RSL FINANCE (NO. 1) PLC
Overview
| Company Name | RSL FINANCE (NO. 1) PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 03665612 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RSL FINANCE (NO. 1) PLC?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is RSL FINANCE (NO. 1) PLC located?
| Registered Office Address | 4th Floor, 140 Aldersgate Street EC1A 4HY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RSL FINANCE (NO. 1) PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for RSL FINANCE (NO. 1) PLC?
| Last Confirmation Statement Made Up To | Aug 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2024 |
| Overdue | No |
What are the latest filings for RSL FINANCE (NO. 1) PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to May 31, 2024 | 31 pages | AA | ||
Change of details for Rsl Finance (Holdings) Limited as a person with significant control on Nov 18, 2024 | 2 pages | PSC05 | ||
Director's details changed for Apex Trust Corporate Limited on Nov 18, 2024 | 1 pages | CH02 | ||
Director's details changed for Apex Corporate Services (Uk) Limited on Nov 18, 2024 | 1 pages | CH02 | ||
Secretary's details changed for Apex Trust Corporate Limited on Nov 18, 2024 | 1 pages | CH04 | ||
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor, 140 Aldersgate Street London EC1A 4HY on Nov 18, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2023 | 30 pages | AA | ||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||
Appointment of Mr Peter David Malcolm as a director on Jan 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Colin Arthur Benford as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 05, 2023 with no updates | 3 pages | CS01 | ||
Amended full accounts made up to May 31, 2022 | 29 pages | AAMD | ||
Director's details changed for Apex Trust Corporate Limited on Mar 20, 2023 | 1 pages | CH02 | ||
Director's details changed for Apex Corporate Services (Uk) Limited on Mar 20, 2023 | 1 pages | CH02 | ||
Change of details for Rsl Finance (Holdings) Limited as a person with significant control on Mar 20, 2023 | 2 pages | PSC05 | ||
Secretary's details changed for Apex Trust Corporate Limited on Mar 20, 2023 | 1 pages | CH04 | ||
Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on Mar 20, 2023 | 1 pages | AD01 | ||
Full accounts made up to May 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Aug 05, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2021 | 29 pages | AA | ||
Confirmation statement made on Aug 05, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Apex Trust Corporate Limited on Jul 05, 2021 | 1 pages | CH02 | ||
Who are the officers of RSL FINANCE (NO. 1) PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APEX TRUST CORPORATE LIMITED | Secretary | 140 Aldersgate Street EC1A 4HY London 4th Floor United Kingdom |
| 109010570016 | ||||||||||
| MALCOLM, Peter David | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor, United Kingdom | United Kingdom | British | Corporate Trustee | 310941860001 | ||||||||
| APEX CORPORATE SERVICES (UK) LIMITED | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor United Kingdom |
| 114688040020 | ||||||||||
| APEX TRUST CORPORATE LIMITED | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor United Kingdom |
| 109010570016 | ||||||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||||||
| CAPITA TRUST SECRETARIES LIMITED | Secretary | 34 Beckenham Road BR3 4TU Beckenham The Registry Kent United Kingdom |
| 127643470001 | ||||||||||
| ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED | Secretary | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | 61570000004 | |||||||||||
| BALDRY, Carl Steven | Director | Wood Street EC2V 7AN London 125 United Kingdom | United Kingdom | British | Director | 199816750001 | ||||||||
| BENFORD, Colin Arthur | Director | 125 London Wall EC2Y 5AS London 6th Floor United Kingdom | United Kingdom | British | Director | 140378250002 | ||||||||
| CORRIGAN, Paula Celine | Director | Floor 40 Dukes Place EC3A 7NH London 4th | England | Irish | Director | 180651890001 | ||||||||
| FINNEY, David Roger | Director | 31 Water Mill Way Sutton At Hone DA4 9BB Dartford Kent | British | Trust Official | 18277980003 | |||||||||
| GOWER, Adrian Walton | Director | 3 Windmill Road TW8 0QD Brentford Middlesex | British | Corporate Services Manager | 101422170001 | |||||||||
| HILLS, Peter Michael | Director | 66 Hartslock Drive Thamesmead SE2 9UU London | British | Trust Official | 48947040001 | |||||||||
| LAWRENCE, Susan Elizabeth | Director | Floor 40 Dukes Place EC3A 7NH London 4th United Kingdom | Uk | British | Director | 149065930003 | ||||||||
| NEEDHAM, Bryan Donald | Director | Riverside Cottage Zephon Common GU51 5SX Crookham Village Fleet Hampshire | England | British | Director | 38629530001 | ||||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||||||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002910001 | |||||||||||
| CAPITA TRUST COMPANY LIMITED | Director | 7th Floor Phoenix House 18 King William Street EC4N 7HE London | 82708370002 |
Who are the persons with significant control of RSL FINANCE (NO. 1) PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rsl Finance (Holdings) Limited | Apr 06, 2016 | 140 Aldersgate Street EC1A 4HY London 4th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0