RCB BONDS PLC - CAMBRIDGE


Company Profile Company Filings

Overview

RCB BONDS PLC is a Public Limited Company from CAMBRIDGE UNITED KINGDOM and has the status: Active.
RCB BONDS PLC was incorporated 10 years ago on 14/03/2014 and has the registered number: 08940313. The accounts status is FULL and accounts are next due on 29/02/2024.

RCB BONDS PLC - CAMBRIDGE

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 29/02/2024

Registered Office

FUTURE BUSINESS CENTRE
CAMBRIDGE
CB4 2HY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RETAIL CHARITY BONDS PLC (until 10/09/2021)

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY ROY TRELEAVEN JONES May 1956 British Director 2014-03-14 CURRENT
MR THOMAS ERNEST HACKETT Aug 1945 British Director 2014-03-14 CURRENT
MRS JANE LOUISE THOMPSON Secretary 2022-01-17 CURRENT
MR IAN COLEMAN Feb 1960 British Director 2018-11-29 CURRENT
MR RAM GOYAL Jun 1962 British Director 2023-04-17 CURRENT
MS AMELIE LAUDICE MONTAGUE Aug 1989 German,American Director 2022-08-01 CURRENT
MRS CLARE BATES Feb 1976 British Director 2022-02-07 CURRENT
MR PHILIP DUNCAN WRIGHT Oct 1953 British Director 2014-03-14 CURRENT
JOHN HARTLEY TATTERSALL Apr 1952 British Director 2014-03-14 CURRENT
MS NAOMI ROPER Sep 1977 British Director 2022-02-07 CURRENT
MS EVITA CHIANG ZANUSO Jan 1978 British Director 2019-05-20 UNTIL 2021-07-13 RESIGNED
MR ALEXANDER JAMES GOODENOUGH Sep 1986 British Director 2018-08-24 UNTIL 2019-03-15 RESIGNED
ARVINDA GOHIL Dec 1957 British Director 2014-03-14 UNTIL 2016-06-08 RESIGNED
MS GEETHANJALI RABINDRAKUMAR Jun 1976 British Director 2014-05-29 UNTIL 2018-08-23 RESIGNED
MS SANDRA SKEETE Mar 1965 British Director 2017-04-01 UNTIL 2019-10-10 RESIGNED
MISS ALEXANDRA ELIZABETH STEPHENS Dec 1986 British Director 2021-07-12 UNTIL 2022-07-31 RESIGNED
CLARE ELEANOR THOMPSON Nov 1954 British Director 2014-03-14 UNTIL 2018-11-29 RESIGNED
GORDON PATRICK D'SILVA Apr 1955 British Director 2014-03-21 UNTIL 2023-04-17 RESIGNED
MS BRIONY MARITZ Secretary 2020-02-03 UNTIL 2022-01-17 RESIGNED
MR PHILIP JOHN CAROE Secretary 2018-09-26 UNTIL 2020-01-31 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2014-03-14 UNTIL 2018-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rc Bond Holdings Limited 2016-04-06 Cambridge   United Kingdom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Hartley Tattersall 2016-04-06 4/1952 Cambridge   Voting rights 25 to 50 percent
Mr Thomas Ernest Hackett 2016-04-06 8/1945 Cambridge   Voting rights 25 to 50 percent

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