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Rl Erm Spv 1 Limited

16688694

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

80 Fenchurch Street, London, EC3M 4BY
Incorporated 02/09/2025

Compliance

Next accounts due

02/06/2027

On track

Confirmation statement

Last:

Due 15/09/2026

On track

Industry

64999
Other financial service activities

Officers

Royal London Management Services Limited

secretary · Since 02/09/2025

BRITISH

Also on 89 other boards

Mr Brian Peters

director · Since 01/04/2026

BRITISH · SCOTLAND · Age 47

Mr Robert Iain Ferguson

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 6 other boards

Mr Timon Wright

director · Since 03/04/2026

BRITISH · UNITED KINGDOM · Age 46

Royal London Management Services Limited

corporate secretary · Since 02/09/2025

Reg: 02867478

Also on 89 other boards

Brian Peters

director · Since 01/04/2026

British · Scotland · Age 47

Robert Iain Ferguson

director · Since 01/04/2026

British · United Kingdom · Age 49

Timon Wright

director · Since 03/04/2026

British · United Kingdom · Age 46

Former

Ian Williams

director · Resigned 01/04/2026

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 02/09/2025

Charges1 outstanding

A registered charge
outstanding

The Royal London Mutual Insurance Society Limited as the Note Security Trustee

Created 17/06/2026Registered 06/07/2026

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