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RL MARKETING (CIS) LIMITED

80 FENCHURCH STREET, LONDON, EC3M 4BY

Previous name: CIS POLICYHOLDER SERVICES LIMITED (changed on 01-Aug-2013)

Company Number: 03390839
Incorporation date: 23-Jun-1997
Status: Active
Entity type: Private Limited Company

SIC codes:
99999 Dormant Company





SUMMARY

This company is 26.8 years old and is currently active. It is controlled by The Royal London Mutual Insurance Society Limied. The latest reported revenue figure is GBP 1.1 million which is down -10% on the previous year. The company has 1 active officers (directors or partners) who are or were officers of 21 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 1,054,000 27,000 180,000 770,000
31-Dec-2018 GBP 1,166,000 16,000 180,000 767,000
31-Dec-2017 GBP 1,561,000 6,000 243,000 1,019,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 6,069,000 6,075,000 95,000 5,000,000 980,000
31-Dec-2018 GBP 7,306,000 7,332,000 122,000 5,000,000 2,210,000 7,210,000
31-Dec-2017 GBP 6,319,000 6,617,000 156,000 5,000,000 1,443,000 6,443,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active ROYAL LONDON MANAGEMENT SERVICES LIMITED 31 Jul 2013 18 Apr 2024 69 - 33
Resigned Patricia Anne WADE 19 Jul 2010 31 Jul 2013 0 - 1
Resigned Katherine Elizabeth ELDRIDGE 13 Jan 2006 19 Jul 2010 0 - 272
Resigned Patricia Anne WADE 07 Nov 2002 13 Jan 2006 0 - 92
Resigned Ian Michael JONES 19 Aug 1997 07 Nov 2002 0 - 59
Resigned Mathew David RUTTER 06 Aug 1997 19 Aug 1997 0 - 13

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Jon Scott GLEN 29 Apr 2020 Group Operations Director British 22 - 00 (0.0%)
Resigned Noel Anthony FREELEY 05 Jul 2016 29 Apr 2020 Senior Manager - Insurance British 0 - 50 (0.0%)
Resigned Phillip BEAMISH 07 Mar 2016 24 May 2016 Director British 3 - 20 (0.0%)
Resigned Alexander Rudolf Dieter KOSLOWSKI 18 May 2015 13 Jul 2016 Company Director German 0 - 40 (0.0%)
Resigned Shingirai Thaddeus NYAHASHA 05 Dec 2014 22 Jul 2016 Director British 2 - 494 (7.8%)
Resigned Jonathan Paul, Dr TAYLOR 08 Oct 2013 01 Jan 2015 Director British 0 - 140 (0.0%)
Resigned Anya Marjorie O'REILLY 31 Jul 2013 15 Aug 2014 Director British 4 - 331 (2.7%)
Resigned Phillip BEAMISH 31 Jul 2013 07 Mar 2016 Director British 3 - 20 (0.0%)
Resigned Martin Pierce LEWIS 31 Jul 2013 31 Dec 2022 Director British 0 - 390 (0.0%)
Resigned Clare Louise GOSLING 30 Mar 2012 31 Jul 2013 Company Director British 0 - 4235 (83.3%)
Resigned Andrew Nicholas RUSSELL 05 Mar 2010 30 Nov 2011 Accountant British 9 - 4132 (64.0%)
Resigned Rodney Jensen BULMER 18 Sep 2009 31 Jul 2013 Director British 3 - 259 (32.1%)
Resigned Craig Neil SHANNON 16 Apr 2007 20 Aug 2007 Executive Director Business Ma British 0 - 123 (25.0%)
Resigned Richard Thomas GODDARD 08 Mar 2007 08 Oct 2009 Chartered Accountant British 1 - 7048 (67.6%)
Resigned Mark Andrew SUMMERFIELD 09 Feb 2006 31 Jul 2013 Director Of Life And Savings B British 0 - 112 (18.2%)
Resigned George Stephan PATER 16 May 2005 22 Aug 2008 Chief Operating Officer British 0 - 71 (14.3%)
Resigned Paul SHARMAN 24 Mar 2005 30 Jul 2010 Director Of Investment Managem British 1 - 4433 (73.3%)
Resigned Craig Neil SHANNON 05 Jan 2005 06 Sep 2005 Executive Director Marketing British 0 - 123 (25.0%)
Resigned Bryan Henry PORTMAN 21 Oct 2004 01 Dec 2005 Chief Operating Officer British 0 - 3618 (50.0%)
Resigned Andrew Stuart WATSON 09 Feb 2004 08 Jul 2005 General Insurance Director British 0 - 31 (33.3%)
Resigned Finian O'BOYLE 07 Nov 2002 30 Sep 2004 Chief Operating Officer British 0 - 103 (30.0%)
Resigned Barry Kenneth John LEWIS 01 Jan 2001 07 Nov 2002 Solicitor British 0 - 1916 (84.2%)
Resigned Michael David FAIRBAIRN 01 Jan 2001 26 Jun 2012 Actuary British 0 - 145 (35.7%)
Resigned Haydn GRIFFITH 01 Jan 2001 07 Nov 2002 General Manager British 0 - 52 (40.0%)
Resigned Charles Francis MCKEOWN 01 Jan 2001 06 Feb 2007 Executive British 1 - 125 (38.5%)
Resigned Martin Gerald CLARKE 01 Jan 2001 16 Dec 2005 Actuary British 0 - 104 (40.0%)
Resigned Rodney James BURGESS 07 May 1999 31 Dec 2000 Investment Manager British 0 - 1511 (73.3%)
Resigned John FRANKS 04 May 1999 31 Dec 2000 Investment Manager British 0 - 2620 (76.9%)
Resigned David GRATTAN 04 May 1998 21 Oct 2004 Accountant British 0 - 107 (70.0%)
Resigned Martyn Christopher BENNETT 31 Mar 1998 11 Jul 2003 Actuary British 0 - 107 (70.0%)
Resigned Gordon WILD 20 Aug 1997 02 May 1998 Accountant British 0 - 96 (66.7%)
Resigned Stephen Fitzmaurice WOOD 19 Aug 1997 06 Mar 1999 Actuary British 0 - 2412 (50.0%)
Resigned Timothy Stephen BUNCH 19 Aug 1997 11 Apr 2008 Actuary British 0 - 107 (70.0%)
Resigned Christopher William Joseph HIRST 19 Aug 1997 31 Dec 2004 Actuary British 0 - 2418 (75.0%)
Resigned David Stuart HOLLAS 19 Aug 1997 08 Nov 2002 Actuary British 1 - 127 (53.8%)
Resigned Michael Brian HORSWELL 19 Aug 1997 27 Mar 1999 Investment Manager British 0 - 128 (66.7%)
Resigned William Frederick WEBB 19 Aug 1997 28 Mar 1998 Insurance Officer British 0 - 106 (60.0%)
Resigned Stephen John RIGBY 06 Aug 1997 19 Aug 1997 Solicitor British 0 - 32 (66.7%)
Resigned Mathew David RUTTER 06 Aug 1997 19 Aug 1997 Solicitor British 0 - 136 (46.2%)
Resigned NORTON ROSE LIMITED 23 Jun 1997 06 Aug 1997 0 - 334154 (46.1%)
Resigned NOROSE LIMITED 23 Jun 1997 06 Aug 1997 0 - 20093 (46.5%)
Resigned NORTON ROSE LIMITED 23 Jun 1997 06 Aug 1997 0 - 334154 (46.1%)
Number of active directors: 1
Average tenure of active directors: 4.0 years
Average tenure of resigned directors: 3.0 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
R.A.SECURITIES LIMITED (00559021) - Active ✔
REFUGE LIFE ASSURANCE CONSULTANTS LIMITED (00837412) - Active ✔
ROYAL LIVER TRUSTEES LIMITED (00932386) - Active ✔
R L SCHEDULE 2C HOLDINGS LIMITED (01279315) - Active ✔
ROYAL LONDON HOMEBUY LIMITED (02162703) - Active ✔
RLAM (NOMINEES) LIMITED (02244299) - Active ✔
RLUM LIMITED (02369965) - Active ✔
ROYAL LONDON MANAGEMENT SERVICES LIMITED (02867478) - Active ✔
RL MARKETING (CIS) LIMITED (03390839) - Active ✔
ROYAL LONDON SAVINGS LIMITED (03642633) - Active ✔
ABACUS LIMITED (04207663) - Active ✔
RL NPB SERVICES LIMITED (04344571) - Active ✔
ROYAL LONDON TRUSTEE SERVICES LIMITED (04414091) - Active ✔
ROYAL LONDON MARKETING LIMITED (04414137) - Active ✔
RLS NOMINEES LIMITED (04414179) - Active ✔
ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED (07296112) - Active ✔
ROYAL LONDON (CIS) LIMITED (08629353) - Active ✔
RL MARKETING ISA NOMINEES LIMITED (09276831) - Active ✔
ROYAL LONDON (UK) HOLDINGS LIMITED (11395485) - Active ✔
RL WIZARD HOLDINGS LIMITED (12841286) - Active ✔
ROYAL LONDON POOLED PENSIONS COMPANY LIMITED (SC048729) - Active ✔
RL LA LIMITED (SC134205) - Active ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-11-162015-11-162014-10-112013-10-112012-10-11
ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)ORDINARY1
100%		30,000,001
100%		0
0%		0
0%		0
0%
ROYAL LONDON (CIS) LIMITEDORDINARY0
0%		0
0%		30,000,001
100%		30,000,001
100%		0
0%
CO-OPERATIVE INSURANCE SOCIETY LIMITEDORDINARY0
0%		0
0%		0
0%		0
0%		30,000,001
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

RL MARKETING (CIS) LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 99999 Dormant Company)

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ROILVEST LIMITED UNIT 51 CLYWEDOG ROAD NORTH, WREXHAM INDUSTRIAL ESTATE, WREXHAM, WALES, LL13 9XN 07316246 2018-03-31 58,486,545 0
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TRISULGLOBAL LIMITED 42 GROSVENOR AVENUE, TORQUAY, DEVON, TQ2 7JY 08573819 2017-06-30 2,880 0
MICHELLE PHILPOTT CONSULTANCY LTD 161 THE MANOR DRIVE, WORCESTER PARK, SURREY, KT4 7LW 09384881 2018-01-31 2,700 0
HUME EQUINE SERVICES LIMITED DREY TOWERS, CHEVIOT VIEW, HUME, KELSO, TD5 7TP SC313900 2018-05-04 2,540 0
NAVCI LTD 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU 08788971 2018-11-30 2,404 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
RL MARKETING (CIS) LIMITED 0.5% 2.8% 5.0% Medium
Other companies Active in the same sector 0.9% 4.3% 8.4% Medium
Business sector and company age0.5%2.8%5.0%High
Expanded sample0.4%2.5%4.8%Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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