RL Wizard Holdings Limited

Active12841286 Private limited company

Incorporated: 27 August 2020 (6 years)
Previously known as: RL Wizard Holdings PLC (until 5 May 2021)
RL Finance Bonds No. 5 PLC (until 5 May 2021)
This list may be incomplete. See all names on Companies House
Industry: Other activities auxiliary to insurance and pension funding (66290)
Directors: Ian Williams
Owned by: The Royal London Mutual Insurance Society Limited
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: 10 September 2027
Last conf. stmt: 27 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Williams, Ian

Director · Appointed 25 March 2026

Also at R L Schedule 2C Holdings Limited, PM Advisory Limited, Mortgage Excellence Limited · more companies

British

Born December 1974 (51)

Royal London Management Services Limited

Corporate Secretary · Appointed 27 August 2020

Also at Hornby Road Investments Limited, Capitol Way Commercial No. 1 Limited, Pantheon Park Management Company Limited · more companies

Officer history (3 former)

25 March 2026

Appointed Williams, Ian as Director

25 March 2026

Resigned Glen, Jon Scott as Director

1 January 2023

Appointed Glen, Jon Scott as Director

31 December 2022

Resigned Lewis, Martin Pierce as Director

14 October 2022

Resigned Mitchell, Lesley as Director

27 August 2020

Appointed Royal London Management Services Limited as Corporate Secretary

27 August 2020

Appointed Mitchell, Lesley as Director

27 August 2020

Appointed Lewis, Martin Pierce as Director

Ownership 1 active

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

The Royal London Mutual Insurance Society Limited

Corporate entity · Notified 27 August 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporate

Reg. no. 00099064

Group structure 26 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 Wizard Holdings Limited This company Owns 75–100% of shares

Wealth Wizards Limited Owns 75–100% of shares

Wealth Wizards Advisers Limited Owns 75–100% of shares

Wealth Wizards Benefits Limited Owns 75–100% of shares

And 34 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
15 September 2026	Audit exemption subsidiary accounts	31 December 2025
8 September 2026	Confirmation statement with no updates	27 August 2026
16 August 2026	Other filing
16 August 2026	Other filing
16 August 2026	Accounts filing