Company NameRl Marketing Isa Nominees Limited
DirectorsPhillip Beamish and Martin Pierce Lewis
Company StatusActive
Company Number09276831
CategoryPrivate Limited Company
Incorporation Date23 October 2014 (4 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6720Auxiliary insurance & pension fund
SIC 66290Other activities auxiliary to insurance and pension funding

Directors

Director NameMr Phillip Beamish
Date of BirthDecember 1975 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Gracechurch Street
London
EC3V 0RL
Director NameMr Martin Pierce Lewis
Date of BirthOctober 1963 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Gracechurch Street
London
EC3V 0RL
Secretary NameRoyal London Management Services Limited (Corporation)
StatusCurrent
Appointed23 October 2014(same day as company formation)
Correspondence Address55 Gracechurch Street
London
EC3V 0RL
Director NameDr Jonathan Paul Taylor
Date of BirthApril 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Gracechurch Street
London
EC3V 0RL

Contact

Websiteroyal-london.co.uk

Location

Registered Address55 Gracechurch Street
London
EC3V 0RL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBridge
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 December 2018 (5 months, 3 weeks ago)
Next Accounts Due30 September 2020 (1 year, 3 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return20 June 2018 (1 year ago)
Next Return Due4 July 2019 (1 week, 2 days from now)

Filing History

11 July 2017Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
23 June 2017Confirmation statement made on 20 June 2017 with updates (5 pages)
19 April 2017Accounts for a dormant company made up to 31 October 2016 (3 pages)
9 November 2016Confirmation statement made on 23 October 2016 with updates (5 pages)
26 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
26 November 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
(4 pages)
28 October 2015Director's details changed for Mr Phillip Beamish on 28 October 2015 (2 pages)
23 October 2014Incorporation
Statement of capital on 2014-10-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)