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RL MARKETING ISA NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rl Marketing Isa Nominees Limited. The company was founded 9 years ago and was given the registration number 09276831. The firm's registered office is in LONDON. You can find them at 55 Gracechurch Street, , London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:RL MARKETING ISA NOMINEES LIMITED
Company Number:09276831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:55 Gracechurch Street, London, EC3V 0RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Fenchurch Street, London, United Kingdom, EC3M 4BY

Corporate Secretary23 October 2014Active
80, Fenchurch Street, London, United Kingdom, EC3M 4BY

Director23 October 2014Active
80, Fenchurch Street, London, United Kingdom, EC3M 4BY

Director01 January 2023Active
55, Gracechurch Street, London, England, EC3V 0RL

Director23 October 2014Active
55, Gracechurch Street, London, England, EC3V 0RL

Director23 October 2014Active

People with Significant Control

Royal London Savings Limited
Notified on:01 October 2021
Status:Active
Country of residence:United Kingdom
Address:80, Fenchurch Street, London, United Kingdom, EC3M 4BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rl Marketing (Cis) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:55, Gracechurch Street, London, England, EC3V 0RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Royal London Mutual Insurance Society Limited (The)
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:55, Gracechurch Street, London, United Kingdom, EC3V 0RL
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-12Accounts

Accounts with accounts type dormant.

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2023-06-29Persons with significant control

Change to a person with significant control.

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2023-06-27Officers

Change corporate secretary company with change date.

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2023-06-26Address

Move registers to registered office company with new address.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2023-04-18Address

Move registers to sail company with new address.

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2023-04-11Address

Change sail address company with new address.

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2023-04-11Address

Change registered office address company with date old address new address.

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2023-01-05Officers

Termination director company with name termination date.

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2023-01-05Officers

Appoint person director company with name date.

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2022-07-27Accounts

Accounts with accounts type dormant.

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2022-07-01Confirmation statement

Confirmation statement with updates.

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2022-06-30Persons with significant control

Change to a person with significant control.

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2022-06-30Persons with significant control

Cessation of a person with significant control.

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2021-10-04Persons with significant control

Cessation of a person with significant control.

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2021-10-01Persons with significant control

Notification of a person with significant control.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-02-03Accounts

Accounts with accounts type dormant.

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2020-07-07Accounts

Accounts with accounts type dormant.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2019-10-17Resolution

Resolution.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2019-04-08Accounts

Accounts with accounts type dormant.

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2018-07-04Confirmation statement

Confirmation statement with updates.

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2018-06-21Accounts

Accounts with accounts type dormant.

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