UK Companies House feature
RL FINANCE BONDS NO. 4 PLC
Profile
- Company number
- 12187449
- Status
- Active
- Incorporation
- 2019-09-03
- 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).”
Significant events
- “On 7 October 2019, the Company issued £600,000,000 4.875% Guaranteed Subordinated Notes (the Notes). The proceeds of this issue were lent to RLMIS on the same terms as those applicable to the Notes.”
- “The Company's loan to the parent undertaking was previously included within fixed assets as 'investments', with interest receivable included within debtors as 'amounts owed by group undertakings'. To improve consistency of presentation in the financial statements, the entire loan instrument has been represented as debtors. Interest payable on the Company's subordinated liabilities previously presented as 'accruals and deferred income' has also been represented as 'subordinated liabilities' within creditors: amounts falling due within one year.”
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 · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROYAL LONDON MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2019-09-03 | — | — |
| FERGUSON, Robert Iain | Director | 2022-07-19 | Jan 1977 | British |
| WILLIAMS, Ian | Director | 2025-01-01 | Dec 1974 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, Martin Pierce | Director | 2019-09-03 | 2022-12-31 |
| MITCHELL, Lesley | Director | 2020-03-24 | 2022-10-14 |
| MONTAGUE, Andrea Gertrude Martha | Director | 2019-09-03 | 2020-03-24 |
| PERKINS, Jane Clare | Director | 2022-10-14 | 2024-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Royal London Mutual Insurance Society Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-09-03 | Active |
Filing timeline
Last 20 of 33 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-03 | AA | accounts | accounts with accounts type full |
| 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 |
| 2024-09-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-20 | AUD | auditors | auditors resignation company |
| 2024-05-22 | AA | accounts | accounts with accounts type full |
| 2023-09-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-05 | CH01 | officers | change person director company with change date |
| 2023-07-04 | CH01 | officers | change person director company with change date |
| 2023-07-03 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-06-30 | AA | accounts | accounts with accounts type full |
| 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 |
| 2023-04-18 | 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