| Company Name | Rl Wizard Holdings Limited |
|---|---|
| Director | Jon Scott Glen |
| Company Status | Active |
| Company Number | 12841286 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2020(3 years, 8 months ago) |
| Previous Names | Rl Finance Bonds No. 5 Plc and Rl Wizard Holdings Plc |
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 | Jon Scott Glen |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2023(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Fenchurch Street London EC3M 4BY |
| Secretary Name | Royal London Management Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 August 2020(same day as company formation) |
| Correspondence Address | 80 Fenchurch Street London EC3M 4BY |
| Director Name | Mr Martin Pierce Lewis |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2020(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 | Resigned |
| Appointed | 27 August 2020(same day as company formation) |
| 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 September 2024 (5 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 10 September 2024 (4 months, 2 weeks from now) |
Filing History
| 8 January 2021 | Confirmation statement made on 27 August 2020 with updates (4 pages) |
|---|---|
| 14 December 2020 | Current accounting period extended from 31 December 2020 to 31 December 2021 (1 page) |
| 9 September 2020 | Trading certificate for a public company (3 pages) |
| 9 September 2020 | Commence business and borrow (1 page) |
| 27 August 2020 | Incorporation Statement of capital on 2020-08-27
|
| 27 August 2020 | Current accounting period shortened from 31 August 2021 to 31 December 2020 (1 page) |