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RLAM (NOMINEES) LIMITED

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

This company is commonly known as Rlam (nominees) Limited. The company was founded 36 years ago and was given the registration number 02244299. The firm's registered office is in . 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:RLAM (NOMINEES) LIMITED
Company Number:02244299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 1988
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 0UF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Corporate Secretary03 June 2005Active
80, Fenchurch Street, London, United Kingdom, EC3M 4BY

Director01 January 2023Active
55 Gracechurch Street, London, EC3V 0UF

Secretary27 May 2002Active
Penny Royal 1a Glen Avenue, Lexden, Colchester, CO3 3RP

Secretary-Active
Hunters Park, Groton, Sudbury, CO10 5EH

Secretary02 April 1996Active
Rodings Mill Road, Great Totham, Maldon, CM9 8DH

Director-Active
54 Valley Drive, Kingsbury, London, NW9 9NR

Director-Active
55, Gracechurch Street, London, EC3V 0UF

Director31 August 2004Active
55 Gracechurch Street, London, EC3V 0UF

Director24 September 2003Active
55, Gracechurch Street, London, United Kingdom, EC3V 0RL

Director14 May 2010Active
55, Gracechurch Street, London, United Kingdom, EC3V 0RL

Director01 October 2018Active
55, Gracechurch Street, London, United Kingdom, EC3V 0RL

Director01 October 2018Active
54 Grove Park Terrace, London, W4 3QE

Director27 May 2002Active
14 Pennycroft, Harpenden, AL5 2PB

Director01 July 1999Active
55, Gracechurch Street, London, EC3V 0RL

Director01 February 1993Active

People with Significant Control

The Royal London Mutual Insurance Society
Notified on:06 April 2016
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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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