RLUM LIMITED
LONDON RLUM (CIS) LIMITED CIS UNIT MANAGERS LIMITED

Hellopages » City of London » City of London » EC3V 0RL

Company number 02369965
Status Active
Incorporation Date 10 April 1989
Company Type Private Limited Company
Address 55 GRACECHURCH STREET, LONDON, EC3V 0RL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Appointment of Mr Noel Anthony Freeley as a director on 5 July 2016; Termination of appointment of Alexander Rudolf Dieter Koslowski as a director on 13 July 2016. The most likely internet sites of RLUM LIMITED are www.rlum.co.uk, and www.rlum.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten 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.Rlum Limited is a Private Limited Company. The company registration number is 02369965. Rlum Limited has been working since 10 April 1989. The present status of the company is Active. The registered address of Rlum Limited is 55 Gracechurch Street London Ec3v 0rl. . ROYAL LONDON MANAGEMENT SERVICES LIMITED is a Secretary of the company. BEAMISH, Phillip is a Director of the company. FREELEY, Noel Anthony is a Director of the company. LEWIS, Martin Pierce is a Director of the company. Secretary ELDRIDGE, Katherine Elizabeth has been resigned. Secretary TAYLOR, Robert Gordon has been resigned. Secretary WADE, Patricia Anne has been resigned. Secretary WADE, Patricia Anne has been resigned. Director BENNETT, Martyn Christopher has been resigned. Director BULMER, Rodney Jensen has been resigned. Director BUNCH, Timothy Stephen has been resigned. Director BURGESS, Rodney James has been resigned. Director CLARKE, Martin Gerald has been resigned. Director FAIRBAIRN, Michael David has been resigned. Director FRANKS, John has been resigned. Director GODDARD, Richard Thomas has been resigned. Director GOSLING, Clare Louise has been resigned. Director GRATTAN, David has been resigned. Director GRIFFITH, Haydn has been resigned. Director HIRST, Christopher William Joseph has been resigned. Director HOLLAS, David Stuart has been resigned. Director HORSWELL, Michael Brian has been resigned. Director JOHNSON, Peter Douglas has been resigned. Director KOSLOWSKI, Alexander Rudolf Dieter has been resigned. Director LEWIS, Barry Kenneth John has been resigned. Director MCKEOWN, Charles Francis has been resigned. Director NYAHASHA, Shingirai Thaddeus has been resigned. Director O'BOYLE, Finian has been resigned. Director O'REILLY, Anya Marjorie has been resigned. Director PATER, George Stephan has been resigned. Director PORTMAN, Bryan Henry has been resigned. Director RUSSELL, Andrew Nicholas has been resigned. Director SHANNON, Craig Neil has been resigned. Director SHANNON, Craig Neil has been resigned. Director SHARMAN, Paul has been resigned. Director SNEDDON, Alan Drysdale has been resigned. Director SUMMERFIELD, Mark Andrew has been resigned. Director TAYLOR, Jonathan Paul, Dr has been resigned. Director WATSON, Andrew Stuart has been resigned. Director WEBB, William Frederick has been resigned. Director WILD, Gordon has been resigned. Director WOOD, Stephen Fitzmaurice has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ROYAL LONDON MANAGEMENT SERVICES LIMITED
Appointed Date: 31 July 2013
Director
BEAMISH, Phillip
Appointed Date: 31 July 2013
50 years old
Director
FREELEY, Noel Anthony
Appointed Date: 05 July 2016
51 years old
Director
LEWIS, Martin Pierce
Appointed Date: 31 July 2013
62 years old

Resigned Directors

Secretary
ELDRIDGE, Katherine Elizabeth
Resigned: 19 July 2010
Appointed Date: 13 January 2006
Secretary
TAYLOR, Robert Gordon
Resigned: 07 November 2002
Secretary
WADE, Patricia Anne
Resigned: 13 January 2006
Appointed Date: 07 November 2002
Secretary
WADE, Patricia Anne
Resigned: 31 July 2013
Appointed Date: 19 July 2010
Director
BENNETT, Martyn Christopher
Resigned: 11 July 2003
Appointed Date: 30 March 1998
79 years old
Director
BULMER, Rodney Jensen
Resigned: 31 July 2013
Appointed Date: 18 September 2009
55 years old
Director
BUNCH, Timothy Stephen
Resigned: 11 April 2008
Appointed Date: 31 October 1994
72 years old
Director
BURGESS, Rodney James
Resigned: 31 December 2000
Appointed Date: 07 May 1999
82 years old
Director
CLARKE, Martin Gerald
Resigned: 16 December 2005
Appointed Date: 01 January 2001
69 years old
Director
FAIRBAIRN, Michael David
Resigned: 26 June 2012
Appointed Date: 01 January 2001
73 years old
Director
FRANKS, John
Resigned: 31 December 2000
Appointed Date: 04 May 1999
74 years old
Director
GODDARD, Richard Thomas
Resigned: 08 October 2009
Appointed Date: 08 March 2007
68 years old
Director
GOSLING, Clare Louise
Resigned: 31 July 2013
Appointed Date: 30 March 2012
52 years old
Director
GRATTAN, David
Resigned: 21 October 2004
Appointed Date: 04 May 1998
71 years old
Director
GRIFFITH, Haydn
Resigned: 07 November 2002
Appointed Date: 01 January 2001
76 years old
Director
HIRST, Christopher William Joseph
Resigned: 31 December 2004
80 years old
Director
HOLLAS, David Stuart
Resigned: 07 November 2002
84 years old
Director
HORSWELL, Michael Brian
Resigned: 27 March 1999
86 years old
Director
JOHNSON, Peter Douglas
Resigned: 15 April 1994
96 years old
Director
KOSLOWSKI, Alexander Rudolf Dieter
Resigned: 13 July 2016
Appointed Date: 18 May 2015
54 years old
Director
LEWIS, Barry Kenneth John
Resigned: 07 November 2002
Appointed Date: 01 January 2001
79 years old
Director
MCKEOWN, Charles Francis
Resigned: 06 February 2007
Appointed Date: 01 January 2001
76 years old
Director
NYAHASHA, Shingirai Thaddeus
Resigned: 22 July 2016
Appointed Date: 05 December 2014
52 years old
Director
O'BOYLE, Finian
Resigned: 30 September 2004
Appointed Date: 07 November 2002
69 years old
Director
O'REILLY, Anya Marjorie
Resigned: 15 August 2014
Appointed Date: 31 July 2013
51 years old
Director
PATER, George Stephan
Resigned: 16 April 2007
Appointed Date: 16 May 2005
74 years old
Director
PORTMAN, Bryan Henry
Resigned: 01 December 2005
Appointed Date: 21 October 2004
77 years old
Director
RUSSELL, Andrew Nicholas
Resigned: 30 November 2011
Appointed Date: 05 March 2010
58 years old
Director
SHANNON, Craig Neil
Resigned: 20 August 2007
Appointed Date: 16 April 2007
62 years old
Director
SHANNON, Craig Neil
Resigned: 06 September 2005
Appointed Date: 05 January 2005
62 years old
Director
SHARMAN, Paul
Resigned: 30 July 2010
Appointed Date: 24 March 2005
74 years old
Director
SNEDDON, Alan Drysdale
Resigned: 08 March 1997
93 years old
Director
SUMMERFIELD, Mark Andrew
Resigned: 31 July 2013
Appointed Date: 09 February 2006
64 years old
Director
TAYLOR, Jonathan Paul, Dr
Resigned: 09 February 2015
Appointed Date: 08 October 2013
59 years old
Director
WATSON, Andrew Stuart
Resigned: 08 July 2005
Appointed Date: 09 February 2004
63 years old
Director
WEBB, William Frederick
Resigned: 28 March 1998
Appointed Date: 18 April 1994
88 years old
Director
WILD, Gordon
Resigned: 02 May 1998
87 years old
Director
WOOD, Stephen Fitzmaurice
Resigned: 06 March 1999
87 years old

Persons With Significant Control

Royal London Mutual Insurance
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

RLUM LIMITED Events

26 Oct 2016
Confirmation statement made on 11 October 2016 with updates
08 Sep 2016
Appointment of Mr Noel Anthony Freeley as a director on 5 July 2016
07 Sep 2016
Termination of appointment of Alexander Rudolf Dieter Koslowski as a director on 13 July 2016
22 Jul 2016
Termination of appointment of Shingirai Thaddeus Nyahasha as a director on 22 July 2016
26 Apr 2016
Full accounts made up to 31 December 2015
...
... and 166 more events
16 May 1989
Nc inc already adjusted
15 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 May 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 May 1989
Company name changed trushelfco (no. 1423) LIMITED\certificate issued on 15/05/89
10 Apr 1989
Incorporation

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