Introduction
Watch Company
R
RL MARKETING ISA NOMINEES LIMITED
RL MARKETING ISA NOMINEES LIMITED is an active company incorporated on 23 October 2014 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in other activities auxiliary to insurance and pension funding. RL MARKETING ISA NOMINEES LIMITED was registered 11 years ago.(SIC: 66290)
Status
active
Active since 11 years ago
Company No
09276831
LTD Company
Age
11 Years
Incorporated 23 October 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 June 2025 (9 months ago)
Submitted on 27 June 2025 (9 months ago)
Next Due
Due by 30 June 2026
For period ending 16 June 2026
Address
80 Fenchurch Street London, EC3M 4BY,
Previous Addresses
55 Gracechurch Street London EC3V 0RL
From: 23 October 2014To: 11 April 2023
6 key events • 2014 - 2023
Funding Officers Ownership
Company Founded
Oct 14
Incorporation Company
Director Left
Jun 18
Termination Director Company With Name T...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ROYAL LONDON MANAGEMENT SERVICES LIMITED
ActiveFenchurch Street, LondonEC3M 4BY
Corporate secretary
Appointed 23 Oct 2014
ROYAL LONDON MANAGEMENT SERVICES LIMITED
Fenchurch Street, LondonEC3M 4BY
Corporate secretary
23 Oct 2014
Active
BEAMISH, Phillip
ActiveFenchurch Street, LondonEC3M 4BY
Born December 1975
Director
Appointed 23 Oct 2014
BEAMISH, Phillip
Fenchurch Street, LondonEC3M 4BY
Born December 1975
Director
23 Oct 2014
Active
GLEN, Jon Scott
ActiveFenchurch Street, LondonEC3M 4BY
Born September 1973
Director
Appointed 01 Jan 2023
GLEN, Jon Scott
Fenchurch Street, LondonEC3M 4BY
Born September 1973
Director
01 Jan 2023
Active
LEWIS, Martin Pierce
ResignedGracechurch Street, LondonEC3V 0RL
Born October 1963
Director
Appointed 23 Oct 2014
Resigned 31 Dec 2022
LEWIS, Martin Pierce
Gracechurch Street, LondonEC3V 0RL
Born October 1963
Director
23 Oct 2014
Resigned 31 Dec 2022
Resigned
TAYLOR, Jonathan Paul, Dr
ResignedGracechurch Street, LondonEC3V 0RL
Born April 1966
Director
Appointed 23 Oct 2014
Resigned 30 May 2018
TAYLOR, Jonathan Paul, Dr
Gracechurch Street, LondonEC3V 0RL
Born April 1966
Director
23 Oct 2014
Resigned 30 May 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Fenchurch Street, LondonEC3M 4BY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2021
Royal London Savings Limited
Fenchurch Street, LondonEC3M 4BY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2021
Active
Gracechurch Street, LondonEC3V 0RL
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 01 Oct 2021
Royal London Mutual Insurance Society Limited (The)
Gracechurch Street, LondonEC3V 0RL
Significant influence or control
06 Apr 2016
Ceased 01 Oct 2021
Ceased
Rl Marketing (Cis) Limited
CeasedGracechurch Street, LondonEC3V 0RL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 01 Oct 2021
Rl Marketing (Cis) Limited
Gracechurch Street, LondonEC3V 0RL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 01 Oct 2021
Ceased
Filing History
38
Description
Type
Date Filed
Document
29 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 June 2023
27 June 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
27 June 2023
26 June 2023
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
26 June 2023
18 April 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
18 April 2023
11 April 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
11 April 2023
11 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2023
30 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 June 2022
30 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 June 2022
4 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 2021
1 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2018
11 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 July 2017
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2015