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 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
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)
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 |