Rlm Finance Limited (03900276)

Company details

80 Fenchurch Street
London
Ec3m 4by

66220 · Activities of insurance agents and brokers

Keen, Emma Jane · Director appointed 2023-12-04
Ferguson, Robert Iain · Director appointed 2022-10-14
Royal London Management Services Limited · Corporate Secretary appointed 2005-06-03
Odada, John-Green, Director · Director appointed 2023-02-20 resigned 2023-12-04
Lewis, Martin Pierce · Director appointed 2012-03-19 resigned 2022-12-31
Mitchell, Lesley · Director appointed 2020-12-10 resigned 2022-10-14
Fenna, Kenny · Director appointed 2019-10-08 resigned 2020-12-03
Harris, Timothy Walter · Director appointed 2016-07-18 resigned 2019-06-25
Nyahasha, Shingirai Thaddeus · Director appointed 2014-08-15 resigned 2016-07-22
O'reilly, Anya Marjorie · Director appointed 2013-02-13 resigned 2014-08-15
Nixon, Adrian Micheal · Director appointed 2011-07-01 resigned 2014-03-31
Shone, Stephen · Director appointed 2000-02-15 resigned 2013-02-13
Yardley, Michael John · Director appointed 2000-02-15 resigned 2011-07-01
Barber, Bernadette Clare · Secretary appointed 2003-03-22 resigned 2005-06-03
Ross, Murray John · Secretary appointed 2000-02-15 resigned 2003-03-22
Swift Incorporations Limited · Corporate Nominee Director appointed 1999-12-29 resigned 2000-02-08
Instant Companies Limited · Corporate Nominee Director appointed 1999-12-29 resigned 2000-02-08

Royal London Mutual Insurance Society Limited (The) Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

2025-08-29 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2025-08-20 Legacy (paper) PARENT_ACC Accounts
2025-08-20 Legacy (paper) GUARANTEE2 Other
2025-08-20 Legacy (paper) AGREEMENT2 Other
2025-06-27 Confirmation statement (no updates) CS01 Confirmation statement
2024-09-18 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2024-09-18 Legacy (paper) PARENT_ACC Accounts
2024-09-18 Legacy (paper) GUARANTEE2 Other
2024-09-18 Legacy (paper) AGREEMENT2 Other
2024-06-14 Confirmation statement (no updates) CS01 Confirmation statement
2023-12-15 Statement of companys objects (paper) CC04 Change-Of-Constitution
2023-12-15 Reregistration public to private company (paper) RR02 Change of name
2023-12-15 Certificate re registration public limited company to private (paper) CERT10 Change of name
2023-12-15 Re registration memorandum articles (paper) MAR Incorporation
2023-12-15 Resolution (paper) RESOLUTIONS Resolution