RLM FINANCE LIMITED

Key Data

Status

Active

Company No.

03900276

Incorporation date

29/12/1999

Size

Audit Exemption Subsidiary

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2000)

29/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

20/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (233 pages)

27/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

18/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

18/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

18/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (223 pages)

18/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

14/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

15/12/2023

Resolutions

View PDF (1 pages)

15/12/2023

Re-registration of Memorandum and Articles

View PDF (35 pages)

15/12/2023

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

15/12/2023

Re-registration from a public company to a private limited company

View PDF (1 pages)

15/12/2023

Statement of company's objects

View PDF (2 pages)

06/12/2023

Termination of appointment of John-Green Odada as a director on 2023-12-04

View PDF (1 pages)

06/12/2023

Appointment of Mrs Emma Jane Keen as a director on 2023-12-04

View PDF (2 pages)

12/07/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

03/07/2023

Director's details changed for Mr Robert Iain Ferguson on 2023-06-26

View PDF (2 pages)

03/07/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

29/06/2023

Change of details for Royal London Mutual Insurance Society Limited (The) as a person with significant control on 2023-06-26

View PDF (2 pages)

27/06/2023

Secretary's details changed for Royal London Management Services Limited on 2023-06-26

View PDF (1 pages)

26/06/2023

Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY

View PDF (1 pages)

22/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

22/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

22/06/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (210 pages)

25/05/2023

Second filing of Confirmation Statement dated 2019-06-20

View PDF (3 pages)

18/04/2023

Register(s) moved to registered inspection location 55 Gracechurch Street London EC3V 0RL

View PDF (1 pages)

11/04/2023

Registered office address changed from 55 Gracechurch Street London EC3V 0RL to 80 Fenchurch Street London EC3M 4BY on 2023-04-11

View PDF (1 pages)

11/04/2023

Register inspection address has been changed to 55 Gracechurch Street London EC3V 0RL

View PDF (1 pages)

22/02/2023

Appointment of Director John-Green Odada as a director on 2023-02-20

View PDF (2 pages)

12/01/2023

Termination of appointment of Martin Pierce Lewis as a director on 2022-12-31

View PDF (1 pages)

17/10/2022

Appointment of Mr Robert Iain Ferguson as a director on 2022-10-14

View PDF (2 pages)

14/10/2022

Termination of appointment of Lesley Mitchell as a director on 2022-10-14

View PDF (1 pages)

25/06/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (4 pages)

04/07/2018

20/06/18 Statement of Capital gbp 654789284

View PDF (4 pages)

20/03/2000

Resolutions

View PDF (51 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harris, Timothy Walter	Director	17/07/2016 - 24/06/2019	53
Nyahasha, Shingirai Thaddeus	Director	14/08/2014 - 21/07/2016	67
Shone, Stephen	Director	14/02/2000 - 12/02/2013	63
SWIFT INCORPORATIONS LIMITED	Nominee Director	28/12/1999 - 07/02/2000	99599
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/12/1999 - 07/02/2000	99599

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About RLM FINANCE LIMITED

RLM FINANCE LIMITED is an(a) Active company incorporated on 29/12/1999 with the registered office located at 80 Fenchurch Street, London EC3M 4BY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RLM FINANCE LIMITED?

RLM FINANCE LIMITED is currently Active. It was registered on 29/12/1999 .

Where is RLM FINANCE LIMITED located?

RLM FINANCE LIMITED is registered at 80 Fenchurch Street, London EC3M 4BY.

What does RLM FINANCE LIMITED do?

RLM FINANCE LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for RLM FINANCE LIMITED?

The latest filing was on 29/08/2025: Audit exemption subsidiary accounts made up to 2024-12-31.