Walton as Director

12 December 2004

Resigned Hills, Peter Michael as Director

18 August 2004

Resigned Needham, Bryan Donald as Director

18 August 2004

Appointed Capita Trust Company Limited as Corporate Director

22 March 2000

Resigned Finney, David Roger as Director

1 December 1998

Appointed Hills, Peter Michael as Director

26 November 1998

Appointed Finney, David Roger as Director

26 November 1998

Appointed Needham, Bryan Donald as Director

26 November 1998

Appointed Royal Exchange Trustee Nominees Limited as Corporate Secretary

26 November 1998

Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director

26 November 1998

Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director

5 August 1998

Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director

5 August 1998

Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Royal Exchange Trustee Nominees Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 351492

Holdings 1

Companies where RSL Finance (Holdings) Limited is registered as a person with significant control

RSL Finance (No. 1) PLC

Owns 75–100% of shares

Active

Filings 134

Date	Description	Made Up To
14 August 2026	Confirmation statement with no updates	5 August 2026
15 March 2026	Accounts for a small company	31 May 2025
3 February 2026	Director's details changed
15 August 2025	Confirmation statement with no updates	5 August 2025
23 January 2025	Accounts for a small company	31 May 2024