RL FINANCE BONDS NO. 4 PLC
Overview
| Company Name | RL FINANCE BONDS NO. 4 PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 12187449 |
| 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 RL FINANCE BONDS NO. 4 PLC?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is RL FINANCE BONDS NO. 4 PLC located?
| Registered Office Address | 80 Fenchurch Street EC3M 4BY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RL FINANCE BONDS NO. 4 PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RL FINANCE BONDS NO. 4 PLC?
| Last Confirmation Statement Made Up To | Sep 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2025 |
| Overdue | No |
What are the latest filings for RL FINANCE BONDS NO. 4 PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 02, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Appointment of Mr Ian Williams as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jane Clare Perkins as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Director's details changed for Mrs Jane Clare Perkins on Nov 17, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Sep 02, 2024 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 1 pages | AUD | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Sep 02, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Robert Iain Ferguson on Jun 26, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Jane Clare Perkins on Jun 26, 2023 | 2 pages | CH01 | ||
Change of details for The Royal London Mutual Insurance Society Limited as a person with significant control on Jun 26, 2023 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Secretary's details changed for Royal London Management Services Limited on Jun 26, 2023 | 1 pages | CH04 | ||
Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY | 1 pages | AD04 | ||
Register(s) moved to registered inspection location 55 Gracechurch Street London EC3V 0RL | 1 pages | AD03 | ||
Register inspection address has been changed to 55 Gracechurch Street London EC3V 0RL | 1 pages | AD02 | ||
Registered office address changed from 55 Gracechurch Street London EC3V 0RL United Kingdom to 80 Fenchurch Street London EC3M 4BY on Apr 11, 2023 | 1 pages | AD01 | ||
Termination of appointment of Martin Pierce Lewis as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Lesley Mitchell as a director on Oct 14, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Jane Clare Perkins as a director on Oct 14, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Sep 02, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert Iain Ferguson as a director on Jul 19, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Sep 02, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of RL FINANCE BONDS NO. 4 PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROYAL LONDON MANAGEMENT SERVICES LIMITED | Secretary | Fenchurch Street EC3M 4BY London 80 United Kingdom |
| 106736010001 | ||||||||||
| FERGUSON, Robert Iain | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | United Kingdom | British | 298163660002 | |||||||||
| WILLIAMS, Ian | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | United Kingdom | British | 293786500001 | |||||||||
| LEWIS, Martin Pierce | Director | Gracechurch Street EC3V 0RL London 55 United Kingdom | United Kingdom | British | 165812860001 | |||||||||
| MITCHELL, Lesley | Director | Gracechurch Street EC3V 0RL London 55 United Kingdom | United Kingdom | British | 251016030001 | |||||||||
| MONTAGUE, Andrea Gertrude Martha | Director | Gracechurch Street EC3V 0RL London 55 United Kingdom | Scotland | British | 156552670001 | |||||||||
| PERKINS, Jane Clare | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | United Kingdom | British | 301148920002 |
Who are the persons with significant control of RL FINANCE BONDS NO. 4 PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Royal London Mutual Insurance Society Limited | Sep 03, 2019 | Fenchurch Street EC3M 4BY London 80 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