RLAM (NOMINEES) LIMITED - LONDON


Company Profile Company Filings

Overview

RLAM (NOMINEES) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RLAM (NOMINEES) LIMITED was incorporated 36 years ago on 14/04/1988 and has the registered number: 02244299. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RLAM (NOMINEES) LIMITED - LONDON

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

80 FENCHURCH STREET
LONDON
EC3M 4BY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROYAL LONDON MANAGEMENT SERVICES LIMITED Corporate Secretary 2005-06-03 CURRENT
MR JON SCOTT GLEN Sep 1973 British Director 2023-01-01 CURRENT
MR MICHAEL JOHN YARDLEY Nov 1956 British Director 1993-02-01 UNTIL 2010-05-14 RESIGNED
MR STEPHEN SHONE Feb 1957 British Director 1999-07-01 UNTIL 2002-05-27 RESIGNED
MR CHRISTOPHER MARTIN PHILLIPS Nov 1956 British Director 2002-05-27 UNTIL 2003-09-19 RESIGNED
MRS LESLEY MITCHELL May 1975 British Director 2018-10-01 UNTIL 2022-10-14 RESIGNED
MR MARTIN PIERCE LEWIS Oct 1963 British Director 2018-10-01 UNTIL 2022-12-31 RESIGNED
RICHARD JAMES Sep 1964 British Director 2010-05-14 UNTIL 2017-12-31 RESIGNED
DAVID CALLUM HUGHSON Apr 1959 British Director 2003-09-24 UNTIL 2004-08-31 RESIGNED
MR ANDREW STEWART CARTER Dec 1960 British Director 2004-08-31 UNTIL 2018-10-01 RESIGNED
MR CYRIL BRILL Jan 1933 British Director RESIGNED
MR MARK CHRISTOPHER BEESLEY Sep 1945 British Director RESIGNED
MR SVEN DEAN FARMER Mar 1931 Secretary RESIGNED
MURRAY JOHN ROSS Mar 1947 British Secretary 1996-04-02 UNTIL 2002-05-27 RESIGNED
BERNADETTE CLARE YOUNG Sep 1969 British Secretary 2002-05-27 UNTIL 2005-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Royal London Mutual Insurance Society 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - RLAM (NOMINEES) LIMITED 2021-02-04 31-12-2020 £3 Cash £3 equity
Dormant Company Accounts - RLAM (NOMINEES) LIMITED 2020-07-08 31-12-2019 £3 equity

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