# RL Finance Bonds No. 2 PLC

## Details

- **Company number:** [08764613](https://find-and-update.company-information.service.gov.uk/company/08764613)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 6 Nov 2013
- **Registered office:** 80 FENCHURCH STREET, LONDON, EC3M 4BY
- **Nature of business:** [66290](/sic/66290) Other activities auxiliary to insurance and pension funding
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48359 companies)



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |




## Owned by

RL Finance Bonds No. 2 PLC → [Royal London Mutual Insurance Society,limited(the)](/company/00099064)




## Directors' other companies

- [FERGUSON, Robert Iain](/person/5545902) - director at [RL Finance Bonds No. 3 PLC](/company/09664420)
- [FERGUSON, Robert Iain](/person/5545902) - director at [RL Finance Bonds No. 4 PLC](/company/12187449)
- [FERGUSON, Robert Iain](/person/5545902) - director at [RL Finance Bonds No. 6 PLC](/company/14501996)
- [ROYAL LONDON MANAGEMENT SERVICES LIMITED](/person/5545903) - corporate-secretary at [RL Finance Bonds No. 3 PLC](/company/09664420)
- [ROYAL LONDON MANAGEMENT SERVICES LIMITED](/person/5545903) - corporate-secretary at [Royal Liver Trustees Limited](/company/00932386)
- [ROYAL LONDON MANAGEMENT SERVICES LIMITED](/person/5545903) - corporate-secretary at [RL Finance Bonds No. 4 PLC](/company/12187449)
- [ROYAL LONDON MANAGEMENT SERVICES LIMITED](/person/5545903) - corporate-secretary at [RL Finance Bonds No. 6 PLC](/company/14501996)
- [ROYAL LONDON MANAGEMENT SERVICES LIMITED](/person/5545903) - corporate-secretary at [Rlgps Trustee Limited](/company/04414158)
- [ROYAL LONDON MANAGEMENT SERVICES LIMITED](/person/5545903) - corporate-secretary at [R.L. Pensions Trustees Limited](/company/00932385)
- [WILLIAMS, Ian](/person/5545935) - director at [RL Finance Bonds No. 3 PLC](/company/09664420)



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- [Arcadis Gen UK (Seams) Limited](/company/04097101) (04097101)
- [Arcadis Gen UK Limited](/company/05917160) (05917160)