RL MARKETING (CIS) LIMITED
03390839 · Active · Ltd · 29 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 9 Jul 2027 (last filed 25 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
9 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
RL MARKETING (CIS) LIMITED
03390839Active· Ltd· England Wales· 1997-06-23Incorporated 1997-06-23Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- WILLIAMS, Ian· DirectorAppointed 2026-03-25
- GLEN, Jon Scott· DirectorResigned 2026-03-25
- LEWIS, Martin Pierce· DirectorResigned 2022-12-31
- FREELEY, Noel Anthony· DirectorResigned 2020-04-29
ROYAL LONDON MANAGEMENT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2013-07-31
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WILLIAMS, Ian
Director
- Appointed
- 2026-03-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1974
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ELDRIDGE, Katherine Elizabeth
Secretary
- Appointed
- 2006-01-13
- Resigned
- 2010-07-19
- Nationality
- British
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JONES, Ian Michael
Secretary
- Appointed
- 1997-08-19
- Resigned
- 2002-11-07
- Nationality
- British
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RUTTER, Mathew David
Secretary
- Appointed
- 1997-08-06
- Resigned
- 1997-08-19
- Nationality
- British
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WADE, Patricia Anne
Secretary
- Appointed
- 2002-11-07
- Resigned
- 2006-01-13
- Nationality
- British
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WADE, Patricia Anne
Secretary
- Appointed
- 2010-07-19
- Resigned
- 2013-07-31
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NORTON ROSE LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-06-23
- Resigned
- 1997-08-06
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BEAMISH, Phillip
Director
- Appointed
- 2016-03-07
- Resigned
- 2016-05-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1975
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BEAMISH, Phillip
Director
- Appointed
- 2013-07-31
- Resigned
- 2016-03-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1975
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BENNETT, Martyn Christopher
Director
- Appointed
- 1998-03-31
- Resigned
- 2003-07-11
- Nationality
- British
- Born
- 10/1946
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BULMER, Rodney Jensen
Director
- Appointed
- 2009-09-18
- Resigned
- 2013-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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BUNCH, Timothy Stephen
Director
- Appointed
- 1997-08-19
- Resigned
- 2008-04-11
- Nationality
- British
- Born
- 09/1953
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BURGESS, Rodney James
Director
- Appointed
- 1999-05-07
- Resigned
- 2000-12-31
- Nationality
- British
- Born
- 05/1943
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CLARKE, Martin Gerald
Director
- Appointed
- 2001-01-01
- Resigned
- 2005-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1956
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FAIRBAIRN, Michael David
Director
- Appointed
- 2001-01-01
- Resigned
- 2012-06-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1952
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FRANKS, John
Director
- Appointed
- 1999-05-04
- Resigned
- 2000-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1951
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FREELEY, Noel Anthony
Director
- Appointed
- 2016-07-05
- Resigned
- 2020-04-29
- Nationality
- British
- Residence
- England
- Born
- 08/1974
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GLEN, Jon Scott
Director
- Appointed
- 2020-04-29
- Resigned
- 2026-03-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1973
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GODDARD, Richard Thomas
Director
- Appointed
- 2007-03-08
- Resigned
- 2009-10-08
- Nationality
- British
- Residence
- England
- Born
- 06/1957
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GOSLING, Clare Louise
Director
- Appointed
- 2012-03-30
- Resigned
- 2013-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1973
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GRATTAN, David
Director
- Appointed
- 1998-05-04
- Resigned
- 2004-10-21
- Nationality
- British
- Born
- 05/1954
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GRIFFITH, Haydn
Director
- Appointed
- 2001-01-01
- Resigned
- 2002-11-07
- Nationality
- British
- Born
- 12/1949
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HIRST, Christopher William Joseph
Director
- Appointed
- 1997-08-19
- Resigned
- 2004-12-31
- Nationality
- British
- Born
- 03/1945
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HOLLAS, David Stuart
Director
- Appointed
- 1997-08-19
- Resigned
- 2002-11-08
- Nationality
- British
- Residence
- England
- Born
- 09/1941
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HORSWELL, Michael Brian
Director
- Appointed
- 1997-08-19
- Resigned
- 1999-03-27
- Nationality
- British
- Born
- 04/1939
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KOSLOWSKI, Alexander Rudolf Dieter
Director
- Appointed
- 2015-05-18
- Resigned
- 2016-07-13
- Nationality
- German
- Residence
- United Kingdom
- Born
- 11/1971
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LEWIS, Barry Kenneth John
Director
- Appointed
- 2001-01-01
- Resigned
- 2002-11-07
- Nationality
- British
- Born
- 11/1946
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LEWIS, Martin Pierce
Director
- Appointed
- 2013-07-31
- Resigned
- 2022-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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MCKEOWN, Charles Francis
Director
- Appointed
- 2001-01-01
- Resigned
- 2007-02-06
- Nationality
- British
- Residence
- England
- Born
- 10/1949
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NYAHASHA, Shingirai Thaddeus
Director
- Appointed
- 2014-12-05
- Resigned
- 2016-07-22
- Nationality
- British
- Residence
- England
- Born
- 01/1974
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O'BOYLE, Finian
Director
- Appointed
- 2002-11-07
- Resigned
- 2004-09-30
- Nationality
- British
- Born
- 05/1956
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O'REILLY, Anya Marjorie
Director
- Appointed
- 2013-07-31
- Resigned
- 2014-08-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1974
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PATER, George Stephan, Mr.
Director
- Appointed
- 2005-05-16
- Resigned
- 2008-08-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1951
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PORTMAN, Bryan Henry
Director
- Appointed
- 2004-10-21
- Resigned
- 2005-12-01
- Nationality
- British
- Born
- 11/1948
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RIGBY, Stephen John
Director
- Appointed
- 1997-08-06
- Resigned
- 1997-08-19
- Nationality
- British
- Born
- 03/1968
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RUSSELL, Andrew Nicholas
Director
- Appointed
- 2010-03-05
- Resigned
- 2011-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1967
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RUTTER, Mathew David
Director
- Appointed
- 1997-08-06
- Resigned
- 1997-08-19
- Nationality
- British
- Born
- 05/1969
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SHANNON, Craig Neil
Director
- Appointed
- 2007-04-16
- Resigned
- 2007-08-20
- Nationality
- British
- Born
- 10/1963
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SHANNON, Craig Neil
Director
- Appointed
- 2005-01-05
- Resigned
- 2005-09-06
- Nationality
- British
- Born
- 10/1963
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SHARMAN, Paul
Director
- Appointed
- 2005-03-24
- Resigned
- 2010-07-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1952
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SUMMERFIELD, Mark Andrew
Director
- Appointed
- 2006-02-09
- Resigned
- 2013-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1961
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TAYLOR, Jonathan Paul, Dr
Director
- Appointed
- 2013-10-08
- Resigned
- 2015-01-01
- Nationality
- British
- Residence
- England
- Born
- 04/1966
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WATSON, Andrew Stuart
Director
- Appointed
- 2004-02-09
- Resigned
- 2005-07-08
- Nationality
- British
- Born
- 12/1962
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WEBB, William Frederick
Director
- Appointed
- 1997-08-19
- Resigned
- 1998-03-28
- Nationality
- British
- Born
- 03/1937
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WILD, Gordon
Director
- Appointed
- 1997-08-20
- Resigned
- 1998-05-02
- Nationality
- British
- Born
- 03/1938
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WOOD, Stephen Fitzmaurice
Director
- Appointed
- 1997-08-19
- Resigned
- 1999-03-06
- Nationality
- British
- Born
- 12/1938
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NOROSE LIMITED
Corporate Nominee Director
- Appointed
- 1997-06-23
- Resigned
- 1997-08-06
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NORTON ROSE LIMITED
Corporate Nominee Director
- Appointed
- 1997-06-23
- Resigned
- 1997-08-06
See every company they're a director of →