Rcb Bonds Plc

08940313

active

Public Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

12 outstanding charges (-10)

Details

FUTURE BUSINESS CENTRE, CAMBRIDGE, CB4 2HY

Incorporated 14/03/2014

Compliance

Last accounts

31/08/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Timothy Roy Treleaven Jones

director · Since 14/03/2014

CHAIRMAN

BRITISH · ENGLAND · Age 70

Also on 2 other boards

Mr John Hartley Tattersall

director · Since 14/03/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 1 other board

Mr Philip Duncan Wright

director · Since 14/03/2014

ACCOUNTANT

BRITISH · ENGLAND · Age 72

Also on 4 other boards

Mr Ian Coleman

director · Since 29/11/2018

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 1 other board

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 28/04/2025

Also on 10 other boards

Persons with Significant Control

Rc Bond Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Future Business Centre, King's Hedges Road, Cambridge, CB4 2HY

Reg: 08936422 · Companies House · Limited By Guarantee

Notified 06/04/2016

Former PSCs

Mr Thomas Ernest Hackett

Ceased 20/08/2024

Mr John Hartley Tattersall

Ceased 20/08/2024

Charges12 outstanding

Charge

outstanding

M&G TRUSTEE COMPANY LIMITED

Created 24/03/2026Registered 26/03/2026

Charge

outstanding

M&G TRUSTEE COMPANY LIMITED

Created 07/07/2025Registered 08/07/2025

Charge

outstanding

M&G TRUSTEE COMPANY LIMITED

Created 07/03/2023Registered 07/03/2023

Charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 08/12/2021Registered 08/12/2021

Charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 22/07/2021Registered 22/07/2021

Charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 17/12/2020Registered 18/12/2020

Charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 27/03/2020Registered 30/03/2020

Charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 20/06/2018Registered 21/06/2018

Charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 23/11/2017Registered 27/11/2017

Charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 31/10/2017Registered 31/10/2017

Charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 06/07/2017Registered 07/07/2017

Charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 30/03/2017Registered 31/03/2017

Charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 12/04/2016Registered 28/04/2016Satisfied 20/04/2026

Charge

satisfied

PRIDENTIAL TRUSTEE COMPANY LIMITED

Created 30/04/2015Registered 11/05/2015Satisfied 14/07/2025

Charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 29/07/2014Registered 30/07/2014Satisfied 11/01/2022