RL Marketing (Cis) Limited

Active03390839 Private limited company

Incorporated: 23 June 1997 (29 years)
Previously known as: Cis Policyholder Services Limited (until 1 August 2013)
Reptrade Limited (until 15 August 1997)
Industry: Non-trading company (74990)
Directors: Ian Williams
Owned by: The Royal London Mutual Insurance Society Limied
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: 80 Fenchurch Street
London
EC3M 4BY

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 9 July 2027
Last conf. stmt: 25 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Williams, Ian

Director · Appointed 25 March 2026

Also at R L Schedule 2C Holdings Limited, PM Advisory Limited, Mortgage Excellence Limited · more companies

British

Born December 1974 (51)

Royal London Management Services Limited

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 (47 former)

25 March 2026

Appointed Williams, Ian as Director

25 March 2026

Resigned Glen, Jon Scott as Director

31 December 2022

Resigned Lewis, Martin Pierce as Director

29 April 2020

Appointed Glen, Jon Scott as Director

29 April 2020

Resigned Freeley, Noel Anthony as Director

22 July 2016

Resigned Nyahasha, Shingirai Thaddeus as Director

13 July 2016

Resigned Koslowski, Alexander Rudolf Dieter as Director

5 July 2016

Appointed Freeley, Noel Anthony as Director

24 May 2016

Resigned Beamish, Phillip as Director

7 March 2016

Appointed Beamish, Phillip as Director

7 March 2016

Resigned Beamish, Phillip as Director

18 May 2015

Appointed Koslowski, Alexander Rudolf Dieter as Director

1 January 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

Appointed Beamish, Phillip as Director

31 July 2013

Appointed O'Reilly, Anya Marjorie as Director

31 July 2013

Appointed Lewis, Martin Pierce as Director

31 July 2013

Resigned Bulmer, Rodney Jensen as Director

31 July 2013

Resigned Gosling, Clare Louise as Director

31 July 2013

Resigned Wade, Patricia Anne as Secretary

31 July 2013

Appointed Royal London Management Services Limited as Corporate Secretary

31 July 2013

Resigned Summerfield, Mark Andrew 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

22 August 2008

Resigned Pater, George Stephan, Mr. 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

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

Resigned Hirst, Christopher William Joseph as Director

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

8 November 2002

Resigned Hollas, David Stuart as Director

7 November 2002

Appointed O'Boyle, Finian as Director

7 November 2002

Appointed Wade, Patricia Anne as Secretary

7 November 2002

Resigned Jones, Ian Michael as Secretary

7 November 2002

Resigned Griffith, Haydn as Director

7 November 2002

Resigned Lewis, Barry Kenneth John as Director

1 January 2001

Appointed Mckeown, Charles Francis as Director

1 January 2001

Appointed Griffith, Haydn as Director

1 January 2001

Appointed Fairbairn, Michael David 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

31 March 1998

Appointed Bennett, Martyn Christopher as Director

28 March 1998

Resigned Webb, William Frederick as Director

20 August 1997

Appointed Wild, Gordon as Director

19 August 1997

Appointed Horswell, Michael Brian as Director

19 August 1997

Resigned Rigby, Stephen John as Director

19 August 1997

Appointed Jones, Ian Michael as Secretary

19 August 1997

Appointed Hirst, Christopher William Joseph as Director

19 August 1997

Appointed Wood, Stephen Fitzmaurice as Director

19 August 1997

Appointed Bunch, Timothy Stephen as Director

19 August 1997

Appointed Webb, William Frederick as Director

19 August 1997

Resigned Rutter, Mathew David as Director

19 August 1997

Resigned Rutter, Mathew David as Secretary

19 August 1997

Appointed Hollas, David Stuart as Director

6 August 1997

Appointed Rigby, Stephen John as Director

6 August 1997

Appointed Rutter, Mathew David as Director

6 August 1997

Appointed Rutter, Mathew David as Secretary

6 August 1997

Resigned Norton Rose Limited as Corporate Nominee Secretary

6 August 1997

Resigned Norose Limited as Corporate Nominee Director

6 August 1997

Resigned Norton Rose Limited as Corporate Nominee Director

23 June 1997

Appointed Norton Rose Limited as Corporate Nominee Secretary

23 June 1997

Appointed Norose Limited as Corporate Nominee Director

23 June 1997

Appointed Norton Rose Limited as Corporate Nominee Director

Ownership 1 active

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

The Royal London Mutual Insurance Society Limied

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Guarentee

Reg. no. 99064

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Royal London Mutual Insurance Society,limited(the)

Alderley Trustees 1 Limited Owns more than 25% of shares

Alderley Trustees 2 Limited Owns more than 25% of shares

Cambridge Research Park Management Company Limited Owns 50–75% of shares

Capitol Way Commercial No. 1 Limited Owns 75–100% of shares

Capitol Way Commercial No. 2 Limited Owns 75–100% of shares

Capitol Way Estate No. 1 Limited Owns 75–100% of shares

Capitol Way Estate No. 2 Limited Owns 75–100% of shares

Hermes CMK General Partner Limited Owns 25–50% of shares

Hermes CMK Nominees No.1 Limited Owns 75–100% of shares

Hermes CMK Nominees No.2 Limited Owns 75–100% of shares

Hornby Road Investments Limited Owns 75–100% of shares

No.1 Newman Reit Limited Owns 75–100% of shares

No1 Farringdon (London) General Partner Limited Owns 25–50% of shares

No1 Farringdon (London) Subco 1 Limited Owns 75–100% of shares

No1 Farringdon (London) Subco 2 Limited Owns 75–100% of shares

No1 Holborn Reit Limited Owns 75–100% of shares

No1 Holborn Limited Owns more than 25% of shares

One Triton Holding Limited Owns 25–50% of shares

1 & 4 & 7 Triton Limited Owns 75–100% of shares

Pantheon Park Management Company Limited Holds 75–100% of voting rights

PM Central Services Limited Owns 75–100% of shares

RL Marketing (Cis) Limited This company Owns 75–100% of shares

And 34 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
7 July 2026	Confirmation statement with no updates	25 June 2026
10 April 2026	Appointment of a director
10 April 2026	Termination of appointment of a director
5 September 2025	Audit exemption subsidiary accounts	31 December 2024
7 August 2025	Other filing