Rl Marketing Isa Nominees Limited

09276831

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 23/10/2014

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

66290

Other activities auxiliary to insurance and pension funding

99999

Dormant company

Officers

Mr Phillip Beamish

director · Since 23/10/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Royal London Management Services Limited

secretary · Since 23/10/2014

BRITISH

Also on 89 other boards

Mr Mark Alfred Brown

director · Since 25/03/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Royal London Management Services Limited

corporate secretary · Since 23/10/2014

Reg: 2867478

Also on 89 other boards

Phillip Beamish

director · Since 23/10/2014

British · United Kingdom · Age 50

Mark Alfred Brown

director · Since 25/03/2026

British · United Kingdom · Age 51

Former

Jonathan Paul Taylor

director · Resigned 30/05/2018

Martin Pierce Lewis

director · Resigned 31/12/2022

Jon Scott Glen

director · Resigned 25/03/2026

Persons with Significant Control

Royal London Savings Limited

75–100% shares

75–100% votes

Appoint directors

80, Fenchurch Street, London, EC3M 4BY

Reg: 03642633 · Companies House · Limited By Shares

Notified 01/10/2021

Former PSCs

Royal London Mutual Insurance Society Limited (The)

Ceased 01/10/2021

Rl Marketing (Cis) Limited

Ceased 01/10/2021

Change History

status → active

2026-07-21

Active

type → ltd

2026-07-21

Private Limited Company

address line1 → 80 Fenchurch Street

2026-07-21

80 FENCHURCH STREET

post town → London

2026-07-21

LONDON

sic codes → 66290,99999

2026-07-21

66290