Rsl Finance (No. 1) Plc

03665612

active

Public Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

4TH FLOOR,, LONDON, EC1A 4HY

Incorporated 05/11/1998

Compliance

Last accounts

31/05/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 05/08/2025

Due 19/08/2026

On track

Industry

64999

Other financial service activities

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

Persons with Significant Control

Rsl Finance (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 03610095 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED AS TRUSTEE FOR THE HOLDERS AND THE COUPONHOLDERS

Created 30/09/2002Registered 14/10/2002

charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED AS TRUSTEE FOR THE HOLDERS AND THECOUPONHOLDERS (EACH AS DEF

Created 25/05/2001Registered 11/06/2001Satisfied 14/02/2024

charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 07/04/2000Registered 27/04/2000Satisfied 14/02/2024

charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 15/11/1999Registered 21/01/2000

charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 23/12/1998Registered 12/01/1999Satisfied 14/02/2024