RLUM LIMITED - LONDON


Company Profile Company Filings

Overview

RLUM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RLUM LIMITED was incorporated 35 years ago on 10/04/1989 and has the registered number: 02369965. The accounts status is FULL and accounts are next due on 30/09/2024.

RLUM LIMITED - LONDON

This company is listed in the following categories:
64302 - Activities of unit trusts
66300 - Fund management activities

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
Previous trading names include:
RLUM (CIS) LIMITED (until 31/07/2015)
CIS UNIT MANAGERS LIMITED (until 01/08/2013)

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 2013-07-31 CURRENT
MR PHILLIP BEAMISH Dec 1975 British Director 2013-07-31 CURRENT
MR PAUL BOWKER Dec 1981 British Director 2023-01-01 CURRENT
MR JOHN MICHAEL BRETT Feb 1966 British Director 2019-07-30 CURRENT
MR JON SCOTT GLEN Sep 1973 British Director 2020-04-29 CURRENT
MRS JILL MORAG JACKSON Jul 1976 British Director 2022-04-01 CURRENT
MR. GEORGE STEPHAN PATER Jul 1951 British Director 2005-05-16 UNTIL 2007-04-16 RESIGNED
DR JONATHAN PAUL TAYLOR Apr 1966 British Director 2013-10-08 UNTIL 2015-02-09 RESIGNED
MR MARK ANDREW SUMMERFIELD Nov 1961 British Director 2006-02-09 UNTIL 2013-07-31 RESIGNED
ALAN DRYSDALE SNEDDON Feb 1932 British Director RESIGNED
CRAIG NEIL SHANNON Oct 1963 British Director 2005-01-05 UNTIL 2005-09-06 RESIGNED
MR PAUL SHARMAN Jan 1952 British Director 2005-03-24 UNTIL 2010-07-30 RESIGNED
BARRY KENNETH JOHN LEWIS Nov 1946 British Director 2001-01-01 UNTIL 2002-11-07 RESIGNED
MR ANDREW NICHOLAS RUSSELL Aug 1967 British Director 2010-03-05 UNTIL 2011-11-30 RESIGNED
BRYAN HENRY PORTMAN Nov 1948 British Director 2004-10-21 UNTIL 2005-12-01 RESIGNED
MR WILLIAM FREDERICK WEBB Mar 1937 British Director 1994-04-18 UNTIL 1998-03-28 RESIGNED
STEPHEN FITZMAURICE WOOD Dec 1938 British Director RESIGNED
CRAIG NEIL SHANNON Oct 1963 British Director 2007-04-16 UNTIL 2007-08-20 RESIGNED
MR CHARLES FRANCIS MCKEOWN Oct 1949 British Director 2001-01-01 UNTIL 2007-02-06 RESIGNED
MR SHINGIRAI THADDEUS NYAHASHA Jan 1974 British Director 2014-12-05 UNTIL 2016-07-22 RESIGNED
FINIAN O'BOYLE May 1956 British Director 2002-11-07 UNTIL 2004-09-30 RESIGNED
MS NORA AGNES O'MAHONY Apr 1967 Irish Director 2019-11-20 UNTIL 2021-07-31 RESIGNED
MRS ANYA MARJORIE O'REILLY Aug 1974 British Director 2013-07-31 UNTIL 2014-08-15 RESIGNED
PATRICIA ANNE WADE Apr 1955 Secretary 2002-11-07 UNTIL 2006-01-13 RESIGNED
MRS PATRICIA ANNE WADE Secretary 2010-07-19 UNTIL 2013-07-31 RESIGNED
MR ROBERT GORDON TAYLOR Secretary RESIGNED
MISS KATHERINE ELIZABETH ELDRIDGE May 1981 British Secretary 2006-01-13 UNTIL 2010-07-19 RESIGNED
RODNEY JAMES BURGESS May 1943 British Director 1999-05-07 UNTIL 2000-12-31 RESIGNED
MR DAVID STUART HOLLAS Sep 1941 British Director RESIGNED
CHRISTOPHER WILLIAM JOSEPH HIRST Mar 1945 British Director RESIGNED
HAYDN GRIFFITH Dec 1949 British Director 2001-01-01 UNTIL 2002-11-07 RESIGNED
DAVID GRATTAN May 1954 British Director 1998-05-04 UNTIL 2004-10-21 RESIGNED
MISS CLARE LOUISE GOSLING May 1973 British Director 2012-03-30 UNTIL 2013-07-31 RESIGNED
MR RICHARD THOMAS GODDARD Jun 1957 British Director 2007-03-08 UNTIL 2009-10-08 RESIGNED
MR NOEL ANTHONY FREELEY Aug 1974 British Director 2016-07-05 UNTIL 2020-04-29 RESIGNED
JOHN FRANKS Sep 1951 British Director 1999-05-04 UNTIL 2000-12-31 RESIGNED
PETER DOUGLAS JOHNSON Apr 1929 British Director RESIGNED
MR MICHAEL DAVID FAIRBAIRN Aug 1952 British Director 2001-01-01 UNTIL 2012-06-26 RESIGNED
MR GARY WARMAN Nov 1968 British Director 2020-04-29 UNTIL 2022-05-31 RESIGNED
TIMOTHY STEPHEN BUNCH Sep 1953 British Director 1994-10-31 UNTIL 2008-04-11 RESIGNED
MR RODNEY JENSEN BULMER Mar 1970 British Director 2009-09-18 UNTIL 2013-07-31 RESIGNED
MARTYN CHRISTOPHER BENNETT Oct 1946 British Director 1998-03-30 UNTIL 2003-07-11 RESIGNED
MR MARTIN GERALD CLARKE Mar 1956 British Director 2001-01-01 UNTIL 2005-12-16 RESIGNED
MR ALEXANDER RUDOLF DIETER KOSLOWSKI Nov 1971 German Director 2015-05-18 UNTIL 2016-07-13 RESIGNED
MICHAEL BRIAN HORSWELL Apr 1939 British Director RESIGNED
MR MARTIN PIERCE LEWIS Oct 1963 British Director 2013-07-31 UNTIL 2022-12-31 RESIGNED
GORDON WILD Mar 1938 British Director RESIGNED
ANDREW STUART WATSON Dec 1962 British Director 2004-02-09 UNTIL 2005-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Royal London (Uk) Holdings Limited 2018-11-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Royal London Mutual Insurance 2016-04-06 - 2018-11-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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