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RL MARKETING ISA NOMINEES LIMITED

RL MARKETING ISA NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRL MARKETING ISA NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09276831
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RL MARKETING ISA NOMINEES LIMITED?

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

    Where is RL MARKETING ISA NOMINEES LIMITED located?

    Registered Office Address
    80 Fenchurch Street
    EC3M 4BY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RL MARKETING ISA NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RL MARKETING ISA NOMINEES LIMITED?

    Last Confirmation Statement Made Up ToJun 16, 2026
    Next Confirmation Statement DueJun 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2025
    OverdueNo

    What are the latest filings for RL MARKETING ISA NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		3 pagesAA

    Confirmation statement made on Jun 16, 2025 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on Jun 16, 2024 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Change of details for Royal London Savings Limited as a person with significant control on Jun 26, 2023

    		2 pagesPSC05

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

    		1 pagesCH04

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

    		1 pagesAD04

    Confirmation statement made on Jun 16, 2023 with no updates

    		3 pagesCS01

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

    		1 pagesAD03

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

    		1 pagesAD02

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

    		1 pagesAD01

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

    		1 pagesTM01

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

    		2 pagesAP01

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

    		3 pagesAA

    Confirmation statement made on Jun 20, 2022 with updates

    		4 pagesCS01

    Change of details for Royal London Savings Limited as a person with significant control on Oct 01, 2021

    		2 pagesPSC05

    Cessation of Royal London Mutual Insurance Society Limited (The) as a person with significant control on Oct 01, 2021

    		1 pagesPSC07

    Cessation of Rl Marketing (Cis) Limited as a person with significant control on Oct 01, 2021

    		1 pagesPSC07

    Notification of Royal London Savings Limited as a person with significant control on Oct 01, 2021

    		2 pagesPSC02

    Confirmation statement made on Jun 20, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

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

    		2 pagesAA

    Confirmation statement made on Jun 20, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    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
    View All Filings

    Who are the officers of RL MARKETING ISA NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROYAL LONDON MANAGEMENT SERVICES LIMITED
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		Secretary
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2867478
    		106736010001
    BEAMISH, Phillip
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		United KingdomBritish180852470002
    GLEN, Jon Scott
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		United KingdomBritish269660060001
    LEWIS, Martin Pierce
    Gracechurch Street
    EC3V 0RL London
    55
    England
    		Director
    Gracechurch Street
    EC3V 0RL London
    55
    England
    		United KingdomBritish165812860001
    TAYLOR, Jonathan Paul, Dr
    Gracechurch Street
    EC3V 0RL London
    55
    England
    		Director
    Gracechurch Street
    EC3V 0RL London
    55
    England
    		EnglandBritish182268360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RL MARKETING ISA NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		Oct 01, 2021
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03642633
    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.
    Gracechurch Street
    EC3V 0RL London
    55
    United Kingdom
    		Apr 06, 2016
    Gracechurch Street
    EC3V 0RL London
    55
    United Kingdom
    		Yes
    Legal FormLimited By Guarantee
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number00099064
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Rl Marketing (Cis) Limited
    Gracechurch Street
    EC3V 0RL London
    55
    England
    		Apr 06, 2016
    Gracechurch Street
    EC3V 0RL London
    55
    England
    		Yes
    Legal FormLimited By Shares
    Legal AuthorityUnited Kingdom
    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