ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED
LONDON THE CO-OPERATIVE ASSET MANAGEMENT LIMITED CIS INVESTMENT MANAGEMENT LIMITED WEBPACK LIMITED

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

Company number 03858994
Status Active
Incorporation Date 14 October 1999
Company Type Private Limited Company
Address 55 GRACECHURCH STREET, LONDON, EC3V 0RL
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Statement of capital on 18 May 2016 GBP 1 ; Statement by Directors. The most likely internet sites of ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED are www.royallondonassetmanagementcis.co.uk, and www.royal-london-asset-management-cis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one 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.Royal London Asset Management Cis Limited is a Private Limited Company. The company registration number is 03858994. Royal London Asset Management Cis Limited has been working since 14 October 1999. The present status of the company is Active. The registered address of Royal London Asset Management Cis Limited is 55 Gracechurch Street London Ec3v 0rl. . 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 ELDRIDGE, Katherine Elizabeth has been resigned. Secretary JONES, Ian Michael has been resigned. Secretary LEES, Moira Ann has been resigned. Secretary SOBO-ALLEN, Femi has been resigned. Secretary WADE, Patricia Anne has been resigned. Secretary WADE, Patricia Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALDERSON, Keith Brian has been resigned. Director BULMER, Rodney Jensen has been resigned. Director FAIRBAIRN, Michael David has been resigned. Director GODDARD, Richard Thomas has been resigned. Director GODDARD, Richard Thomas has been resigned. Director GOSLING, Clare Louise has been resigned. Director JONES, Ian Michael has been resigned. Director JONES, Ian Michael has been resigned. Director KERNS, Peter William has been resigned. Director LEWIS, Barry Kenneth John has been resigned. Director LOWTHER, Merlyn Vivienne has been resigned. Director MERCER, John has been resigned. Director NEWBY, William Edward has been resigned. Director REIZENSTEIN, Anthony Jonathan has been resigned. Director ROWAN, John Laidlaw has been resigned. Director RUSSELL, Andrew Nicholas has been resigned. Director SHARMAN, Paul has been resigned. Director SUMMERFIELD, Mark Andrew has been resigned. Director TALBUT, Robert Edwin has been resigned. Director WADE, Patricia Anne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
ROYAL LONDON MANAGEMENT SERVICES LIMITED
Appointed Date: 31 July 2013
Director
CARTER, Andrew Stewart
Appointed Date: 31 July 2013
64 years old
Director
JAMES, Richard
Appointed Date: 31 July 2013
61 years old

Resigned Directors

Secretary
ELDRIDGE, Katherine Elizabeth
Resigned: 19 July 2010
Appointed Date: 19 October 2009
Secretary
JONES, Ian Michael
Resigned: 11 March 2002
Appointed Date: 17 November 1999
Secretary
LEES, Moira Ann
Resigned: 17 October 2008
Appointed Date: 13 January 2006
Secretary
SOBO-ALLEN, Femi
Resigned: 19 October 2009
Appointed Date: 17 October 2008
Secretary
WADE, Patricia Anne
Resigned: 13 January 2006
Appointed Date: 11 March 2002
Secretary
WADE, Patricia Anne
Resigned: 31 July 2013
Appointed Date: 19 July 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 November 1999
Appointed Date: 14 October 1999
Director
ALDERSON, Keith Brian
Resigned: 04 June 2013
Appointed Date: 13 November 2008
65 years old
Director
BULMER, Rodney Jensen
Resigned: 31 July 2013
Appointed Date: 21 February 2011
55 years old
Director
FAIRBAIRN, Michael David
Resigned: 10 February 2010
Appointed Date: 04 February 2009
73 years old
Director
GODDARD, Richard Thomas
Resigned: 19 November 2009
Appointed Date: 04 February 2009
68 years old
Director
GODDARD, Richard Thomas
Resigned: 13 November 2008
Appointed Date: 01 February 2007
68 years old
Director
GOSLING, Clare Louise
Resigned: 31 July 2013
Appointed Date: 30 March 2012
52 years old
Director
JONES, Ian Michael
Resigned: 19 November 2009
Appointed Date: 13 November 2008
62 years old
Director
JONES, Ian Michael
Resigned: 01 February 2007
Appointed Date: 17 November 1999
62 years old
Director
KERNS, Peter William
Resigned: 13 November 2008
Appointed Date: 17 November 1999
72 years old
Director
LEWIS, Barry Kenneth John
Resigned: 07 November 2002
Appointed Date: 17 November 1999
79 years old
Director
LOWTHER, Merlyn Vivienne
Resigned: 31 July 2013
Appointed Date: 13 May 2013
71 years old
Director
MERCER, John
Resigned: 01 August 2014
Appointed Date: 01 December 2010
63 years old
Director
NEWBY, William Edward
Resigned: 21 June 2013
Appointed Date: 20 July 2010
66 years old
Director
REIZENSTEIN, Anthony Jonathan
Resigned: 07 December 2010
Appointed Date: 13 November 2008
69 years old
Director
ROWAN, John Laidlaw
Resigned: 22 October 2010
Appointed Date: 19 November 2009
59 years old
Director
RUSSELL, Andrew Nicholas
Resigned: 30 November 2011
Appointed Date: 19 January 2011
58 years old
Director
SHARMAN, Paul
Resigned: 30 July 2010
Appointed Date: 01 February 2007
73 years old
Director
SUMMERFIELD, Mark Andrew
Resigned: 31 July 2013
Appointed Date: 13 November 2008
64 years old
Director
TALBUT, Robert Edwin
Resigned: 31 December 2014
Appointed Date: 31 July 2013
65 years old
Director
WADE, Patricia Anne
Resigned: 13 January 2006
Appointed Date: 07 November 2002
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 November 1999
Appointed Date: 14 October 1999

Persons With Significant Control

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

ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED Events

28 Oct 2016
Confirmation statement made on 19 October 2016 with updates
18 May 2016
Statement of capital on 18 May 2016
  • GBP 1
16 May 2016
Statement by Directors
16 May 2016
Solvency Statement dated 29/04/16
16 May 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 115 more events
24 Nov 1999
New director appointed
24 Nov 1999
New secretary appointed;new director appointed
24 Nov 1999
Registered office changed on 24/11/99 from: 1 mitchell lane bristol avon BS1 6BZ
19 Nov 1999
Director resigned
14 Oct 1999
Incorporation

Similar Companies

ROYAL LONDON (CIS) LIMITED ROYAL LONDON 360 HOLDINGS LIMITED ROYAL LONDON ASSET MANAGEMENT LIMITED ROYAL LONDON BOND FUNDS ICVC ROYAL LONDON EQUITY FUNDS ICVC ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED (THE) ROYAL LONDON HOMEBUY LIMITED