ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED - LONDON
Overview
ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED was incorporated 24 years ago on 14/10/1999 and has the registered number: 03858994. The accounts status is DORMANT.
ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED was incorporated 24 years ago on 14/10/1999 and has the registered number: 03858994. The accounts status is DORMANT.
ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
55 GRACECHURCH STREET
LONDON
EC3V 0RL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROYAL LONDON MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2013-07-31 | CURRENT | ||
MR ANDREW STEWART CARTER | Dec 1960 | British | Director | 2013-07-31 | CURRENT |
IAN MICHAEL JONES | Mar 1963 | British | Secretary | 1999-11-17 UNTIL 2002-03-11 | RESIGNED |
MERLYN VIVIENNE LOWTHER | Mar 1954 | British | Director | 2013-05-13 UNTIL 2013-07-31 | RESIGNED |
MR JOHN LAIDLAW ROWAN | Mar 1966 | British | Director | 2009-11-19 UNTIL 2010-10-22 | RESIGNED |
BARRY KENNETH JOHN LEWIS | Nov 1946 | British | Director | 1999-11-17 UNTIL 2002-11-07 | RESIGNED |
MR JOHN MERCER | Sep 1962 | British | Director | 2010-12-01 UNTIL 2014-08-01 | RESIGNED |
MR ANTHONY JONATHAN REIZENSTEIN | Jun 1956 | British | Director | 2008-11-13 UNTIL 2010-12-07 | RESIGNED |
MR WILLIAM EDWARD NEWBY | Aug 1959 | British | Director | 2010-07-20 UNTIL 2013-06-21 | RESIGNED |
MISS KATHERINE ELIZABETH ELDRIDGE | Secretary | 2009-10-19 UNTIL 2010-07-19 | RESIGNED | ||
PATRICIA ANNE WADE | Apr 1955 | Director | 2002-11-07 UNTIL 2006-01-13 | RESIGNED | |
FEMI SOBO-ALLEN | Secretary | 2008-10-17 UNTIL 2009-10-19 | RESIGNED | ||
MRS MOIRA ANN LEES | Dec 1958 | British | Secretary | 2006-01-13 UNTIL 2008-10-17 | RESIGNED |
MRS PATRICIA ANNE WADE | Secretary | 2010-07-19 UNTIL 2013-07-31 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-10-14 UNTIL 1999-11-17 | RESIGNED | ||
PATRICIA ANNE WADE | Apr 1955 | Secretary | 2002-03-11 UNTIL 2006-01-13 | RESIGNED | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-10-14 UNTIL 1999-11-17 | RESIGNED | ||
MR ROBERT EDWIN TALBUT | Nov 1960 | British | Director | 2013-07-31 UNTIL 2014-12-31 | RESIGNED |
MR PETER WILLIAM KERNS | Jun 1953 | British | Director | 1999-11-17 UNTIL 2008-11-13 | RESIGNED |
MR MARK ANDREW SUMMERFIELD | Nov 1961 | British | Director | 2008-11-13 UNTIL 2013-07-31 | RESIGNED |
MR PAUL SHARMAN | Jan 1952 | British | Director | 2007-02-01 UNTIL 2010-07-30 | RESIGNED |
MR ANDREW NICHOLAS RUSSELL | Aug 1967 | British | Director | 2011-01-19 UNTIL 2011-11-30 | RESIGNED |
RICHARD JAMES | Sep 1964 | British | Director | 2013-07-31 UNTIL 2017-12-31 | RESIGNED |
MR MICHAEL DAVID FAIRBAIRN | Aug 1952 | British | Director | 2009-02-04 UNTIL 2010-02-10 | RESIGNED |
MR RODNEY JENSEN BULMER | Mar 1970 | British | Director | 2011-02-21 UNTIL 2013-07-31 | RESIGNED |
MR KEITH BRIAN ALDERSON | Feb 1960 | British | Director | 2008-11-13 UNTIL 2013-06-04 | RESIGNED |
IAN MICHAEL JONES | Mar 1963 | British | Director | 1999-11-17 UNTIL 2007-02-01 | RESIGNED |
MR RICHARD THOMAS GODDARD | Jun 1957 | British | Director | 2009-02-04 UNTIL 2009-11-19 | RESIGNED |
MR RICHARD THOMAS GODDARD | Jun 1957 | British | Director | 2007-02-01 UNTIL 2008-11-13 | RESIGNED |
MISS CLARE LOUISE GOSLING | May 1973 | British | Director | 2012-03-30 UNTIL 2013-07-31 | RESIGNED |
IAN MICHAEL JONES | Mar 1963 | British | Director | 2008-11-13 UNTIL 2009-11-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Royal London Mutual Insurance Society Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors |