Royal London (CIS) Limited

Company Name	Royal London (CIS) Limited
Director	Jon Scott Glen
Company Status	Active
Company Number	08629353
Category	Private Limited Company
Incorporation Date	29 July 2013(10 years, 8 months ago)
Previous Name	RLG (CIS) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jon Scott Glen
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(9 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Secretary Name	Royal London Management Services Limited (Corporation)
Status	Current
Appointed	31 July 2013(2 days after company formation)
Appointment Duration	10 years, 8 months
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr David Wyndham Davies
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2013(same day as company formation)
Role	Actuary/Managing Director
Country of Residence	England
Correspondence Address	C/O Governance Department 5th Floor New Century Ho Corporation Street Manchester M60 4ES

Director Name	Mr Robert Newton
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Governance Department 5th Floor New Century Ho Corporation Street Manchester M60 4ES

Director Name	Mr Mark Andrew Summerfield
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor New Century Ho Corporation Street Manchester M60 4ES

Secretary Name	Moira Ann Lees
Status	Resigned
Appointed	29 July 2013(same day as company formation)
Role	Company Director
Correspondence Address	C/O Governance Department 5th Floor New Century Ho Corporation Street Manchester M60 4ES

Director Name	Mr Kerr Luscombe
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(2 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 May 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Philip Duncan Loney
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(2 days after company formation)
Appointment Duration	5 years, 10 months (resigned 19 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Duncan George Robin Ferguson
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2013(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 30 March 2015)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Andrew William Palmer
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2013(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 30 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr David Avery Weymouth
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2013(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 30 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Dr Jonathan Paul Taylor
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2013(2 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Timothy Walter Harris
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2014(11 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 02 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Kenny Fenna
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2019(5 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Martin Pierce Lewis
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2019(5 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mrs Lesley Mitchell
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2020(7 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 October 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Contact

Website	www.royallondon.com/
Telephone	0845 0502020
Telephone region	Unknown

Location

Registered Address	80 Fenchurch Street London EC3M 4BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

105k at £0.5	Royal London Mutual Insurance Society LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 June 2023 (10 months, 1 week ago)
Next Return Due	30 June 2024 (2 months, 1 week from now)

Filing History

12 July 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
3 July 2023	Change of details for Royal London Mutual Insurance Society (The) as a person with significant control on 26 June 2023 (2 pages)
27 June 2023	Secretary's details changed for Royal London Management Services Limited on 26 June 2023 (1 page)
26 June 2023	Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY (1 page)
16 June 2023	Confirmation statement made on 16 June 2023 with no updates (3 pages)
18 April 2023	Register(s) moved to registered inspection location 55 Gracechurch Street London EC3V 0RL (1 page)
11 April 2023	Register inspection address has been changed to 55 Gracechurch Street London EC3V 0RL (1 page)
11 April 2023	Registered office address changed from 55 Gracechurch Street London EC3V 0RL to 80 Fenchurch Street London EC3M 4BY on 11 April 2023 (1 page)
5 January 2023	Termination of appointment of Martin Pierce Lewis as a director on 31 December 2022 (1 page)
5 January 2023	Appointment of Mr Jon Scott Glen as a director on 1 January 2023 (2 pages)
14 October 2022	Termination of appointment of Lesley Mitchell as a director on 14 October 2022 (1 page)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
28 June 2022	Confirmation statement made on 20 June 2022 with updates (3 pages)
21 June 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
4 May 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
11 December 2020	Appointment of Mrs Lesley Mitchell as a director on 10 December 2020 (2 pages)
3 December 2020	Termination of appointment of Kenny Fenna as a director on 3 December 2020 (1 page)
1 July 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
25 February 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
16 October 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Restriction on authorised share capital revoked & deleted/directors authority to authorise matters re actual or potential conflict of interest 07/10/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
3 July 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
20 June 2019	Termination of appointment of Philip Duncan Loney as a director on 19 June 2019 (1 page)
3 May 2019	Termination of appointment of Timothy Walter Harris as a director on 2 May 2019 (1 page)
3 May 2019	Appointment of Kenny Fenna as a director on 2 May 2019 (2 pages)
3 May 2019	Appointment of Mr Martin Pierce Lewis as a director on 2 May 2019 (2 pages)
22 March 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
4 July 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
6 June 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
25 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
25 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
18 April 2017	Full accounts made up to 31 December 2016 (12 pages)
18 April 2017	Full accounts made up to 31 December 2016 (12 pages)
2 November 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 November 2016	Statement by Directors (1 page)
2 November 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 November 2016	Statement of capital on 2 November 2016 GBP 1 (5 pages)
2 November 2016	Statement of capital on 2 November 2016 GBP 1 (5 pages)
2 November 2016	Solvency Statement dated 11/10/16 (1 page)
2 November 2016	Solvency Statement dated 11/10/16 (1 page)
2 November 2016	Statement by Directors (1 page)
25 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
26 April 2016	Full accounts made up to 31 December 2015 (24 pages)
26 April 2016	Full accounts made up to 31 December 2015 (24 pages)
5 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 52,500 (5 pages)
5 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 52,500 (5 pages)
27 April 2015	Full accounts made up to 31 December 2014 (76 pages)
27 April 2015	Full accounts made up to 31 December 2014 (76 pages)
17 April 2015	Termination of appointment of David Avery Weymouth as a director on 30 March 2015 (1 page)
17 April 2015	Termination of appointment of Andrew William Palmer as a director on 30 March 2015 (1 page)
17 April 2015	Termination of appointment of Andrew William Palmer as a director on 30 March 2015 (1 page)
17 April 2015	Termination of appointment of Duncan George Robin Ferguson as a director on 30 March 2015 (1 page)
17 April 2015	Termination of appointment of David Avery Weymouth as a director on 30 March 2015 (1 page)
17 April 2015	Termination of appointment of Duncan George Robin Ferguson as a director on 30 March 2015 (1 page)
5 March 2015	Termination of appointment of Jonathan Paul Taylor as a director on 1 January 2015 (1 page)
5 March 2015	Termination of appointment of Jonathan Paul Taylor as a director on 1 January 2015 (1 page)
5 March 2015	Termination of appointment of Jonathan Paul Taylor as a director on 1 January 2015 (1 page)
19 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 105,000 (8 pages)
19 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 105,000 (8 pages)
9 July 2014	Appointment of Mr Timothy Walter Harris as a director (2 pages)
9 July 2014	Appointment of Mr Timothy Walter Harris as a director (2 pages)
21 May 2014	Termination of appointment of Kerr Luscombe as a director (1 page)
21 May 2014	Termination of appointment of Kerr Luscombe as a director (1 page)
23 April 2014	Full accounts made up to 31 December 2013 (72 pages)
23 April 2014	Full accounts made up to 31 December 2013 (72 pages)
3 March 2014	Previous accounting period shortened from 31 July 2014 to 31 December 2013 (1 page)
3 March 2014	Previous accounting period shortened from 31 July 2014 to 31 December 2013 (1 page)
22 October 2013	Appointment of Mr Duncan George Robin Ferguson as a director (2 pages)
22 October 2013	Appointment of Mr Duncan George Robin Ferguson as a director (2 pages)
21 October 2013	Appointment of Dr Jonathan Paul Taylor as a director (2 pages)
21 October 2013	Appointment of Dr Jonathan Paul Taylor as a director (2 pages)
17 October 2013	Auditor's resignation (1 page)
17 October 2013	Auditor's resignation (1 page)
24 September 2013	Appointment of Andrew William Palmer as a director (3 pages)
24 September 2013	Appointment of Andrew William Palmer as a director (3 pages)
20 September 2013	Appointment of Mr David Avery Weymouth as a director (3 pages)
20 September 2013	Appointment of Mr David Avery Weymouth as a director (3 pages)
19 September 2013	Section 519 ca 2006 (1 page)
19 September 2013	Section 519 ca 2006 (1 page)
21 August 2013	Appointment of Royal London Management Services Limited as a secretary (3 pages)
21 August 2013	Appointment of Royal London Management Services Limited as a secretary (3 pages)
15 August 2013	Appointment of Mr Kerr Luscombe as a director (3 pages)
15 August 2013	Appointment of Phil Duncan Loney as a director (3 pages)
15 August 2013	Registered office address changed from Cis Building Miller Street Manchester M60 0AL on 15 August 2013 (2 pages)
15 August 2013	Registered office address changed from Cis Building Miller Street Manchester M60 0AL on 15 August 2013 (2 pages)
15 August 2013	Appointment of Phil Duncan Loney as a director (3 pages)
15 August 2013	Appointment of Mr Kerr Luscombe as a director (3 pages)
12 August 2013	Termination of appointment of Robert Newton as a director (2 pages)
12 August 2013	Termination of appointment of David Davies as a director (2 pages)
12 August 2013	Termination of appointment of Mark Summerfield as a director (2 pages)
12 August 2013	Termination of appointment of Moira Lees as a secretary (2 pages)
12 August 2013	Termination of appointment of Mark Summerfield as a director (2 pages)
12 August 2013	Termination of appointment of Robert Newton as a director (2 pages)
12 August 2013	Termination of appointment of Moira Lees as a secretary (2 pages)
12 August 2013	Termination of appointment of David Davies as a director (2 pages)
1 August 2013	Change of name notice (2 pages)
1 August 2013	Company name changed rlg (cis) LIMITED\certificate issued on 01/08/13 RES15 ‐ Change company name resolution on 2013-08-01 (2 pages)
1 August 2013	Change of name notice (2 pages)
1 August 2013	Company name changed rlg (cis) LIMITED\certificate issued on 01/08/13 RES15 ‐ Change company name resolution on 2013-08-01 (2 pages)
29 July 2013	Incorporation Statement of capital on 2013-07-29 GBP 105,000 (64 pages)
29 July 2013	Incorporation Statement of capital on 2013-07-29 GBP 105,000 (64 pages)

Royal London (CIS) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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