RLM Finance Limited

Company Name	RLM Finance Limited
Directors	Robert Iain Ferguson and Emma Jane Keen
Company Status	Active
Company Number	03900276
Category	Private Limited Company
Incorporation Date	29 December 1999(24 years, 4 months ago)
Previous Names	Globalissue Public Limited Company and RLM Finance Plc

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Robert Iain Ferguson
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 October 2022(22 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mrs Emma Jane Keen
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	04 December 2023(23 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Secretary Name	Royal London Management Services Limited (Corporation)
Status	Current
Appointed	03 June 2005(5 years, 5 months after company formation)
Appointment Duration	18 years, 11 months
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr Stephen Shone
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2000(1 month, 2 weeks after company formation)
Appointment Duration	13 years (resigned 13 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Beeson End Orchard Beeson End Lane Harpenden Hertfordshire AL5 2AB

Director Name	Mr Michael John Yardley
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2000(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 4 months (resigned 01 July 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Secretary Name	Murray John Ross
Nationality	British
Status	Resigned
Appointed	15 February 2000(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 22 March 2003)
Role	Company Director
Correspondence Address	Hunters Park Groton Sudbury Suffolk CO10 5EH

Secretary Name	Bernadette Clare Barber
Nationality	British
Status	Resigned
Appointed	22 March 2003(3 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 June 2005)
Role	Company Director
Correspondence Address	55 Gracechurch Street London EC3V 0UF

Director Name	Adrian Micheal Nixon
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(11 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Martin Pierce Lewis
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2012(12 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mrs Anya Marjorie O'Reilly
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2013(13 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 15 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Shingirai Thaddeus Nyahasha
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2014(14 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 July 2016)
Role	Financial Controller
Country of Residence	England
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Timothy Walter Harris
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2016(16 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Kenny Fenna
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2019(19 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mrs Lesley Mitchell
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2020(20 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 October 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	John-Green Odada
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2023(23 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 December 2023)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 December 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 December 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	80 Fenchurch Street London EC3M 4BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Filing History

11 December 2020	Appointment of Mrs Lesley Mitchell as a director on 10 December 2020 (2 pages)
3 December 2020	Termination of appointment of Kenny Fenna as a director on 3 December 2020 (1 page)
24 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
22 September 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (13 pages)
22 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
14 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
14 September 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (242 pages)
7 September 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (242 pages)
7 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
30 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
11 October 2019	Appointment of Kenny Fenna as a director on 8 October 2019 (2 pages)
1 August 2019	Termination of appointment of Timothy Walter Harris as a director on 25 June 2019 (1 page)
26 June 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
26 June 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (13 pages)
25 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
30 May 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
14 May 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (207 pages)
4 July 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
2 July 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (13 pages)
2 July 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (224 pages)
18 June 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
18 June 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
25 June 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
25 June 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
18 April 2017	Full accounts made up to 31 December 2016 (15 pages)
18 April 2017	Full accounts made up to 31 December 2016 (15 pages)
11 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
22 July 2016	Termination of appointment of Shingirai Thaddeus Nyahasha as a director on 22 July 2016 (1 page)
22 July 2016	Termination of appointment of Shingirai Thaddeus Nyahasha as a director on 22 July 2016 (1 page)
20 July 2016	Appointment of Mr Timothy Walter Harris as a director on 18 July 2016 (2 pages)
20 July 2016	Appointment of Mr Timothy Walter Harris as a director on 18 July 2016 (2 pages)
26 April 2016	Full accounts made up to 31 December 2015 (15 pages)
26 April 2016	Full accounts made up to 31 December 2015 (15 pages)
20 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 654,789,284 (6 pages)
20 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 654,789,284 (6 pages)
27 April 2015	Full accounts made up to 31 December 2014 (12 pages)
27 April 2015	Full accounts made up to 31 December 2014 (12 pages)
23 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders (5 pages)
23 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders (5 pages)
23 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 654,789,283.73 (5 pages)
23 December 2014	Appointment of Mr Shingirai Thaddeus Nyahasha as a director on 15 August 2014 (2 pages)
23 December 2014	Appointment of Mr Shingirai Thaddeus Nyahasha as a director on 15 August 2014 (2 pages)
10 October 2014	Termination of appointment of Adrian Micheal Nixon as a director on 31 March 2014 (1 page)
10 October 2014	Termination of appointment of Adrian Micheal Nixon as a director on 31 March 2014 (1 page)
21 August 2014	Termination of appointment of Anya Majorie O'reilly as a director on 15 August 2014 (1 page)
21 August 2014	Termination of appointment of Anya Marjorie O'reilly as a director on 15 August 2014 (1 page)
21 August 2014	Termination of appointment of Anya Marjorie O'reilly as a director on 15 August 2014 (1 page)
16 June 2014	Termination of appointment of Adrian Micheal Nixon as a director on 31 March 2014 (1 page)
16 June 2014	Termination of appointment of Adrian Micheal Nixon as a director on 31 March 2014 (1 page)
16 June 2014	Termination of appointment of Adrian Nixon as a director (1 page)
23 April 2014	Full accounts made up to 31 December 2013 (12 pages)
23 April 2014	Full accounts made up to 31 December 2013 (12 pages)
27 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders (7 pages)
27 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders (7 pages)
27 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 69,789,283.73 (7 pages)
21 March 2013	Full accounts made up to 31 December 2012 (11 pages)
21 March 2013	Full accounts made up to 31 December 2012 (11 pages)
15 February 2013	Termination of appointment of Stephen Shone as a director (1 page)
15 February 2013	Appointment of Mrs Anya Majorie O'reilly as a director on 13 February 2013 (2 pages)
15 February 2013	Termination of appointment of Stephen Shone as a director on 13 February 2013 (1 page)
15 February 2013	Appointment of Mrs Anya Majorie O'reilly as a director on 13 February 2013 (2 pages)
15 February 2013	Appointment of Mrs Anya Majorie O'reilly as a director (2 pages)
15 February 2013	Termination of appointment of Stephen Shone as a director on 13 February 2013 (1 page)
16 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (7 pages)
16 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (7 pages)
26 March 2012	Full accounts made up to 31 December 2011 (11 pages)
26 March 2012	Full accounts made up to 31 December 2011 (11 pages)
19 March 2012	Appointment of Martin Lewis as a director on 19 March 2012 (2 pages)
19 March 2012	Appointment of Martin Lewis as a director on 19 March 2012 (2 pages)
19 March 2012	Appointment of Martin Lewis as a director (2 pages)
5 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (7 pages)
5 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (7 pages)
18 October 2011	Appointment of Adrian Micheal Nixon as a director ANNOTATION Date of appointment was removed from the public register on 05/01/2012 as it was factually inaccurate or is derived from something factually inaccurate. (4 pages)
18 October 2011	Termination of appointment of a director (2 pages)
18 October 2011	Termination of appointment of a director (2 pages)
18 October 2011	Appointment of Adrian Micheal Nixon as a director on 5 October 2011 ANNOTATION Date of appointment was removed from the public register on 05/01/2012 as it was factually inaccurate or is derived from something factually inaccurate. (4 pages)
18 October 2011	Appointment of Adrian Micheal Nixon as a director on 5 October 2011 ANNOTATION Date of appointment was removed from the public register on 05/01/2012 as it was factually inaccurate or is derived from something factually inaccurate. (4 pages)
26 August 2011	Appointment of Adrian Micheal Nixon as a director (3 pages)
26 August 2011	Appointment of Adrian Micheal Nixon as a director (3 pages)
18 August 2011	Termination of appointment of Michael Yardley as a director (2 pages)
18 August 2011	Termination of appointment of Michael Yardley as a director (2 pages)
15 April 2011	Full accounts made up to 31 December 2010 (11 pages)
15 April 2011	Full accounts made up to 31 December 2010 (11 pages)
5 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Secretary's details changed for Royal London Management Services Limited on 29 December 2010 (1 page)
5 January 2011	Secretary's details changed for Royal London Management Services Limited on 29 December 2010 (1 page)
1 April 2010	Full accounts made up to 31 December 2009 (11 pages)
1 April 2010	Full accounts made up to 31 December 2009 (11 pages)
14 January 2010	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
14 January 2010	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
27 October 2009	Director's details changed for Mr Michael John Yardley on 12 October 2009 (3 pages)
27 October 2009	Director's details changed for Mr Michael John Yardley on 12 October 2009 (3 pages)
3 April 2009	Full accounts made up to 31 December 2008 (11 pages)
3 April 2009	Full accounts made up to 31 December 2008 (11 pages)
7 January 2009	Return made up to 29/12/08; full list of members (4 pages)
7 January 2009	Return made up to 29/12/08; full list of members (4 pages)
20 March 2008	Full accounts made up to 31 December 2007 (11 pages)
20 March 2008	Full accounts made up to 31 December 2007 (11 pages)
7 February 2008	Return made up to 29/12/07; full list of members (2 pages)
7 February 2008	Return made up to 29/12/07; full list of members (2 pages)
25 April 2007	Full accounts made up to 31 December 2006 (11 pages)
25 April 2007	Full accounts made up to 31 December 2006 (11 pages)
25 January 2007	Return made up to 29/12/06; full list of members (2 pages)
25 January 2007	Return made up to 29/12/06; full list of members (2 pages)
19 April 2006	Full accounts made up to 31 December 2005 (12 pages)
19 April 2006	Full accounts made up to 31 December 2005 (12 pages)
22 February 2006	Return made up to 29/12/05; full list of members (3 pages)
22 February 2006	Return made up to 29/12/05; full list of members (3 pages)
11 August 2005	New secretary appointed (2 pages)
11 August 2005	New secretary appointed (2 pages)
25 July 2005	Secretary resigned (1 page)
25 July 2005	Secretary resigned (1 page)
8 June 2005	Full accounts made up to 31 December 2004 (11 pages)
8 June 2005	Full accounts made up to 31 December 2004 (11 pages)
26 January 2005	Return made up to 29/12/04; full list of members (7 pages)
26 January 2005	Return made up to 29/12/04; full list of members (7 pages)
10 January 2005	Statement of rights variation attached to shares (2 pages)
10 January 2005	Statement of rights variation attached to shares (2 pages)
29 October 2004	Director's particulars changed (1 page)
29 October 2004	Director's particulars changed (1 page)
14 April 2004	Full accounts made up to 31 December 2003 (12 pages)
14 April 2004	Full accounts made up to 31 December 2003 (12 pages)
16 March 2004	Registered office changed on 16/03/04 from: royal london house middleborough colchester essex CO1 1PP (1 page)
16 March 2004	Registered office changed on 16/03/04 from: royal london house middleborough colchester essex CO1 1PP (1 page)
27 February 2004	Director's particulars changed (1 page)
27 February 2004	Director's particulars changed (1 page)
18 February 2004	Secretary's particulars changed (1 page)
18 February 2004	Secretary's particulars changed (1 page)
7 January 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 January 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 December 2003	Secretary's particulars changed (1 page)
10 December 2003	Secretary's particulars changed (1 page)
8 July 2003	Location of register of members (non legible) (1 page)
8 July 2003	Location of register of members (non legible) (1 page)
8 June 2003	Full accounts made up to 31 December 2002 (11 pages)
8 June 2003	Full accounts made up to 31 December 2002 (11 pages)
2 April 2003	New secretary appointed (2 pages)
2 April 2003	New secretary appointed (2 pages)
1 April 2003	Secretary resigned (1 page)
1 April 2003	Secretary resigned (1 page)
25 February 2003	Auditor's resignation (1 page)
25 February 2003	Auditor's resignation (1 page)
13 January 2003	Return made up to 29/12/02; no change of members (7 pages)
13 January 2003	Return made up to 29/12/02; no change of members (7 pages)
1 July 2002	Full accounts made up to 31 December 2001 (11 pages)
1 July 2002	Full accounts made up to 31 December 2001 (11 pages)
28 December 2001	Return made up to 29/12/01; no change of members (6 pages)
28 December 2001	Return made up to 29/12/01; no change of members (6 pages)
7 June 2001	Full accounts made up to 31 December 2000 (13 pages)
7 June 2001	Full accounts made up to 31 December 2000 (13 pages)
17 January 2001	Return made up to 29/12/00; full list of members 363(287) ‐ Registered office changed on 17/01/01 (6 pages)
17 January 2001	Return made up to 29/12/00; full list of members 363(287) ‐ Registered office changed on 17/01/01 (6 pages)
18 July 2000	Ad 07/07/00--------- Â£ si [email protected]= 649937300 Â£ ic 62700/650000000 (2 pages)
18 July 2000	Memorandum and Articles of Association (42 pages)
18 July 2000	Ad 07/07/00--------- Â£ si [email protected]= 649937300 Â£ ic 62700/650000000 (2 pages)
18 July 2000	Memorandum and Articles of Association (42 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	Secretary resigned;director resigned (1 page)
6 July 2000	Secretary resigned;director resigned (1 page)
7 April 2000	Ad 03/03/00--------- Â£ si [email protected]=12700 Â£ ic 50000/62700 (2 pages)
7 April 2000	Ad 03/03/00--------- Â£ si [email protected]=12700 Â£ ic 50000/62700 (2 pages)
27 March 2000	S-div 03/03/00 (1 page)
27 March 2000	Nc inc already adjusted 03/03/00 (1 page)
27 March 2000	Nc inc already adjusted 03/03/00 (1 page)
27 March 2000	Secretary resigned (1 page)
27 March 2000	Director resigned (1 page)
27 March 2000	Secretary resigned (1 page)
27 March 2000	Director resigned (1 page)
27 March 2000	S-div 03/03/00 (1 page)
27 March 2000	Memorandum and Articles of Association (42 pages)
27 March 2000	Director resigned (1 page)
27 March 2000	Director resigned (1 page)
27 March 2000	Memorandum and Articles of Association (42 pages)
20 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (51 pages)
20 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (51 pages)
6 March 2000	Secretary resigned (1 page)
6 March 2000	New secretary appointed (2 pages)
6 March 2000	Director resigned (1 page)
6 March 2000	Registered office changed on 06/03/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
6 March 2000	New director appointed (3 pages)
6 March 2000	Director resigned (1 page)
6 March 2000	New director appointed (3 pages)
6 March 2000	Secretary resigned (1 page)
6 March 2000	Director resigned (1 page)
6 March 2000	New director appointed (3 pages)
6 March 2000	New director appointed (3 pages)
6 March 2000	Ad 15/02/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
6 March 2000	Director resigned (1 page)
6 March 2000	Registered office changed on 06/03/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
6 March 2000	Ad 15/02/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
6 March 2000	New secretary appointed (2 pages)
16 February 2000	Company name changed globalissue public LIMITED compa ny\certificate issued on 16/02/00 (3 pages)
16 February 2000	Company name changed globalissue public LIMITED compa ny\certificate issued on 16/02/00 (3 pages)
16 February 2000	Certificate of authorisation to commence business and borrow (1 page)
16 February 2000	Certificate of authorisation to commence business and borrow (1 page)
16 February 2000	Application to commence business (2 pages)
16 February 2000	Application to commence business (2 pages)
29 December 1999	Incorporation (17 pages)
29 December 1999	Incorporation (17 pages)

RLM Finance Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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