RLM FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
RLM FINANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RLM FINANCE LIMITED was incorporated 24 years ago on 29/12/1999 and has the registered number: 03900276. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
RLM FINANCE LIMITED was incorporated 24 years ago on 29/12/1999 and has the registered number: 03900276. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
RLM FINANCE LIMITED - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
80 FENCHURCH STREET
LONDON
EC3M 4BY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROYAL LONDON MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2005-06-03 | CURRENT | ||
MRS EMMA JANE KEEN | Mar 1983 | British | Director | 2023-12-04 | CURRENT |
MR ROBERT IAIN FERGUSON | Jan 1977 | British | Director | 2022-10-14 | CURRENT |
BERNADETTE CLARE YOUNG | Sep 1969 | British | Secretary | 2003-03-22 UNTIL 2005-06-03 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1999-12-29 UNTIL 2000-02-08 | RESIGNED | ||
MRS LESLEY MITCHELL | May 1975 | British | Director | 2020-12-10 UNTIL 2022-10-14 | RESIGNED |
MURRAY JOHN ROSS | Mar 1947 | British | Secretary | 2000-02-15 UNTIL 2003-03-22 | RESIGNED |
MR STEPHEN SHONE | Feb 1957 | British | Director | 2000-02-15 UNTIL 2013-02-13 | RESIGNED |
MR MICHAEL JOHN YARDLEY | Nov 1956 | British | Director | 2000-02-15 UNTIL 2011-07-01 | RESIGNED |
MR MARTIN PIERCE LEWIS | Oct 1963 | British | Director | 2012-03-19 UNTIL 2022-12-31 | RESIGNED |
MR TIMOTHY WALTER HARRIS | Apr 1969 | British | Director | 2016-07-18 UNTIL 2019-06-25 | RESIGNED |
KENNY FENNA | Nov 1964 | British | Director | 2019-10-08 UNTIL 2020-12-03 | RESIGNED |
ADRIAN MICHEAL NIXON | Oct 1970 | British | Director | 2011-10-05 UNTIL 2014-03-31 | RESIGNED |
ADRIAN MICHEAL NIXON | Oct 1970 | British | Director | 2011-07-01 UNTIL 2014-03-31 | RESIGNED |
MR SHINGIRAI THADDEUS NYAHASHA | Jan 1974 | British | Director | 2014-08-15 UNTIL 2016-07-22 | RESIGNED |
MRS ANYA MARJORIE O'REILLY | Aug 1974 | British | Director | 2013-02-13 UNTIL 2014-08-15 | RESIGNED |
MR JOHN-GREEN ODADA | May 1978 | British | Director | 2023-02-20 UNTIL 2023-12-04 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-12-29 UNTIL 2000-02-08 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-12-29 UNTIL 2000-02-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Royal London Mutual Insurance Society Limited (The) | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |