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Rl Finance Bonds Limited

05592117

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

80 Fenchurch Street, London, EC3M 4BY
Incorporated 13/10/2005

Previously known as

Rl Finance Bonds Plc · until 15/12/2023

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

99999
Dormant company

Officers

Royal London Management Services Limited

secretary · Since 26/10/2005

BRITISH

Also on 89 other boards

Mr Robert Iain Ferguson

director · Since 14/10/2022

GROUP TREASURER

BRITISH · UNITED KINGDOM · Age 49

Also on 6 other boards

Mrs Emma Jane Keen

director · Since 04/12/2023

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Royal London Management Services Limited

corporate secretary · Since 26/10/2005

Reg: 02867478

Also on 89 other boards

Robert Iain Ferguson

director · Since 14/10/2022

British · United Kingdom · Age 49

Emma Jane Keen

director · Since 04/12/2023

British · United Kingdom · Age 43

Former

Instant Companies Limited

corporate director · Resigned 13/10/2005

Swift Incorporations Limited

corporate nominee secretary · Resigned 13/10/2005

Swift Incorporations Limited

corporate nominee director · Resigned 13/10/2005

Peregrine Secretarial Services Limited

corporate director · Resigned 26/10/2005

Precis Company Services Limited

corporate director · Resigned 26/10/2005

Office Organization & Services Limited

corporate secretary · Resigned 26/10/2005

Paul Frederick Thomas Langton

director · Resigned 31/10/2007

Michael John Yardley

director · Resigned 05/10/2011

Stephen Shone

director · Resigned 13/02/2013

Adrian Micheal Nixon

director · Resigned 06/03/2014

Kerr Luscombe

director · Resigned 14/05/2014

Anya Marjorie O'Reilly

director · Resigned 15/08/2014

Timothy Walter Harris

director · Resigned 03/05/2019

Kenny Fenna

director · Resigned 03/12/2020

Lesley Mitchell

director · Resigned 14/10/2022

Martin Pierce Lewis

director · Resigned 31/12/2022

John-Green Odada

director · Resigned 04/12/2023

Persons with Significant Control

Royal London Mutual Insurance Society Limited (The)

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

80, Fenchurch Street, London, EC3M 4BY

Reg: 00099064 · Companies House · Limited By Guarantee

Notified 06/04/2016

Former PSCs

The Royal London Mutual Insurance Society Limited

Ceased 06/04/2016

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line180 Fenchurch Street
2026-07-21

80 FENCHURCH STREET

post townLondon
2026-07-21

LONDON