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 - LONDON

This company is listed in the following categories:
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

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