RCB Bonds PLC

Active08940313 Public limited company
Incorporated
14 March 2014 (12 years)
Previously known as
Retail Charity Bonds PLC (until 10 September 2021)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
East of England
Address
Future Business Centre
King's Hedges Road
Cambridge
CB4 2HY

Filing status

Accounts due
28 February 2027
Last accounts
31 August 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
16
Outstanding
12
Part satisfied
0
Satisfied
4

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2026
British
Born November 1962
Royle, Henrietta Shane
Director · Appointed 29 September 2026
British
Born May 1962 (64)
Director · Appointed 1 July 2026
British
Born July 1966 (60)
Corporate Secretary · Appointed 28 April 2025
Director · Appointed 7 February 2022
British
Born September 1977 (49)
Director · Appointed 29 November 2018
British
Born February 1960 (66)
Director · Appointed 14 March 2014
British
Born May 1956 (70)
Director · Appointed 14 March 2014
British
Born April 1952 (74)
Director · Appointed 14 March 2014
British
Born October 1953 (73)
Officer history (16 former)
29 September 2026
Appointed Royle, Henrietta Shane as Director
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
Resigned Hackett, Thomas Ernest as Director
28 April 2025
Appointed Allia Bond Services Limited as Corporate Secretary
28 April 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
1 August 2022
Appointed Montague, Amelie Laudice as Director
31 July 2022
Resigned Stephens, Alexandra Elizabeth as Director
7 February 2022
Appointed Bates, Clare Jane as Director
7 February 2022
Appointed Roper, Naomi as Director
17 January 2022
Resigned Maritz, Briony as Secretary
17 January 2022
Appointed Thompson, Jane Louise as Secretary
13 July 2021
Resigned Zanuso, Evita Chiang as Director
12 July 2021
Appointed Stephens, Alexandra Elizabeth as Director
3 February 2020
Appointed Maritz, Briony as Secretary
31 January 2020
Resigned Caroe, Philip John as Secretary
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
Appointed Coleman, Ian as Director
29 November 2018
Resigned Thompson, Clare Eleanor as Director
26 September 2018
Appointed Caroe, Philip John as Secretary
26 September 2018
Resigned Cargil Management Services Limited as Corporate Secretary
24 August 2018
Appointed Goodenough, Alexander James as Director
23 August 2018
Resigned Rabindrakumar, Geethanjali as Director
1 April 2017
Appointed Skeete, Sandra Diana as Director
8 June 2016
Resigned Gohil, Arvinda as Director
29 May 2014
Appointed Rabindrakumar, Geethanjali as Director
21 March 2014
Appointed D'Silva, Gordon Patrick as Director
14 March 2014
Appointed Jones, Timothy Roy Treleaven as Director
14 March 2014
Appointed Gohil, Arvinda as Director
14 March 2014
Appointed Cargil Management Services Limited as Corporate Secretary
14 March 2014
Appointed Wright, Philip Duncan as Director
14 March 2014
Appointed Thompson, Clare Eleanor as Director
14 March 2014
Appointed Hackett, Thomas Ernest as Director
14 March 2014
Appointed Tattersall, John Hartley as 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. 08936422
Former controllers (2)
20 August 2024
Ceased Thomas Ernest Hackett — Holds 25–50% of voting rights
20 August 2024
Ceased John Hartley Tattersall — Holds 25–50% of voting rights

Filings 104

DateDescriptionMade Up ToPagesPDF
7 October 2026Appointment of a director
7 October 2026Appointment of a director
8 September 2026Satisfaction of a charge in full
16 July 2026Appointment of a director
4 July 2026Director's details changed
Show all 104 filings

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