RLM FINANCE LIMITED

RLM FINANCE LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	RLM FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03900276
Jurisdiction	England/Wales
Date of Creation	Dec 29, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RLM FINANCE LIMITED?

Activities of insurance agents and brokers (66220) / Financial and insurance activities

Where is RLM FINANCE LIMITED located?

Registered Office Address	80 Fenchurch Street EC3M 4BY London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of RLM FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
RLM FINANCE PLC	Feb 16, 2000	Feb 16, 2000
GLOBALISSUE PUBLIC LIMITED COMPANY	Dec 29, 1999	Dec 29, 1999

What are the latest accounts for RLM FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for RLM FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 14, 2026
Next Confirmation Statement Due	Jun 28, 2026
Next Confirmation Statement Made Up To	Jun 14, 2025
Overdue	No

What are the latest filings for RLM FINANCE LIMITED?

Filings

Date

Description

Document

Type

Aug 20, 2025

legacy

PARENT_ACC

Aug 20, 2025

legacy

GUARANTEE2

Aug 20, 2025

legacy

AGREEMENT2

Jun 27, 2025

Confirmation statement made on Jun 14, 2025 with no updates

CS01

Sep 18, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

AA

Sep 18, 2024

legacy

PARENT_ACC

Sep 18, 2024

legacy

GUARANTEE2

Sep 18, 2024

legacy

AGREEMENT2

Jun 14, 2024

Confirmation statement made on Jun 14, 2024 with no updates

CS01

Dec 15, 2023

Statement of company's objects

CC04

Dec 15, 2023

Certificate of re-registration from Public Limited Company to Private

CERT10

Dec 15, 2023

Re-registration from a public company to a private limited company

RR02

Dec 15, 2023

Re-registration of Memorandum and Articles

MAR

Dec 15, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Dec 06, 2023

Appointment of Mrs Emma Jane Keen as a director on Dec 04, 2023

AP01

Dec 06, 2023

Termination of appointment of John-Green Odada as a director on Dec 04, 2023

TM01

Jul 12, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

AA

Jul 03, 2023

Confirmation statement made on Jun 20, 2023 with no updates

CS01

Jul 03, 2023

Director's details changed for Mr Robert Iain Ferguson on Jun 26, 2023

CH01

Jun 29, 2023

Change of details for Royal London Mutual Insurance Society Limited (The) as a person with significant control on Jun 26, 2023

PSC05

Jun 27, 2023

Secretary's details changed for Royal London Management Services Limited on Jun 26, 2023

CH04

Jun 26, 2023

Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY

AD04

Jun 22, 2023

legacy

PARENT_ACC

Jun 22, 2023

legacy

GUARANTEE2

Jun 22, 2023

legacy

AGREEMENT2

View All Filings

Who are the officers of RLM FINANCE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ROYAL LONDON MANAGEMENT SERVICES LIMITED

Jun 03, 2005

Secretary

Fenchurch Street

EC3M 4BY London

80

United Kingdom

Identification Type	UK Limited Company
Registration Number	02867478

106736010001

FERGUSON, Robert Iain

Oct 14, 2022

Director

Fenchurch Street

EC3M 4BY London

80

United Kingdom

United Kingdom

British

1977-1

Group Treasurer

298163660002

KEEN, Emma Jane

Dec 04, 2023

Director

Fenchurch Street

EC3M 4BY London

80

United Kingdom

United Kingdom

British

1983-3

Company Secretary

294988560001

BARBER, Bernadette Clare

Mar 22, 2003

Jun 03, 2005

Secretary

55 Gracechurch Street

EC3V 0UF London

British

81220720004

ROSS, Murray John

Feb 15, 2000

Mar 22, 2003

Secretary

Hunters Park

Groton

CO10 5EH Sudbury

Suffolk

British

Company Director

47230760001

SWIFT INCORPORATIONS LIMITED

Dec 29, 1999

Feb 08, 2000

Nominee Secretary

Church Street

NW8 8EP London

26

900008300001

Oct 08, 2019

Dec 03, 2020

Director

55 Gracechurch Street

London

EC3V 0RL

United Kingdom

British

1964-11

Director

239119220001

HARRIS, Timothy Walter

Jul 18, 2016

Jun 25, 2019

Director

Gracechurch Street

EC3V 0RL London

55

United Kingdom

United Kingdom

British

1969-4

Company Director

188030820001

LEWIS, Martin Pierce

Mar 19, 2012

Dec 31, 2022

Director

55 Gracechurch Street

London

EC3V 0RL

United Kingdom

British

1963-10

Director

165812860001

MITCHELL, Lesley

Dec 10, 2020

Oct 14, 2022

Director

Gracechurch Street

EC3V 0RL London

55

United Kingdom

United Kingdom

British

1975-5

Chartered Accountant

251016030001

NIXON, Adrian Micheal

Oct 05, 2011

Mar 31, 2014

Director

Gracechurch Street

EC3V 0RL London

55

United Kingdom

United Kingdom

British

1970-10

Director

127115640001

NIXON, Adrian Micheal

Jul 01, 2011

Mar 31, 2014

Director

Gracechurch Street

EC3V 0RL London

55

United Kingdom

United Kingdom

British

1970-10

Director

127115640001

NYAHASHA, Shingirai Thaddeus

Aug 15, 2014

Jul 22, 2016

Director

55 Gracechurch Street

London

EC3V 0RL

England

British

1974-1

Financial Controller

190468580001

O'REILLY, Anya Marjorie

Feb 13, 2013

Aug 15, 2014

Director

55 Gracechurch Street

London

EC3V 0RL

United Kingdom

British

1974-8

Director

175872320001

ODADA, John-Green, Director

Feb 20, 2023

Dec 04, 2023

Director

Fenchurch Street

EC3M 4BY London

80

United Kingdom

United Kingdom

British

1978-5

Chartered Secretary

190030150003

Feb 15, 2000

Feb 13, 2013

Director

Beeson End Orchard

Beeson End Lane

AL5 2AB Harpenden

Hertfordshire

England

British

1957-2

Company Director

15146900003

YARDLEY, Michael John

Feb 15, 2000

Jul 01, 2011

Director

Gracechurch Street

EC3V 0RL London

55

United Kingdom

British

1956-11

Chief Executive

7073120002

INSTANT COMPANIES LIMITED

Dec 29, 1999

Feb 08, 2000

Nominee Director

Mitchell Lane

BS1 6BU Bristol

1

Avon

900008290001

SWIFT INCORPORATIONS LIMITED

Dec 29, 1999

Feb 08, 2000

Nominee Director

Church Street

NW8 8EP London

26

900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RLM FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Royal London Mutual Insurance Society Limited (The)

Apr 06, 2016

Fenchurch Street

EC3M 4BY London

80

United Kingdom

No

Legal Form	Limited By Guarantee
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	00099064

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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