ROYAL LONDON (CIS) LIMITED
08629353 · Active · Ltd · 13 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 30 Jun 2027 (last filed 16 Jun 2026).
Next accounts
30 Sept 2027
Next confirmation
30 Jun 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
ROYAL LONDON (CIS) LIMITED
08629353Active· Ltd· England Wales· 2013-07-29Incorporated 2013-07-29Health 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
- GORDON, Richard· DirectorAppointed 2026-03-25
- GLEN, Jon Scott· DirectorResigned 2026-03-25
- LEWIS, Martin Pierce· DirectorResigned 2022-12-31
- MITCHELL, Lesley· DirectorResigned 2022-10-14
ROYAL LONDON MANAGEMENT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2013-07-31
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GORDON, Richard
Director
- Appointed
- 2026-03-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1974
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LEES, Moira Ann
Secretary
- Appointed
- 2013-07-29
- Resigned
- 2013-07-31
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DAVIES, David Wyndham
Director
- Appointed
- 2013-07-29
- Resigned
- 2013-07-31
- Nationality
- British
- Residence
- England
- Born
- 09/1947
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FENNA, Kenny
Director
- Appointed
- 2019-05-02
- Resigned
- 2020-12-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1964
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FERGUSON, Duncan George Robin
Director
- Appointed
- 2013-09-12
- Resigned
- 2015-03-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1942
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GLEN, Jon Scott
Director
- Appointed
- 2023-01-01
- Resigned
- 2026-03-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1973
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HARRIS, Timothy Walter
Director
- Appointed
- 2014-07-02
- Resigned
- 2019-05-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1969
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LEWIS, Martin Pierce
Director
- Appointed
- 2019-05-02
- Resigned
- 2022-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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LONEY, Philip Duncan
Director
- Appointed
- 2013-07-31
- Resigned
- 2019-06-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1964
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LUSCOMBE, Kerr
Director
- Appointed
- 2013-07-31
- Resigned
- 2014-05-14
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1965
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MITCHELL, Lesley
Director
- Appointed
- 2020-12-10
- Resigned
- 2022-10-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1975
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NEWTON, Robert
Director
- Appointed
- 2013-07-29
- Resigned
- 2013-07-31
- Nationality
- British
- Residence
- England
- Born
- 03/1950
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PALMER, Andrew William
Director
- Appointed
- 2013-09-12
- Resigned
- 2015-03-30
- Nationality
- British
- Residence
- England
- Born
- 10/1953
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SUMMERFIELD, Mark Andrew
Director
- Appointed
- 2013-07-29
- 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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WEYMOUTH, David Avery
Director
- Appointed
- 2013-09-12
- Resigned
- 2015-03-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1955
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