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RL Finance Bonds No. 3 Plc

RL Finance Bonds No. 3 Plc is an active company incorporated on 30 June 2015 with the registered office located in London, City of London. RL Finance Bonds No. 3 Plc was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09664420
Public limited company
Age
10 years
Incorporated 30 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
80 Fenchurch Street
London
EC3M 4BY
United Kingdom
Address changed on 26 Jun 2023 (2 years 2 months ago)
Previous address was
Telephone
020 32725815
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Dec 1974
Director • Actuary • British • Lives in UK • Born in Feb 1983
Director • Group Treasurer • British • Lives in UK • Born in Jan 1977
Royal London Mutual Insurance Society Limited (The)
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
RL Finance Bonds No. 2 Plc
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RL Finance Bonds No. 4 Plc
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RL Finance Bonds No. 6 Plc
Royal London Management Services Limited, Mr Robert Iain Ferguson, and 2 more are mutual people.
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RLM Finance Limited
Royal London Management Services Limited and Mr Robert Iain Ferguson are mutual people.
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RLGPS Trustee Limited
Royal London Management Services Limited and Jane Clare Perkins are mutual people.
Active
Royal Liver (Ifa Holdings) Limited
Royal London Management Services Limited and Mr Robert Iain Ferguson are mutual people.
Active
RL Finance Bonds Limited
Royal London Management Services Limited and Mr Robert Iain Ferguson are mutual people.
Active
Responsible Life Limited
Royal London Management Services Limited and Ian Williams are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
£352.9M
Increased by £6K (0%)
Total Liabilities
-£352.88M
Same as previous period
Net Assets
£24K
Increased by £6K (+33%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Mr Ian Williams Appointed
8 Months Ago on 1 Jan 2025
Jane Clare Perkins Resigned
8 Months Ago on 31 Dec 2024
Auditor Resigned
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 May 2024
Mrs Jane Clare Perkins Details Changed
1 Year 9 Months Ago on 17 Nov 2023
Mr Robert Iain Ferguson Details Changed
2 Years 2 Months Ago on 26 Jun 2023
Mrs Jane Clare Perkins Details Changed
2 Years 2 Months Ago on 26 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 6 Jun 2025
Appointment of Mr Ian Williams as a director on 1 January 2025
Submitted on 7 Jan 2025
Termination of appointment of Jane Clare Perkins as a director on 31 December 2024
Submitted on 7 Jan 2025
Director's details changed for Mrs Jane Clare Perkins on 17 November 2023
Submitted on 18 Dec 2024
Auditor's resignation
Submitted on 20 Jun 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 24 May 2024
Full accounts made up to 31 December 2023
Submitted on 22 May 2024
Director's details changed for Mr Robert Iain Ferguson on 26 June 2023
Submitted on 5 Jul 2023
Director's details changed for Mrs Jane Clare Perkins on 26 June 2023
Submitted on 4 Jul 2023
Repayment History
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