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Royal London (Cis) Limited

08629353

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 29/07/2013

Previously known as

Rlg (Cis) Limited · until 01/08/2013

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

99999
Dormant company

Officers

Royal London Management Services Limited

secretary · Since 31/07/2013

BRITISH

Also on 89 other boards

Mr Richard Gordon

director · Since 25/03/2026

BRITISH · UNITED KINGDOM · Age 52

Also on 15 other boards

Royal London Management Services Limited

corporate secretary · Since 31/07/2013

Reg: 02867478

Also on 89 other boards

Richard Gordon

director · Since 25/03/2026

British · United Kingdom · Age 52

Former

David Wyndham Davies

director · Resigned 31/07/2013

Robert Newton

director · Resigned 31/07/2013

Mark Andrew Summerfield

director · Resigned 31/07/2013

Moira Ann Lees

secretary · Resigned 31/07/2013

Kerr Luscombe

director · Resigned 14/05/2014

Jonathan Paul Taylor

director · Resigned 01/01/2015

Andrew William Palmer

director · Resigned 30/03/2015

Duncan George Robin Ferguson

director · Resigned 30/03/2015

David Avery Weymouth

director · Resigned 30/03/2015

Timothy Walter Harris

director · Resigned 02/05/2019

Philip Duncan Loney

director · Resigned 19/06/2019

Kenny Fenna

director · Resigned 03/12/2020

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

Royal London Mutual Insurance Society (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