RL Marketing Isa Nominees Limited

Active09276831 Private limited company
Incorporated
23 October 2014 (12 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Dormant Company (99999)
Accounts type
Dormant
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 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2026
British
Born June 1975 (51)
Corporate Secretary · Appointed 23 October 2014
Director · Appointed 23 October 2014
British
Born December 1975 (50)
Officer history (3 former)
25 March 2026
Appointed Brown, Mark Alfred as Director
25 March 2026
Resigned Glen, Jon Scott as Director
1 January 2023
Appointed Glen, Jon Scott as Director
31 December 2022
Resigned Lewis, Martin Pierce as Director
30 May 2018
Resigned Taylor, Jonathan Paul, Dr as Director
23 October 2014
Appointed Royal London Management Services Limited as Corporate Secretary
23 October 2014
Appointed Beamish, Phillip as Director
23 October 2014
Appointed Taylor, Jonathan Paul, Dr as Director
23 October 2014
Appointed Lewis, Martin Pierce as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03642633
Former controllers (2)
1 October 2021
Ceased Royal London Mutual Insurance Society Limited (The) — Has significant influence or control
1 October 2021
Ceased RL Marketing (Cis) Limited — Owns 75–100% of shares

Financials

Net Assets
£1
no change
Cash
£1
no change

Trend

Net Assets
£0 £1 2019 2020 £1 £1
Balance sheet detail
20202019
Cash£1£1
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Accounts for a dormant company31 December 2025
29 June 2026Confirmation statement with updates16 June 2026
10 April 2026Termination of appointment of a director
10 April 2026Appointment of a director
3 October 2025Accounts for a dormant company31 December 2024
Show all recent filings

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