By when must RSL FINANCE (NO. 1) PLC's directors verify their identity with Companies House?

Directors of RSL FINANCE (NO. 1) PLC must verify their identity with Companies House by 2027-08-19, under the Economic Crime and Corporate Transparency Act 2023.

How many of RSL FINANCE (NO. 1) PLC's directors have verified their identity?

1 of 1 directors with a recorded verification status have verified their identity with Companies House.

active

RSL FINANCE (NO. 1) PLC

03665612 · Plc · 27 years old

4th Floor, 140 Aldersgate Street, London, EC1A 4HY

SIC 64999

Companies House data checked 12 October 2026

Type

Plc

Incorporated

1998

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for RSL FINANCE (NO. 1) PLC (ECCTA)

Directors of RSL FINANCE (NO. 1) PLC must verify their identity by 2027-08-19.

Directors

1 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

MALCOLM, Peter Daviddirectorsince 2024-01-31· also at COBALT SECURITISATION LIMITED, BM CHILE INVESTMENTS LTD, SOUTHERN PACIFIC FINANCING 04-B (F) LIMITED and 34 more

APEX CORPORATE SERVICES (UK) LIMITEDcorporate-directorsince 2006-10-31· also at COBALT SECURITISATION LIMITED, BMF HOLDINGS LIMITED, BUSINESS MORTGAGE FINANCE 3 PLC and 80 more

APEX TRUST CORPORATE LIMITEDcorporate-directorsince 2009-07-02· also at COBALT SECURITISATION LIMITED, COBALT SECURITISATION LIMITED, BMF HOLDINGS LIMITED and 137 more

Company secretary

APEX TRUST CORPORATE LIMITEDcorporate-secretarysince 2014-01-17

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

3I TAMPNET HOLDINGS LIMITEDactivevia APEX TRUST CORPORATE LIMITED

4-6 ABINGDON ROAD LLPactivevia CAPITA TRUST COMPANY LIMITED (former)

ABHL MULTIPLEX LIMITEDactivevia ALNERY INCORPORATIONS NO 1 LIMITED (former), ALNERY INCORPORATIONS NO 2 LIMITED (former)

ABIC UK PROPERTY MANAGEMENT LIMITEDactivevia APEX CORPORATE SERVICES (UK) LIMITED, APEX TRUST CORPORATE LIMITED, BENFORD, Colin Arthur (former)

AERCAP UK AVIATION LIMITEDactivevia ALNERY INCORPORATIONS NO 1 LIMITED (former), ALNERY INCORPORATIONS NO 2 LIMITED (former)

and 321 more active

In liquidation

BRUTON ADVISORS LIMITEDliquidationvia ALNERY INCORPORATIONS NO 1 LIMITED (former), ALNERY INCORPORATIONS NO 2 LIMITED (former)

BUSINESS MORTGAGE FINANCE 3 PLCliquidationvia APEX CORPORATE SERVICES (UK) LIMITED, APEX TRUST CORPORATE LIMITED

COMMUTER AIRCRAFT LEASING 2017 II LIMITEDliquidationvia APEX TRUST CORPORATE LIMITED

CYGNUS (CUMBERNAULD) LIMITEDliquidationvia BENFORD, Colin Arthur (former)

CYGNUS (NEW HALL STREET) LIMITEDliquidationvia BENFORD, Colin Arthur (former)

and 16 more in liquidation

Dissolved

3I INFRASTRUCTURE SEED ASSETS G.P. LIMITEDdissolvedvia APEX CORPORATE SERVICES (UK) LIMITED, APEX TRUST CORPORATE LIMITED, BALDRY, Carl Steven (former), CORRIGAN, Paula Celine (former)

3I WH LIMITEDdissolvedvia APEX CORPORATE SERVICES (UK) LIMITED, APEX TRUST CORPORATE LIMITED

A. A. GRIGGS AND COMPANY LIMITEDdissolvedvia ALNERY INCORPORATIONS NO 2 LIMITED (former)

ABBOT'S HILL ENTERPRISES LIMITEDdissolvedvia ALNERY INCORPORATIONS NO 2 LIMITED (former)

ACTIVIDENTITY (UK) LIMITEDdissolvedvia ALNERY INCORPORATIONS NO 2 LIMITED (former)

and 618 more dissolved

Other status

BUSINESS MORTGAGE FINANCE 7 PLCadministrationvia APEX CORPORATE SERVICES (UK) LIMITED, APEX TRUST CORPORATE LIMITED

CITY AVIATION FINANCE LIMITEDconverted closedvia NEEDHAM, Bryan Donald (former), CAPITA TRUST COMPANY LIMITED (former)

EMPIRE CINEMAS LIMITEDadministrationvia ALNERY INCORPORATIONS NO 1 LIMITED (former), ALNERY INCORPORATIONS NO 2 LIMITED (former)

ERG WIND MEI 1-14-1 (UK) LIMITEDconverted closedvia ALNERY INCORPORATIONS NO 1 LIMITED (former), ALNERY INCORPORATIONS NO 2 LIMITED (former)

ERG WIND MEI 1-14-2 (UK) LIMITEDconverted closedvia ALNERY INCORPORATIONS NO 1 LIMITED (former), ALNERY INCORPORATIONS NO 2 LIMITED (former)

and 10 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Rsl Finance (Holdings) Limited

Corporate entity

Companies House 03610095

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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