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Rl Marketing (Cis) Limited

03390839

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 23/06/1997

Previously known as

Cis Policyholder Services Limited · until 01/08/2013
Reptrade Limited · until 15/08/1997

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

74990
Non-trading company

Officers

Royal London Management Services Limited

secretary · Since 31/07/2013

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 31/07/2013

Reg: 02867478

Also on 89 other boards

Ian Williams

director · Since 25/03/2026

British · United Kingdom · Age 51

Former

Norton Rose Limited

corporate nominee secretary · Resigned 06/08/1997

Norose Limited

corporate nominee director · Resigned 06/08/1997

Norton Rose Limited

corporate nominee director · Resigned 06/08/1997

Mathew David Rutter

director · Resigned 19/08/1997

Mathew David Rutter

secretary · Resigned 19/08/1997

Stephen John Rigby

director · Resigned 19/08/1997

William Frederick Webb

director · Resigned 28/03/1998

Gordon Wild

director · Resigned 02/05/1998

Stephen Fitzmaurice Wood

director · Resigned 06/03/1999

Michael Brian Horswell

director · Resigned 27/03/1999

John Franks

director · Resigned 31/12/2000

Rodney James Burgess

director · Resigned 31/12/2000

Ian Michael Jones

secretary · Resigned 07/11/2002

Haydn Griffith

director · Resigned 07/11/2002

Barry Kenneth John Lewis

director · Resigned 07/11/2002

David Stuart Hollas

director · Resigned 08/11/2002

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

Craig Neil Shannon

director · Resigned 20/08/2007

Timothy Stephen Bunch

director · Resigned 11/04/2008

George Stephan Pater

director · Resigned 22/08/2008

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 01/01/2015

Phillip Beamish

director · Resigned 07/03/2016

Phillip Beamish

director · Resigned 24/05/2016

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

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 Limied

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

80, Fenchurch Street, London, EC3M 4BY

Reg: 99064 · Companies House · Limited By Guarentee

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