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RLM FINANCE BONDS PLC

Company summary

Company number: 03898391
Status: DISSOLVED
Incorporated / age: 22 December 199919 years
Registered office: 55 Gracechurch Street, London, EC3V 0RL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 11:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
55 Gracechurch Street, London, EC3V 0RL
Nature of business
Other activities auxiliary to insurance and pension funding
Previous company names
WORLDFARE PUBLIC LIMITED COMPANY

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROYAL LONDON MANAGEMENT SERVICES LIMITED ACTIVE	Secretary	03 Jun 2005				55 Gracechurch Street, London, EC3V 0RL
FENNA, Kenny ACTIVE	Director	03 May 2019		United Kingdom	November 1964	55 Gracechurch Street, London, EC3V 0RL
LEWIS, Martin Pierce ACTIVE	Director	09 Jan 2014		United Kingdom	October 1963	55 Gracechurch Street, London, EC3V 0RL
BARBER, Bernadette Clare RESIGNED	Secretary	22 Mar 2003	03 Jun 2005			55 Gracechurch Street, London, EC3V 0UF
ROSS, Murray John RESIGNED	Secretary	29 Feb 2000	22 Mar 2003			Hunters Park, Groton, Sudbury, Suffolk, CO10 5EH
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	22 Dec 1999	22 Feb 2000			26, Church Street, London, NW8 8EP
HARRIS, Timothy Walter RESIGNED	Director	18 Jul 2016	03 May 2019	United Kingdom	April 1969	55, Gracechurch Street, London, EC3V 0RL, United Kingdom
NIXON, Adrian Micheal RESIGNED	Director	05 Oct 2011	31 Mar 2014	United Kingdom	October 1970	55, Gracechurch Street, London, EC3V 0RL, United Kingdom
NIXON, Adrian Micheal RESIGNED	Director	01 Jul 2011	31 Mar 2014	United Kingdom	October 1970	55, Gracechurch Street, London, EC3V 0RL, United Kingdom
NYAHASHA, Shingirai Thaddeus RESIGNED	Director	15 Aug 2014	22 Jul 2016	England	January 1974	55 Gracechurch Street, London, EC3V 0RL
O'REILLY, Anya Marjorie RESIGNED	Director	13 Feb 2013	15 Jul 2014	United Kingdom	August 1974	55 Gracechurch Street, London, EC3V 0RL
SHONE, Stephen RESIGNED	Director	29 Feb 2000	13 Feb 2013	England	February 1957	Beeson End Orchard, Beeson End Lane, Harpenden, Hertfordshire, AL5 2AB
YARDLEY, Michael John RESIGNED	Director	29 Feb 2000	01 Jul 2011	United Kingdom	November 1956	55, Gracechurch Street, London, EC3V 0RL
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	22 Dec 1999	22 Feb 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	22 Dec 1999	22 Feb 2000			26, Church Street, London, NW8 8EP

FENNA, Kenny ACTIVE
Role: Director
Appointed on: 03 May 2019
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 55 Gracechurch Street, London, EC3V 0RL

LEWIS, Martin Pierce ACTIVE
Role: Director
Appointed on: 09 Jan 2014
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 55 Gracechurch Street, London, EC3V 0RL

ROSS, Murray John RESIGNED
Role: Secretary
Appointed on: 29 Feb 2000
Resigned on: 22 Mar 2003
Address: Hunters Park, Groton, Sudbury, Suffolk, CO10 5EH

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Dec 1999
Resigned on: 22 Feb 2000
Address: 26, Church Street, London, NW8 8EP

HARRIS, Timothy Walter RESIGNED
Role: Director
Appointed on: 18 Jul 2016
Resigned on: 03 May 2019
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 55, Gracechurch Street, London, EC3V 0RL, United Kingdom

NIXON, Adrian Micheal RESIGNED
Role: Director
Appointed on: 05 Oct 2011
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 55, Gracechurch Street, London, EC3V 0RL, United Kingdom

NIXON, Adrian Micheal RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 55, Gracechurch Street, London, EC3V 0RL, United Kingdom

SHONE, Stephen RESIGNED
Role: Director
Appointed on: 29 Feb 2000
Resigned on: 13 Feb 2013
Country of Residence: England
Date of birth: February 1957
Address: Beeson End Orchard, Beeson End Lane, Harpenden, Hertfordshire, AL5 2AB

YARDLEY, Michael John RESIGNED
Role: Director
Appointed on: 29 Feb 2000
Resigned on: 01 Jul 2011
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 55, Gracechurch Street, London, EC3V 0RL

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Dec 1999
Resigned on: 22 Feb 2000
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Dec 1999
Resigned on: 22 Feb 2000
Address: 26, Church Street, London, NW8 8EP