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LIVE · CORPUS
Dossier

RLM FINANCE LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
19
Beneficial owners
1
Same address
8
Sources
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
1999-12-29
Legal form
ltd
Activity
66220
Registered office
80 Fenchurch Street, London, EC3M 4BY, United Kingdom

RLM FINANCE LIMITED is a ltd registered in GB, incorporated 1999-12-29 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
03900276
Status
active
Type
ltd
Incorporated
1999-12-29
Registered office
80 Fenchurch Street, London, EC3M 4BY, United Kingdom
SIC
66220
Officers · 3 active
  • corporate secretary · appt 2005-06-03
  • FERGUSON, Robert Iain
    director · British · appt 2022-10-14
  • KEEN, Emma Jane
    director · British · appt 2023-12-04
  • BARBER, Bernadette Clare(resigned)
    secretary · British · appt 2003-03-22
  • ROSS, Murray John(resigned)
    secretary · British · appt 2000-02-15
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1999-12-29
  • FENNA, Kenny(resigned)
    director · British · appt 2019-10-08
  • HARRIS, Timothy Walter(resigned)
    director · British · appt 2016-07-18
  • LEWIS, Martin Pierce(resigned)
    director · British · appt 2012-03-19
  • MITCHELL, Lesley(resigned)
    director · British · appt 2020-12-10
  • NIXON, Adrian Micheal(resigned)
    director · British · appt 2011-10-05
  • NIXON, Adrian Micheal(resigned)
    director · British · appt 2011-07-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-06-28
/08

Directorship network

121 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on RLM FINANCE LIMITED. Notes are community-contributed leads, not verified facts.

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