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 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
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 |
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 |