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 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
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 |