Rcb Bonds Plc

08940313

active

plc

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

13 outstanding charges (-10)

Details

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

Incorporated 14/03/2014

Previously known as

Retail Charity Bonds Plc · until 10/09/2021

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 Philip Duncan Wright

director · Since 14/03/2014

ACCOUNTANT

BRITISH · ENGLAND · Age 72

Also on 4 other boards

Mr John Hartley Tattersall

director · Since 14/03/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 1 other board

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 49

Ms Naomi Roper

director · Since 07/02/2022

PARTNER

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Allia Bond Services Limited

secretary · Since 28/04/2025

Also on 10 other boards

Mr Stephen Matthew Miller

director · Since 01/07/2026

BRITISH · ENGLAND · Age 60

Philip Duncan Wright

director · Since 14/03/2014

British · England · Age 72

Timothy Roy Treleaven Jones

director · Since 14/03/2014

British · England · Age 70

John Hartley Tattersall

director · Since 14/03/2014

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 49

Allia Bond Services Limited

corporate secretary · Since 28/04/2025

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 23/08/2018

Cargil Management Services Limited

corporate secretary · Resigned 26/09/2018

Clare Eleanor Thompson

director · Resigned 29/11/2018

Alexander James Goodenough

director · Resigned 15/03/2019

Sandra Diana Skeete

director · Resigned 10/10/2019

Philip John Caroe

secretary · Resigned 31/01/2020

Evita Chiang Zanuso

director · Resigned 13/07/2021

Briony Maritz

secretary · Resigned 17/01/2022

Alexandra Elizabeth Stephens

director · Resigned 31/07/2022

Gordon Patrick D'Silva

director · Resigned 17/04/2023

Ram Krishan Goyal

director · Resigned 04/12/2024

Jane Louise Thompson

secretary · Resigned 28/04/2025

Thomas Ernest Hackett

director · Resigned 10/07/2025

Amelie Laudice Montague

director · Resigned 03/12/2025

Clare Jane Bates

director · Resigned 30/04/2026

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

Charges13 outstanding

A registered charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 20/06/2018Registered 08/09/2026Satisfied 08/09/2026

A registered charge

outstanding

M&G TRUSTEE COMPANY LIMITED AS TRUSTEE

Created 18/06/2026Registered 29/06/2026

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

Change History

status → active

2026-08-10

Active

type → plc

2026-08-10

Public Limited Company

address line1 → Future Business Centre

2026-08-10

FUTURE BUSINESS CENTRE

post town → Cambridge

2026-08-10

CAMBRIDGE

officer appointed → ALLIA BOND SERVICES LIMITED

2026-08-10

officer appointed → COLEMAN, Ian

2026-08-10

officer appointed → JONES, Timothy Roy Treleaven

2026-08-10

officer appointed → MILLER, Stephen Matthew

2026-08-10

officer appointed → ROPER, Naomi

2026-08-10

officer appointed → TATTERSALL, John Hartley

2026-08-10

officer appointed → WRIGHT, Philip Duncan

2026-08-10