RLAM (NOMINEES) LIMITED

Overview

Company Name	RLAM (NOMINEES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02244299
Jurisdiction	England/Wales
Date of Creation	Apr 14, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RLAM (NOMINEES) LIMITED?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is RLAM (NOMINEES) LIMITED located?

Registered Office Address	80 Fenchurch Street EC3M 4BY London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of RLAM (NOMINEES) LIMITED?

Previous Company Names
Company Name	From	Until
BALDADE LIMITED	Apr 14, 1988	Apr 14, 1988

What are the latest accounts for RLAM (NOMINEES) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RLAM (NOMINEES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2026
Next Confirmation Statement Due	Jul 04, 2026
Next Confirmation Statement Made Up To	Jun 20, 2025
Overdue	No

What are the latest filings for RLAM (NOMINEES) LIMITED?

Filings

Date

Description

Document

Type

Oct 02, 2025

Accounts for a dormant company made up to Dec 31, 2024

3 pages

Jul 02, 2025

Confirmation statement made on Jun 20, 2025 with no updates

3 pages

CS01

Oct 03, 2024

Accounts for a dormant company made up to Dec 31, 2023

3 pages

Jun 24, 2024

Confirmation statement made on Jun 20, 2024 with no updates

3 pages

CS01

Aug 29, 2023

Accounts for a dormant company made up to Dec 31, 2022

3 pages

Jul 03, 2023

Confirmation statement made on Jun 20, 2023 with no updates

3 pages

CS01

Jul 03, 2023

Change of details for The Royal London Mutual Insurance Society as a person with significant control on Jun 26, 2023

2 pages

PSC05

Jun 27, 2023

Secretary's details changed for Royal London Management Services Limited on Jun 26, 2023

1 pages

CH04

Jun 26, 2023

Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY

1 pages

AD04

Apr 18, 2023

Register(s) moved to registered inspection location 55 Gracechurch Street London EC3V 0RL

1 pages

AD03

Apr 11, 2023

Register inspection address has been changed to 55 Gracechurch Street London EC3V 0RL

1 pages

AD02

Apr 11, 2023

Registered office address changed from 55 Gracechurch Street London EC3V 0UF to 80 Fenchurch Street London EC3M 4BY on Apr 11, 2023

1 pages

AD01

Jan 05, 2023

Termination of appointment of Martin Pierce Lewis as a director on Dec 31, 2022

1 pages

TM01

Jan 05, 2023

Appointment of Mr Jon Scott Glen as a director on Jan 01, 2023

2 pages

AP01

Oct 14, 2022

Termination of appointment of Lesley Mitchell as a director on Oct 14, 2022

1 pages

TM01

Sep 16, 2022

Accounts for a dormant company made up to Dec 31, 2021

3 pages

Jun 25, 2022

Confirmation statement made on Jun 20, 2022 with no updates

3 pages

CS01

Jun 21, 2021

Confirmation statement made on Jun 20, 2021 with no updates

3 pages

CS01

Feb 03, 2021

Accounts for a dormant company made up to Dec 31, 2020

2 pages

Jul 07, 2020

Accounts for a dormant company made up to Dec 31, 2019

2 pages

Jun 30, 2020

Confirmation statement made on Jun 20, 2020 with no updates

3 pages

CS01

Oct 17, 2019

Resolutions

Resolutions

17 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Any restriction on the authorised share capital of the company is hereby revoked and deleted 07/10/2019	RES13
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Any restriction on the authorised share capital of the company is hereby revoked and deleted 07/10/2019	RES13
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01

Jul 03, 2019

Confirmation statement made on Jun 20, 2019 with no updates

3 pages

CS01

Jun 27, 2019

Second filing for the appointment of Lesley Mitchell as a director

6 pages

RP04AP01

Apr 08, 2019

Accounts for a dormant company made up to Dec 31, 2018

3 pages

View All Filings

Who are the officers of RLAM (NOMINEES) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ROYAL LONDON MANAGEMENT SERVICES LIMITED

Jun 03, 2005

Secretary

Fenchurch Street

EC3M 4BY London

United Kingdom

Identification Type	UK Limited Company
Registration Number	02867478

106736010001

GLEN, Jon Scott

Jan 01, 2023

Director

Fenchurch Street

EC3M 4BY London

United Kingdom

British

1973-9

269660060001

BARBER, Bernadette Clare

May 27, 2002

Jun 03, 2005

Secretary

55 Gracechurch Street

EC3V 0UF London

British

81220720004

FARMER, Sven Dean

Apr 02, 1996

Secretary

Penny Royal 1a Glen Avenue

Lexden

CO3 3RP Colchester

Essex

British

6826850001

ROSS, Murray John

Apr 02, 1996

May 27, 2002

Secretary

Hunters Park

Groton

CO10 5EH Sudbury

Suffolk

British

47230760001

BEESLEY, Mark Christopher

Jun 30, 1999

Director

Rodings Mill Road

Great Totham

CM9 8DH Maldon

Essex

British

1945-9

6852140001

BRILL, Cyril

Jan 31, 1993

Director

54 Valley Drive

Kingsbury

NW9 9NR London

British

1933-1

6852150001

CARTER, Andrew Stewart

Aug 31, 2004

Oct 01, 2018

Director

Gracechurch Street

EC3V 0UF London

United Kingdom

British

1960-12

145669000001

HUGHSON, David Callum

Sep 24, 2003

Aug 31, 2004

Director

55 Gracechurch Street

EC3V 0UF London

British

1959-4

62284790002

JAMES, Richard

May 14, 2010

Dec 31, 2017

Director

Gracechurch Street

EC3V 0RL London

United Kingdom

England

British

1964-9

81371430002

LEWIS, Martin Pierce

Oct 01, 2018

Dec 31, 2022

Director

Gracechurch Street

EC3V 0RL London

United Kingdom

British

1963-10

165812860001

MITCHELL, Lesley

Oct 01, 2018

Oct 14, 2022

Director

Gracechurch Street

EC3V 0RL London

United Kingdom

British

1975-5

251016030001

PHILLIPS, Christopher Martin

May 27, 2002

Sep 19, 2003

Director

54 Grove Park Terrace

W4 3QE London

British

1956-11

63912170002

SHONE, Stephen

Jul 01, 1999

May 27, 2002

Director

14 Pennycroft

AL5 2PB Harpenden

Herts

British

1957-2

15146900002

YARDLEY, Michael John

Feb 01, 1993

May 14, 2010

Director

Gracechurch Street

EC3V 0RL London

United Kingdom

British

1956-11

7073120002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RLAM (NOMINEES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Royal London Mutual Insurance Society

Apr 06, 2016

Fenchurch Street

EC3M 4BY London

United Kingdom

Legal Form	Private Company Limited By Guarantee Without Share Capital
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00099064

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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