RSL FINANCE (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

RSL FINANCE (HOLDINGS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RSL FINANCE (HOLDINGS) LIMITED was incorporated 25 years ago on 05/08/1998 and has the registered number: 03610095. The accounts status is SMALL and accounts are next due on 29/02/2024.

RSL FINANCE (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

6TH FLOOR
LONDON
EC2Y 5AS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/08/2023 19/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
APEX TRUST CORPORATE LIMITED Corporate Director 2009-07-02 CURRENT
APEX CORPORATE SERVICES (UK) LIMITED Corporate Director 2006-10-31 CURRENT
APEX TRUST CORPORATE LIMITED Corporate Secretary 2014-01-17 CURRENT
MR PETER DAVID MALCOLM Jan 1964 British Director 2024-01-31 CURRENT
ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED Secretary 1998-11-26 UNTIL 2008-01-03 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 1998-08-05 UNTIL 1998-11-26 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 1998-08-05 UNTIL 1998-11-26 RESIGNED
MR CARL STEVEN BALDRY Jul 1966 British Director 2016-02-01 UNTIL 2021-01-15 RESIGNED
ADRIAN WALTON GOWER Jun 1962 British Director 2005-03-01 UNTIL 2006-10-31 RESIGNED
BRYAN DONALD NEEDHAM Mar 1942 British Director 1998-11-26 UNTIL 2004-08-18 RESIGNED
MRS SUSAN ELIZABETH LAWRENCE Dec 1961 British Director 2009-07-02 UNTIL 2015-07-31 RESIGNED
PETER MICHAEL HILLS May 1954 British Director 1998-12-01 UNTIL 2004-12-12 RESIGNED
APEX CORPORATE TRUSTEES (UK) LIMITED Corporate Director 2004-08-18 UNTIL 2009-07-02 RESIGNED
MR COLIN ARTHUR BENFORD Jan 1962 British Director 2021-01-15 UNTIL 2024-01-31 RESIGNED
MS PAULA CELINE CORRIGAN Dec 1973 Irish Director 2015-07-30 UNTIL 2016-02-01 RESIGNED
DAVID ROGER FINNEY Sep 1951 British Director 1998-11-26 UNTIL 2000-03-22 RESIGNED
CAPITA TRUST SECRETARIES LIMITED Corporate Secretary 2008-01-03 UNTIL 2014-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Royal Exchange Trustee Nominees Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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