RL FINANCE BONDS LIMITED
Company Number 05592117
Status
Active
Incorporated
October 13, 2005
Entity Type
Ltd
Registered Office
80 Fenchurch Street
London
EC3M 4BY
99999
Previous Names
RL FINANCE BONDS PLC
Ceased on Dec 15, 2023
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jun 6, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
RL FINANCE BONDS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05592117, this organization has been active since October 2005. Primarily in the 99999 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
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Accounts
Sep 17, 2026
Confirmation Statement
Jun 1, 2026
Accounts
Oct 2, 2025
Confirmation Statement
Jun 6, 2025
Accounts
Oct 2, 2024
Confirmation Statement
May 24, 2024
Change Of Constitution
Dec 15, 2023
Resolution
Dec 15, 2023
Incorporation
Dec 15, 2023
Change Of Name
Dec 15, 2023
Change Of Name
Dec 15, 2023
Officers
Dec 6, 2023
Officers
Dec 6, 2023
Officers
Jul 5, 2023
Persons With Significant Control
Jun 29, 2023
Officers
Jun 27, 2023
Address
Jun 26, 2023
Accounts
Jun 22, 2023
Confirmation Statement
May 23, 2023
Address
Apr 18, 2023
Address
Apr 11, 2023
Address
Apr 11, 2023
Officers
Feb 22, 2023
Officers
Jan 13, 2023
Officers
Oct 17, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
The Royal London Mutual Insurance Society Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
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
15%
over 21 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
corporate secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
corporate director
corporate director
corporate director
corporate nominee director
Connected Companies
SC904262
RL INFRASTRUCTURE HOLDINGS GP LIMITED
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a corporate secretary
16688694
RL ERM SPV 1 LIMITED
FERGUSON, Robert Iain is a director
11577181
PANTHEON PARK MANAGEMENT COMPANY LIMITED
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a corporate secretary
07162252
RESPONSIBLE LIFE LIMITED
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a corporate secretary
09801855
RESPONSIBLE LENDING LIMITED
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a corporate secretary
14949951
PROPERTIES LIVING LIMITED
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a corporate secretary
14949713
RLAM PROPERTY HOLDINGS LIMITED
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a corporate secretary
14501996
RL FINANCE BONDS NO. 6 PLC
FERGUSON, Robert Iain is a director
06030782
WEALTH WIZARDS BENEFITS LIMITED
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a corporate secretary
07014133
WEALTH WIZARDS LIMITED
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a corporate secretary
07273385
WEALTH WIZARDS ADVISERS LIMITED
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a corporate secretary
03527577
MORTGAGE EXCELLENCE LIMITED
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a corporate secretary
04207663
ABACUS LIMITED
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a corporate secretary
05069158
POLICE HOUSING FUND LIMITED
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a corporate secretary
08752809
PM CENTRAL SERVICES LIMITED
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a corporate secretary
09908006
PM HOLDINGS LIMITED
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a corporate secretary
04560462
PM ADVISORY LIMITED
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a corporate secretary
12841286
RL WIZARD HOLDINGS LIMITED
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a corporate secretary
12771506
ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a corporate secretary
12187449
RL FINANCE BONDS NO. 4 PLC
FERGUSON, Robert Iain is a director
11952958
ROYAL LONDON CAMBRIDGE LIMITED
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a corporate secretary
11395485
ROYAL LONDON (UK) HOLDINGS LIMITED
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a corporate secretary
04297122
INVESTMENT SCIENCES LIMITED
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a corporate secretary
09664420
RL FINANCE BONDS NO. 3 PLC
FERGUSON, Robert Iain is a director
09276831
RL MARKETING ISA NOMINEES LIMITED
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a corporate secretary
08764613
RL FINANCE BONDS NO. 2 LIMITED
FERGUSON, Robert Iain is a director
08629353
ROYAL LONDON (CIS) LIMITED
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a corporate secretary
02369965
RLUM LIMITED
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a corporate secretary
03390839
RL MARKETING (CIS) LIMITED
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a corporate secretary
00779549
HORNBY ROAD INVESTMENTS LIMITED
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a corporate secretary
00981337
LEYBURN DEVELOPMENTS LIMITED
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a corporate secretary
03858994
ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a corporate secretary
08484484
CAPITOL WAY COMMERCIAL NO. 1 LIMITED
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a corporate secretary
08484501
CAPITOL WAY ESTATE NO. 1 LIMITED
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a corporate secretary
08484502
CAPITOL WAY ESTATE NO. 2 LIMITED
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a corporate secretary
04666101
ROYAL LIVER (IFA HOLDINGS) LIMITED
FERGUSON, Robert Iain is a director
03900276
RLM FINANCE LIMITED
FERGUSON, Robert Iain is a director