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Rlum Limited

02369965

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 10/04/1989

Previously known as

Rlum (Cis) Limited · until 31/07/2015
Cis Unit Managers Limited · until 01/08/2013
Trushelfco (No. 1423) Limited · until 15/05/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

64302
Activities of unit trusts
66300
Fund management activities

Officers

Royal London Management Services Limited

secretary · Since 31/07/2013

BRITISH

Also on 89 other boards

Mr John Michael Brett

director · Since 30/07/2019

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 10 other boards

Ms Jill Morag Jackson

director · Since 01/04/2022

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 3 other boards

Mr Hans Iain Georgeson

director · Since 01/04/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Mr Richard Patrick Mcnamara

director · Since 11/05/2026

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Royal London Management Services Limited

corporate secretary · Since 31/07/2013

Reg: 02867478

Also on 89 other boards

John Michael Brett

director · Since 30/07/2019

British · Scotland · Age 60

Jill Morag Jackson

director · Since 01/04/2022

British · Scotland · Age 50

Hans Iain Georgeson

director · Since 01/04/2024

British · England · Age 54

Richard Patrick Mcnamara

director · Since 11/05/2026

British · United Kingdom · Age 57

Former

Peter Douglas Johnson

director · Resigned 15/04/1994

Alan Drysdale Sneddon

director · Resigned 08/03/1997

Michael Brian Horswell

director · Resigned 27/03/1999

John Franks

director · Resigned 31/12/2000

Rodney James Burgess

director · Resigned 31/12/2000

David Stuart Hollas

director · Resigned 07/11/2002

Robert Gordon Taylor

secretary · Resigned 07/11/2002

Barry Kenneth John Lewis

director · Resigned 07/11/2002

Haydn Griffith

director · Resigned 07/11/2002

Martyn Christopher Bennett

director · Resigned 11/07/2003

Finian O'Boyle

director · Resigned 30/09/2004

David Grattan

director · Resigned 21/10/2004

Christopher William Joseph Hirst

director · Resigned 31/12/2004

Andrew Stuart Watson

director · Resigned 08/07/2005

Craig Neil Shannon

director · Resigned 06/09/2005

Bryan Henry Portman

director · Resigned 01/12/2005

Martin Gerald Clarke

director · Resigned 16/12/2005

Patricia Anne Wade

secretary · Resigned 13/01/2006

Charles Francis Mckeown

director · Resigned 06/02/2007

George Stephan Pater

director · Resigned 16/04/2007

Craig Neil Shannon

director · Resigned 20/08/2007

Timothy Stephen Bunch

director · Resigned 11/04/2008

Richard Thomas Goddard

director · Resigned 08/10/2009

Katherine Elizabeth Eldridge

secretary · Resigned 19/07/2010

Paul Sharman

director · Resigned 30/07/2010

Andrew Nicholas Russell

director · Resigned 30/11/2011

Michael David Fairbairn

director · Resigned 26/06/2012

Mark Andrew Summerfield

director · Resigned 31/07/2013

Rodney Jensen Bulmer

director · Resigned 31/07/2013

Patricia Anne Wade

secretary · Resigned 31/07/2013

Clare Louise Gosling

director · Resigned 31/07/2013

Anya Marjorie O'Reilly

director · Resigned 15/08/2014

Jonathan Paul Taylor

director · Resigned 09/02/2015

Alexander Rudolf Dieter Koslowski

director · Resigned 13/07/2016

Shingirai Thaddeus Nyahasha

director · Resigned 22/07/2016

Noel Anthony Freeley

director · Resigned 29/04/2020

Nora Agnes O'Mahony

director · Resigned 31/07/2021

Gary Warman

director · Resigned 31/05/2022

Martin Pierce Lewis

director · Resigned 31/12/2022

Phillip Beamish

director · Resigned 01/04/2024

Paul Bowker

director · Resigned 01/04/2024

Rakesh Kumar

director · Resigned 06/10/2025

Jon Scott Glen

director · Resigned 25/03/2026

Andrew Lawrence Hunt

director · Resigned 30/04/2026

Mrs Susan Lee Spiller

director · Resigned 30/06/2026

Susan Lee Spiller

director · Resigned 30/06/2026

Persons with Significant Control

Royal London (Uk) Holdings Limited

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

80, Fenchurch Street, London, EC3M 4BY

Reg: 11395485 · Companies House · Limited By Shares

Notified 01/11/2018

Former PSCs

Royal London Mutual Insurance

Ceased 01/11/2018

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