RL FINANCE BONDS NO. 3 PLC - LONDON
| Company Profile | Company Filings |
Overview
RL FINANCE BONDS NO. 3 PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RL FINANCE BONDS NO. 3 PLC was incorporated 8 years ago on 30/06/2015 and has the registered number: 09664420. The accounts status is FULL and accounts are next due on 30/06/2024.
RL FINANCE BONDS NO. 3 PLC was incorporated 8 years ago on 30/06/2015 and has the registered number: 09664420. The accounts status is FULL and accounts are next due on 30/06/2024.
RL FINANCE BONDS NO. 3 PLC - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
80 FENCHURCH STREET
LONDON
EC3M 4BY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/05/2023 | 06/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROYAL LONDON MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2015-06-30 | CURRENT | ||
| MRS JANE CLARE PERKINS | Feb 1983 | British | Director | 2022-10-14 | CURRENT |
| MR ROBERT IAIN FERGUSON | Jan 1977 | British | Director | 2022-07-19 | CURRENT |
| MR TIMOTHY WALTER HARRIS | Apr 1969 | British | Director | 2015-06-30 UNTIL 2019-06-25 | RESIGNED |
| MRS LESLEY MITCHELL | May 1975 | British | Director | 2020-03-24 UNTIL 2022-10-14 | RESIGNED |
| MS ANDREA GERTRUDE MARTHA MONTAGUE | Apr 1975 | British | Director | 2019-10-08 UNTIL 2020-03-28 | RESIGNED |
| MR SHINGIRAI THADDEUS NYAHASHA | Jan 1974 | British | Director | 2015-06-30 UNTIL 2016-07-22 | RESIGNED |
| MR MARTIN PIERCE LEWIS | Oct 1963 | British | Director | 2015-06-30 UNTIL 2022-12-31 | 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 |