UK Companies House feature
RL FINANCE BONDS NO. 3 PLC
Profile
- Company number
- 09664420
- Status
- Active
- Incorporation
- 2015-06-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements (the going concern period).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROYAL LONDON MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2015-06-30 | — | — |
| FERGUSON, Robert Iain | Director | 2022-07-19 | Jan 1977 | British |
| WILLIAMS, Ian | Director | 2025-01-01 | Dec 1974 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRIS, Timothy Walter | Director | 2015-06-30 | 2019-06-25 |
| LEWIS, Martin Pierce | Director | 2015-06-30 | 2022-12-31 |
| MITCHELL, Lesley | Director | 2020-03-24 | 2022-10-14 |
| MONTAGUE, Andrea Gertrude Martha | Director | 2019-10-08 | 2020-03-28 |
| NYAHASHA, Shingirai Thaddeus | Director | 2015-06-30 | 2016-07-22 |
| PERKINS, Jane Clare | Director | 2022-10-14 | 2024-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Royal London Mutual Insurance Society Limited (The) | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 46 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-03 | AA | accounts | accounts with accounts type full |
| 2025-06-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-07 | AP01 | officers | appoint person director company with name date |
| 2025-01-07 | TM01 | officers | termination director company with name termination date |
| 2024-12-18 | CH01 | officers | change person director company with change date |
| 2024-06-20 | AUD | auditors | auditors resignation company |
| 2024-05-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-22 | AA | accounts | accounts with accounts type full |
| 2023-07-05 | CH01 | officers | change person director company with change date |
| 2023-07-04 | CH01 | officers | change person director company with change date |
| 2023-06-30 | AA | accounts | accounts with accounts type full |
| 2023-06-29 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-06-27 | CH04 | officers | change corporate secretary company with change date |
| 2023-06-26 | AD04 | address | move registers to registered office company with new address |
| 2023-05-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-18 | AD03 | address | move registers to sail company with new address |
| 2023-04-11 | AD02 | address | change sail address company with new address |
| 2023-04-11 | AD01 | address | change registered office address company with date old address new address |
| 2023-01-13 | TM01 | officers | termination director company with name termination date |
| 2022-10-14 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory