RL FINANCE BONDS NO. 4 PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-16 (in 4mo)
Last made up 2025-09-02
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).”
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
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