RSL FINANCE (NO. 1) PLC
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Next accounts due
2026-11-30 (in 6mo)
Last filed for 2025-05-31
Confirmation statement due
2026-08-19 (in 3mo)
Last made up 2025-08-05
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Bright Grahame Murray
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least 12 months from the date of this report. No significant change in the business of the Company is expected in the foreseeable future.”
Significant events
- “On 28 February 2025, there was a merger between Flagship Housing Group and Bromford Housing Group, forming the new entity Bromford Flagship.”
- “The treasury stock has been redeemed in July 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| APEX TRUST CORPORATE LIMITED | Corporate Secretary | 2014-01-17 | — | — |
| MALCOLM, Peter David | Director | 2024-01-31 | Jan 1964 | British |
| APEX CORPORATE SERVICES (UK) LIMITED | Corporate Director | 2006-10-31 | — | — |
| APEX TRUST CORPORATE LIMITED | Corporate Director | 2009-07-02 | — | — |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 1998-11-05 | 1998-11-26 |
| CAPITA TRUST SECRETARIES LIMITED | Corporate Secretary | 2008-01-03 | 2014-01-17 |
| ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED | Corporate Secretary | 1998-11-26 | 2008-01-03 |
| BALDRY, Carl Steven | Director | 2016-02-01 | 2021-01-15 |
| BENFORD, Colin Arthur | Director | 2021-01-15 | 2024-01-31 |
| CORRIGAN, Paula Celine | Director | 2015-07-30 | 2016-02-01 |
| FINNEY, David Roger | Director | 1998-11-26 | 2000-03-22 |
| GOWER, Adrian Walton | Director | 2005-03-01 | 2006-10-31 |
| HILLS, Peter Michael | Director | 1998-12-01 | 2004-12-12 |
| LAWRENCE, Susan Elizabeth | Director | 2009-07-02 | 2015-07-31 |
| NEEDHAM, Bryan Donald | Director | 1998-11-26 | 2004-08-18 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 1998-11-05 | 1998-11-26 |
| ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Nominee Director | 1998-11-05 | 1998-11-26 |
| CAPITA TRUST COMPANY LIMITED | Corporate Director | 2004-08-18 | 2009-07-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rsl Finance (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 150 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-15 | AA | accounts | Accounts with accounts type full | |
| 2026-02-03 | CH01 | officers | Change person director company with change date | |
| 2025-08-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-17 | AA | accounts | Accounts with accounts type full | |
| 2024-11-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-11-18 | CH02 | officers | Change corporate director company with change date | |
| 2024-11-18 | CH02 | officers | Change corporate director company with change date | |
| 2024-11-18 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-11-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-08-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-05 | AA | accounts | Accounts with accounts type full | |
| 2024-02-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-02-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-02-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-02-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-06 | AAMD | accounts | Accounts amended with accounts type full | |
| 2023-03-22 | CH02 | officers | Change corporate director company with change date | |
| 2023-03-22 | CH02 | officers | Change corporate director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one