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 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

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

0 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 1 September 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 2026-11-18.

Directors

0 verified · 1 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

MALCOLM, Peter Daviddirectorsince 2024-01-31· also at BM CHILE INVESTMENTS LTD, SOUTHERN PACIFIC SECURITIES 06-1 PLC, SOUTHERN PACIFIC 04-B PARENT LIMITED and 42 more

APEX CORPORATE SERVICES (UK) LIMITEDcorporate-directorsince 2006-10-31· also at BUSINESS MORTGAGE FINANCE 4 PLC, BMF HOLDINGS LIMITED, BUSINESS MORTGAGE FINANCE 3 PLC and 382 more

APEX TRUST CORPORATE LIMITEDcorporate-directorsince 2009-07-02· also at BMF HOLDINGS LIMITED, BMF HOLDINGS LIMITED, BUSINESS MORTGAGE FINANCE 4 PLC and 495 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

ABHL MULTIPLEX LIMITEDactivevia ALNERY INCORPORATIONS NO 1 LIMITED, ALNERY INCORPORATIONS NO 2 LIMITED

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

AERCAP UK AVIATION LIMITEDactivevia ALNERY INCORPORATIONS NO 1 LIMITED, ALNERY INCORPORATIONS NO 2 LIMITED

and 321 more active

In liquidation

BRUTON ADVISORS LIMITEDliquidationvia ALNERY INCORPORATIONS NO 1 LIMITED, ALNERY INCORPORATIONS NO 2 LIMITED

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

CAPMARK UK LIMITEDliquidationvia APEX TRUST CORPORATE LIMITED

COMMUTER AIRCRAFT LEASING 2017 II LIMITEDliquidationvia APEX TRUST CORPORATE LIMITED

CYGNUS (CUMBERNAULD) LIMITEDliquidationvia BENFORD, Colin Arthur

and 18 more in liquidation

Dissolved

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

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

A. A. GRIGGS AND COMPANY LIMITEDdissolvedvia ALNERY INCORPORATIONS NO 2 LIMITED

ABBOT'S HILL ENTERPRISES LIMITEDdissolvedvia ALNERY INCORPORATIONS NO 2 LIMITED

ACTIVIDENTITY (UK) LIMITEDdissolvedvia ALNERY INCORPORATIONS NO 2 LIMITED

and 615 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, CAPITA TRUST COMPANY LIMITED

EMPIRE CINEMAS LIMITEDadministrationvia ALNERY INCORPORATIONS NO 1 LIMITED, ALNERY INCORPORATIONS NO 2 LIMITED

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

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

and 10 more with another status

See them all in the full report →

Financials

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

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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