Royal London Marketing Limited

Active04414137 Private limited company
Incorporated
11 April 2002 (24 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Activities of insurance agents and brokers (66220)
Directors
Siobhan Monica Barrow
Owned by
Accounts type
Full
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
30 June 2027
Last conf. stmt
16 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2026
Also at Royal London Savings Limited
British
Born February 1985 (41)
Barrow, Siobhan Monica
Director · Appointed 1 November 2025
British
Born June 1975 (51)
Director · Appointed 1 January 2023
Also at Royal London Savings Limited · more companies
British
Born December 1981 (44)
Corporate Secretary · Appointed 3 June 2005
Also at Hornby Road Investments Limited, Capitol Way Commercial No. 1 Limited, Pantheon Park Management Company Limited · more companies
Officer history (23 former)
8 September 2026
Appointed Borrell, Frank James as Director
25 March 2026
Resigned Glen, Jon Scott as Director
1 November 2025
Appointed Barrow, Siobhan Monica as Director
1 January 2023
Appointed Bowker, Paul 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
1 January 2020
Resigned Smith, Ewan Farquharson as Director
13 February 2017
Appointed Freeley, Noel Anthony as Director
3 June 2016
22 April 2014
12 December 2013
Resigned Youngs, Brian Charles as Director
16 July 2013
Resigned Nixon, Adrian Micheal as Director
5 April 2012
Appointed Lewis, Martin Pierce as Director
5 April 2012
Resigned Harrison, Richard as Director
1 February 2008
Resigned Deane, John Vincent as Director
28 December 2007
Appointed Youngs, Brian Charles as Director
27 December 2007
Appointed Nixon, Adrian Micheal as Director
31 October 2007
Resigned Langton, Paul Frederick Thomas as Director
1 April 2007
Appointed Deane, John Vincent as Director
31 March 2007
Resigned Duffin, Brian James as Director
26 May 2006
Resigned Robinson, David Gordon as Director
3 June 2005
Resigned Barber, Bernadette Clare as Secretary
3 June 2005
Appointed Royal London Management Services Limited as Corporate Secretary
30 July 2004
Resigned Bailey, Martin as Director
30 July 2004
Resigned Barwell, Simon Charles as Director
30 July 2004
Appointed Duffin, Brian James as Director
30 July 2004
Appointed Smith, Ewan Farquharson as Director
30 July 2004
Appointed Harrison, Richard as Director
30 July 2004
Resigned Ide, Christopher George as Director
18 March 2004
Resigned Kneeshaw, David Quinnell as Director
18 March 2004
Appointed Barwell, Simon Charles as Director
18 March 2004
Appointed Bailey, Martin as Director
18 March 2004
Resigned Duffin, Brian James as Director
26 February 2003
Resigned Ross, Murray John as Secretary
26 February 2003
Appointed Barber, Bernadette Clare as Secretary
29 October 2002
Appointed Robinson, David Gordon as Director
29 October 2002
Resigned Shone, Stephen as Director
29 October 2002
Appointed Kneeshaw, David Quinnell as Director
29 October 2002
Appointed Ross, Murray John as Secretary
29 October 2002
Appointed Langton, Paul Frederick Thomas as Director
29 October 2002
Appointed Ide, Christopher George as Director
29 October 2002
Resigned Yardley, Michael John as Nominee Director
29 October 2002
Appointed Duffin, Brian James as Director
29 October 2002
Resigned Phillips, Christopher Martin as Nominee Director
29 October 2002
Resigned Barber, Bernadette Clare as Nominee Secretary
18 April 2002
Appointed Shone, Stephen as Director
11 April 2002
Appointed Phillips, Christopher Martin as Nominee Director
11 April 2002
Appointed Barber, Bernadette Clare as Nominee Secretary
11 April 2002
Appointed Yardley, Michael John as Nominee Director

Ownership 1 active

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

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 Guarantee
Reg. no. 00099064

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
Royal London Marketing Limited This company Owns 75–100% of shares
And 34 more

Filings 127

DateDescriptionMade Up ToPagesPDF
10 September 2026Appointment of a director
9 August 2026Full accounts31 December 2025
30 June 2026Confirmation statement with no updates16 June 2026
10 April 2026Termination of appointment of a director
14 November 2025Appointment of a director
Show all 127 filings

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