OpenCompanies

RL Finance Bonds No. 2 PLC

Company number
08764613
Status
Active
Type
Public Limited Company
Incorporated
6 Nov 2013
Nature of business
Other activities auxiliary to insurance and pension funding
Corporate group
GMV Nominees Ltd (50683 companies)

Registered office

80 Fenchurch Street
London
EC3M 4BY

Previous names

  • RL Finance Bonds No. 2 PLC (until 9 Oct 2026)

Officers

NameRoleAppointedResigned
WILLIAMS, Ian Director 1 Jan 2025
FERGUSON, Robert Iain Director 19 Jul 2022
ROYAL LONDON MANAGEMENT SERVICES LIMITED Corporate-Secretary 6 Nov 2013
PERKINS, Jane Clare Director 14 Oct 2022 31 Dec 2024
LEWIS, Martin Pierce Director 6 Nov 2013 31 Dec 2022
MITCHELL, Lesley Director 24 Mar 2020 14 Oct 2022
MONTAGUE, Andrea Gertrude Martha Director 8 Oct 2019 28 Mar 2020
HARRIS, Timothy Walter Director 2 Jun 2014 25 Jun 2019
O'REILLY, Anya Marjorie Director 6 Nov 2013 15 Aug 2014
LUSCOMBE, Kerr Director 6 Nov 2013 14 May 2014

Control

NameNature of controlNotifiedCeased
Royal London Mutual Insurance Society Limited (The) Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
The Royal London Mutual Insurance Society Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm		 6 Apr 2016 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014

Connections

Owned by

RL Finance Bonds No. 2 PLC → Royal London Mutual Insurance Society,limited(the)

Directors’ other companies

Companies at the same address

Data