RLM Finance Limited

Active03900276 Private limited company
Incorporated
29 December 1999 (26 years)
Industry
Activities of insurance agents and brokers (66220)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
80 Fenchurch Street
London
EC3M 4BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2023
Also at Royal Liver (Ifa Holdings) Limited, RL Finance Bonds Limited · more companies
British
Born March 1983 (43)
Director · Appointed 14 October 2022
Also at RL Finance Bonds No. 3 PLC, RL Finance Bonds No. 4 PLC, RL Finance Bonds No. 6 PLC · more companies
British
Born January 1977 (49)
Corporate Secretary · Appointed 3 June 2005
Also at Hornby Road Investments Limited, Capitol Way Commercial No. 1 Limited, Pantheon Park Management Company Limited · more companies
Officer history (16 former)
4 December 2023
Appointed Keen, Emma Jane as Director
4 December 2023
Resigned Odada, John-Green, Director as Director
20 February 2023
Appointed Odada, John-Green, Director as Director
31 December 2022
Resigned Lewis, Martin Pierce as Director
14 October 2022
Appointed Ferguson, Robert Iain as Director
14 October 2022
Resigned Mitchell, Lesley as Director
10 December 2020
Appointed Mitchell, Lesley as Director
3 December 2020
Resigned Fenna, Kenny as Director
8 October 2019
Appointed Fenna, Kenny as Director
25 June 2019
Resigned Harris, Timothy Walter as Director
22 July 2016
Resigned Nyahasha, Shingirai Thaddeus as Director
18 July 2016
Appointed Harris, Timothy Walter as Director
15 August 2014
Resigned O'Reilly, Anya Marjorie as Director
15 August 2014
Appointed Nyahasha, Shingirai Thaddeus as Director
31 March 2014
Resigned Nixon, Adrian Micheal as Director
31 March 2014
Resigned Nixon, Adrian Micheal as Director
13 February 2013
Appointed O'Reilly, Anya Marjorie as Director
13 February 2013
Resigned Shone, Stephen as Director
19 March 2012
Appointed Lewis, Martin Pierce as Director
5 October 2011
Appointed Nixon, Adrian Micheal as Director
1 July 2011
Resigned Yardley, Michael John as Director
1 July 2011
Appointed Nixon, Adrian Micheal as Director
3 June 2005
Appointed Royal London Management Services Limited as Corporate Secretary
3 June 2005
Resigned Barber, Bernadette Clare as Secretary
22 March 2003
Appointed Barber, Bernadette Clare as Secretary
22 March 2003
Resigned Ross, Murray John as Secretary
15 February 2000
Appointed Yardley, Michael John as Director
15 February 2000
Appointed Shone, Stephen as Director
15 February 2000
Appointed Ross, Murray John as Secretary
8 February 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 February 2000
Resigned Instant Companies Limited as Corporate Nominee Director
8 February 2000
Resigned Swift Incorporations Limited as Corporate Nominee Director
29 December 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 December 1999
Appointed Instant Companies Limited as Corporate Nominee Director
29 December 1999
Appointed Swift Incorporations 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 Guarantee
Reg. no. 00099064

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Royal London Mutual Insurance Society,limited(the)
Alderley Trustees 1 Limited Owns more than 25% of shares
Alderley Trustees 2 Limited Owns more than 25% of shares
Cambridge Research Park Management Company Limited Owns 50–75% of shares
Capitol Way Commercial No. 1 Limited Owns 75–100% of shares
Capitol Way Commercial No. 2 Limited Owns 75–100% of shares
Capitol Way Estate No. 1 Limited Owns 75–100% of shares
Capitol Way Estate No. 2 Limited Owns 75–100% of shares
Hermes CMK General Partner Limited Owns 25–50% of shares
Hermes CMK Nominees No.1 Limited Owns 75–100% of shares
Hermes CMK Nominees No.2 Limited Owns 75–100% of shares
Hornby Road Investments Limited Owns 75–100% of shares
No.1 Newman Reit Limited Owns 75–100% of shares
No1 Farringdon (London) General Partner Limited Owns 25–50% of shares
No1 Farringdon (London) Subco 1 Limited Owns 75–100% of shares
No1 Farringdon (London) Subco 2 Limited Owns 75–100% of shares
No1 Holborn Reit Limited Owns 75–100% of shares
No1 Holborn Limited Owns more than 25% of shares
One Triton Holding Limited Owns 25–50% of shares
1 & 4 & 7 Triton Limited Owns 75–100% of shares
Pantheon Park Management Company Limited Holds 75–100% of voting rights
PM Central Services Limited Owns 75–100% of shares
RLM Finance Limited This company Owns 75–100% of shares
And 34 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Audit exemption subsidiary accounts31 December 2025
25 August 2026Other filing
25 August 2026Other filing
25 August 2026Accounts filing
23 June 2026Confirmation statement with no updates14 June 2026
Show all recent filings

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