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Rc Bond Holdings Limited

08936422

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Future Business Centre, King's Hedges Road, Cambridge, CB4 2HY
Incorporated 12/03/2014

Compliance

Last accounts

31/08/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

John Hartley Tattersall

director · Since 12/03/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Mr Ian Coleman

director · Since 29/11/2018

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 1 other board

Naomi Roper

director · Since 07/02/2022

PARTNER

BRITISH · UNITED KINGDOM · Age 48

Ms Naomi Roper

director · Since 07/02/2022

PARTNER

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Allia Bond Services Limited

secretary · Since 10/07/2025

Also on 10 other boards

Mr Stephen Matthew Miller

director · Since 01/07/2026

BRITISH · ENGLAND · Age 60

John Hartley Tattersall

director · Since 12/03/2014

British · United Kingdom · Age 74

Ian Coleman

director · Since 29/11/2018

British · England · Age 66

Naomi Roper

director · Since 07/02/2022

British · United Kingdom · Age 48

Allia Bond Services Limited

corporate secretary · Since 10/07/2025

Reg: 09033937

Also on 10 other boards

Stephen Matthew Miller

director · Since 01/07/2026

British · England · Age 60

Former

Arvinda Gohil

director · Resigned 08/06/2016

Geethanjali Rabindrakumar

director · Resigned 02/07/2018

Clare Eleanor Thompson

director · Resigned 29/11/2018

Alexander James Goodenough

director · Resigned 15/03/2019

Sandra Diana Skeete

director · Resigned 10/10/2019

Evita Chiang Zanuso

director · Resigned 12/07/2021

Alexandra Elizabeth Stephens

director · Resigned 31/08/2022

Gordon Patrick D'Silva

director · Resigned 17/04/2023

Ram Krishan Goyal

director · Resigned 04/12/2024

Thomas Ernest Hackett

director · Resigned 10/07/2025

Jane Louise Thompson

secretary · Resigned 10/07/2025

Amelie Laudice Montague

director · Resigned 03/12/2025

Clare Jane Bates

director · Resigned 30/04/2026

Persons with Significant Control

Former PSCs

Mr Thomas Ernest Hackett

Ceased 15/07/2025

Mr John Hartley Tattersall

Ceased 15/07/2025

Change History

officer appointedALLIA BOND SERVICES LIMITED
2026-07-24
officer appointedCOLEMAN, Ian
2026-07-24
officer appointedMILLER, Stephen Matthew
2026-07-24
officer appointedROPER, Naomi
2026-07-24
officer appointedTATTERSALL, John Hartley
2026-07-24
statusactive
2026-07-24

Active

typeprivate-limited-guarant-nsc
2026-07-24

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Future Business Centre
2026-07-24

FUTURE BUSINESS CENTRE

post townCambridge
2026-07-24

CAMBRIDGE