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 - LONDON

This company is listed in the following categories:
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

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