RLM FINANCE PLC

Profile RLM FINANCE PLC

Actual on 01.09.2020
Company name
RLM FINANCE PLC
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Company number
03900276
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Wednesday, 29 December 1999
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 20 June 2021 due by Sunday, 04 July 2021

Last statement dated Saturday, 20 June 2020

Nature of business (SIC)
66220 - Activities of insurance agents and brokers
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Registered office address
55 GRACECHURCH STREET, LONDON, EC3V 0RL
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PSC and Officers RLM FINANCE PLC

Officers

(as of 07.04.2020)

FENNA, Kenny
Status: Active
Appointed on: Tuesday, 08 October 2019
Correspondence address: 55 Gracechurch Street, London, EC3V 0RL
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
LEWIS, Martin Pierce
Status: Active
Appointed on: Monday, 19 March 2012
Correspondence address: 55 Gracechurch Street, London, EC3V 0RL
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROYAL LONDON MANAGEMENT SERVICES LIMITED
Status: Active
Appointed on: Friday, 03 June 2005
Correspondence address: 55 Gracechurch Street, London, EC3V 0RL
Role: Corporate Secretary
Place registered: COMPANIES HOUSE
Registration number: 03900276
YARDLEY, Michael John
Status: Not active
Appointed on: Tuesday, 15 February 2000
Resigned on: Friday, 01 July 2011
Correspondence address: Gracechurch Street, London, EC3V 0RL, 55
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
BARBER, Bernadette Clare
Status: Not active
Appointed on: Saturday, 22 March 2003
Resigned on: Friday, 03 June 2005
Correspondence address: 55 Gracechurch Street, London, EC3V 0UF
Role: Secretary
O'REILLY, Anya Marjorie
Status: Not active
Appointed on: Wednesday, 13 February 2013
Resigned on: Friday, 15 August 2014
Correspondence address: 55 Gracechurch Street, London, EC3V 0RL
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Director
Country of residence: England
NYAHASHA, Shingirai Thaddeus
Status: Not active
Appointed on: Friday, 15 August 2014
Resigned on: Friday, 22 July 2016
Correspondence address: 55 Gracechurch Street, London, EC3V 0RL
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Financial Controller
Country of residence: England
NIXON, Adrian Micheal
Status: Not active
Appointed on: Wednesday, 05 October 2011
Resigned on: Monday, 31 March 2014
Correspondence address: Gracechurch Street, United Kingdom, London, EC3V 0RL, 55
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
NIXON, Adrian Micheal
Status: Not active
Appointed on: Friday, 01 July 2011
Resigned on: Monday, 31 March 2014
Correspondence address: Gracechurch Street, United Kingdom, London, EC3V 0RL, 55
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROSS, Murray John
Status: Not active
Appointed on: Tuesday, 15 February 2000
Resigned on: Saturday, 22 March 2003
Correspondence address: Hunters Park, Groton, Suffolk, Sudbury, CO10 5EH
Role: Secretary
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Wednesday, 29 December 1999
Resigned on: Tuesday, 08 February 2000
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 29 December 1999
Resigned on: Tuesday, 08 February 2000
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 29 December 1999
Resigned on: Tuesday, 08 February 2000
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Director
HARRIS, Timothy Walter
Status: Not active
Appointed on: Monday, 18 July 2016
Resigned on: Tuesday, 25 June 2019
Correspondence address: Gracechurch Street, United Kingdom, London, EC3V 0RL, 55
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SHONE, Stephen
Status: Not active
Appointed on: Tuesday, 15 February 2000
Resigned on: Wednesday, 13 February 2013
Correspondence address: Beeson End Orchard, Beeson End Lane, Hertfordshire, Harpenden, AL5 2AB
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Royal London Mutual Insurance Society Limited (The)
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 55
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors