| Company Name | Rl Finance Bonds No. 4 Plc |
|---|---|
| Company Status | Active |
| Company Number | 12187449 |
| Category | Public Limited Company |
| Incorporation Date | 3 September 2019(4 years, 7 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 Martin Pierce Lewis |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2019(same day as company formation) |
| 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 | Current |
| Appointed | 24 March 2020(6 months, 3 weeks after company formation) |
| Appointment Duration | 4 years |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Gracechurch Street London EC3V 0RL |
| Director Name | Mr Robert Iain Ferguson |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2022(2 years, 10 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 |
| Secretary Name | Royal London Management Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 September 2019(same day as company formation) |
| 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 | 03 September 2019(same day as company formation) |
| Role | 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, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 September 2024 (4 months, 4 weeks from now) |
Filing History
| 6 September 2023 | Confirmation statement made on 2 September 2023 with no updates (3 pages) |
|---|---|
| 5 July 2023 | Director's details changed for Mr Robert Iain Ferguson on 26 June 2023 (2 pages) |
| 4 July 2023 | Director's details changed for Mrs Jane Clare Perkins on 26 June 2023 (2 pages) |
| 3 July 2023 | Change of details for The Royal London Mutual Insurance Society Limited as a person with significant control on 26 June 2023 (2 pages) |
| 30 June 2023 | Full accounts made up to 31 December 2022 (21 pages) |
| 27 June 2023 | Secretary's details changed for Royal London Management Services Limited on 26 June 2023 (1 page) |
| 26 June 2023 | Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY (1 page) |
| 18 April 2023 | Register(s) moved to registered inspection location 55 Gracechurch Street London EC3V 0RL (1 page) |
| 11 April 2023 | Registered office address changed from 55 Gracechurch Street London EC3V 0RL United Kingdom to 80 Fenchurch Street London EC3M 4BY on 11 April 2023 (1 page) |
| 11 April 2023 | Register inspection address has been changed to 55 Gracechurch Street London EC3V 0RL (1 page) |
| 13 January 2023 | Termination of appointment of Martin Pierce Lewis as a director on 31 December 2022 (1 page) |
| 14 October 2022 | Termination of appointment of Lesley Mitchell as a director on 14 October 2022 (1 page) |
| 14 October 2022 | Appointment of Mrs Jane Clare Perkins as a director on 14 October 2022 (2 pages) |
| 2 September 2022 | Confirmation statement made on 2 September 2022 with no updates (3 pages) |
| 19 July 2022 | Appointment of Mr Robert Iain Ferguson as a director on 19 July 2022 (2 pages) |
| 26 May 2022 | Full accounts made up to 31 December 2021 (21 pages) |
| 23 September 2021 | Confirmation statement made on 2 September 2021 with no updates (3 pages) |
| 18 May 2021 | Full accounts made up to 31 December 2020 (21 pages) |
| 3 December 2020 | Current accounting period extended from 30 September 2020 to 31 December 2020 (3 pages) |
| 2 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
| 11 June 2020 | Appointment of Mrs Lesley Mitchell as a director on 24 March 2020 (2 pages) |
| 11 June 2020 | Termination of appointment of Andrea Gertrude Martha Montague as a director on 24 March 2020 (1 page) |
| 4 September 2019 | Trading certificate for a public company (3 pages) |
| 4 September 2019 | Commence business and borrow (1 page) |
| 3 September 2019 | Incorporation Statement of capital on 2019-09-03
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