Company information:
Royal London (Cis) Limited (No: 08629353)
Address: 80 FENCHURCH STREET, LONDON, EC3M 4BY, UNITED KINGDOM
Status: Active
Incorporated: 29-Jul-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: KENNY FENNA ( DOB: Nov-1964 From: May-2019 )
Current Director: JON SCOTT GLEN ( DOB: Sep-1973 From: Jan-2023 )
Current Director: PHILIP DUNCAN LONEY ( DOB: Sep-1964 From: Jul-2013 )
Current Secretary: ROYAL LONDON MANAGEMENT SERVICES LIMITED ( From: Jul-2013 )
Resigned Director: DAVID WYNDHAM DAVIES ( DOB: Sep-1947 From: Jul-2013 To: Jul-2013 )
Resigned Director: DUNCAN GEORGE ROBIN FERGUSON ( DOB: May-1942 From: Sep-2013 To: Mar-2015 )
Resigned Director: TIMOTHY WALTER HARRIS ( DOB: Apr-1969 From: Jul-2014 To: May-2019 )
Resigned Director: MARTIN PIERCE LEWIS ( DOB: Oct-1963 From: May-2019 To: Dec-2022 )
Resigned Director: PHILIP DUNCAN LONEY ( DOB: Sep-1964 From: Jul-2013 To: Jun-2019 )
Resigned Director: KERR LUSCOMBE ( DOB: Apr-1965 From: Jul-2013 To: May-2014 )
Resigned Director: LESLEY MITCHELL ( DOB: May-1975 From: Dec-2020 To: Oct-2022 )
Resigned Director: ROBERT NEWTON ( DOB: Mar-1950 From: Jul-2013 To: Jul-2013 )
Resigned Director: ANDREW WILLIAM PALMER ( DOB: Oct-1953 From: Sep-2013 To: Mar-2015 )
Resigned Director: MARK ANDREW SUMMERFIELD ( DOB: Nov-1961 From: Jul-2013 To: Jul-2013 )
Resigned Director: JONATHAN PAUL TAYLOR ( DOB: Apr-1966 From: Oct-2013 To: Jan-2015 )
Resigned Director: DAVID AVERY WEYMOUTH ( DOB: May-1955 From: Sep-2013 To: Mar-2015 )
Resigned Secretary: MOIRA ANN LEES ( From: Jul-2013 To: Jul-2013 )
Persons of Significant Control:
Royal London Mutual Insurance Society (The), 80 Fenchurch Street, London, EC3M 4BY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)