RL FINANCE BONDS NO. 3 PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-06 (in 1mo)
Last made up 2025-05-23
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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