Rl Finance Bonds No. 2 Plc

Company Name	Rl Finance Bonds No. 2 Plc
Directors	Robert Iain Ferguson and Jane Clare Perkins
Company Status	Active
Company Number	08764613
Category	Public Limited Company
Incorporation Date	6 November 2013(10 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Robert Iain Ferguson
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 July 2022(8 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mrs Jane Clare Perkins
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	14 October 2022(8 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Actuary
Country of Residence	Scotland
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Secretary Name	Royal London Management Services Limited (Corporation)
Status	Current
Appointed	06 November 2013(same day as company formation)
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Kerr Luscombe
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
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	06 November 2013(same day as company formation)
Role	Company Director
Country of Residence	England
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	06 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
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	02 June 2014(6 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 25 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Ms Andrea Gertrude Martha Montague
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2019(5 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 March 2020)
Role	Accountant
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	24 March 2020(6 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 October 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

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 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Filing History

18 August 2020	Full accounts made up to 31 December 2019 (19 pages)
30 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
31 March 2020	Termination of appointment of Andrea Gertrude Martha Montague as a director on 28 March 2020 (1 page)
25 March 2020	Appointment of Mrs Lesley Mitchell as a director on 24 March 2020 (2 pages)
11 October 2019	Appointment of Ms Andrea Gertrude Martha Montague 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)
25 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
10 April 2019	Full accounts made up to 31 December 2018 (18 pages)
4 July 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
17 May 2018	Full accounts made up to 31 December 2017 (18 pages)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (5 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)
21 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
26 April 2016	Full accounts made up to 31 December 2015 (16 pages)
26 April 2016	Full accounts made up to 31 December 2015 (16 pages)
3 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 50,000 (4 pages)
3 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 50,000 (4 pages)
19 April 2015	Full accounts made up to 31 December 2014 (15 pages)
19 April 2015	Full accounts made up to 31 December 2014 (15 pages)
1 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 50,000 (4 pages)
1 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 50,000 (4 pages)
1 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 50,000 (4 pages)
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 Majorie O'reilly as a director on 15 August 2014 (1 page)
9 July 2014	Appointment of Mr Timothy Walter Harris as a director (2 pages)
9 July 2014	Appointment of Mr Timothy Walter Harris as a director (2 pages)
9 June 2014	Termination of appointment of Kerr Luscombe as a director (1 page)
9 June 2014	Termination of appointment of Kerr Luscombe as a director (1 page)
7 November 2013	Commence business and borrow (1 page)
7 November 2013	Trading certificate for a public company (3 pages)
7 November 2013	Commence business and borrow (1 page)
7 November 2013	Trading certificate for a public company (3 pages)
7 November 2013	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
7 November 2013	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
6 November 2013	Incorporation Statement of capital on 2013-11-06 GBP 50,000 (45 pages)
6 November 2013	Incorporation Statement of capital on 2013-11-06 GBP 50,000 (45 pages)

Rl Finance Bonds No. 2 Plc

Business Activity

Directors

Location

Accounts

Returns

Filing History

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