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Home > England & Wales Companies > RLAM (NOMINEES) LIMITED
Company Information for

RLAM (NOMINEES) LIMITED

80 FENCHURCH STREET, LONDON, EC3M 4BY,
Company Registration Number
02244299
Private Limited Company
Active

Company Overview

About Rlam (nominees) Ltd
RLAM (NOMINEES) LIMITED was founded on 1988-04-14 and has its registered office in London. The organisation's status is listed as "Active". Rlam (nominees) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RLAM (NOMINEES) LIMITED
 
Legal Registered Office
80 FENCHURCH STREET
LONDON
EC3M 4BY
Other companies in EC3V
 
Filing Information
Company Number 02244299
Company ID Number 02244299
Date formed 1988-04-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-09-05 10:55:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RLAM (NOMINEES) LIMITED
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Company Officers of RLAM (NOMINEES) LIMITED

Current Directors
Officer Role Date Appointed
ROYAL LONDON MANAGEMENT SERVICES LIMITED
 Company Secretary 2005-06-03
ANDREW STEWART CARTER
 Director 2004-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JAMES
 Director 2010-05-14 2017-12-31
MICHAEL JOHN YARDLEY
 Director 1993-02-01 2010-05-14
BERNADETTE CLARE BARBER
 Company Secretary 2002-05-27 2005-06-03
DAVID CALLUM HUGHSON
 Director 2003-09-24 2004-08-31
CHRISTOPHER MARTIN PHILLIPS
 Director 2002-05-27 2003-09-19
MURRAY JOHN ROSS
 Company Secretary 1996-04-02 2002-05-27
STEPHEN SHONE
 Director 1999-07-01 2002-05-27
MARK CHRISTOPHER BEESLEY
 Director 1992-04-03 1999-06-30
SVEN DEAN FARMER
 Company Secretary 1992-04-03 1996-04-02
CYRIL BRILL
 Director 1992-04-03 1993-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROYAL LONDON MANAGEMENT SERVICES LIMITED FUNDSDIRECT NOMINEES LIMITED Company Secretary 2016-07-15 CURRENT 2001-01-03 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED IFDL PERSONAL PENSIONS LIMITED Company Secretary 2016-07-15 CURRENT 2004-01-22 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED INVESTMENT FUNDS DIRECT GROUP LIMITED Company Secretary 2016-07-15 CURRENT 2004-04-06 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED INVESTMENT FUNDS DIRECT LIMITED Company Secretary 2016-07-15 CURRENT 1982-02-02 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED FUNDSDIRECT ISA NOMINEES LIMITED Company Secretary 2016-07-15 CURRENT 2001-01-03 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED INVESTMENT FUNDS DIRECT HOLDINGS LIMITED Company Secretary 2016-07-15 CURRENT 2000-04-05 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED CAPITOL WAY ESTATE MANAGEMENT LIMITED Company Secretary 2015-11-26 CURRENT 2015-11-25 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED INVESTMENT SCIENCES LIMITED Company Secretary 2015-09-08 CURRENT 2001-10-02 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED RL FINANCE BONDS NO. 3 PLC Company Secretary 2015-06-30 CURRENT 2015-06-30 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RL MARKETING ISA NOMINEES LIMITED Company Secretary 2014-10-23 CURRENT 2014-10-23 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RL FINANCE BONDS NO. 2 PLC Company Secretary 2013-11-06 CURRENT 2013-11-06 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED Company Secretary 2013-07-31 CURRENT 1999-10-14 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON (CIS) LIMITED Company Secretary 2013-07-31 CURRENT 2013-07-29 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RLUM LIMITED Company Secretary 2013-07-31 CURRENT 1989-04-10 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED HORNBY ROAD INVESTMENTS LIMITED Company Secretary 2013-07-31 CURRENT 1963-11-01 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED LEYBURN DEVELOPMENTS LIMITED Company Secretary 2013-07-31 CURRENT 1970-06-05 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RL MARKETING (CIS) LIMITED Company Secretary 2013-07-31 CURRENT 1997-06-23 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED CAPITOL WAY COMMERCIAL NO. 1 LIMITED Company Secretary 2013-04-12 CURRENT 2013-04-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED CAPITOL WAY COMMERCIAL NO. 2 LIMITED Company Secretary 2013-04-12 CURRENT 2013-04-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED CAPITOL WAY ESTATE NO. 1 LIMITED Company Secretary 2013-04-12 CURRENT 2013-04-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED CAPITOL WAY ESTATE NO. 2 LIMITED Company Secretary 2013-04-12 CURRENT 2013-04-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LIVER MANAGEMENT SERVICES LIMITED Company Secretary 2011-12-31 CURRENT 2000-06-20 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LIVER ASSET MANAGERS LIMITED Company Secretary 2011-12-31 CURRENT 2000-12-19 Liquidation
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LIVER (IFA HOLDINGS) LIMITED Company Secretary 2011-12-31 CURRENT 2003-02-13 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED Company Secretary 2011-12-31 CURRENT 2010-06-25 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LIVER TRUSTEES LIMITED Company Secretary 2011-12-31 CURRENT 1968-05-21 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED R.L. PENSIONS TRUSTEES LIMITED Company Secretary 2011-12-31 CURRENT 1968-05-21 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) Company Secretary 2011-03-31 CURRENT 1908-07-31 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RL LA LIMITED Company Secretary 2008-08-01 CURRENT 1991-09-23 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED WRAP IFA SERVICES LIMITED Company Secretary 2008-03-07 CURRENT 2007-05-31 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED SCOTTISH LIFE ADMINISTRATION SERVICES LIMITED Company Secretary 2007-06-28 CURRENT 1997-08-07 Dissolved 2018-04-03
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON 360 HOLDINGS LIMITED Company Secretary 2007-06-28 CURRENT 1995-04-20 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED SCOTTISH LIFE ASSURANCE COMPANY (THE) Company Secretary 2007-06-28 CURRENT 1983-04-14 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED XPS PENSIONS (RL) LIMITED Company Secretary 2006-05-15 CURRENT 2006-05-15 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RL FINANCE BONDS LIMITED Company Secretary 2005-10-26 CURRENT 2005-10-13 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON TRUSTEE SERVICES LIMITED Company Secretary 2005-06-03 CURRENT 2002-04-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON CASH MANAGEMENT LIMITED Company Secretary 2005-06-03 CURRENT 1985-11-21 Dissolved 2017-04-26
ROYAL LONDON MANAGEMENT SERVICES LIMITED ST ANDREW ESTATES LIMITED Company Secretary 2005-06-03 CURRENT 2000-12-05 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED ICENI NOMINEES (NO.3) LIMITED Company Secretary 2005-06-03 CURRENT 2002-04-04 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED ICENI NOMINEES (NO.4) LIMITED Company Secretary 2005-06-03 CURRENT 2002-04-04 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED SCOTTISH LIFE FINANCE LIMITED Company Secretary 2005-06-03 CURRENT 1996-11-07 Dissolved 2018-04-03
ROYAL LONDON MANAGEMENT SERVICES LIMITED R.A.SECURITIES LIMITED Company Secretary 2005-06-03 CURRENT 1955-12-21 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON HOMEBUY LIMITED Company Secretary 2005-06-03 CURRENT 1987-09-09 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON ASSET MANAGEMENT LIMITED Company Secretary 2005-06-03 CURRENT 1988-04-14 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON UNIT TRUST MANAGERS LIMITED Company Secretary 2005-06-03 CURRENT 1989-04-14 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON SAVINGS LIMITED Company Secretary 2005-06-03 CURRENT 1998-10-01 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RLM FINANCE LIMITED Company Secretary 2005-06-03 CURRENT 1999-12-29 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RL NPB SERVICES LIMITED Company Secretary 2005-06-03 CURRENT 2001-12-21 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RL MONEY MANAGER LIMITED Company Secretary 2005-06-03 CURRENT 2002-04-04 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED RLS NOMINEES LIMITED Company Secretary 2005-06-03 CURRENT 2002-04-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON POOLED PENSIONS COMPANY LIMITED Company Secretary 2005-06-03 CURRENT 1971-05-19 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED THE SCOTTISH LIFE GUARANTEE COMPANY LTD. Company Secretary 2005-06-03 CURRENT 1972-06-07 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED S.L. (DAVENPORT GREEN) LIMITED Company Secretary 2005-06-03 CURRENT 1988-11-30 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED SCOTTISH LIFE (COVENTRY) PROPERTY LIMITED Company Secretary 2005-06-03 CURRENT 2000-08-31 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED BRIGHTGREY LIMITED Company Secretary 2005-06-03 CURRENT 1957-09-09 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED NODESSA FILE (TWO) LIMITED Company Secretary 2005-06-03 CURRENT 2001-07-23 Liquidation
ROYAL LONDON MANAGEMENT SERVICES LIMITED UNITED FRIENDLY STAFF PENSION FUND LIMITED Company Secretary 2005-06-03 CURRENT 1989-01-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED UNITED FRIENDLY GROUP LIMITED Company Secretary 2005-06-03 CURRENT 1991-01-21 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED R.L.M. STAFF PENSION TRUST LIMITED Company Secretary 2005-06-03 CURRENT 1938-09-05 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED UNITED ASSURANCE GROUP LIMITED Company Secretary 2005-06-03 CURRENT 1984-10-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED REFUGE PORTFOLIO MANAGERS LIMITED Company Secretary 2005-06-03 CURRENT 1988-02-29 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED UNITED FRIENDLY INSURANCE LIMITED Company Secretary 2005-06-03 CURRENT 1908-01-15 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED REFUGE ASSURANCE LIMITED Company Secretary 2005-06-03 CURRENT 1864-06-20 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED REFUGE LIFE ASSURANCE CONSULTANTS LIMITED Company Secretary 2005-06-03 CURRENT 1965-02-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED R L SCHEDULE 2C HOLDINGS LIMITED Company Secretary 2005-06-03 CURRENT 1976-09-29 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED REFUGE INVESTMENTS LIMITED Company Secretary 2005-06-03 CURRENT 1980-07-17 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED LION INSURANCE COMPANY LIMITED(THE) Company Secretary 2005-06-03 CURRENT 1965-01-27 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED UNITED FRIENDLY LIFE ASSURANCE LIMITED Company Secretary 2005-06-03 CURRENT 1985-01-17 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED CANTERBURY LIFE ASSURANCE COMPANY LIMITED Company Secretary 2005-06-03 CURRENT 1973-08-15 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RLM FINANCE BONDS PLC Company Secretary 2005-06-03 CURRENT 1999-12-22 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED NODESSA FILE (ONE) LIMITED Company Secretary 2005-06-03 CURRENT 2001-07-23 Liquidation
ROYAL LONDON MANAGEMENT SERVICES LIMITED SOUTHPOINT GENERAL PARTNER LIMITED Company Secretary 2005-06-03 CURRENT 2001-08-22 Liquidation
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON MARKETING LIMITED Company Secretary 2005-06-03 CURRENT 2002-04-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RLGPS TRUSTEE LIMITED Company Secretary 2005-06-03 CURRENT 2002-04-11 Active
ANDREW STEWART CARTER CAPITOL WAY ESTATE MANAGEMENT LIMITED Director 2015-11-26 CURRENT 2015-11-25 Active
ANDREW STEWART CARTER ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED Director 2013-07-31 CURRENT 1999-10-14 Active - Proposal to Strike off
ANDREW STEWART CARTER HORNBY ROAD INVESTMENTS LIMITED Director 2013-07-31 CURRENT 1963-11-01 Active
ANDREW STEWART CARTER LEYBURN DEVELOPMENTS LIMITED Director 2013-07-31 CURRENT 1970-06-05 Active
ANDREW STEWART CARTER CAPITOL WAY COMMERCIAL NO. 1 LIMITED Director 2013-04-12 CURRENT 2013-04-11 Active
ANDREW STEWART CARTER CAPITOL WAY COMMERCIAL NO. 2 LIMITED Director 2013-04-12 CURRENT 2013-04-11 Active
ANDREW STEWART CARTER CAPITOL WAY ESTATE NO. 1 LIMITED Director 2013-04-12 CURRENT 2013-04-11 Active
ANDREW STEWART CARTER CAPITOL WAY ESTATE NO. 2 LIMITED Director 2013-04-12 CURRENT 2013-04-11 Active
ANDREW STEWART CARTER INVESTMENT FUNDS DIRECT GROUP LIMITED Director 2007-11-22 CURRENT 2004-04-06 Active
ANDREW STEWART CARTER INVESTMENT SCIENCES LIMITED Director 2007-10-29 CURRENT 2001-10-02 Active - Proposal to Strike off
ANDREW STEWART CARTER ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED Director 2007-01-01 CURRENT 1940-01-16 Converted / Closed
ANDREW STEWART CARTER SCOTTISH LIFE (COVENTRY) PROPERTY LIMITED Director 2004-11-24 CURRENT 2000-08-31 Active
ANDREW STEWART CARTER ST ANDREW ESTATES LIMITED Director 2004-08-31 CURRENT 2000-12-05 Active - Proposal to Strike off
ANDREW STEWART CARTER S.L. (DAVENPORT GREEN) LIMITED Director 2004-08-31 CURRENT 1988-11-30 Active
ANDREW STEWART CARTER ROYAL LONDON CASH MANAGEMENT LIMITED Director 2003-09-24 CURRENT 1985-11-21 Dissolved 2017-04-26
ANDREW STEWART CARTER ROYAL LONDON POOLED PENSIONS COMPANY LIMITED Director 2002-10-01 CURRENT 1971-05-19 Active
ANDREW STEWART CARTER NODESSA FILE (TWO) LIMITED Director 2002-08-14 CURRENT 2001-07-23 Liquidation
ANDREW STEWART CARTER NODESSA FILE (ONE) LIMITED Director 2002-08-14 CURRENT 2001-07-23 Liquidation
ANDREW STEWART CARTER ICENI NOMINEES (NO.3) LIMITED Director 2002-04-15 CURRENT 2002-04-04 Active - Proposal to Strike off
ANDREW STEWART CARTER ICENI NOMINEES (NO.4) LIMITED Director 2002-04-15 CURRENT 2002-04-04 Active - Proposal to Strike off
ANDREW STEWART CARTER ROYAL LONDON ASSET MANAGEMENT LIMITED Director 2002-04-03 CURRENT 1988-04-14 Active
ANDREW STEWART CARTER ROYAL LONDON UNIT TRUST MANAGERS LIMITED Director 2002-04-03 CURRENT 1989-04-14 Active
ANDREW STEWART CARTER SOUTHPOINT GENERAL PARTNER LIMITED Director 2002-03-14 CURRENT 2001-08-22 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-03Change of details for The Royal London Mutual Insurance Society as a person with significant control on 2023-06-26
2023-07-03CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-06-27SECRETARY'S DETAILS CHNAGED FOR ROYAL LONDON MANAGEMENT SERVICES LIMITED on 2023-06-26
2023-06-26Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY
2023-05-23Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Any restriction on the authorised share capital of the company is hereby revoked and deleted 07/10/2019</ul>
2023-05-23Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Any restriction on the authorised share capital of the company is hereby revoked and deleted 07/10/2019<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-04-18Registers moved to registered inspection location of 55 Gracechurch Street London EC3V 0RL
2023-04-11REGISTERED OFFICE CHANGED ON 11/04/23 FROM 55 Gracechurch Street London EC3V 0UF
2023-04-11Register inspection address changed to 55 Gracechurch Street London EC3V 0RL
2023-01-05DIRECTOR APPOINTED MR JON SCOTT GLEN
2023-01-05APPOINTMENT TERMINATED, DIRECTOR MARTIN PIERCE LEWIS
2022-10-14APPOINTMENT TERMINATED, DIRECTOR LESLEY MITCHELL
2022-10-14TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY MITCHELL
2022-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-25CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-10-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-10-17Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Any restriction on the authorised share capital of the company is hereby revoked and deleted 07/10/2019<li>Resolution on securities<li>Resolution passed adopt articles<li>Re
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-06-27RP04AP01Second filing of director appointment of Lesley Mitchell
2019-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STEWART CARTER
2018-10-02AP01DIRECTOR APPOINTED MRS LESLEY MITCHELL
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES
2017-06-25CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 3
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-08AR0103/04/16 ANNUAL RETURN FULL LIST
2016-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-22AR0103/04/15 ANNUAL RETURN FULL LIST
2015-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-22AR0103/04/14 ANNUAL RETURN FULL LIST
2014-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-04-05AR0103/04/13 ANNUAL RETURN FULL LIST
2013-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-04-03AR0103/04/12 ANNUAL RETURN FULL LIST
2012-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-04-06AR0103/04/11 ANNUAL RETURN FULL LIST
2011-04-05CH04SECRETARY'S DETAILS CHNAGED FOR ROYAL LONDON MANAGEMENT SERVICES LIMITED on 2011-04-03
2011-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-08-09AP01DIRECTOR APPOINTED RICHARD JAMES
2010-07-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL YARDLEY
2010-04-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-14AR0103/04/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN YARDLEY / 03/04/2010
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN YARDLEY / 12/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEWART CARTER / 12/10/2009
2009-04-07363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-04-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-04-24363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2008-04-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-04-27363aRETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2007-04-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-04-28363aRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2006-04-28288cDIRECTOR'S PARTICULARS CHANGED
2006-04-26AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-08-11288aNEW SECRETARY APPOINTED
2005-07-25288bSECRETARY RESIGNED
2005-06-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-09363sRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2004-10-07288cDIRECTOR'S PARTICULARS CHANGED
2004-09-20288aNEW DIRECTOR APPOINTED
2004-09-07288bDIRECTOR RESIGNED
2004-05-12363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-12363sRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2004-04-13AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-27288cDIRECTOR'S PARTICULARS CHANGED
2004-02-18288cSECRETARY'S PARTICULARS CHANGED
2004-02-18288cDIRECTOR'S PARTICULARS CHANGED
2003-12-10288cSECRETARY'S PARTICULARS CHANGED
2003-10-13288aNEW DIRECTOR APPOINTED
2003-09-26288bDIRECTOR RESIGNED
2003-06-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-16363sRETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2003-03-10ELRESS386 DISP APP AUDS 21/02/03
2003-03-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-25AUDAUDITOR'S RESIGNATION
2002-06-21AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-13288aNEW DIRECTOR APPOINTED
2002-06-13288aNEW SECRETARY APPOINTED
2002-06-05288bSECRETARY RESIGNED
2002-06-05288bDIRECTOR RESIGNED
2002-04-29363sRETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2001-06-29AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-30363sRETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
2000-12-19AUDAUDITOR'S RESIGNATION
2000-09-01287REGISTERED OFFICE CHANGED ON 01/09/00 FROM: MERCURY HOUSE TRITON COURT 14 FINSBURY SQUARE LONDON EC2A 1DP
2000-04-27AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-27363sRETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
1999-08-09288aNEW DIRECTOR APPOINTED
1999-07-09288bDIRECTOR RESIGNED
1999-04-20363sRETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS
1999-04-20AAFULL ACCOUNTS MADE UP TO 31/12/98
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to RLAM (NOMINEES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RLAM (NOMINEES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RLAM (NOMINEES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RLAM (NOMINEES) LIMITED

Intangible Assets
Patents
We have not found any records of RLAM (NOMINEES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RLAM (NOMINEES) LIMITED
Trademarks
We have not found any records of RLAM (NOMINEES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RLAM (NOMINEES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as RLAM (NOMINEES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RLAM (NOMINEES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RLAM (NOMINEES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RLAM (NOMINEES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3M 4BY