RLAM (NOMINEES) LIMITED

Hellopages » City of London » City of London » EC3V 0UF

Company number 02244299
Status Active
Incorporation Date 14 April 1988
Company Type Private Limited Company
Address 55 GRACECHURCH STREET, LONDON, EC3V 0UF
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 3 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of RLAM (NOMINEES) LIMITED are www.rlamnominees.co.uk, and www.rlam-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rlam Nominees Limited is a Private Limited Company. The company registration number is 02244299. Rlam Nominees Limited has been working since 14 April 1988. The present status of the company is Active. The registered address of Rlam Nominees Limited is 55 Gracechurch Street London Ec3v 0uf. . ROYAL LONDON MANAGEMENT SERVICES LIMITED is a Secretary of the company. CARTER, Andrew Stewart is a Director of the company. JAMES, Richard is a Director of the company. Secretary BARBER, Bernadette Clare has been resigned. Secretary FARMER, Sven Dean has been resigned. Secretary ROSS, Murray John has been resigned. Director BEESLEY, Mark Christopher has been resigned. Director BRILL, Cyril has been resigned. Director HUGHSON, David Callum has been resigned. Director PHILLIPS, Christopher Martin has been resigned. Director SHONE, Stephen has been resigned. Director YARDLEY, Michael John has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
ROYAL LONDON MANAGEMENT SERVICES LIMITED
Appointed Date: 03 June 2005
Director
CARTER, Andrew Stewart
Appointed Date: 31 August 2004
64 years old
Director
JAMES, Richard
Appointed Date: 14 May 2010
61 years old

Resigned Directors

Secretary
BARBER, Bernadette Clare
Resigned: 03 June 2005
Appointed Date: 27 May 2002
Secretary
FARMER, Sven Dean
Resigned: 02 April 1996
Secretary
ROSS, Murray John
Resigned: 27 May 2002
Appointed Date: 02 April 1996
Director
BEESLEY, Mark Christopher
Resigned: 30 June 1999
80 years old
Director
BRILL, Cyril
Resigned: 31 January 1993
92 years old
Director
HUGHSON, David Callum
Resigned: 31 August 2004
Appointed Date: 24 September 2003
66 years old
Director
PHILLIPS, Christopher Martin
Resigned: 19 September 2003
Appointed Date: 27 May 2002
68 years old
Director
SHONE, Stephen
Resigned: 27 May 2002
Appointed Date: 01 July 1999
68 years old
Director
YARDLEY, Michael John
Resigned: 14 May 2010
Appointed Date: 01 February 1993
68 years old

Persons With Significant Control

The Royal London Mutual Insurance Society
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RLAM (NOMINEES) LIMITED Events

12 Apr 2017
Confirmation statement made on 3 April 2017 with updates
08 Jun 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 3
10 Mar 2016
Accounts for a dormant company made up to 31 December 2015
22 Jun 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 3
27 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 92 more events
20 Jun 1988
Director resigned;new director appointed
20 Jun 1988
Secretary resigned;new secretary appointed
16 Jun 1988
Company name changed baldade LIMITED\certificate issued on 17/06/88
15 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Apr 1988
Incorporation

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