Introduction
Watch Company
R
RL FINANCE BONDS NO. 6 PLC
RL FINANCE BONDS NO. 6 PLC is an active company incorporated on 23 November 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in other activities auxiliary to insurance and pension funding. RL FINANCE BONDS NO. 6 PLC was registered 3 years ago.(SIC: 66290)
Status
active
Active since 3 years ago
Company No
14501996
PLC Company
Age
3 Years
Incorporated 23 November 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 November 2025 (4 months ago)
Submitted on 4 December 2025 (3 months ago)
Next Due
Due by 6 December 2026
For period ending 22 November 2026
Address
80 Fenchurch Street London, EC3M 4BY,
Previous Addresses
55 Gracechurch Street London EC3V 0RL United Kingdom
From: 23 November 2022To: 11 April 2023
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Funding Round
May 23
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ROYAL LONDON MANAGEMENT SERVICES LIMITED
ActiveFenchurch Street, LondonEC3M 4BY
Corporate secretary
Appointed 23 Nov 2022
ROYAL LONDON MANAGEMENT SERVICES LIMITED
Fenchurch Street, LondonEC3M 4BY
Corporate secretary
23 Nov 2022
Active
FERGUSON, Robert Iain
ActiveFenchurch Street, LondonEC3M 4BY
Born January 1977
Director
Appointed 23 Nov 2022
FERGUSON, Robert Iain
Fenchurch Street, LondonEC3M 4BY
Born January 1977
Director
23 Nov 2022
Active
WILLIAMS, Ian
ActiveFenchurch Street, LondonEC3M 4BY
Born December 1974
Director
Appointed 01 Jan 2025
WILLIAMS, Ian
Fenchurch Street, LondonEC3M 4BY
Born December 1974
Director
01 Jan 2025
Active
PERKINS, Jane Clare
ResignedFenchurch Street, LondonEC3M 4BY
Born February 1983
Director
Appointed 23 Nov 2022
Resigned 31 Dec 2024
PERKINS, Jane Clare
Fenchurch Street, LondonEC3M 4BY
Born February 1983
Director
23 Nov 2022
Resigned 31 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fenchurch Street, LondonEC3M 4BY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Nov 2022
The Royal London Mutual Insurance Society Limited
Fenchurch Street, LondonEC3M 4BY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Nov 2022
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2024
3 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 July 2023
27 June 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
27 June 2023
26 June 2023
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
26 June 2023
18 April 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
18 April 2023
11 April 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
11 April 2023
11 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2023
3 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 March 2023
Legacy
25 November 2022
CERT8ACERT8A
Legacy
CERT8ACERT8A
25 November 2022
No document