RLM FINANCE LIMITED
Company Number 03900276
Status
Active
Incorporated
December 29, 1999
Entity Type
Ltd
Registered Office
80 Fenchurch Street
London
EC3M 4BY
66220
Previous Names
RLM FINANCE PLC
Ceased on Dec 15, 2023
GLOBALISSUE PUBLIC LIMITED COMPANY
Ceased on Feb 16, 2000
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jun 28, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
RLM FINANCE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03900276, this organization has been active since December 1999. Primarily in the 66220 sector, the business maintains its official headquarters at 80 Fenchurch Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 9, 2026
Accounts
Aug 25, 2026
Other
Aug 25, 2026
Other
Aug 25, 2026
Confirmation Statement
Jun 23, 2026
Accounts
Aug 29, 2025
Accounts
Aug 20, 2025
Other
Aug 20, 2025
Other
Aug 20, 2025
Confirmation Statement
Jun 27, 2025
Accounts
Sep 18, 2024
Accounts
Sep 18, 2024
Other
Sep 18, 2024
Other
Sep 18, 2024
Confirmation Statement
Jun 14, 2024
Change Of Constitution
Dec 15, 2023
Change Of Name
Dec 15, 2023
Change Of Name
Dec 15, 2023
Resolution
Dec 15, 2023
Incorporation
Dec 15, 2023
Officers
Dec 6, 2023
Officers
Dec 6, 2023
Accounts
Jul 12, 2023
Confirmation Statement
Jul 3, 2023
Officers
Jul 3, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Royal London Mutual Insurance Society Limited (The)
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
16%
over 27 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
corporate nominee director
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00981337
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03858994
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08484484
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08484501
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08484502
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