RL Finance Bonds No. 3 PLC
- Company number
- 09664420
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 30 Jun 2015
- Nature of business
- Other activities auxiliary to insurance and pension funding
- Corporate group
- GMV Nominees Ltd (48361 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NYAHASHA, Shingirai Thaddeus | Director | 30 Jun 2015 | 22 Jul 2016 |
| HARRIS, Timothy Walter | Director | 30 Jun 2015 | 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 | 30 Jun 2015 | 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 | 30 Jun 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
Accounts
Connections
Owned by
RL Finance Bonds No. 3 PLC → Royal London Mutual Insurance Society,limited(the)
Directors’ other companies
- FERGUSON, Robert Iain - Director at RL Finance Bonds No. 2 PLC
- FERGUSON, Robert Iain - Director at RL Finance Bonds No. 4 PLC
- FERGUSON, Robert Iain - Director at RL Finance Bonds No. 6 PLC
- ROYAL LONDON MANAGEMENT SERVICES LIMITED - Corporate-Secretary at RL Finance Bonds No. 2 PLC
- ROYAL LONDON MANAGEMENT SERVICES LIMITED - Corporate-Secretary at Royal Liver Trustees Limited
- ROYAL LONDON MANAGEMENT SERVICES LIMITED - Corporate-Secretary at RL Finance Bonds No. 4 PLC
- ROYAL LONDON MANAGEMENT SERVICES LIMITED - Corporate-Secretary at RL Finance Bonds No. 6 PLC
- ROYAL LONDON MANAGEMENT SERVICES LIMITED - Corporate-Secretary at Rlgps Trustee Limited
- ROYAL LONDON MANAGEMENT SERVICES LIMITED - Corporate-Secretary at R.L. Pensions Trustees Limited
- WILLIAMS, Ian - Director at RL Finance Bonds No. 2 PLC
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