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RL Finance Bonds Limited

RL Finance Bonds Limited is a dormant company incorporated on 13 October 2005 with the registered office located in London, City of London. RL Finance Bonds Limited was registered 20 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
05592117
Private limited company
Age
20 years
Incorporated 13 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about RL Finance Bonds Limited
Contact Update Details
Address
80 Fenchurch Street
London
EC3M 4BY
United Kingdom
Address changed on 26 Jun 2023 (2 years 3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mrs Emma Jane Keen
Director • Company Secretary • British • Lives in UK • Born in Mar 1983
Mr Robert Iain Ferguson
Director • Group Treasurer • British • Lives in UK • Born in Jan 1977
Royal London Mutual Insurance Society Limited (The)
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
RLM Finance Limited
Mr Robert Iain Ferguson, Mrs Emma Jane Keen, and 1 more are mutual people.
Active
Royal Liver (Ifa Holdings) Limited
Royal London Management Services Limited, Mr Robert Iain Ferguson, and 1 more are mutual people.
Active
RL Finance Bonds No. 2 Plc
Royal London Management Services Limited and Mr Robert Iain Ferguson are mutual people.
Active
RL Finance Bonds No. 3 Plc
Royal London Management Services Limited and Mr Robert Iain Ferguson are mutual people.
Active
RL Finance Bonds No. 4 Plc
Royal London Management Services Limited and Mr Robert Iain Ferguson are mutual people.
Active
RL Finance Bonds No. 6 Plc
Royal London Management Services Limited and Mr Robert Iain Ferguson are mutual people.
Active
Refuge Assurance Limited
Royal London Management Services Limited is a mutual person.
Active
United Friendly Insurance Limited
Royal London Management Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.17K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8.17K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
20 Days Ago on 2 Oct 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Dormant Accounts Submitted
1 Year Ago on 2 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Company Re-registered
1 Year 10 Months Ago on 15 Dec 2023
Company Re-registered
1 Year 10 Months Ago on 15 Dec 2023
Mrs Emma Jane Keen Appointed
1 Year 10 Months Ago on 4 Dec 2023
John-Green Odada Resigned
1 Year 10 Months Ago on 4 Dec 2023
Mr Robert Iain Ferguson Details Changed
2 Years 3 Months Ago on 26 Jun 2023
Royal London Mutual Insurance Society Limited (The) (PSC) Details Changed
2 Years 3 Months Ago on 26 Jun 2023
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 6 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 24 May 2024
Resolutions
Submitted on 15 Dec 2023
Re-registration of Memorandum and Articles
Submitted on 15 Dec 2023
Certificate of re-registration from Public Limited Company to Private
Submitted on 15 Dec 2023
Re-registration from a public company to a private limited company
Submitted on 15 Dec 2023
Statement of company's objects
Submitted on 15 Dec 2023
Termination of appointment of John-Green Odada as a director on 4 December 2023
Submitted on 6 Dec 2023
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Repayment History
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