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Royal London Marketing Limited

04414137

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 11/04/2002

Previously known as

Gracechurch Nominees (No.4) Limited · until 01/11/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

66190
Other activities auxiliary to financial services
66220
Activities of insurance agents and brokers

Officers

Royal London Management Services Limited

secretary · Since 03/06/2005

BRITISH

Also on 89 other boards

Mr Paul Bowker

director · Since 01/01/2023

ACTUARY

BRITISH · ENGLAND · Age 44

Also on 1 other board

Siobhan Monica Barrow

director · Since 01/11/2025

UK DISTRIBUTION DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Royal London Management Services Limited

corporate secretary · Since 03/06/2005

Reg: 02867478

Also on 89 other boards

Paul Bowker

director · Since 01/01/2023

British · England · Age 44

Siobhan Monica Barrow

director · Since 01/11/2025

British · United Kingdom · Age 51

Former

Bernadette Clare Barber

nominee secretary · Resigned 29/10/2002

Christopher Martin Phillips

nominee director · Resigned 29/10/2002

Michael John Yardley

nominee director · Resigned 29/10/2002

Stephen Shone

director · Resigned 29/10/2002

Murray John Ross

secretary · Resigned 26/02/2003

David Quinnell Kneeshaw

director · Resigned 18/03/2004

Brian James Duffin

director · Resigned 18/03/2004

Christopher George Ide

director · Resigned 30/07/2004

Martin Bailey

director · Resigned 30/07/2004

Simon Charles Barwell

director · Resigned 30/07/2004

Bernadette Clare Barber

secretary · Resigned 03/06/2005

David Gordon Robinson

director · Resigned 26/05/2006

Brian James Duffin

director · Resigned 31/03/2007

Paul Frederick Thomas Langton

director · Resigned 31/10/2007

John Vincent Deane

director · Resigned 01/02/2008

Richard Harrison

director · Resigned 05/04/2012

Adrian Micheal Nixon

director · Resigned 16/07/2013

Brian Charles Youngs

director · Resigned 12/12/2013

Alexander Rudolf Dieter Koslowski

director · Resigned 03/06/2016

Ewan Farquharson Smith

director · Resigned 01/01/2020

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

Royal London Mutual Insurance Society Limited (The)

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

80, Fenchurch Street, London, EC3M 4BY

Reg: 00099064 · Companies House · Limited By Guarantee

Notified 06/04/2016

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line180 Fenchurch Street
2026-07-20

80 FENCHURCH STREET

post townLondon
2026-07-20

LONDON