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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CO-OPERATIVE BANK (INSURANCE SERVICES) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CLEVELAND FINANCE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HORNBY ROAD INVESTMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CLEVELAND GUARANTY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CO-OPERATIVE COMMERCIAL LIMITED BIRMINGHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
LEYBURN DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CIS MORTGAGE MAKER LIMITED BIRMINGHAM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
PENSIONS & INVESTMENT RESEARCH CONSULTANTS LIMITED LONDON Active SMALL 64999 - Financial intermediation not elsewhere classified
RLUM LIMITED LONDON UNITED KINGDOM Active FULL 64302 - Activities of unit trusts
BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CAMBRIAN CARE LIMITED LONDON Dissolved... DORMANT 98000 - Residents property management
RL MARKETING (CIS) LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
CIS FINANCE LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
CIS ASSET MANAGERS LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
CFS SERVICES LIMITED MANCHESTER Dissolved... FULL 64191 - Banks
PACE TRUSTEES LIMITED MANCHESTER Active SMALL 82990 - Other business support service activities n.e.c.
CFS MANAGEMENT SERVICES LIMITED MANCHESTER Active FULL 82990 - Other business support service activities n.e.c.
ILLIUS PROPERTIES LIMITED LONDON Dissolved... FULL 68201 - Renting and operating of Housing Association real estate
CALA PROPERTIES (BRANDON) LIMITED ABERDEEN Dissolved... DORMANT 74990 - Non-trading company