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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Keen, Emma Jane
    Born in March 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Ferguson, Robert Iain
    Born in January 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-10-14 ~ now
    OF - Director → CIF 0
  • 3
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents, 65 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 87 offsprings)
    Officer
    icon of calendar 2005-10-26 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Nixon, Adrian Micheal
    Director born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-05 ~ 2014-03-06
    OF - Director → CIF 0
  • 2
    Peregrine Secretarial Services Limited
    Individual
    Officer
    icon of calendar 2005-10-13 ~ 2005-10-26
    OF - Director → CIF 0
  • 3
    Fenna, Kenny
    Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-03 ~ 2020-12-03
    OF - Director → CIF 0
  • 4
    Harris, Timothy Walter
    Company Director born in April 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-06-02 ~ 2019-05-03
    OF - Director → CIF 0
  • 5
    Langton, Paul Frederick Thomas
    Company Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-26 ~ 2007-10-31
    OF - Director → CIF 0
  • 6
    Odada, John-green, Director
    Chartered Secretary born in May 1978
    Individual
    Officer
    icon of calendar 2023-02-20 ~ 2023-12-04
    OF - Director → CIF 0
  • 7
    Shone, Stephen
    Company Director born in February 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-10-26 ~ 2013-02-13
    OF - Director → CIF 0
  • 8
    Yardley, Michael John
    Company Director born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-26 ~ 2011-10-05
    OF - Director → CIF 0
  • 9
    Precis Company Services Limited
    Individual
    Officer
    icon of calendar 2005-10-13 ~ 2005-10-26
    OF - Director → CIF 0
  • 10
    Office Organization & Services Limited
    Individual
    Officer
    icon of calendar 2005-10-13 ~ 2005-10-26
    OF - Secretary → CIF 0
  • 11
    Mitchell, Lesley
    Chartered Accountant born in May 1975
    Individual
    Officer
    icon of calendar 2020-12-10 ~ 2022-10-14
    OF - Director → CIF 0
  • 12
    Luscombe, Kerr
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-13 ~ 2014-05-14
    OF - Director → CIF 0
  • 13
    Lewis, Martin Pierce
    Director born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-19 ~ 2022-12-31
    OF - Director → CIF 0
  • 14
    O'reilly, Anya Marjorie
    Director born in August 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-12-01 ~ 2014-08-15
    OF - Director → CIF 0
  • 15
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
    icon of address55, Gracechurch Street, London, England
    Active Corporate (12 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-10-13 ~ 2005-10-13
    PE - Director → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-10-13 ~ 2005-10-13
    PE - Nominee Director → CIF 0
    2005-10-13 ~ 2005-10-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RL FINANCE BONDS LIMITED

Previous name
RL FINANCE BONDS PLC - 2023-12-15
Standard Industrial Classification
99999 - Dormant Company

  • RL FINANCE BONDS LIMITED
    Info
    RL FINANCE BONDS PLC - 2023-12-15
    Registered number 05592117
    icon of address80 Fenchurch Street, London EC3M 4BY
    PRIVATE LIMITED COMPANY incorporated on 2005-10-13 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.