RSL Finance (No. 1) PLC

Active03665612 Public limited company
Incorporated
5 November 1998 (28 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
4th Floor
140 Aldersgate Street
London
EC1A 4HY

Filing status

Accounts due
30 November 2026
Last accounts
31 May 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2024
Also at Newgate Funding (Options) Limited, Newgate Funding PLC, Ludgate Funding PLC · more companies
British
Born January 1964 (62)
Corporate Secretary · Appointed 17 January 2014
Also at SSB No. 1 PLC, 3In Mia II Holdco Limited, 3i Tampnet Holdings Limited · more companies
Corporate Director · Appointed 2 July 2009
Also at SSB No. 1 PLC, 3In Mia II Holdco Limited, 3i Tampnet Holdings Limited · more companies
Corporate Director · Appointed 31 October 2006
Also at SSB No. 1 PLC, Artesian Finance II PLC, Artesian Finance Iii PLC · more companies
Officer history (14 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
Appointed Lawrence, Susan Elizabeth as Director
2 July 2009
Appointed Apex Trust Corporate Limited as Corporate Director
2 July 2009
Resigned Capita Trust Company 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
Appointed Capita Trust Company Limited as Corporate Director
18 August 2004
Resigned Needham, Bryan Donald as 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 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 November 1998
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
5 November 1998
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
5 November 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

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. 03610095

Filings 151

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates5 August 2026
15 March 2026Full accounts31 May 2025
3 February 2026Director's details changed
15 August 2025Confirmation statement with no updates5 August 2025
17 December 2024Full accounts31 May 2024
Show all 151 filings

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3i Amalthea Topco Limited
3i Mia Holdings Limited
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