ROYAL LONDON CASH MANAGEMENT LIMITED
Overview
| Company Name | ROYAL LONDON CASH MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01963229 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ROYAL LONDON CASH MANAGEMENT LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
- Fund management activities (66300) / Financial and insurance activities
Where is ROYAL LONDON CASH MANAGEMENT LIMITED located?
| Registered Office Address | Kpmg Llp 8 Princes Parade L3 1QH Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROYAL LONDON CASH MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNION FUND MANAGEMENT LIMITED | Mar 01, 1994 | Mar 01, 1994 |
| UNION DISCOUNT ASSET MANAGEMENT LIMITED | Feb 13, 1987 | Feb 13, 1987 |
| CRAVENDENE LIMITED | Nov 21, 1985 | Nov 21, 1985 |
What are the latest accounts for ROYAL LONDON CASH MANAGEMENT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2015 |
| Next Accounts Due On | Sep 30, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for ROYAL LONDON CASH MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 55 Gracechurch Street London EC3V 0UF to Kpmg Llp 8 Princes Parade Liverpool Merseyside L3 1QH on Apr 27, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Statement of capital on Apr 04, 2016
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Thomas Christopher Meade as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 07, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Termination of appointment of Robert Edwin Talbut as a director on Dec 31, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Apr 07, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Robert Arthur Daniel Williams as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Chudley as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Apr 07, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Apr 07, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Appointment of Robert Edwin Talbut as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Apr 07, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of ROYAL LONDON CASH MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROYAL LONDON MANAGEMENT SERVICES LIMITED | Secretary | 55 Gracechurch Street EC3V 0RL London |
| 106736010001 | ||||||||||
| CARTER, Andrew Stewart | Director | Gracechurch Street EC3V 0UF London 55 | United Kingdom | British | 145669000001 | |||||||||
| JAMES, Richard | Director | Gracechurch Street EC3V 0UF London 55 | England | British | 81371430002 | |||||||||
| WILLIAMS, Robert Arthur Daniel | Director | 8 Princes Parade L3 1QH Liverpool Kpmg Llp Merseyside | England | British | 179774320001 | |||||||||
| BARBER, Bernadette Clare | Secretary | 55 Gracechurch Street EC3V 0UF London | British | 81220720004 | ||||||||||
| BARTLETT, Andrew William | Secretary | 22 Arlington Avenue N1 7AX London | British | 73852930001 | ||||||||||
| CLEWS, Stephen Thomas | Secretary | Bumpers Hall Maidstone Road TN12 9AG Marden Kent | British | 46479620001 | ||||||||||
| DAVENPORT, Kathryn Anne | Secretary | 117 Chiswick Village W4 3BZ London | British | 60311620002 | ||||||||||
| ROSS, Murray John | Secretary | Hunters Park Groton CO10 5EH Sudbury Suffolk | British | 47230760001 | ||||||||||
| STEADMAN, Valentine Germaine Cecile | Secretary | 11 Titmore Green Little Wymondley SG4 7JT Hitchin Hertfordshire | British | 81906140001 | ||||||||||
| TRANTOR, Colin Grant | Secretary | 25 Courtenay Avenue SM2 5ND Sutton Surrey | British | 52881000001 | ||||||||||
| VARDY, Richard John | Secretary | Court Cottage Headley Road GU26 6DL Grayshott Surrey | British | 153085180001 | ||||||||||
| VARDY, Richard John | Secretary | Court Cottage Headley Road GU26 6DL Grayshott Surrey | British | 153085180001 | ||||||||||
| WOOD, David Roy | Secretary | 6 Old School Field Springfield Green CM1 7HU Chelmsford Essex | British | 53910300001 | ||||||||||
| BLUNDEN, George Patrick | Director | 63 Leopold Road Wimbledon SW19 7JG London | Uk | British | 33722340001 | |||||||||
| BROWN, Keith Charles | Director | 10 Coolhurst Road N8 8EL London | British | 6752350001 | ||||||||||
| CHUDLEY, Christopher John | Director | Stonecross Lodge Stonecross Ashurst TN3 9SX Tunbridge Wells Kent | United Kingdom | British | 34379310004 | |||||||||
| EASUN, Timothy Michael | Director | Otters Lodge Orestan Lane Effingham KT24 5SN Leatherhead Surrey | British | 58851940001 | ||||||||||
| HUGHES, Seamus Martin Anthony | Director | Flat 4 Stuart House St Peters Street CO1 1BQ Colchester Essex | Irish | 68426880003 | ||||||||||
| KNOX, William Graeme | Director | The Pepper Pot Station Road Killearn G63 9NZ Glasgow | British | 48559700001 | ||||||||||
| LANE, Laurence Anthony | Director | 37 Northfields RM17 5TN Grays Essex | British | 26601650001 | ||||||||||
| MEADE, Thomas Christopher | Director | 20 Sandy Way KT12 1BL Walton-On-Thames | United Kingdom | British | 33637520001 | |||||||||
| PHILLIPS, Christopher Martin | Director | 54 Grove Park Terrace W4 3QE London | British | 63912170002 | ||||||||||
| ROSS, Murray John | Director | Hunters Park Groton CO10 5EH Sudbury Suffolk | British | 47230760001 | ||||||||||
| TALBUT, Robert Edwin | Director | Gracechurch Street EC3V 0RL London 55 United Kingdom | England | British | 76587270002 | |||||||||
| THURSFIELD, John Richard | Director | Hodges Farm Lower Froyle GU34 4LL Alton Hampshire | United Kingdom | British | 33723780001 | |||||||||
| WIGLEY, Ewen | Director | Little Harps Crouch Lane TN15 8LX St Marys Platt Kent | England | British | 45904370004 |
Does ROYAL LONDON CASH MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0