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Rsl Finance (No. 1) PLC

Active 27 years old · 1,589th oldest of 4,506 · incorporated in the 1990s

Company number03665612

StatusActive

Incorporated05/11/1998

Accounts last made up to31/05/2025

Next accounts due30/11/2026

Accounts typeFULL

Legal Entity Identifier213800MZK854C5G27E68

Charges outstanding2

Registered office

4TH FLOOR,, 140 ALDERSGATE STREET, LONDON, EC1A 4HY

Other PLCs registered in London

Online

This is a numbered vehicle. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Filing history

This company has 151 documents on its Companies House record. The most recent accounts were filed on 15/03/2026. Its last confirmation statement or annual return was filed on 14/08/2026.

Filings: officer changes40

Filings: accounts21

Filings: confirmation statements11

Filings: annual returns10

Filings: address changes7

Filings: charges3

The most recent filings

Confirmation statement 14/08/2026

Accounts, full 15/03/2026

Director's details changed 03/02/2026

Confirmation statement 15/08/2025

Accounts, full 17/12/2024

Change to a person with significant control 18/11/2024

Director's details changed 18/11/2024

Secretary's details changed 18/11/2024

Registered office changed 18/11/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 14 who have resigned.

APEX TRUST CORPORATE LIMITED Corporate secretaryappointed 17/01/2014

Peter David Malcolm Directorappointed 31/01/2024

APEX CORPORATE SERVICES (UK) LIMITED Corporate directorappointed 31/10/2006

APEX TRUST CORPORATE LIMITED Corporate directorappointed 02/07/2009

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Rsl Finance (Holdings) Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 5 registered charges, of which 2 are not yet recorded as satisfied.

Fourth supplemental trust deed supplemental to various trust deeds as stated
Prudential Trustee Company Limited as Trustee for the Holders and the Couponholders Outstanding, created 30/09/2002

A third supplemental trust deed created by rsl finance (no. 1) PLC and constituting and securing £72,500,000 6.625 per cent. Secured loan-backed bonds due 2038 ("the new bonds") supplemental to the principal trust deed (as supplemented) dated 23RD december 1998, the third supplemental trust deed
Prudential Trustee Company Limited as Trustee for the Holders and Thecouponholders (Each as Defined) Fully satisfied, created 25/05/2001

A second supplemental trust deed created by the company,and constituting and securing £39,950,000 6.625 per cent.secured loan-backed bonds due 2038 of the company (the "new bonds") supplemental to the principal trustdeed dated 23 december 1998 (the "principal trust deed") and the first supplemental trust deed dated 15 november 1999(the"first supplemental trust deed")
Prudential Trustee Company Limited Fully satisfied, created 07/04/2000

A first supplemental trust deed constituting and
Prudential Trustee Company Limited Outstanding, created 15/11/1999

Trust deed (the principal trust deed) made between the company and the trustee constituting and securing £94,250,000 6.625 per cent. Secured loan-backed bonds due 2038 of the company (the original bonds)
Prudential Trustee Company Limited Fully satisfied, created 23/12/1998

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

64999 - Financial intermediation not elsewhere classified

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at EC1A 4HY

and 18 more. See all 31.

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

1,589th oldest of 4,506 PLCs
One of the 1990s cohort
Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.