RL Finance Bonds Limited

Active05592117 Private limited company
Incorporated
13 October 2005 (21 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
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
6 June 2027
Last conf. stmt
23 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2023
Also at RLM Finance Limited, Royal Liver (Ifa Holdings) 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 26 October 2005
Also at Hornby Road Investments Limited, Capitol Way Commercial No. 1 Limited, Pantheon Park Management Company Limited · more companies
Officer history (17 former)
4 December 2023
Resigned Odada, John-Green, Director as Director
4 December 2023
Appointed Keen, Emma Jane as Director
20 February 2023
Appointed Odada, John-Green, Director as Director
31 December 2022
Resigned Lewis, Martin Pierce as Director
14 October 2022
Resigned Mitchell, Lesley as Director
14 October 2022
Appointed Ferguson, Robert Iain as Director
10 December 2020
Appointed Mitchell, Lesley as Director
3 December 2020
Resigned Fenna, Kenny as Director
3 May 2019
Appointed Fenna, Kenny as Director
3 May 2019
Resigned Harris, Timothy Walter as Director
15 August 2014
Resigned O'Reilly, Anya Marjorie as Director
2 June 2014
Appointed Harris, Timothy Walter as Director
14 May 2014
Resigned Luscombe, Kerr as Director
6 March 2014
Resigned Nixon, Adrian Micheal as Director
1 December 2013
Appointed O'Reilly, Anya Marjorie as Director
13 February 2013
Resigned Shone, Stephen as Director
13 February 2013
Appointed Luscombe, Kerr as Director
19 March 2012
Appointed Lewis, Martin Pierce as Director
5 October 2011
Resigned Yardley, Michael John as Director
5 October 2011
Appointed Nixon, Adrian Micheal as Director
31 October 2007
Resigned Langton, Paul Frederick Thomas as Director
26 October 2005
Appointed Langton, Paul Frederick Thomas as Director
26 October 2005
Appointed Yardley, Michael John as Director
26 October 2005
Appointed Shone, Stephen as Director
26 October 2005
Appointed Royal London Management Services Limited as Corporate Secretary
26 October 2005
Resigned Precis Company Services Limited as Corporate Director
26 October 2005
Resigned Peregrine Secretarial Services Limited as Corporate Director
26 October 2005
Resigned Office Organization & Services Limited as Corporate Secretary
13 October 2005
Resigned Instant Companies Limited as Corporate Director
13 October 2005
Appointed Swift Incorporations Limited as Corporate Nominee Director
13 October 2005
Resigned Swift Incorporations Limited as Corporate Nominee Director
13 October 2005
Appointed Office Organization & Services Limited as Corporate Secretary
13 October 2005
Appointed Instant Companies Limited as Corporate Director
13 October 2005
Appointed Peregrine Secretarial Services Limited as Corporate Director
13 October 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 October 2005
Appointed Precis Company Services Limited as Corporate Director
13 October 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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
Former controllers (1)
6 April 2016
Ceased The Royal London Mutual Insurance Society Limited — Owns 75–100% of shares

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
RL Finance Bonds 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
17 September 2026Accounts for a dormant company31 December 2025
1 June 2026Confirmation statement with no updates23 May 2026
2 October 2025Accounts for a dormant company31 December 2024
6 June 2025Confirmation statement with no updates23 May 2025
2 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

Some other companies at this address

Arcadis (Bac) Limited
Arcadis (UK) Limited
Arcadis Consulting (UK) Limited
Arcadis Consulting Australia Holdings Limited
Arcadis Consulting Europe Limited
Arcadis Consulting Group Limited

Other companies in this industry

Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?