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Other activities auxiliary to insurance and pension funding · London

RL Finance Bonds No. 2

RL Finance Bonds No. 2 PLC

ActiveCompany only12 years on the register

Public limited company registered in London, classed under “Other activities auxiliary to insurance and pension funding”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-07

  1. Filing
    Re-registration of Memorandum and Articles
  2. Name
    Certificate of re-registration from Public Limited Company to Private
  3. Name
    Re-registration from a public company to a private limited company
  4. Filing
    Resolutions
  5. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2025
  6. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/25
  7. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25
  8. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 2 more like it since 7 November 2013)
  9. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2024
  10. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/24
  11. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/24
  12. Directors
    Appointment of Mr Ian Williams as a director on 1 January 2025
  13. 26 earlier
    1. Directors
      Termination of appointment of Jane Clare Perkins as a director on 31 December 2024
    2. Directors
      Director's details changed for Mrs Jane Clare Perkins on 17 November 2023
    3. Accounts
      Full accounts made up to 31 December 2023
    4. Directors
      Director's details changed for Mr Robert Iain Ferguson on 26 June 2023
    5. Directors
      Director's details changed for Mrs Jane Clare Perkins on 26 June 2023
    6. Accounts
      Full accounts made up to 31 December 2022
    7. Ownership
      Change of details for Royal London Mutual Insurance Society Limited (The) as a person with significant control on 26 June 2023
    8. Directors
      Secretary's details changed for Royal London Management Services Limited on 26 June 2023
    9. Address
      Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY
    10. Address
      Register(s) moved to registered inspection location
    11. Address
      Register inspection address has been changed
    12. Address
      Registered office address changed from 55 Gracechurch Street London EC3V 0RL to 80 Fenchurch Street London EC3M 4BY on 11 April 2023
    13. Directors
      Termination of appointment of Martin Pierce Lewis as a director on 31 December 2022
    14. Directors
      Termination of appointment of Lesley Mitchell as a director on 14 October 2022
    15. Directors
      Appointment of Mrs Jane Clare Perkins as a director on 14 October 2022
    16. Directors
      Appointment of Mr Robert Iain Ferguson as a director on 19 July 2022
    17. Ownership
      Cessation of The Royal London Mutual Insurance Society Limited as a person with significant control on 6 April 2016
    18. Accounts
      Full accounts made up to 31 December 2021
    19. Accounts
      Full accounts made up to 31 December 2020
    20. Accounts
      Full accounts made up to 31 December 2019
    21. Directors
      Termination of appointment of Andrea Gertrude Martha Montague as a director on 28 March 2020
    22. Directors
      Appointment of Mrs Lesley Mitchell as a director on 24 March 2020
    23. Directors
      Appointment of Ms Andrea Gertrude Martha Montague as a director on 8 October 2019
    24. Directors
      Termination of appointment of Timothy Walter Harris as a director on 25 June 2019
    25. Accounts
      Full accounts made up to 31 December 2018
    26. Accounts
      Full accounts made up to 31 December 2017

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does RL Finance Bonds No. 2 do?

Public limited company registered in London, classed under “Other activities auxiliary to insurance and pension funding”.

›How much turnover does RL Finance Bonds No. 2 make?

Answered in the full report

›Is RL Finance Bonds No. 2 profitable?

RL Finance Bonds No. 2's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns RL Finance Bonds No. 2?

Its directors are Royal London Management Services Limited, Robert Iain Ferguson, Ian Williams. Its owners are shown to subscribers.

›Where is RL Finance Bonds No. 2 based?

Its registered office is 80 Fenchurch Street, London, EC3M 4BY, in London.

›When was RL Finance Bonds No. 2 founded?

RL Finance Bonds No. 2 PLC was incorporated on 6 November 2013.

›Is RL Finance Bonds No. 2 still trading?

The register lists RL Finance Bonds No. 2 PLC as active.

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