Rlum Limited

Active02369965 Private limited company
Incorporated
10 April 1989 (37 years)
Previously known as
Rlum (Cis) Limited (until 31 July 2015)
Cis Unit Managers Limited (until 1 August 2013)
Trushelfco (No. 1423) Limited (until 15 May 1989)
Industry
Activities of unit trusts (64302)
Fund management activities (66300)
Directors
Daniel Sebastian Cazeaux
Owned by
Accounts type
Full
Region
Greater London
Address
80 Fenchurch Street
London
EC3M 4BY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Cazeaux, Daniel Sebastian
Director · Appointed 13 October 2026
British
Born November 1975
Director · Appointed 11 May 2026
Also at Properties Living Limited, Royal London Asset Management Limited, Rlam Property Holdings Limited · more companies
British
Born December 1968 (57)
Director · Appointed 1 April 2022
Also at Beatson Cancer Charity, Pier Investment Management Limited, Royal London Unit Trust Managers Limited · more companies
British
Born July 1976 (50)
Director · Appointed 30 July 2019
Also at Valu-Trac Investment Management Limited, Anderson Strathern Asset Management Limited, Water Witness International · more companies
British
Born February 1966 (60)
Corporate Secretary · Appointed 31 July 2013
Also at Hornby Road Investments Limited, Capitol Way Commercial No. 1 Limited, Pantheon Park Management Company Limited · more companies
Officer history (49 former)
13 October 2026
Appointed Cazeaux, Daniel Sebastian as Director
4 September 2026
Resigned Georgeson, Hans Iain as Director
30 June 2026
Resigned Spiller, Susan Lee as Director
11 May 2026
Appointed Mcnamara, Richard Patrick as Director
30 April 2026
Resigned Hunt, Andrew Lawrence as Director
25 March 2026
Resigned Glen, Jon Scott as Director
6 October 2025
Resigned Kumar, Rakesh as Director
1 April 2024
Resigned Bowker, Paul as Director
1 April 2024
Appointed Spiller, Susan Lee as Director
1 April 2024
Appointed Kumar, Rakesh as Director
1 April 2024
Appointed Georgeson, Hans Iain as Director
1 April 2024
Resigned Beamish, Phillip as Director
1 April 2024
Appointed Hunt, Andrew Lawrence as Director
1 January 2023
Appointed Bowker, Paul as Director
31 December 2022
Resigned Lewis, Martin Pierce as Director
31 May 2022
Resigned Warman, Gary as Director
1 April 2022
Appointed Jackson, Jill Morag as Director
31 July 2021
Resigned O'Mahony, Nora Agnes as Director
29 April 2020
Appointed Glen, Jon Scott as Director
29 April 2020
Appointed Warman, Gary as Director
29 April 2020
Resigned Freeley, Noel Anthony as Director
20 November 2019
Appointed O'Mahony, Nora Agnes as Director
30 July 2019
Appointed Brett, John Michael as Director
22 July 2016
Resigned Nyahasha, Shingirai Thaddeus as Director
13 July 2016
5 July 2016
Appointed Freeley, Noel Anthony as Director
18 May 2015
9 February 2015
Resigned Taylor, Jonathan Paul, Dr as Director
5 December 2014
Appointed Nyahasha, Shingirai Thaddeus as Director
15 August 2014
Resigned O'Reilly, Anya Marjorie as Director
8 October 2013
Appointed Taylor, Jonathan Paul, Dr as Director
31 July 2013
Resigned Wade, Patricia Anne as Secretary
31 July 2013
Appointed Lewis, Martin Pierce as Director
31 July 2013
Appointed Beamish, Phillip as Director
31 July 2013
Resigned Gosling, Clare Louise as Director
31 July 2013
Resigned Summerfield, Mark Andrew as Director
31 July 2013
Resigned Bulmer, Rodney Jensen as Director
31 July 2013
Appointed Royal London Management Services Limited as Corporate Secretary
31 July 2013
Appointed O'Reilly, Anya Marjorie as Director
26 June 2012
Resigned Fairbairn, Michael David as Director
30 March 2012
Appointed Gosling, Clare Louise as Director
30 November 2011
Resigned Russell, Andrew Nicholas as Director
30 July 2010
Resigned Sharman, Paul as Director
19 July 2010
Resigned Eldridge, Katherine Elizabeth as Secretary
19 July 2010
Appointed Wade, Patricia Anne as Secretary
5 March 2010
Appointed Russell, Andrew Nicholas as Director
8 October 2009
Resigned Goddard, Richard Thomas as Director
18 September 2009
Appointed Bulmer, Rodney Jensen as Director
11 April 2008
Resigned Bunch, Timothy Stephen as Director
20 August 2007
Resigned Shannon, Craig Neil as Director
16 April 2007
Appointed Shannon, Craig Neil as Director
16 April 2007
Resigned Pater, George Stephan, Mr. as Director
8 March 2007
Appointed Goddard, Richard Thomas as Director
6 February 2007
Resigned Mckeown, Charles Francis as Director
9 February 2006
Appointed Summerfield, Mark Andrew as Director
13 January 2006
Appointed Eldridge, Katherine Elizabeth as Secretary
13 January 2006
Resigned Wade, Patricia Anne as Secretary
16 December 2005
Resigned Clarke, Martin Gerald as Director
1 December 2005
Resigned Portman, Bryan Henry as Director
6 September 2005
Resigned Shannon, Craig Neil as Director
8 July 2005
Resigned Watson, Andrew Stuart as Director
16 May 2005
Appointed Pater, George Stephan, Mr. as Director
24 March 2005
Appointed Sharman, Paul as Director
5 January 2005
Appointed Shannon, Craig Neil as Director
31 December 2004
21 October 2004
Appointed Portman, Bryan Henry as Director
21 October 2004
Resigned Grattan, David as Director
30 September 2004
Resigned O'Boyle, Finian as Director
9 February 2004
Appointed Watson, Andrew Stuart as Director
11 July 2003
Resigned Bennett, Martyn Christopher as Director
7 November 2002
Appointed Wade, Patricia Anne as Secretary
7 November 2002
Resigned Taylor, Robert Gordon as Secretary
7 November 2002
Resigned Lewis, Barry Kenneth John as Director
7 November 2002
Resigned Hollas, David Stuart as Director
7 November 2002
Resigned Griffith, Haydn as Director
7 November 2002
Appointed O'Boyle, Finian as Director
1 January 2001
Appointed Fairbairn, Michael David as Director
1 January 2001
Appointed Griffith, Haydn as Director
1 January 2001
Appointed Mckeown, Charles Francis as Director
1 January 2001
Appointed Lewis, Barry Kenneth John as Director
1 January 2001
Appointed Clarke, Martin Gerald as Director
31 December 2000
Resigned Franks, John as Director
31 December 2000
Resigned Burgess, Rodney James as Director
7 May 1999
Appointed Burgess, Rodney James as Director
4 May 1999
Appointed Franks, John as Director
27 March 1999
Resigned Horswell, Michael Brian as Director
6 March 1999
Resigned Wood, Stephen Fitzmaurice as Director
4 May 1998
Appointed Grattan, David as Director
2 May 1998
Resigned Wild, Gordon as Director
30 March 1998
Appointed Bennett, Martyn Christopher as Director
28 March 1998
Resigned Webb, William Frederick as Director
8 March 1997
Resigned Sneddon, Alan Drysdale as Director
31 October 1994
Appointed Bunch, Timothy Stephen as Director
18 April 1994
Appointed Webb, William Frederick as Director
15 April 1994
Resigned Johnson, Peter Douglas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11395485
Former controllers (1)
1 November 2018
Ceased Royal London Mutual Insurance — Owns 75–100% of shares

Filings 237

DateDescriptionMade Up ToPagesPDF
19 October 2026Appointment of a director
7 September 2026Termination of appointment of a director
7 August 2026Full accounts31 December 2025
2 July 2026Termination of appointment of a director
24 June 2026Confirmation statement with no updates20 June 2026
Show all 237 filings

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