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RL FINANCE BONDS NO. 6 PLC

RL FINANCE BONDS NO. 6 PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRL FINANCE BONDS NO. 6 PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 14501996
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RL FINANCE BONDS NO. 6 PLC?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is RL FINANCE BONDS NO. 6 PLC located?

    Registered Office Address
    80 Fenchurch Street
    EC3M 4BY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RL FINANCE BONDS NO. 6 PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RL FINANCE BONDS NO. 6 PLC?

    Last Confirmation Statement Made Up ToNov 22, 2026
    Next Confirmation Statement DueDec 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2025
    OverdueNo

    What are the latest filings for RL FINANCE BONDS NO. 6 PLC?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 22, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		21 pagesAA

    Appointment of Mr Ian Williams as a director on Jan 01, 2025

    		2 pagesAP01

    Termination of appointment of Jane Clare Perkins as a director on Dec 31, 2024

    		1 pagesTM01

    Director's details changed for Mrs Jane Clare Perkins on Nov 17, 2023

    		2 pagesCH01

    Confirmation statement made on Nov 22, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		21 pagesAA

    Confirmation statement made on Nov 22, 2023 with updates

    		5 pagesCS01

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

    		2 pagesPSC05

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

    		1 pagesCH04

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

    		1 pagesAD04

    Statement of capital following an allotment of shares on May 19, 2023

    • Capital: GBP 105,000
    		3 pagesSH01

    Register(s) moved to registered inspection location 55 Gracechurch Street London EC3V 0RL

    		1 pagesAD03

    Register inspection address has been changed to 55 Gracechurch Street London EC3V 0RL

    		1 pagesAD02

    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 pagesAD01

    Current accounting period extended from Nov 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    legacy

    		 pagesCERT8A

    Trading certificate for a public company

    		1 pagesSH50

    Incorporation

    		50 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2022

    Statement of capital on Nov 23, 2022

    • Capital: GBP 50,000
    		SH01
    View All Filings

    Who are the officers of RL FINANCE BONDS NO. 6 PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROYAL LONDON MANAGEMENT SERVICES LIMITED
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		Secretary
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02867478
    		106736010001
    FERGUSON, Robert Iain
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		United KingdomBritish298163660001
    WILLIAMS, Ian
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		United KingdomBritish293786500001
    PERKINS, Jane Clare
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		United KingdomBritish301148920002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RL FINANCE BONDS NO. 6 PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		Nov 23, 2022
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number00099064
    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.
    • license: CC0