RLUM LIMITED
Overview
| Company Name | RLUM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02369965 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RLUM LIMITED?
- Activities of unit trusts (64302) / Financial and insurance activities
- Fund management activities (66300) / Financial and insurance activities
Where is RLUM LIMITED located?
| Registered Office Address | 80 Fenchurch Street EC3M 4BY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RLUM LIMITED?
| Company Name | From | Until |
|---|---|---|
| RLUM (CIS) LIMITED | Aug 01, 2013 | Aug 01, 2013 |
| CIS UNIT MANAGERS LIMITED | May 15, 1989 | May 15, 1989 |
| TRUSHELFCO (NO. 1423) LIMITED | Apr 10, 1989 | Apr 10, 1989 |
What are the latest accounts for RLUM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 RLUM LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for RLUM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Rakesh Kumar as a director on Oct 06, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Hans Iain Georgeson as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Rakesh Kumar as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Andrew Lawrence Hunt as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Susan Spiller as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paul Bowker as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Phillip Beamish as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Michael Brett on Jun 26, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Jon Scott Glen on Jun 26, 2023 | 2 pages | CH01 | ||
Change of details for Royal London (Uk) Holdings Limited as a person with significant control on Jun 26, 2023 | 2 pages | PSC05 | ||
Secretary's details changed for Royal London Management Services Limited on Jun 26, 2023 | 1 pages | CH04 | ||
Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY | 1 pages | AD04 | ||
Register(s) moved to registered inspection location 55 Gracechurch Street London EC3V 0RL | 1 pages | AD03 | ||
Register inspection address has been changed to 55 Gracechurch Street London EC3V 0RL | 1 pages | AD02 | ||
Registered office address changed from 55 Gracechurch Street London EC3V 0RL to 80 Fenchurch Street London EC3M 4BY on Apr 11, 2023 | 1 pages | AD01 | ||
Termination of appointment of Martin Pierce Lewis as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Paul Bowker as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 20, 2022 with updates | 3 pages | CS01 | ||
Cessation of Royal London Mutual Insurance as a person with significant control on Nov 01, 2018 | 1 pages | PSC07 | ||
Who are the officers of RLUM 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 | Fenchurch Street EC3M 4BY London 80 United Kingdom |
| 106736010001 | ||||||||||
| BRETT, John Michael | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | Scotland | British | 93200700002 | |||||||||
| GEORGESON, Hans Iain | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | England | British | 284493970003 | |||||||||
| GLEN, Jon Scott | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | United Kingdom | British | 269660060001 | |||||||||
| HUNT, Andrew Lawrence | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | England | British | 236467500002 | |||||||||
| JACKSON, Jill Morag | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | Scotland | British | 255047320001 | |||||||||
| SPILLER, Susan | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | England | British | 235739580001 | |||||||||
| ELDRIDGE, Katherine Elizabeth | Secretary | 5 Stanley Avenue Hazel Grove SK7 4ED Stockport | British | 110230860001 | ||||||||||
| TAYLOR, Robert Gordon | Secretary | 21 Framingam Road Brooklands M33 3ST Sale Cheshire | British | 7633830002 | ||||||||||
| WADE, Patricia Anne | Secretary | 28 Hazel Road WA14 1JL Altrincham Cheshire | British | 35222860001 | ||||||||||
| WADE, Patricia Anne | Secretary | Hazel Road WA14 1JL Altrincham 28 Cheshire United Kingdom | 152973620001 | |||||||||||
| BEAMISH, Phillip | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | United Kingdom | British | 180852470002 | |||||||||
| BENNETT, Martyn Christopher | Director | 24 Braemar Road Hazel Grove SK7 4QG Stockport Cheshire | British | 57876970001 | ||||||||||
| BOWKER, Paul | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | England | British | 303950430001 | |||||||||
| BULMER, Rodney Jensen | Director | 9th Floor 1 Angel Square M60 0AG Manchester Corporate Governance United Kingdom | United Kingdom | British | 126018700001 | |||||||||
| BUNCH, Timothy Stephen | Director | 21 Friars Garden SY8 1RX Ludlow Shropshire | British | 40570440002 | ||||||||||
| BURGESS, Rodney James | Director | 31 Tandle Hill Road Royton OL2 5UX Oldham Lancashire | British | 63540550001 | ||||||||||
| CLARKE, Martin Gerald | Director | South Beightons Shawclough Road OL12 7HL Rochdale Lancashire | United Kingdom | British | 73916370001 | |||||||||
| FAIRBAIRN, Michael David | Director | 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom | United Kingdom | British | 73917950003 | |||||||||
| FRANKS, John | Director | Pool Meadow South Park Drive SK12 1BS Poynton Cheshire | United Kingdom | British | 63264700002 | |||||||||
| FREELEY, Noel Anthony | Director | Gracechurch Street EC3V 0RL London 55 | England | British | 213750360001 | |||||||||
| GODDARD, Richard Thomas | Director | 44 Woodlands Parkway Timperley WA15 7QU Altrincham Cheshire | England | British | 63087570001 | |||||||||
| GOSLING, Clare Louise | Director | 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom | United Kingdom | British | 165618950001 | |||||||||
| GRATTAN, David | Director | Holme Lea Stubley New Hall Littleborough OL15 Rochdale Lancashire | British | 78982530001 | ||||||||||
| GRIFFITH, Haydn | Director | 275 Bolton Road Hawkshaw BL8 4JR Bury Lancashire | British | 73918010001 | ||||||||||
| HIRST, Christopher William Joseph | Director | Kerridgeside Farm Hough Hole Rainow SK10 5UW Macclesfield Cheshire | British | 10291670001 | ||||||||||
| HOLLAS, David Stuart | Director | 21 Beaufort Close SK9 7HU Alderley Edge Cheshire | England | British | 8500070001 | |||||||||
| HORSWELL, Michael Brian | Director | 5 Cottesmore Gardens Hale Barnes WA15 8TS Altrincham Cheshire | British | 26879360001 | ||||||||||
| JOHNSON, Peter Douglas | Director | 111 Moss Lane SK9 7HW Alderley Edge Cheshire | British | 8500060001 | ||||||||||
| KOSLOWSKI, Alexander Rudolf Dieter | Director | Gracechurch Street EC3V 0RL London 55 United Kingdom | United Kingdom | German | 187214120001 | |||||||||
| KUMAR, Rakesh | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | England | British | 321549710001 | |||||||||
| LEWIS, Barry Kenneth John | Director | 210 Bramhall Moor Lane Hazel Grove SK7 5JJ Stockport Cheshire | British | 67170550001 | ||||||||||
| LEWIS, Martin Pierce | Director | Gracechurch Street EC3V 0RL London 55 England | United Kingdom | British | 165812860001 | |||||||||
| MCKEOWN, Charles Francis | Director | Wychwood Soss Moss SK10 4TU Nether Alderley Cheshire | England | British | 73918160001 | |||||||||
| NYAHASHA, Shingirai Thaddeus | Director | Gracechurch Street EC3V 0RL London 55 | England | British | 190468580001 |
Who are the persons with significant control of RLUM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Royal London (Uk) Holdings Limited | Nov 01, 2018 | Fenchurch Street EC3M 4BY London 80 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Royal London Mutual Insurance | Apr 06, 2016 | Gracechurch Street EC3V 0RL London 55 England | Yes | ||||||||||
| |||||||||||||
Natures of 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