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Home > England & Wales Companies > ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED
Company Information for

ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED

55 GRACECHURCH STREET, LONDON, EC3V 0RL,
Company Registration Number
03858994
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Royal London Asset Management (cis) Ltd
ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED was founded on 1999-10-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Royal London Asset Management (cis) Limited is a Private Limited Company registered in 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
ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED
 
Legal Registered Office
55 GRACECHURCH STREET
LONDON
EC3V 0RL
Other companies in EC3V
 
Previous Names
THE CO-OPERATIVE ASSET MANAGEMENT LIMITED01/08/2013
CIS INVESTMENT MANAGEMENT LIMITED28/08/2008
WEBPACK LIMITED25/11/1999
Filing Information
Company Number 03858994
Company ID Number 03858994
Date formed 1999-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts DORMANT
Last Datalog update: 2018-11-05 06:59:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED
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Company Officers of ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED

Current Directors
Officer Role Date Appointed
ROYAL LONDON MANAGEMENT SERVICES LIMITED
 Company Secretary 2013-07-31
ANDREW STEWART CARTER
 Director 2013-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JAMES
 Director 2013-07-31 2017-12-31
ROBERT EDWIN TALBUT
 Director 2013-07-31 2014-12-31
JOHN MERCER
 Director 2010-12-01 2014-08-01
PATRICIA ANNE WADE
 Company Secretary 2010-07-19 2013-07-31
RODNEY JENSEN BULMER
 Director 2011-02-21 2013-07-31
CLARE LOUISE GOSLING
 Director 2012-03-30 2013-07-31
MERLYN VIVIENNE LOWTHER
 Director 2013-05-13 2013-07-31
MARK ANDREW SUMMERFIELD
 Director 2008-11-13 2013-07-31
WILLIAM EDWARD NEWBY
 Director 2010-07-20 2013-06-21
KEITH BRIAN ALDERSON
 Director 2008-11-13 2013-06-04
ANDREW NICHOLAS RUSSELL
 Director 2011-01-19 2011-11-30
ANTHONY JONATHAN REIZENSTEIN
 Director 2008-11-13 2010-12-07
JOHN LAIDLAW ROWAN
 Director 2009-11-19 2010-10-22
PAUL SHARMAN
 Director 2007-02-01 2010-07-30
KATHERINE ELIZABETH ELDRIDGE
 Company Secretary 2009-10-19 2010-07-19
MICHAEL DAVID FAIRBAIRN
 Director 2009-02-04 2010-02-10
RICHARD THOMAS GODDARD
 Director 2009-02-04 2009-11-19
IAN MICHAEL JONES
 Director 2008-11-13 2009-11-19
FEMI SOBO-ALLEN
 Company Secretary 2008-10-17 2009-10-19
RICHARD THOMAS GODDARD
 Director 2007-02-01 2008-11-13
PETER WILLIAM KERNS
 Director 1999-11-17 2008-11-13
MOIRA ANN LEES
 Company Secretary 2006-01-13 2008-10-17
IAN MICHAEL JONES
 Director 1999-11-17 2007-02-01
PATRICIA ANNE WADE
 Company Secretary 2002-03-11 2006-01-13
PATRICIA ANNE WADE
 Director 2002-11-07 2006-01-13
BARRY KENNETH JOHN LEWIS
 Director 1999-11-17 2002-11-07
IAN MICHAEL JONES
 Company Secretary 1999-11-17 2002-03-11
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-10-14 1999-11-17
INSTANT COMPANIES LIMITED
 Nominated Director 1999-10-14 1999-11-17

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 (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 RLAM (NOMINEES) LIMITED Company Secretary 2005-06-03 CURRENT 1988-04-14 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 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 RLAM (NOMINEES) LIMITED Director 2004-08-31 CURRENT 1988-04-14 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
2018-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES
2018-01-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES
2017-08-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-25CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-05-18SH1918/05/16 STATEMENT OF CAPITAL GBP 1
2016-05-16SH20STATEMENT BY DIRECTORS
2016-05-16CAP-SSSOLVENCY STATEMENT DATED 29/04/16
2016-05-16RES06REDUCE ISSUED CAPITAL 29/04/2016
2016-04-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 5000000
2015-11-17AR0119/10/15 FULL LIST
2015-04-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT TALBUT
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 5000000
2014-10-20AR0119/10/14 FULL LIST
2014-08-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MERCER
2014-04-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 5000000
2013-10-30AR0119/10/13 FULL LIST
2013-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MERCER / 13/08/2013
2013-09-19MISCSECTION 519 CA 2006
2013-08-14TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA ANNE WADE
2013-08-14TM01APPOINTMENT TERMINATED, DIRECTOR MERLYN LOWTHER
2013-08-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK SUMMERFIELD
2013-08-14TM01APPOINTMENT TERMINATED, DIRECTOR CLARE GOSLING
2013-08-14TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY BULMER
2013-08-13AP01DIRECTOR APPOINTED RICHARD JAMES
2013-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2013 FROM CIS BUILDING MILLER STREET MANCHESTER LANCASHIRE M60 0AL
2013-08-13AP01DIRECTOR APPOINTED ANDREW STEWART CARTER
2013-08-13AP04CORPORATE SECRETARY APPOINTED ROYAL LONDON MANAGEMENT SERVICES LIMITED
2013-08-13AP01DIRECTOR APPOINTED ROBERT EDWIN TALBUT
2013-08-01RES15CHANGE OF NAME 01/08/2013
2013-08-01CERTNMCOMPANY NAME CHANGED THE CO-OPERATIVE ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/08/13
2013-08-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MERLYN VIVIENNE LOWTHER / 18/07/2013
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM NEWBY
2013-06-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY JENSEN BULMER / 19/06/2013
2013-06-06TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ALDERSON
2013-05-13AP01DIRECTOR APPOINTED MERLYN VIVIENNE LOWTHER
2012-11-07AR0119/10/12 FULL LIST
2012-04-03AP01DIRECTOR APPOINTED CLARE LOUISE GOSLING
2012-03-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RUSSELL
2011-10-28AR0119/10/11 FULL LIST
2011-04-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-23AP01DIRECTOR APPOINTED MR RODNEY JENSEN BULMER
2011-02-08AP01DIRECTOR APPOINTED ANDREW NICHOLAS RUSSELL
2010-12-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY REIZENSTEIN
2010-12-01AP01DIRECTOR APPOINTED MR JOHN MERCER
2010-11-30AR0130/11/10 FULL LIST
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROWAN
2010-10-13AR0111/10/10 FULL LIST
2010-08-09AP01DIRECTOR APPOINTED MR WILLIAM EDWARD NEWBY
2010-08-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SHARMAN
2010-07-28AP03SECRETARY APPOINTED MRS PATRICIA ANNE WADE
2010-07-28TM02APPOINTMENT TERMINATED, SECRETARY KATHERINE ELDRIDGE
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAIDLAW ROWAN / 12/05/2010
2010-05-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JONATHAN REIZENSTEIN / 10/05/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SHARMAN / 11/05/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW SUMMERFIELD / 11/05/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ALDERSON / 10/05/2010
2010-05-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAIRBAIRN
2010-01-28AA01PREVSHO FROM 11/01/2010 TO 31/12/2009
2009-12-21AP01DIRECTOR APPOINTED MR JOHN LAIDLAW ROWAN
2009-11-23TM01APPOINTMENT TERMINATED, DIRECTOR IAN JONES
2009-11-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GODDARD
2009-11-23AP03SECRETARY APPOINTED MISS KATHERINE ELIZABETH ELDRIDGE
2009-11-23TM02APPOINTMENT TERMINATED, SECRETARY FEMI SOBO-ALLEN
2009-10-21AR0111/10/09 FULL LIST
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JONATHAN REIZENSTEIN / 21/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID FAIRBAIRN / 21/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW SUMMERFIELD / 21/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALDERSON / 21/10/2009
2009-08-26123NC INC ALREADY ADJUSTED 10/06/09
2009-08-26RES04GBP NC 1000/5000
2009-08-26RES04GBP NC 1000/5000000 10/06/2009
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to ROYAL LONDON ASSET MANAGEMENT (CIS) 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 ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets
Patents
We have not found any records of ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED
Trademarks
We have not found any records of ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROYAL LONDON ASSET MANAGEMENT (CIS) 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 (66300 - Fund management activities) as ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ROYAL LONDON ASSET MANAGEMENT (CIS) 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 ROYAL LONDON ASSET MANAGEMENT (CIS) 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 ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3V 0RL