CompanyTrack
R

RL FINANCE BONDS NO. 3 PLC

Active London

Other activities auxiliary to insurance and pension funding

0 employees
Other activities auxiliary to insurance and pension funding
R

RL FINANCE BONDS NO. 3 PLC

Other activities auxiliary to insurance and pension funding

Founded 30 Jun 2015 Active London, United Kingdom 0 employees
Other activities auxiliary to insurance and pension funding
Accounts Submitted 3 Jul 2025
Confirmation Statement Submitted 6 Jun 2025
Net assets £23.78K £2.94K 2024 year on year
Total assets £352.90M £2.94K 2024 year on year
Total Liabilities £352.88M £0.00 2024 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

80 Fenchurch Street London EC3M 4BY United Kingdom

Credit Report

Discover RL FINANCE BONDS NO. 3 PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£23.78k

Increased by £2.94k (+14%)

Total Liabilities

£352.88M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 6 resigned
Status
Ian WilliamsDirectorBritishUnited Kingdom511 Jan 2025Active
Robert Iain FergusonDirectorBritishUnited Kingdom4919 Jul 2022Active
Royal London Management Services LimitedCorporate-secretaryUnited KingdomUnknown30 Jun 2015Active

Shareholders

Shareholders (1)

The Royal London Mutual Insurance Society Limited
100.0%
50,00020 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Royal London Mutual Insurance Society Limited (the)

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

RL FINANCE BONDS NO. 3 PLC Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(21 pages)
6 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-23 with no updatesView(3 pages)
7 Jan 2025OfficersAppointment of Mr Ian Williams as director on 2025-01-01View(2 pages)
7 Jan 2025OfficersTermination of Jane Clare Perkins as director on 2024-12-31View(1 page)
18 Dec 2024OfficersChange to director Mrs Jane Clare Perkins on 2023-11-17View(2 pages)
3 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

6 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-23 with no updates

7 Jan 2025 Officers

Appointment of Mr Ian Williams as director on 2025-01-01

7 Jan 2025 Officers

Termination of Jane Clare Perkins as director on 2024-12-31

18 Dec 2024 Officers

Change to director Mrs Jane Clare Perkins on 2023-11-17

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

7 months ago on 3 Jul 2025

Confirmation statement made on 2025-05-23 with no updates

8 months ago on 6 Jun 2025

Appointment of Mr Ian Williams as director on 2025-01-01

1 years ago on 7 Jan 2025

Termination of Jane Clare Perkins as director on 2024-12-31

1 years ago on 7 Jan 2025

Change to director Mrs Jane Clare Perkins on 2023-11-17

1 years ago on 18 Dec 2024