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Company number
08764613

RL FINANCE BONDS NO. 2 PLC

Officer · ROYAL LONDON MANAGEMENT SERVICES LIMITED and 9 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
RL FINANCE BONDS NO. 2 PLC
Company number
08764613
Registered office
80 FENCHURCH STREET, LONDON, EC3M 4BY, UNITED KINGDOM · 85 other companies at this postcode
Company type
Public Limited Company
Incorporated on
6 November 2013
Status
Active
Age
12 years
Nature of business (SIC)
66290 — Other activities auxiliary to insurance and pension funding
Accounts — next due
30 Jun 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
06 Jun 2027
Confirmation statement — last
23 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 7 resigned

corporate-secretary
Appointed 06/11/2013
Active
director
Appointed 19/07/2022
Active
director
Appointed 01/01/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Royal London Mutual Insurance Society Limited (The)
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
The Royal London Mutual Insurance Society Limited
owns 75–100% of shares (through a firm) · holds 75–100% of voting rights (through a firm)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 85 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 06/04/2016 Controls 85 companies

Serving officers

corporate-secretary Appointed 06/11/2013
director Appointed 19/07/2022
director Appointed 01/01/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/01/2025 Director appointed WILLIAMS, Ian
31/12/2024 Director resigned PERKINS, Jane Clare
31/12/2022 Director resigned LEWIS, Martin Pierce
14/10/2022 Director resigned MITCHELL, Lesley
14/10/2022 Director appointed PERKINS, Jane Clare
19/07/2022 Director appointed FERGUSON, Robert Iain
28/03/2020 Director resigned MONTAGUE, Andrea Gertrude Martha
24/03/2020 Director appointed MITCHELL, Lesley
08/10/2019 Director appointed MONTAGUE, Andrea Gertrude Martha
25/06/2019 Director resigned HARRIS, Timothy Walter
06/04/2016 Person with significant control ceased The Royal London Mutual Insurance Society Limited
06/04/2016 Person with significant control added The Royal London Mutual Insurance Society Limited
06/04/2016 Person with significant control added Royal London Mutual Insurance Society Limited (The)
15/08/2014 Director resigned O'REILLY, Anya Marjorie
02/06/2014 Director appointed HARRIS, Timothy Walter
14/05/2014 Director resigned LUSCOMBE, Kerr
06/11/2013 Director appointed O'REILLY, Anya Marjorie
06/11/2013 Director appointed LUSCOMBE, Kerr
06/11/2013 Director appointed LEWIS, Martin Pierce
06/11/2013 Corporate-secretary appointed ROYAL LONDON MANAGEMENT SERVICES LIMITED

Financial highlights

No figures could be read from the accounts filed on 09 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for RL FINANCE BONDS NO. 2 PLC

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH04 — change-corporate-secretary-company-with-change-date
officers
AD04 — move-registers-to-registered-office-company-with-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD03 — move-registers-to-sail-company-with-new-address
address
AD02 — change-sail-address-company-with-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of RL FINANCE BONDS NO. 2 PLC?
According to the official registry, the company number of RL FINANCE BONDS NO. 2 PLC is 08764613.
Where is RL FINANCE BONDS NO. 2 PLC registered?
The registered office is 80 FENCHURCH STREET, LONDON, EC3M 4BY, UNITED KINGDOM.
Who runs RL FINANCE BONDS NO. 2 PLC?
ROYAL LONDON MANAGEMENT SERVICES LIMITED is listed among the officers of RL FINANCE BONDS NO. 2 PLC.
What is the SIC code of RL FINANCE BONDS NO. 2 PLC?
The nature of business is recorded under SIC code 66290 — Other activities auxiliary to insurance and pension funding.
Who controls RL FINANCE BONDS NO. 2 PLC?
Royal London Mutual Insurance Society Limited (The) is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of RL FINANCE BONDS NO. 2 PLC due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 31 December 2025.

About RL FINANCE BONDS NO. 2 PLC (08764613)

RL FINANCE BONDS NO. 2 PLC is a public limited company incorporated on 6 November 2013 and registered in the United Kingdom under company number 08764613. Its registered office is at 80 FENCHURCH STREET, LONDON, EC3M 4BY, UNITED KINGDOM. The recorded nature of business is other activities auxiliary to insurance and pension funding (SIC 66290). The company is currently active , with statutory accounts last made up to 31 December 2025. 10 active officers are on record , and the person with significant control is Royal London Mutual Insurance Society Limited (The). This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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