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Rlam (Nominees) Limited

02244299

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

80 Fenchurch Street, London, EC3M 4BY
Incorporated 14/04/1988

Previously known as

Baldade Limited · until 17/06/1988

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Royal London Management Services Limited

secretary · Since 03/06/2005

BRITISH

Also on 89 other boards

Mr Ian Williams

director · Since 25/03/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 17 other boards

Royal London Management Services Limited

corporate secretary · Since 03/06/2005

Reg: 02867478

Also on 89 other boards

Ian Williams

director · Since 25/03/2026

British · United Kingdom · Age 51

Former

Cyril Brill

director · Resigned 31/01/1993

Sven Dean Farmer

secretary · Resigned 02/04/1996

Mark Christopher Beesley

director · Resigned 30/06/1999

Murray John Ross

secretary · Resigned 27/05/2002

Stephen Shone

director · Resigned 27/05/2002

Christopher Martin Phillips

director · Resigned 19/09/2003

David Callum Hughson

director · Resigned 31/08/2004

Bernadette Clare Barber

secretary · Resigned 03/06/2005

Michael John Yardley

director · Resigned 14/05/2010

Richard James

director · Resigned 31/12/2017

Andrew Stewart Carter

director · Resigned 01/10/2018

Lesley Mitchell

director · Resigned 14/10/2022

Martin Pierce Lewis

director · Resigned 31/12/2022

Jon Scott Glen

director · Resigned 25/03/2026

Persons with Significant Control

The Royal London Mutual Insurance Society

75–100% shares
75–100% votes
Appoint directors

80, Fenchurch Street, London, EC3M 4BY

Reg: 00099064 · Companies House · Private Company Limited By Guarantee Without Share Capital

Notified 06/04/2016

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line180 Fenchurch Street
2026-07-21

80 FENCHURCH STREET

post townLondon
2026-07-21

LONDON