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ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED

Company number 03858994

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Officers: 31 officers / 29 resignations

ROYAL LONDON MANAGEMENT SERVICES LIMITED

Correspondence address
55 Gracechurch Street, London, England, EC3V 0RL
Role
Secretary
Appointed on
31 July 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02867478

CARTER, Andrew Stewart

Correspondence address
55 Gracechurch Street, London, England, EC3V 0RL
Role
Director
Date of birth
December 1960
Appointed on
31 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ELDRIDGE, Katherine Elizabeth

Correspondence address
Cis Building, Miller Street, Manchester, Lancashire, M60 0AL
Role Resigned
Secretary
Appointed on
19 October 2009
Resigned on
19 July 2010

JONES, Ian Michael

Correspondence address
37 Rosemary Drive, Newton Le Willows, Merseyside, WA12 0BQ
Role Resigned
Secretary
Appointed on
17 November 1999
Resigned on
11 March 2002
Nationality
British
Occupation
Chartered Secretary

LEES, Moira Ann

Correspondence address
389 Bury Road, Edgworth, Bolton, Lancashire, BL7 0BU
Role Resigned
Secretary
Appointed on
13 January 2006
Resigned on
17 October 2008
Nationality
British

SOBO-ALLEN, Femi

Correspondence address
18a Gynn Lane, Honley, Holmfirth, HD9 6LF
Role Resigned
Secretary
Appointed on
17 October 2008
Resigned on
19 October 2009
Nationality
Other

WADE, Patricia Anne

Correspondence address
28 Hazel Road, Altrincham, Cheshire, WA14 1JL
Role Resigned
Secretary
Appointed on
11 March 2002
Resigned on
13 January 2006
Nationality
British
Occupation
Chartered Secretary

WADE, Patricia Anne

Correspondence address
28 Hazel Road, Altrincham, Cheshire, United Kingdom, WA14 1JL
Role Resigned
Secretary
Appointed on
19 July 2010
Resigned on
31 July 2013

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
14 October 1999
Resigned on
17 November 1999

ALDERSON, Keith Brian

Correspondence address
C/O Governance Department, 5th Floor, New Century House, Manchester, United Kingdom, M60 4ES
Role Resigned
Director
Date of birth
February 1960
Appointed on
13 November 2008
Resigned on
4 June 2013
Nationality
British
Country of residence
England
Occupation
Director Of Corporate Banking

BULMER, Rodney Jensen

Correspondence address
Corporate Governance, 9th Floor, 1 Angel Square, Manchester, United Kingdom, M60 0AG
Role Resigned
Director
Date of birth
March 1970
Appointed on
21 February 2011
Resigned on
31 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FAIRBAIRN, Michael David

Correspondence address
Bowland House, Newton-In-Bowland, Nr. Clitheroe, BB7 3DY
Role Resigned
Director
Date of birth
August 1952
Appointed on
4 February 2009
Resigned on
10 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

GODDARD, Richard Thomas

Correspondence address
44 Woodlands Parkway, Timperley, Altrincham, Cheshire, WA15 7QU
Role Resigned
Director
Date of birth
June 1957
Appointed on
4 February 2009
Resigned on
19 November 2009
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GODDARD, Richard Thomas

Correspondence address
44 Woodlands Parkway, Timperley, Altrincham, Cheshire, WA15 7QU
Role Resigned
Director
Date of birth
June 1957
Appointed on
1 February 2007
Resigned on
13 November 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GOSLING, Clare Louise

Correspondence address
C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
Role Resigned
Director
Date of birth
May 1973
Appointed on
30 March 2012
Resigned on
31 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JAMES, Richard

Correspondence address
55 Gracechurch Street, London, England, EC3V 0RL
Role Resigned
Director
Date of birth
September 1964
Appointed on
31 July 2013
Resigned on
31 December 2017
Nationality
British
Country of residence
England
Occupation
Director

JONES, Ian Michael

Correspondence address
37 Rosemary Drive, Newton Le Willows, Merseyside, WA12 0BQ
Role Resigned
Director
Date of birth
March 1963
Appointed on
13 November 2008
Resigned on
19 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

JONES, Ian Michael

Correspondence address
37 Rosemary Drive, Newton Le Willows, Merseyside, WA12 0BQ
Role Resigned
Director
Date of birth
March 1963
Appointed on
17 November 1999
Resigned on
1 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

KERNS, Peter William

Correspondence address
26 Swinhoe Place, Hob Hey Lane, Culcheth, Cheshire, WA3 4NE
Role Resigned
Director
Date of birth
June 1953
Appointed on
17 November 1999
Resigned on
13 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LEWIS, Barry Kenneth John

Correspondence address
210 Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire, SK7 5JJ
Role Resigned
Director
Date of birth
November 1946
Appointed on
17 November 1999
Resigned on
7 November 2002
Nationality
British
Occupation
Solicitor

LOWTHER, Merlyn Vivienne

Correspondence address
Corporate Governance, 9th Floor, 1 Angel Square, Manchester, United Kingdom, M60 0AG
Role Resigned
Director
Date of birth
March 1954
Appointed on
13 May 2013
Resigned on
31 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MERCER, John

Correspondence address
55 Gracechurch Street, London, England, EC3V 0RL
Role Resigned
Director
Date of birth
September 1962
Appointed on
1 December 2010
Resigned on
1 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NEWBY, William Edward

Correspondence address
C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
Role Resigned
Director
Date of birth
August 1959
Appointed on
20 July 2010
Resigned on
21 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Business Leader

REIZENSTEIN, Anthony Jonathan

Correspondence address
C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
Role Resigned
Director
Date of birth
June 1956
Appointed on
13 November 2008
Resigned on
7 December 2010
Nationality
British
Country of residence
England
Occupation
Company Director

ROWAN, John Laidlaw

Correspondence address
C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
Role Resigned
Director
Date of birth
March 1966
Appointed on
19 November 2009
Resigned on
22 October 2010
Nationality
British
Country of residence
Scotland
Occupation
Business Leader

RUSSELL, Andrew Nicholas

Correspondence address
C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
Role Resigned
Director
Date of birth
August 1967
Appointed on
19 January 2011
Resigned on
30 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SHARMAN, Paul

Correspondence address
C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
Role Resigned
Director
Date of birth
January 1952
Appointed on
1 February 2007
Resigned on
30 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Investment Managem

SUMMERFIELD, Mark Andrew

Correspondence address
C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
Role Resigned
Director
Date of birth
November 1961
Appointed on
13 November 2008
Resigned on
31 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Life And Savings Business

TALBUT, Robert Edwin

Correspondence address
55 Gracechurch Street, London, England, EC3V 0RL
Role Resigned
Director
Date of birth
November 1960
Appointed on
31 July 2013
Resigned on
31 December 2014
Nationality
British
Country of residence
England
Occupation
Director

WADE, Patricia Anne

Correspondence address
28 Hazel Road, Altrincham, Cheshire, WA14 1JL
Role Resigned
Director
Date of birth
April 1955
Appointed on
7 November 2002
Resigned on
13 January 2006
Nationality
British
Occupation
Chartered Sec

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
14 October 1999
Resigned on
17 November 1999