| Company Name | Rl Marketing Isa Nominees Limited |
|---|---|
| Directors | Phillip Beamish and Jon Scott Glen |
| Company Status | Active |
| Company Number | 09276831 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2014(9 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Mr Phillip Beamish |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Fenchurch Street London EC3M 4BY |
| Director Name | Jon Scott Glen |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2023(8 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Fenchurch Street London EC3M 4BY |
| Secretary Name | Royal London Management Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 October 2014(same day as company formation) |
| Correspondence Address | 80 Fenchurch Street London EC3M 4BY |
| Director Name | Dr Jonathan Paul Taylor |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| 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 | 23 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Gracechurch Street London EC3V 0RL |
Contact
| Website | royal-london.co.uk |
|---|
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 |
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, 2 weeks ago) |
|---|---|
| Next Return Due | 30 June 2024 (2 months from now) |
Filing History
| 3 February 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
|---|---|
| 7 July 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 30 June 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
| 17 October 2019 | Resolutions
|
| 26 June 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 8 April 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) |
| 21 June 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 6 June 2018 | Termination of appointment of Jonathan Paul Taylor as a director on 30 May 2018 (1 page) |
| 11 July 2017 | Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page) |
| 11 July 2017 | Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page) |
| 23 June 2017 | Confirmation statement made on 20 June 2017 with updates (5 pages) |
| 23 June 2017 | Confirmation statement made on 20 June 2017 with updates (5 pages) |
| 19 April 2017 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
| 19 April 2017 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
| 9 November 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 9 November 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 26 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 26 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 26 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 28 October 2015 | Director's details changed for Mr Phillip Beamish on 28 October 2015 (2 pages) |
| 28 October 2015 | Director's details changed for Mr Phillip Beamish on 28 October 2015 (2 pages) |
| 23 October 2014 | Incorporation Statement of capital on 2014-10-23
|
| 23 October 2014 | Incorporation Statement of capital on 2014-10-23
|