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Company Information for

RLM FINANCE LIMITED

80 FENCHURCH STREET, LONDON, EC3M 4BY,
Company Registration Number
03900276
Private Limited Company
Active

Company Overview

About Rlm Finance Ltd
RLM FINANCE LIMITED was founded on 1999-12-29 and has its registered office in London. The organisation's status is listed as "Active". Rlm Finance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
RLM FINANCE LIMITED
 
Legal Registered Office
80 FENCHURCH STREET
LONDON
EC3M 4BY
Other companies in EC3V
 
Filing Information
Company Number 03900276
Company ID Number 03900276
Date formed 1999-12-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-01-06 22:36:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RLM FINANCE LIMITED
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Companies with same name RLM FINANCE LIMITED
The following companies were found which have the same name as RLM FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RLM FINANCE BONDS PLC 55 GRACECHURCH STREET LONDON EC3V 0RL Active - Proposal to Strike off Company formed on the 1999-12-22

Company Officers of RLM FINANCE LIMITED

Current Directors
Officer Role Date Appointed
ROYAL LONDON MANAGEMENT SERVICES LIMITED
 Company Secretary 2005-06-03
TIMOTHY WALTER HARRIS
 Director 2016-07-18
MARTIN PIERCE LEWIS
 Director 2012-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
SHINGIRAI THADDEUS NYAHASHA
 Director 2014-08-15 2016-07-22
ANYA MARJORIE O'REILLY
 Director 2013-02-13 2014-08-15
ADRIAN MICHEAL NIXON
 Director 2011-07-01 2014-03-31
ADRIAN MICHEAL NIXON
 Director 2011-10-05 2014-03-31
STEPHEN SHONE
 Director 2000-02-15 2013-02-13
MICHAEL JOHN YARDLEY
 Director 2000-02-15 2011-07-01
BERNADETTE CLARE BARBER
 Company Secretary 2003-03-22 2005-06-03
MURRAY JOHN ROSS
 Company Secretary 2000-02-15 2003-03-22
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-12-29 2000-02-08
INSTANT COMPANIES LIMITED
 Nominated Director 1999-12-29 2000-02-08
SWIFT INCORPORATIONS LIMITED
 Nominated Director 1999-12-29 2000-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROYAL LONDON MANAGEMENT SERVICES LIMITED FUNDSDIRECT NOMINEES LIMITED Company Secretary 2016-07-15 CURRENT 2001-01-03 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED IFDL PERSONAL PENSIONS LIMITED Company Secretary 2016-07-15 CURRENT 2004-01-22 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED INVESTMENT FUNDS DIRECT GROUP LIMITED Company Secretary 2016-07-15 CURRENT 2004-04-06 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED INVESTMENT FUNDS DIRECT LIMITED Company Secretary 2016-07-15 CURRENT 1982-02-02 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED FUNDSDIRECT ISA NOMINEES LIMITED Company Secretary 2016-07-15 CURRENT 2001-01-03 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED INVESTMENT FUNDS DIRECT HOLDINGS LIMITED Company Secretary 2016-07-15 CURRENT 2000-04-05 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED CAPITOL WAY ESTATE MANAGEMENT LIMITED Company Secretary 2015-11-26 CURRENT 2015-11-25 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED INVESTMENT SCIENCES LIMITED Company Secretary 2015-09-08 CURRENT 2001-10-02 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED RL FINANCE BONDS NO. 3 PLC Company Secretary 2015-06-30 CURRENT 2015-06-30 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RL MARKETING ISA NOMINEES LIMITED Company Secretary 2014-10-23 CURRENT 2014-10-23 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RL FINANCE BONDS NO. 2 PLC Company Secretary 2013-11-06 CURRENT 2013-11-06 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED Company Secretary 2013-07-31 CURRENT 1999-10-14 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON (CIS) LIMITED Company Secretary 2013-07-31 CURRENT 2013-07-29 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED LEYBURN DEVELOPMENTS LIMITED Company Secretary 2013-07-31 CURRENT 1970-06-05 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED HORNBY ROAD INVESTMENTS LIMITED Company Secretary 2013-07-31 CURRENT 1963-11-01 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RLUM LIMITED Company Secretary 2013-07-31 CURRENT 1989-04-10 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RL MARKETING (CIS) LIMITED Company Secretary 2013-07-31 CURRENT 1997-06-23 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED CAPITOL WAY COMMERCIAL NO. 1 LIMITED Company Secretary 2013-04-12 CURRENT 2013-04-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED CAPITOL WAY COMMERCIAL NO. 2 LIMITED Company Secretary 2013-04-12 CURRENT 2013-04-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED CAPITOL WAY ESTATE NO. 1 LIMITED Company Secretary 2013-04-12 CURRENT 2013-04-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED CAPITOL WAY ESTATE NO. 2 LIMITED Company Secretary 2013-04-12 CURRENT 2013-04-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LIVER MANAGEMENT SERVICES LIMITED Company Secretary 2011-12-31 CURRENT 2000-06-20 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LIVER ASSET MANAGERS LIMITED Company Secretary 2011-12-31 CURRENT 2000-12-19 Liquidation
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LIVER (IFA HOLDINGS) LIMITED Company Secretary 2011-12-31 CURRENT 2003-02-13 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED Company Secretary 2011-12-31 CURRENT 2010-06-25 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LIVER TRUSTEES LIMITED Company Secretary 2011-12-31 CURRENT 1968-05-21 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED R.L. PENSIONS TRUSTEES LIMITED Company Secretary 2011-12-31 CURRENT 1968-05-21 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) Company Secretary 2011-03-31 CURRENT 1908-07-31 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RL LA LIMITED Company Secretary 2008-08-01 CURRENT 1991-09-23 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED WRAP IFA SERVICES LIMITED Company Secretary 2008-03-07 CURRENT 2007-05-31 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED SCOTTISH LIFE ADMINISTRATION SERVICES LIMITED Company Secretary 2007-06-28 CURRENT 1997-08-07 Dissolved 2018-04-03
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON 360 HOLDINGS LIMITED Company Secretary 2007-06-28 CURRENT 1995-04-20 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED SCOTTISH LIFE ASSURANCE COMPANY (THE) Company Secretary 2007-06-28 CURRENT 1983-04-14 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED XPS PENSIONS (RL) LIMITED Company Secretary 2006-05-15 CURRENT 2006-05-15 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RL FINANCE BONDS LIMITED Company Secretary 2005-10-26 CURRENT 2005-10-13 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON TRUSTEE SERVICES LIMITED Company Secretary 2005-06-03 CURRENT 2002-04-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON CASH MANAGEMENT LIMITED Company Secretary 2005-06-03 CURRENT 1985-11-21 Dissolved 2017-04-26
ROYAL LONDON MANAGEMENT SERVICES LIMITED ST ANDREW ESTATES LIMITED Company Secretary 2005-06-03 CURRENT 2000-12-05 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED ICENI NOMINEES (NO.3) LIMITED Company Secretary 2005-06-03 CURRENT 2002-04-04 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED ICENI NOMINEES (NO.4) LIMITED Company Secretary 2005-06-03 CURRENT 2002-04-04 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED SCOTTISH LIFE FINANCE LIMITED Company Secretary 2005-06-03 CURRENT 1996-11-07 Dissolved 2018-04-03
ROYAL LONDON MANAGEMENT SERVICES LIMITED R.A.SECURITIES LIMITED Company Secretary 2005-06-03 CURRENT 1955-12-21 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON SAVINGS LIMITED Company Secretary 2005-06-03 CURRENT 1998-10-01 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RL NPB SERVICES LIMITED Company Secretary 2005-06-03 CURRENT 2001-12-21 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RL MONEY MANAGER LIMITED Company Secretary 2005-06-03 CURRENT 2002-04-04 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED RLS NOMINEES LIMITED Company Secretary 2005-06-03 CURRENT 2002-04-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON POOLED PENSIONS COMPANY LIMITED Company Secretary 2005-06-03 CURRENT 1971-05-19 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED THE SCOTTISH LIFE GUARANTEE COMPANY LTD. Company Secretary 2005-06-03 CURRENT 1972-06-07 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED S.L. (DAVENPORT GREEN) LIMITED Company Secretary 2005-06-03 CURRENT 1988-11-30 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED SCOTTISH LIFE (COVENTRY) PROPERTY LIMITED Company Secretary 2005-06-03 CURRENT 2000-08-31 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED BRIGHTGREY LIMITED Company Secretary 2005-06-03 CURRENT 1957-09-09 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED NODESSA FILE (TWO) LIMITED Company Secretary 2005-06-03 CURRENT 2001-07-23 Liquidation
ROYAL LONDON MANAGEMENT SERVICES LIMITED RLAM (NOMINEES) LIMITED Company Secretary 2005-06-03 CURRENT 1988-04-14 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED R.L.M. STAFF PENSION TRUST LIMITED Company Secretary 2005-06-03 CURRENT 1938-09-05 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED UNITED ASSURANCE GROUP LIMITED Company Secretary 2005-06-03 CURRENT 1984-10-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED UNITED FRIENDLY INSURANCE LIMITED Company Secretary 2005-06-03 CURRENT 1908-01-15 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED REFUGE ASSURANCE LIMITED Company Secretary 2005-06-03 CURRENT 1864-06-20 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED REFUGE LIFE ASSURANCE CONSULTANTS LIMITED Company Secretary 2005-06-03 CURRENT 1965-02-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED R L SCHEDULE 2C HOLDINGS LIMITED Company Secretary 2005-06-03 CURRENT 1976-09-29 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED REFUGE INVESTMENTS LIMITED Company Secretary 2005-06-03 CURRENT 1980-07-17 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED UNITED FRIENDLY LIFE ASSURANCE LIMITED Company Secretary 2005-06-03 CURRENT 1985-01-17 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED CANTERBURY LIFE ASSURANCE COMPANY LIMITED Company Secretary 2005-06-03 CURRENT 1973-08-15 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED LION INSURANCE COMPANY LIMITED(THE) Company Secretary 2005-06-03 CURRENT 1965-01-27 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON HOMEBUY LIMITED Company Secretary 2005-06-03 CURRENT 1987-09-09 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED REFUGE PORTFOLIO MANAGERS LIMITED Company Secretary 2005-06-03 CURRENT 1988-02-29 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON ASSET MANAGEMENT LIMITED Company Secretary 2005-06-03 CURRENT 1988-04-14 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED UNITED FRIENDLY STAFF PENSION FUND LIMITED Company Secretary 2005-06-03 CURRENT 1989-01-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON UNIT TRUST MANAGERS LIMITED Company Secretary 2005-06-03 CURRENT 1989-04-14 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED UNITED FRIENDLY GROUP LIMITED Company Secretary 2005-06-03 CURRENT 1991-01-21 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RLM FINANCE BONDS PLC Company Secretary 2005-06-03 CURRENT 1999-12-22 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED NODESSA FILE (ONE) LIMITED Company Secretary 2005-06-03 CURRENT 2001-07-23 Liquidation
ROYAL LONDON MANAGEMENT SERVICES LIMITED SOUTHPOINT GENERAL PARTNER LIMITED Company Secretary 2005-06-03 CURRENT 2001-08-22 Liquidation
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON MARKETING LIMITED Company Secretary 2005-06-03 CURRENT 2002-04-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RLGPS TRUSTEE LIMITED Company Secretary 2005-06-03 CURRENT 2002-04-11 Active
TIMOTHY WALTER HARRIS INVESTMENT FUNDS DIRECT HOLDINGS LIMITED Director 2018-05-30 CURRENT 2000-04-05 Active
TIMOTHY WALTER HARRIS R.A.SECURITIES LIMITED Director 2016-07-18 CURRENT 1955-12-21 Active - Proposal to Strike off
TIMOTHY WALTER HARRIS RL NPB SERVICES LIMITED Director 2016-07-18 CURRENT 2001-12-21 Active
TIMOTHY WALTER HARRIS ROYAL LIVER (IFA HOLDINGS) LIMITED Director 2016-07-18 CURRENT 2003-02-13 Active
TIMOTHY WALTER HARRIS WRAP IFA SERVICES LIMITED Director 2016-07-18 CURRENT 2007-05-31 Active
TIMOTHY WALTER HARRIS ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED Director 2016-07-18 CURRENT 2010-06-25 Active
TIMOTHY WALTER HARRIS ROYAL LONDON 360 HOLDINGS LIMITED Director 2016-07-18 CURRENT 1995-04-20 Active - Proposal to Strike off
TIMOTHY WALTER HARRIS BRIGHTGREY LIMITED Director 2016-07-18 CURRENT 1957-09-09 Active
TIMOTHY WALTER HARRIS UNITED ASSURANCE GROUP LIMITED Director 2016-07-18 CURRENT 1984-10-11 Active
TIMOTHY WALTER HARRIS UNITED FRIENDLY INSURANCE LIMITED Director 2016-07-18 CURRENT 1908-01-15 Active
TIMOTHY WALTER HARRIS ROYAL LIVER TRUSTEES LIMITED Director 2016-07-18 CURRENT 1968-05-21 Active
TIMOTHY WALTER HARRIS REFUGE ASSURANCE LIMITED Director 2016-07-18 CURRENT 1864-06-20 Active
TIMOTHY WALTER HARRIS R L SCHEDULE 2C HOLDINGS LIMITED Director 2016-07-18 CURRENT 1976-09-29 Active
TIMOTHY WALTER HARRIS REFUGE INVESTMENTS LIMITED Director 2016-07-18 CURRENT 1980-07-17 Active
TIMOTHY WALTER HARRIS UNITED FRIENDLY LIFE ASSURANCE LIMITED Director 2016-07-18 CURRENT 1985-01-17 Active
TIMOTHY WALTER HARRIS CANTERBURY LIFE ASSURANCE COMPANY LIMITED Director 2016-07-18 CURRENT 1973-08-15 Active
TIMOTHY WALTER HARRIS LION INSURANCE COMPANY LIMITED(THE) Director 2016-07-18 CURRENT 1965-01-27 Active
TIMOTHY WALTER HARRIS ROYAL LONDON HOMEBUY LIMITED Director 2016-07-18 CURRENT 1987-09-09 Active
TIMOTHY WALTER HARRIS REFUGE PORTFOLIO MANAGERS LIMITED Director 2016-07-18 CURRENT 1988-02-29 Active
TIMOTHY WALTER HARRIS UNITED FRIENDLY STAFF PENSION FUND LIMITED Director 2016-07-18 CURRENT 1989-01-11 Active
TIMOTHY WALTER HARRIS RLM FINANCE BONDS PLC Director 2016-07-18 CURRENT 1999-12-22 Active - Proposal to Strike off
TIMOTHY WALTER HARRIS RL FINANCE BONDS NO. 3 PLC Director 2015-06-30 CURRENT 2015-06-30 Active
TIMOTHY WALTER HARRIS ROYAL LONDON (CIS) LIMITED Director 2014-07-02 CURRENT 2013-07-29 Active
TIMOTHY WALTER HARRIS RL FINANCE BONDS NO. 2 PLC Director 2014-06-02 CURRENT 2013-11-06 Active
TIMOTHY WALTER HARRIS RL FINANCE BONDS LIMITED Director 2014-06-02 CURRENT 2005-10-13 Active
TIMOTHY WALTER HARRIS ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) Director 2014-05-19 CURRENT 1908-07-31 Active
MARTIN PIERCE LEWIS RL FINANCE BONDS NO. 3 PLC Director 2015-06-30 CURRENT 2015-06-30 Active
MARTIN PIERCE LEWIS REFUGE LIFE ASSURANCE CONSULTANTS LIMITED Director 2014-12-18 CURRENT 1965-02-11 Active
MARTIN PIERCE LEWIS RL MARKETING ISA NOMINEES LIMITED Director 2014-10-23 CURRENT 2014-10-23 Active
MARTIN PIERCE LEWIS SCOTTISH LIFE FINANCE LIMITED Director 2014-01-09 CURRENT 1996-11-07 Dissolved 2018-04-03
MARTIN PIERCE LEWIS R.A.SECURITIES LIMITED Director 2014-01-09 CURRENT 1955-12-21 Active - Proposal to Strike off
MARTIN PIERCE LEWIS RL NPB SERVICES LIMITED Director 2014-01-09 CURRENT 2001-12-21 Active
MARTIN PIERCE LEWIS RLS NOMINEES LIMITED Director 2014-01-09 CURRENT 2002-04-11 Active
MARTIN PIERCE LEWIS RLM FINANCE BONDS PLC Director 2014-01-09 CURRENT 1999-12-22 Active - Proposal to Strike off
MARTIN PIERCE LEWIS RL FINANCE BONDS NO. 2 PLC Director 2013-11-06 CURRENT 2013-11-06 Active
MARTIN PIERCE LEWIS RLUM LIMITED Director 2013-07-31 CURRENT 1989-04-10 Active
MARTIN PIERCE LEWIS RL MARKETING (CIS) LIMITED Director 2013-07-31 CURRENT 1997-06-23 Active
MARTIN PIERCE LEWIS ROYAL LONDON SAVINGS LIMITED Director 2013-04-22 CURRENT 1998-10-01 Active
MARTIN PIERCE LEWIS ROYAL LONDON TRUSTEE SERVICES LIMITED Director 2012-07-31 CURRENT 2002-04-11 Active
MARTIN PIERCE LEWIS RL MONEY MANAGER LIMITED Director 2012-04-05 CURRENT 2002-04-04 Active - Proposal to Strike off
MARTIN PIERCE LEWIS LION INSURANCE COMPANY LIMITED(THE) Director 2012-04-05 CURRENT 1965-01-27 Active
MARTIN PIERCE LEWIS ROYAL LONDON MARKETING LIMITED Director 2012-04-05 CURRENT 2002-04-11 Active
MARTIN PIERCE LEWIS R L SCHEDULE 2C HOLDINGS LIMITED Director 2012-03-19 CURRENT 1976-09-29 Active
MARTIN PIERCE LEWIS ROYAL LONDON HOMEBUY LIMITED Director 2012-03-19 CURRENT 1987-09-09 Active
MARTIN PIERCE LEWIS ROYAL LONDON MANAGEMENT SERVICES LIMITED Director 2012-03-19 CURRENT 1993-11-01 Active
MARTIN PIERCE LEWIS RL FINANCE BONDS LIMITED Director 2012-03-19 CURRENT 2005-10-13 Active
MARTIN PIERCE LEWIS ROYAL LIVER MANAGEMENT SERVICES LIMITED Director 2011-12-31 CURRENT 2000-06-20 Active - Proposal to Strike off
MARTIN PIERCE LEWIS ROYAL LIVER (IFA HOLDINGS) LIMITED Director 2011-12-31 CURRENT 2003-02-13 Active
MARTIN PIERCE LEWIS ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED Director 2011-12-31 CURRENT 2010-06-25 Active
MARTIN PIERCE LEWIS ROYAL LIVER TRUSTEES LIMITED Director 2011-12-31 CURRENT 1968-05-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-15Resolutions passed:<ul><li>Resolution re-registration</ul>
2023-12-15Re-registration of memorandum and articles of association
2023-12-15Certificate of re-registration from Public Limited Company to Private
2023-12-15Re-registration from a public company to a private limited company
2023-12-15Statement of company's objects
2023-12-06APPOINTMENT TERMINATED, DIRECTOR JOHN-GREEN ODADA
2023-12-06DIRECTOR APPOINTED MRS EMMA JANE KEEN
2023-07-12Audit exemption subsidiary accounts made up to 2022-12-31
2023-07-03Director's details changed for Mr Robert Iain Ferguson on 2023-06-26
2023-07-03CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-06-29Change of details for Royal London Mutual Insurance Society Limited (The) as a person with significant control on 2023-06-26
2023-06-27SECRETARY'S DETAILS CHNAGED FOR ROYAL LONDON MANAGEMENT SERVICES LIMITED on 2023-06-26
2023-06-26Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY
2023-06-22Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-06-22Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-06-22Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-04-18Registers moved to registered inspection location of 55 Gracechurch Street London EC3V 0RL
2023-04-11REGISTERED OFFICE CHANGED ON 11/04/23 FROM 55 Gracechurch Street London EC3V 0RL
2023-04-11Register inspection address changed to 55 Gracechurch Street London EC3V 0RL
2023-02-22DIRECTOR APPOINTED DIRECTOR JOHN-GREEN ODADA
2023-01-13APPOINTMENT TERMINATED, DIRECTOR MARTIN PIERCE LEWIS
2022-10-14APPOINTMENT TERMINATED, DIRECTOR LESLEY MITCHELL
2022-07-04CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-06-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-06-22Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-06-22Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-06-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-06-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-05-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-05-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-05-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2020-12-11AP01DIRECTOR APPOINTED MRS LESLEY MITCHELL
2020-12-03TM01APPOINTMENT TERMINATED, DIRECTOR KENNY FENNA
2020-09-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-09-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-09-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-09-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-09-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-09-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-10-11AP01DIRECTOR APPOINTED KENNY FENNA
2019-08-01TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALTER HARRIS
2019-06-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-05-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-05-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2018-07-04LATEST SOC04/07/18 STATEMENT OF CAPITAL;GBP 654789284
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-07-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-06-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-06-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2017-06-25CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES
2017-04-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 654789284
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-07-22TM01APPOINTMENT TERMINATED, DIRECTOR SHINGIRAI THADDEUS NYAHASHA
2016-07-20AP01DIRECTOR APPOINTED MR TIMOTHY WALTER HARRIS
2016-04-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-20AR0129/12/15 ANNUAL RETURN FULL LIST
2015-04-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 654789283.73
2015-01-23AR0129/12/14 ANNUAL RETURN FULL LIST
2014-12-23AP01DIRECTOR APPOINTED MR SHINGIRAI THADDEUS NYAHASHA
2014-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN MICHEAL NIXON
2014-08-21TM01APPOINTMENT TERMINATED, DIRECTOR ANYA MARJORIE O'REILLY
2014-06-16TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN MICHEAL NIXON
2014-04-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 69789283.73
2014-01-27AR0129/12/13 ANNUAL RETURN FULL LIST
2013-03-21AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-15AP01DIRECTOR APPOINTED MRS ANYA MAJORIE O'REILLY
2013-02-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHONE
2013-01-16AR0129/12/12 FULL LIST
2012-03-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-19AP01DIRECTOR APPOINTED MARTIN LEWIS
2012-01-05AR0129/12/11 FULL LIST
2012-01-05ANNOTATIONPart Rectified
2011-10-18AP01DIRECTOR APPOINTED ADRIAN MICHEAL NIXON
2011-10-18TM01TERMINATE DIR APPOINTMENT
2011-08-26AP01DIRECTOR APPOINTED ADRIAN MICHEAL NIXON
2011-08-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL YARDLEY
2011-04-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-05AR0129/12/10 FULL LIST
2011-01-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROYAL LONDON MANAGEMENT SERVICES LIMITED / 29/12/2010
2010-04-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-14AR0130/09/09 FULL LIST
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN YARDLEY / 12/10/2009
2009-04-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-07363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-03-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-07363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-04-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-25363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-04-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-22363aRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-08-11288aNEW SECRETARY APPOINTED
2005-07-25288bSECRETARY RESIGNED
2005-06-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-26363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2005-01-10128(3)STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
2004-10-29288cDIRECTOR'S PARTICULARS CHANGED
2004-04-14AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-16287REGISTERED OFFICE CHANGED ON 16/03/04 FROM: ROYAL LONDON HOUSE MIDDLEBOROUGH COLCHESTER ESSEX CO1 1PP
2004-02-27288cDIRECTOR'S PARTICULARS CHANGED
2004-02-18288cSECRETARY'S PARTICULARS CHANGED
2004-01-07363(288)SECRETARY'S PARTICULARS CHANGED
2004-01-07363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-12-10288cSECRETARY'S PARTICULARS CHANGED
2003-07-08353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2003-06-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-02288aNEW SECRETARY APPOINTED
2003-04-01288bSECRETARY RESIGNED
2003-02-25AUDAUDITOR'S RESIGNATION
2003-01-13363sRETURN MADE UP TO 29/12/02; NO CHANGE OF MEMBERS
2002-07-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-12-28363sRETURN MADE UP TO 29/12/01; NO CHANGE OF MEMBERS
2001-06-07AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-17363(287)REGISTERED OFFICE CHANGED ON 17/01/01
2001-01-17363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-07-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-07-1888(2)RAD 07/07/00--------- £ SI 64993730000@.01= 649937300 £ IC 62700/650000000
2000-07-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-07-06288bDIRECTOR RESIGNED
2000-04-0788(2)RAD 03/03/00--------- £ SI 1270000@.01=12700 £ IC 50000/62700
2000-03-27288bDIRECTOR RESIGNED
2000-03-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-03-27123NC INC ALREADY ADJUSTED 03/03/00
2000-03-27288bSECRETARY RESIGNED
2000-03-27288bDIRECTOR RESIGNED
2000-03-27122S-DIV 03/03/00
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to RLM FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RLM FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RLM FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Intangible Assets
Patents
We have not found any records of RLM FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RLM FINANCE LIMITED
Trademarks
We have not found any records of RLM FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RLM FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as RLM FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RLM FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RLM FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RLM FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3M 4BY