Active
Company Information for RL FINANCE BONDS NO. 2 PLC
80 FENCHURCH STREET, LONDON, EC3M 4BY,
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Company Registration Number
![]() Public Limited Company
Active |
Company Name | |
---|---|
RL FINANCE BONDS NO. 2 PLC | |
Legal Registered Office | |
80 FENCHURCH STREET LONDON EC3M 4BY Other companies in EC3V | |
Company Number | 08764613 | |
---|---|---|
Company ID Number | 08764613 | |
Date formed | 2013-11-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 06/11/2015 | |
Return next due | 04/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-06 13:33:38 |
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Officer | Role | Date Appointed |
---|---|---|
ROYAL LONDON MANAGEMENT SERVICES LIMITED |
||
TIMOTHY WALTER HARRIS |
||
MARTIN PIERCE LEWIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANYA MARJORIE O'REILLY |
Director | ||
KERR LUSCOMBE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FUNDSDIRECT NOMINEES LIMITED | Company Secretary | 2016-07-15 | CURRENT | 2001-01-03 | Active | |
IFDL PERSONAL PENSIONS LIMITED | Company Secretary | 2016-07-15 | CURRENT | 2004-01-22 | Active | |
INVESTMENT FUNDS DIRECT GROUP LIMITED | Company Secretary | 2016-07-15 | CURRENT | 2004-04-06 | Active | |
INVESTMENT FUNDS DIRECT LIMITED | Company Secretary | 2016-07-15 | CURRENT | 1982-02-02 | Active | |
FUNDSDIRECT ISA NOMINEES LIMITED | Company Secretary | 2016-07-15 | CURRENT | 2001-01-03 | Active | |
INVESTMENT FUNDS DIRECT HOLDINGS LIMITED | Company Secretary | 2016-07-15 | CURRENT | 2000-04-05 | Active | |
CAPITOL WAY ESTATE MANAGEMENT LIMITED | Company Secretary | 2015-11-26 | CURRENT | 2015-11-25 | Active | |
INVESTMENT SCIENCES LIMITED | Company Secretary | 2015-09-08 | CURRENT | 2001-10-02 | Active - Proposal to Strike off | |
RL FINANCE BONDS NO. 3 PLC | Company Secretary | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
RL MARKETING ISA NOMINEES LIMITED | Company Secretary | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1999-10-14 | Active - Proposal to Strike off | |
ROYAL LONDON (CIS) LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2013-07-29 | Active | |
RLUM LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1989-04-10 | Active | |
HORNBY ROAD INVESTMENTS LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1963-11-01 | Active | |
LEYBURN DEVELOPMENTS LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1970-06-05 | Active | |
RL MARKETING (CIS) LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1997-06-23 | Active | |
CAPITOL WAY COMMERCIAL NO. 1 LIMITED | Company Secretary | 2013-04-12 | CURRENT | 2013-04-11 | Active | |
CAPITOL WAY COMMERCIAL NO. 2 LIMITED | Company Secretary | 2013-04-12 | CURRENT | 2013-04-11 | Active | |
CAPITOL WAY ESTATE NO. 1 LIMITED | Company Secretary | 2013-04-12 | CURRENT | 2013-04-11 | Active | |
CAPITOL WAY ESTATE NO. 2 LIMITED | Company Secretary | 2013-04-12 | CURRENT | 2013-04-11 | Active | |
ROYAL LIVER MANAGEMENT SERVICES LIMITED | Company Secretary | 2011-12-31 | CURRENT | 2000-06-20 | Active - Proposal to Strike off | |
ROYAL LIVER ASSET MANAGERS LIMITED | Company Secretary | 2011-12-31 | CURRENT | 2000-12-19 | Liquidation | |
ROYAL LIVER (IFA HOLDINGS) LIMITED | Company Secretary | 2011-12-31 | CURRENT | 2003-02-13 | Active | |
ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED | Company Secretary | 2011-12-31 | CURRENT | 2010-06-25 | Active | |
ROYAL LIVER TRUSTEES LIMITED | Company Secretary | 2011-12-31 | CURRENT | 1968-05-21 | Active | |
R.L. PENSIONS TRUSTEES LIMITED | Company Secretary | 2011-12-31 | CURRENT | 1968-05-21 | Active | |
ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) | Company Secretary | 2011-03-31 | CURRENT | 1908-07-31 | Active | |
RL LA LIMITED | Company Secretary | 2008-08-01 | CURRENT | 1991-09-23 | Active | |
WRAP IFA SERVICES LIMITED | Company Secretary | 2008-03-07 | CURRENT | 2007-05-31 | Active | |
SCOTTISH LIFE ADMINISTRATION SERVICES LIMITED | Company Secretary | 2007-06-28 | CURRENT | 1997-08-07 | Dissolved 2018-04-03 | |
ROYAL LONDON 360 HOLDINGS LIMITED | Company Secretary | 2007-06-28 | CURRENT | 1995-04-20 | Active - Proposal to Strike off | |
SCOTTISH LIFE ASSURANCE COMPANY (THE) | Company Secretary | 2007-06-28 | CURRENT | 1983-04-14 | Active | |
XPS PENSIONS (RL) LIMITED | Company Secretary | 2006-05-15 | CURRENT | 2006-05-15 | Active | |
RL FINANCE BONDS LIMITED | Company Secretary | 2005-10-26 | CURRENT | 2005-10-13 | Active | |
ROYAL LONDON TRUSTEE SERVICES LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2002-04-11 | Active | |
ROYAL LONDON CASH MANAGEMENT LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1985-11-21 | Dissolved 2017-04-26 | |
ST ANDREW ESTATES LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2000-12-05 | Active - Proposal to Strike off | |
ICENI NOMINEES (NO.3) LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2002-04-04 | Active - Proposal to Strike off | |
ICENI NOMINEES (NO.4) LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2002-04-04 | Active - Proposal to Strike off | |
SCOTTISH LIFE FINANCE LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1996-11-07 | Dissolved 2018-04-03 | |
R.A.SECURITIES LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1955-12-21 | Active - Proposal to Strike off | |
ROYAL LONDON HOMEBUY LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1987-09-09 | Active | |
ROYAL LONDON ASSET MANAGEMENT LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1988-04-14 | Active | |
ROYAL LONDON UNIT TRUST MANAGERS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1989-04-14 | Active | |
ROYAL LONDON SAVINGS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1998-10-01 | Active | |
RLM FINANCE LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1999-12-29 | Active | |
RL NPB SERVICES LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2001-12-21 | Active | |
RL MONEY MANAGER LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2002-04-04 | Active - Proposal to Strike off | |
RLS NOMINEES LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2002-04-11 | Active | |
ROYAL LONDON POOLED PENSIONS COMPANY LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1971-05-19 | Active | |
THE SCOTTISH LIFE GUARANTEE COMPANY LTD. | Company Secretary | 2005-06-03 | CURRENT | 1972-06-07 | Active - Proposal to Strike off | |
S.L. (DAVENPORT GREEN) LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1988-11-30 | Active | |
SCOTTISH LIFE (COVENTRY) PROPERTY LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2000-08-31 | Active | |
BRIGHTGREY LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1957-09-09 | Active | |
NODESSA FILE (TWO) LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2001-07-23 | Liquidation | |
UNITED FRIENDLY STAFF PENSION FUND LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1989-01-11 | Active | |
UNITED FRIENDLY GROUP LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1991-01-21 | Active | |
RLAM (NOMINEES) LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1988-04-14 | Active | |
R.L.M. STAFF PENSION TRUST LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1938-09-05 | Active - Proposal to Strike off | |
UNITED ASSURANCE GROUP LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1984-10-11 | Active | |
REFUGE PORTFOLIO MANAGERS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1988-02-29 | Active | |
UNITED FRIENDLY INSURANCE LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1908-01-15 | Active | |
REFUGE ASSURANCE LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1864-06-20 | Active | |
REFUGE LIFE ASSURANCE CONSULTANTS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1965-02-11 | Active | |
R L SCHEDULE 2C HOLDINGS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1976-09-29 | Active | |
REFUGE INVESTMENTS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1980-07-17 | Active | |
LION INSURANCE COMPANY LIMITED(THE) | Company Secretary | 2005-06-03 | CURRENT | 1965-01-27 | Active | |
UNITED FRIENDLY LIFE ASSURANCE LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1985-01-17 | Active | |
CANTERBURY LIFE ASSURANCE COMPANY LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1973-08-15 | Active | |
RLM FINANCE BONDS PLC | Company Secretary | 2005-06-03 | CURRENT | 1999-12-22 | Active - Proposal to Strike off | |
NODESSA FILE (ONE) LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2001-07-23 | Liquidation | |
SOUTHPOINT GENERAL PARTNER LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2001-08-22 | Liquidation | |
ROYAL LONDON MARKETING LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2002-04-11 | Active | |
RLGPS TRUSTEE LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2002-04-11 | Active | |
INVESTMENT FUNDS DIRECT HOLDINGS LIMITED | Director | 2018-05-30 | CURRENT | 2000-04-05 | Active | |
R.A.SECURITIES LIMITED | Director | 2016-07-18 | CURRENT | 1955-12-21 | Active - Proposal to Strike off | |
ROYAL LONDON HOMEBUY LIMITED | Director | 2016-07-18 | CURRENT | 1987-09-09 | Active | |
RLM FINANCE LIMITED | Director | 2016-07-18 | CURRENT | 1999-12-29 | Active | |
RL NPB SERVICES LIMITED | Director | 2016-07-18 | CURRENT | 2001-12-21 | Active | |
ROYAL LIVER (IFA HOLDINGS) LIMITED | Director | 2016-07-18 | CURRENT | 2003-02-13 | Active | |
WRAP IFA SERVICES LIMITED | Director | 2016-07-18 | CURRENT | 2007-05-31 | Active | |
ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED | Director | 2016-07-18 | CURRENT | 2010-06-25 | Active | |
ROYAL LONDON 360 HOLDINGS LIMITED | Director | 2016-07-18 | CURRENT | 1995-04-20 | Active - Proposal to Strike off | |
BRIGHTGREY LIMITED | Director | 2016-07-18 | CURRENT | 1957-09-09 | Active | |
UNITED FRIENDLY STAFF PENSION FUND LIMITED | Director | 2016-07-18 | CURRENT | 1989-01-11 | Active | |
UNITED ASSURANCE GROUP LIMITED | Director | 2016-07-18 | CURRENT | 1984-10-11 | Active | |
REFUGE PORTFOLIO MANAGERS LIMITED | Director | 2016-07-18 | CURRENT | 1988-02-29 | Active | |
UNITED FRIENDLY INSURANCE LIMITED | Director | 2016-07-18 | CURRENT | 1908-01-15 | Active | |
ROYAL LIVER TRUSTEES LIMITED | Director | 2016-07-18 | CURRENT | 1968-05-21 | Active | |
REFUGE ASSURANCE LIMITED | Director | 2016-07-18 | CURRENT | 1864-06-20 | Active | |
R L SCHEDULE 2C HOLDINGS LIMITED | Director | 2016-07-18 | CURRENT | 1976-09-29 | Active | |
REFUGE INVESTMENTS LIMITED | Director | 2016-07-18 | CURRENT | 1980-07-17 | Active | |
LION INSURANCE COMPANY LIMITED(THE) | Director | 2016-07-18 | CURRENT | 1965-01-27 | Active | |
UNITED FRIENDLY LIFE ASSURANCE LIMITED | Director | 2016-07-18 | CURRENT | 1985-01-17 | Active | |
CANTERBURY LIFE ASSURANCE COMPANY LIMITED | Director | 2016-07-18 | CURRENT | 1973-08-15 | Active | |
RLM FINANCE BONDS PLC | Director | 2016-07-18 | CURRENT | 1999-12-22 | Active - Proposal to Strike off | |
RL FINANCE BONDS NO. 3 PLC | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
ROYAL LONDON (CIS) LIMITED | Director | 2014-07-02 | CURRENT | 2013-07-29 | Active | |
RL FINANCE BONDS LIMITED | Director | 2014-06-02 | CURRENT | 2005-10-13 | Active | |
ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) | Director | 2014-05-19 | CURRENT | 1908-07-31 | Active | |
RL FINANCE BONDS NO. 3 PLC | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
REFUGE LIFE ASSURANCE CONSULTANTS LIMITED | Director | 2014-12-18 | CURRENT | 1965-02-11 | Active | |
RL MARKETING ISA NOMINEES LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
SCOTTISH LIFE FINANCE LIMITED | Director | 2014-01-09 | CURRENT | 1996-11-07 | Dissolved 2018-04-03 | |
R.A.SECURITIES LIMITED | Director | 2014-01-09 | CURRENT | 1955-12-21 | Active - Proposal to Strike off | |
RL NPB SERVICES LIMITED | Director | 2014-01-09 | CURRENT | 2001-12-21 | Active | |
RLS NOMINEES LIMITED | Director | 2014-01-09 | CURRENT | 2002-04-11 | Active | |
RLM FINANCE BONDS PLC | Director | 2014-01-09 | CURRENT | 1999-12-22 | Active - Proposal to Strike off | |
RLUM LIMITED | Director | 2013-07-31 | CURRENT | 1989-04-10 | Active | |
RL MARKETING (CIS) LIMITED | Director | 2013-07-31 | CURRENT | 1997-06-23 | Active | |
ROYAL LONDON SAVINGS LIMITED | Director | 2013-04-22 | CURRENT | 1998-10-01 | Active | |
ROYAL LONDON TRUSTEE SERVICES LIMITED | Director | 2012-07-31 | CURRENT | 2002-04-11 | Active | |
RL MONEY MANAGER LIMITED | Director | 2012-04-05 | CURRENT | 2002-04-04 | Active - Proposal to Strike off | |
LION INSURANCE COMPANY LIMITED(THE) | Director | 2012-04-05 | CURRENT | 1965-01-27 | Active | |
ROYAL LONDON MARKETING LIMITED | Director | 2012-04-05 | CURRENT | 2002-04-11 | Active | |
ROYAL LONDON HOMEBUY LIMITED | Director | 2012-03-19 | CURRENT | 1987-09-09 | Active | |
ROYAL LONDON MANAGEMENT SERVICES LIMITED | Director | 2012-03-19 | CURRENT | 1993-11-01 | Active | |
RLM FINANCE LIMITED | Director | 2012-03-19 | CURRENT | 1999-12-29 | Active | |
R L SCHEDULE 2C HOLDINGS LIMITED | Director | 2012-03-19 | CURRENT | 1976-09-29 | Active | |
RL FINANCE BONDS LIMITED | Director | 2012-03-19 | CURRENT | 2005-10-13 | Active | |
ROYAL LIVER MANAGEMENT SERVICES LIMITED | Director | 2011-12-31 | CURRENT | 2000-06-20 | Active - Proposal to Strike off | |
ROYAL LIVER (IFA HOLDINGS) LIMITED | Director | 2011-12-31 | CURRENT | 2003-02-13 | Active | |
ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED | Director | 2011-12-31 | CURRENT | 2010-06-25 | Active | |
ROYAL LIVER TRUSTEES LIMITED | Director | 2011-12-31 | CURRENT | 1968-05-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Mr Robert Iain Ferguson on 2023-06-26 | ||
Director's details changed for Mrs Jane Clare Perkins on 2023-06-26 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Royal London Mutual Insurance Society Limited (The) as a person with significant control on 2023-06-26 | ||
SECRETARY'S DETAILS CHNAGED FOR ROYAL LONDON MANAGEMENT SERVICES LIMITED on 2023-06-26 | ||
Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY | ||
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | ||
Registers moved to registered inspection location of 55 Gracechurch Street London EC3V 0RL | ||
REGISTERED OFFICE CHANGED ON 11/04/23 FROM 55 Gracechurch Street London EC3V 0RL | ||
Register inspection address changed to 55 Gracechurch Street London EC3V 0RL | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN PIERCE LEWIS | ||
DIRECTOR APPOINTED MRS JANE CLARE PERKINS | ||
APPOINTMENT TERMINATED, DIRECTOR LESLEY MITCHELL | ||
AP01 | DIRECTOR APPOINTED MR ROBERT IAIN FERGUSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
PSC07 | CESSATION OF THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA GERTRUDE MARTHA MONTAGUE | |
AP01 | DIRECTOR APPOINTED MRS LESLEY MITCHELL | |
AP01 | DIRECTOR APPOINTED MS ANDREA GERTRUDE MARTHA MONTAGUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALTER HARRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
LATEST SOC | 04/07/18 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 06/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANYA MAJORIE O'REILLY | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY WALTER HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERR LUSCOMBE | |
CERT8A | Commence business and borrow | |
AA01 | Current accounting period extended from 30/11/14 TO 31/12/14 | |
SH50 | Application for trading certificate | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 50000 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as RL FINANCE BONDS NO. 2 PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |