ROYAL LONDON MARKETING LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROYAL LONDON MARKETING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROYAL LONDON MARKETING LIMITED was incorporated 22 years ago on 11/04/2002 and has the registered number: 04414137. The accounts status is FULL and accounts are next due on 30/09/2024.
ROYAL LONDON MARKETING LIMITED was incorporated 22 years ago on 11/04/2002 and has the registered number: 04414137. The accounts status is FULL and accounts are next due on 30/09/2024.
ROYAL LONDON MARKETING LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
80 FENCHURCH STREET
LONDON
EC3M 4BY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/06/2023 | 30/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROYAL LONDON MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2005-06-03 | CURRENT | ||
MR PAUL BOWKER | Dec 1981 | British | Director | 2023-01-01 | CURRENT |
MR JON SCOTT GLEN | Sep 1973 | British | Director | 2020-04-29 | CURRENT |
MR MARTIN PIERCE LEWIS | Oct 1963 | British | Director | 2012-04-05 UNTIL 2022-12-31 | RESIGNED |
BERNADETTE CLARE YOUNG | Sep 1969 | British | Secretary | 2003-02-26 UNTIL 2005-06-03 | RESIGNED |
MURRAY JOHN ROSS | Mar 1947 | British | Secretary | 2002-10-29 UNTIL 2003-02-26 | RESIGNED |
CHRISTOPHER MARTIN PHILLIPS | Nov 1956 | British | Nominee Director | 2002-04-11 UNTIL 2002-10-29 | RESIGNED |
MICHAEL JOHN YARDLEY | Nov 1956 | British | Nominee Director | 2002-04-11 UNTIL 2002-10-29 | RESIGNED |
BRIAN CHARLES YOUNGS | Mar 1954 | British | Director | 2007-12-28 UNTIL 2013-12-12 | RESIGNED |
BERNADETTE CLARE BARBER | Nominee Secretary | 2002-04-11 UNTIL 2002-10-29 | RESIGNED | ||
MR ALEXANDER RUDOLF DIETER KOSLOWSKI | Nov 1971 | German | Director | 2014-04-22 UNTIL 2016-06-03 | RESIGNED |
MR EWAN FARQUHARSON SMITH | Jun 1963 | British | Director | 2004-07-30 UNTIL 2020-01-01 | RESIGNED |
MR STEPHEN SHONE | Feb 1957 | British | Director | 2002-04-18 UNTIL 2002-10-29 | RESIGNED |
MR DAVID GORDON ROBINSON | May 1949 | British | Director | 2002-10-29 UNTIL 2006-05-26 | RESIGNED |
ADRIAN MICHEAL NIXON | Oct 1970 | British | Director | 2007-12-27 UNTIL 2013-07-16 | RESIGNED |
PAUL FREDERICK THOMAS LANGTON | Apr 1965 | British | Director | 2002-10-29 UNTIL 2007-10-31 | RESIGNED |
RICHARD HARRISON | Jan 1954 | British | Director | 2004-07-30 UNTIL 2012-04-05 | RESIGNED |
DAVID QUINNELL KNEESHAW | Mar 1957 | British | Director | 2002-10-29 UNTIL 2004-03-18 | RESIGNED |
MR CHRISTOPHER GEORGE IDE | Sep 1950 | British | Director | 2002-10-29 UNTIL 2004-07-30 | RESIGNED |
MR NOEL ANTHONY FREELEY | Aug 1974 | British | Director | 2017-02-13 UNTIL 2020-04-29 | RESIGNED |
MR BRIAN JAMES DUFFIN | Jan 1955 | British | Director | 2002-10-29 UNTIL 2004-03-18 | RESIGNED |
MR BRIAN JAMES DUFFIN | Jan 1955 | British | Director | 2004-07-30 UNTIL 2007-03-31 | RESIGNED |
MR JOHN VINCENT DEANE | Aug 1958 | British | Director | 2007-04-01 UNTIL 2008-02-01 | RESIGNED |
MR SIMON CHARLES BARWELL | Nov 1967 | British | Director | 2004-03-18 UNTIL 2004-07-30 | RESIGNED |
MARTIN BAILEY | Sep 1954 | British | Director | 2004-03-18 UNTIL 2004-07-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Royal London Mutual Insurance Society Limited (The) | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |