ROYAL LONDON (CIS) LIMITED
LONDON RLG (CIS) LIMITED

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

Company number 08629353
Status Active
Incorporation Date 29 July 2013
Company Type Private Limited Company
Address 55 GRACECHURCH STREET, LONDON, EC3V 0RL
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Full accounts made up to 31 December 2016; Statement by Directors; Statement of capital on 2 November 2016 GBP 1 . The most likely internet sites of ROYAL LONDON (CIS) LIMITED are www.royallondoncis.co.uk, and www.royal-london-cis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three 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 Cis Limited is a Private Limited Company. The company registration number is 08629353. Royal London Cis Limited has been working since 29 July 2013. The present status of the company is Active. The registered address of Royal London Cis Limited is 55 Gracechurch Street London Ec3v 0rl. . ROYAL LONDON MANAGEMENT SERVICES LIMITED is a Secretary of the company. HARRIS, Timothy Walter is a Director of the company. LONEY, Philip Duncan is a Director of the company. Secretary LEES, Moira Ann has been resigned. Director DAVIES, David Wyndham has been resigned. Director FERGUSON, Duncan George Robin has been resigned. Director LUSCOMBE, Kerr has been resigned. Director NEWTON, Robert has been resigned. Director PALMER, Andrew William has been resigned. Director SUMMERFIELD, Mark Andrew has been resigned. Director TAYLOR, Jonathan Paul, Dr has been resigned. Director WEYMOUTH, David Avery 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: 31 July 2013
Director
HARRIS, Timothy Walter
Appointed Date: 02 July 2014
56 years old
Director
LONEY, Philip Duncan
Appointed Date: 31 July 2013
61 years old

Resigned Directors

Secretary
LEES, Moira Ann
Resigned: 31 July 2013
Appointed Date: 29 July 2013
Director
DAVIES, David Wyndham
Resigned: 31 July 2013
Appointed Date: 29 July 2013
78 years old
Director
FERGUSON, Duncan George Robin
Resigned: 30 March 2015
Appointed Date: 12 September 2013
83 years old
Director
LUSCOMBE, Kerr
Resigned: 14 May 2014
Appointed Date: 31 July 2013
60 years old
Director
NEWTON, Robert
Resigned: 31 July 2013
Appointed Date: 29 July 2013
75 years old
Director
PALMER, Andrew William
Resigned: 30 March 2015
Appointed Date: 12 September 2013
72 years old
Director
SUMMERFIELD, Mark Andrew
Resigned: 31 July 2013
Appointed Date: 29 July 2013
63 years old
Director
TAYLOR, Jonathan Paul, Dr
Resigned: 01 January 2015
Appointed Date: 08 October 2013
59 years old
Director
WEYMOUTH, David Avery
Resigned: 30 March 2015
Appointed Date: 12 September 2013
70 years old

Persons With Significant Control

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

ROYAL LONDON (CIS) LIMITED Events

18 Apr 2017
Full accounts made up to 31 December 2016
02 Nov 2016
Statement by Directors
02 Nov 2016
Statement of capital on 2 November 2016
  • GBP 1
02 Nov 2016
Solvency Statement dated 11/10/16
02 Nov 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 25 more events
12 Aug 2013
Termination of appointment of Mark Summerfield as a director
12 Aug 2013
Termination of appointment of David Davies as a director
01 Aug 2013
Company name changed rlg (cis) LIMITED\certificate issued on 01/08/13
  • RES15 ‐ Change company name resolution on 2013-08-01
01 Aug 2013
Change of name notice
29 Jul 2013
Incorporation
Statement of capital on 2013-07-29
  • GBP 105,000

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