Rsl Finance (Holdings) Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 125079058People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalAppointed 2014-01-17 · 12 yrs
CorpApex Corporate Services UK LimitedCurrent director
Appointed 2006-10-31 · 19 yrs
Show 12 historical appointments
CB
Colin BenfordResigned director
Resigned 2021-01-15 · 3 yrs · Director
CB
Carl BaldryResigned director
Resigned 2016-02-01 · 4 yrs · Director
PC
Paula CorriganResigned director
Resigned 2015-07-30 · Director
SL
Susan LawrenceResigned director
Resigned 2009-07-02 · 6 yrs · Director
CorpCapita Trust Secretaries LimitedResigned secretary
Resigned 2008-01-03 · 6 yrs
AG
Adrian GowerResigned director
Resigned 2005-03-01 · 1 yr · Corporate Services Manager
PH
Peter HillsResigned director
Resigned 1998-12-01 · 6 yrs · Trust Official
CorpRoyal Exchange Trustee Nominees LimitedResigned secretary
Resigned 1998-11-26 · 9 yrs
BN
Bryan NeedhamResigned director
Resigned 1998-11-26 · 5 yrs · Director
DF
David FinneyResigned director
Resigned 1998-11-26 · 1 yr · Trust Official
CorpAlnery Incorporations No 1 LimitedResigned director
Resigned 1998-08-05
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 1998-08-05
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active