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Rsl Finance (Holdings) Limited

03610095

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor, 140 Aldersgate Street, London, EC1A 4HY
Incorporated 05/08/1998

Previously known as

Alnery No. 1781 Limited · until 01/12/1998

Compliance

Last accounts

31/05/2025

small

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 05/08/2025

Due 19/08/2026

On track

Industry

70100
Activities of head offices

Officers

Apex Corporate Services (Uk) Limited

director · Since 31/10/2006

BRITISH

Also on 120 other boards

Apex Trust Corporate Limited

director · Since 02/07/2009

BRITISH

Also on 473 other boards

Apex Trust Corporate Limited

secretary · Since 17/01/2014

BRITISH

Also on 473 other boards

Mr Peter David Malcolm

director · Since 31/01/2024

CORPORATE TRUSTEE

BRITISH · UNITED KINGDOM · Age 62

Also on 28 other boards

Apex Corporate Services (Uk) Limited

corporate director · Since 31/10/2006

Reg: 05710730

Also on 120 other boards

Apex Trust Corporate Limited

corporate director · Since 02/07/2009

Reg: 05322525

Also on 473 other boards

Apex Trust Corporate Limited

corporate secretary · Since 17/01/2014

Reg: 5322525

Also on 473 other boards

Peter David Malcolm

director · Since 31/01/2024

British · England · Age 62

Former

Alnery Incorporations No 2 Limited

corporate nominee director · Resigned 26/11/1998

Alnery Incorporations No 1 Limited

corporate nominee director · Resigned 26/11/1998

David Roger Finney

director · Resigned 22/03/2000

Bryan Donald Needham

director · Resigned 18/08/2004

Peter Michael Hills

director · Resigned 12/12/2004

Adrian Walton Gower

director · Resigned 31/10/2006

Royal Exchange Trustee Nominees Limited

corporate secretary · Resigned 03/01/2008

Capita Trust Company Limited

corporate director · Resigned 02/07/2009

Capita Trust Secretaries Limited

corporate secretary · Resigned 17/01/2014

Susan Elizabeth Lawrence

director · Resigned 31/07/2015

Paula Celine Corrigan

director · Resigned 01/02/2016

Carl Steven Baldry

director · Resigned 15/01/2021

Colin Arthur Benford

director · Resigned 31/01/2024

Persons with Significant Control

Royal Exchange Trustee Nominees Limited

75–100% shares
75–100% votes
Appoint directors

4th Floor, 140 Aldersgate Street, London, EC1A 4HY

Reg: 351492 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line14th Floor, 140 Aldersgate Street
2026-07-16

4TH FLOOR,

post townLondon
2026-07-16

LONDON