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Rl Finance Bonds No. 3 Plc
09664420
active
plc
england wales
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 30/06/2015
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 23/05/2026
Due 06/06/2027
On track
Industry
66290
Other activities auxiliary to insurance and pension fundingOfficers
Mr Robert Iain Ferguson
director · Since 19/07/2022
GROUP TREASURER
BRITISH · UNITED KINGDOM
Also on 6 other boards
Royal London Management Services Limited
corporate secretary · Since 30/06/2015
Reg: 02867478
Also on 89 other boards
Former
Shingirai Thaddeus Nyahasha
director · Resigned 22/07/2016
Timothy Walter Harris
director · Resigned 25/06/2019
Andrea Gertrude Martha Montague
director · Resigned 28/03/2020
Lesley Mitchell
director · Resigned 14/10/2022
Martin Pierce Lewis
director · Resigned 31/12/2022
Jane Clare Perkins
director · Resigned 31/12/2024
Persons with Significant Control
Royal London Mutual Insurance Society Limited (The)
75–100% shares
75–100% votes
Appoint directors
Reg: 00099064 · Companies House · Limited By Guarantee
Notified 06/04/2016
Change History
status → active
2026-07-21Active
type → plc
2026-07-21Public Limited Company
address line1 → 80 Fenchurch Street
2026-07-2180 FENCHURCH STREET
post town → London
2026-07-21LONDON