RELIANCE PROPERTY LOANS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-23 (in 3mo)
Last made up 2025-08-09
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- RELIANCE PROPERTY LOANS LIMITED 2003-11-06 → present
- GUERNSEY PROPERTY LOANS LIMITED 2002-08-09 → 2003-11-06
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having reviewed these assessments, the Directors have concluded that the Company has sufficient resources to continue in operational existence for a period in excess of 12 months from the date of this report and as a result, it is appropriate to prepare these financial statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELPHICK, Jason Stanley | Secretary | 2016-08-09 | — | — |
| ALLEN, Benjamin | Director | 2025-09-24 | Apr 1982 | British |
| GOLDING, Andrew John | Director | 2012-03-05 | Jan 1969 | British |
| HURST, Nicholas | Director | 2026-02-24 | Jul 1980 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNER, John Edward | Secretary | 2003-12-30 | 2004-08-19 |
| BRIDGMAN, Paul Gareth | Secretary | 2002-08-09 | 2003-12-30 |
| BUCKNELL, Zoe | Secretary | 2011-09-26 | 2016-03-31 |
| PLIMMER, Stephen Aaron | Secretary | 2005-06-09 | 2011-09-26 |
| PURVIS, Martin Terence Alan | Secretary | 2016-04-28 | 2016-08-09 |
| SCRUTON, Robert | Secretary | 2004-07-15 | 2005-06-09 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-08-09 | 2002-08-09 |
| LAZENBY, Michael John | Director | 2002-08-09 | 2011-02-23 |
| NELSON, Anne Marie Sabina | Director | 2005-10-25 | 2009-07-28 |
| PALMER, Alan Henry | Director | 2002-08-09 | 2005-10-06 |
| POLLARD, Fiona Ann | Director | 2007-04-24 | 2007-07-24 |
| PROCTER, Robert Duncan | Director | 2002-08-09 | 2009-11-30 |
| SCRUTON, Robert | Director | 2004-07-15 | 2011-06-30 |
| SULLIVAN-HYDE, Victoria Jane | Director | 2024-05-09 | 2025-09-30 |
| TALINTYRE, April Carolyn | Director | 2012-06-26 | 2024-05-09 |
| WILLIAMS, Peter Richard, Dr | Director | 2009-07-29 | 2012-06-26 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-08-09 | 2002-08-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Onesavings Bank Plc | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 98 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-06 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-08 | AA | accounts | Accounts with accounts type full | |
| 2025-01-03 | AD03 | address | Move registers to sail company with new address | |
| 2024-12-20 | AD02 | address | Change sail address company with new address | |
| 2024-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-12 | AA | accounts | Accounts with accounts type full | |
| 2024-05-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-16 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-15 | AA | accounts | Accounts with accounts type full | |
| 2022-08-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-28 | CH01 | officers | Change person director company with change date | |
| 2022-07-01 | AA | accounts | Accounts with accounts type full | |
| 2021-08-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-08 | AA | accounts | Accounts with accounts type full | |
| 2021-03-01 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
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