Rsl Finance (No. 1) Plc
03665612
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/05/2025
full
Next accounts due
30/11/2026
Confirmation statement
Last: 05/08/2025
Due 19/08/2026
Industry
Officers
director · Since 31/01/2024
CORPORATE TRUSTEE
BRITISH · UNITED KINGDOM · Age 62
Also on 28 other boards
corporate director · Since 31/10/2006
Reg: 05322525
Also on 120 other boards
corporate director · Since 02/07/2009
Reg: 05322525
Also on 473 other boards
corporate secretary · Since 17/01/2014
Reg: 5322525
Also on 473 other boards
Former
corporate nominee director · Resigned 26/11/1998
corporate nominee secretary · Resigned 26/11/1998
corporate nominee director · Resigned 26/11/1998
director · Resigned 22/03/2000
director · Resigned 18/08/2004
director · Resigned 12/12/2004
director · Resigned 31/10/2006
corporate secretary · Resigned 03/01/2008
corporate director · Resigned 02/07/2009
corporate secretary · Resigned 17/01/2014
director · Resigned 31/07/2015
director · Resigned 01/02/2016
director · Resigned 15/01/2021
director · Resigned 31/01/2024
Persons with Significant Control
Rsl Finance (Holdings) Limited
4th Floor, 140 Aldersgate Street, London, EC1A 4HY
Reg: 03610095 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
PRUDENTIAL TRUSTEE COMPANY LIMITED AS TRUSTEE FOR THE HOLDERS AND THE COUPONHOLDERS
PRUDENTIAL TRUSTEE COMPANY LIMITED AS TRUSTEE FOR THE HOLDERS AND THECOUPONHOLDERS (EACH AS DEF
PRUDENTIAL TRUSTEE COMPANY LIMITED
PRUDENTIAL TRUSTEE COMPANY LIMITED
PRUDENTIAL TRUSTEE COMPANY LIMITED
Change History
Active
Public Limited Company
4TH FLOOR,
LONDON