RC Bond Holdings Limited

Active08936422 Private company limited by guarantee
Incorporated
12 March 2014 (12 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Group
Region
East of England
Address
Future Business Centre
King's Hedges Road
Cambridge
CB4 2HY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2026
British
Born November 1962
Director · Appointed 1 July 2026
British
Born July 1966 (60)
Corporate Secretary · Appointed 10 July 2025
Director · Appointed 7 February 2022
British
Born September 1977 (49)
Director · Appointed 29 November 2018
British
Born February 1960 (66)
Tattersall, John Hartley
Director · Appointed 12 March 2014
British
Born April 1952 (74)
Officer history (13 former)
29 September 2026
Appointed Cryer, David Andrew Arthur as Director
1 July 2026
Appointed Miller, Stephen Matthew as Director
30 April 2026
Resigned Bates, Clare Jane as Director
3 December 2025
Resigned Montague, Amelie Laudice as Director
10 July 2025
Appointed Allia Bond Services Limited as Corporate Secretary
10 July 2025
Resigned Hackett, Thomas Ernest as Director
10 July 2025
Resigned Thompson, Jane Louise as Secretary
4 December 2024
Resigned Goyal, Ram Krishan as Director
17 April 2023
Resigned D'Silva, Gordon Patrick as Director
17 April 2023
Appointed Goyal, Ram Krishan as Director
31 August 2022
Resigned Stephens, Alexandra Elizabeth as Director
1 August 2022
Appointed Montague, Amelie Laudice as Director
7 February 2022
Appointed Bates, Clare Jane as Director
7 February 2022
Appointed Roper, Naomi as Director
17 January 2022
Appointed Thompson, Jane Louise as Secretary
12 July 2021
Appointed Stephens, Alexandra Elizabeth as Director
12 July 2021
Resigned Zanuso, Evita Chiang as Director
10 October 2019
Resigned Skeete, Sandra Diana as Director
20 May 2019
Appointed Zanuso, Evita Chiang as Director
15 March 2019
Resigned Goodenough, Alexander James as Director
29 November 2018
Resigned Thompson, Clare Eleanor as Director
29 November 2018
Appointed Goodenough, Alexander James as Director
29 November 2018
Appointed Coleman, Ian as Director
2 July 2018
Resigned Rabindrakumar, Geethanjali as Director
13 April 2018
Appointed Skeete, Sandra Diana as Director
8 June 2016
Resigned Gohil, Arvinda as Director
11 January 2016
Appointed Rabindrakumar, Geethanjali as Director
21 March 2014
Appointed Thompson, Clare Eleanor as Director
21 March 2014
Appointed D'Silva, Gordon Patrick as Director
21 March 2014
Appointed Gohil, Arvinda as Director
12 March 2014
Appointed Tattersall, John Hartley as Director
12 March 2014
Appointed Hackett, Thomas Ernest as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where RC Bond Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
15 July 2025
Ceased Thomas Ernest Hackett — Holds 25–50% of voting rights
15 July 2025
Ceased John Hartley Tattersall — Holds 25–50% of voting rights
27 March 2023
Ceased John Hartley Tattersall — Has significant influence or control
27 March 2023
Ceased Thomas Ernest Hackett — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Appointment of a director
4 July 2026Director's details changed
8 May 2026Termination of appointment of a director
26 March 2026Confirmation statement with no updates12 March 2026
11 February 2026Group of companies' accounts31 August 2025
Show all recent filings

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