UK Companies House feature
ROYAL LONDON MARKETING LIMITED
Profile
- Company number
- 04414137
- Status
- Active
- Incorporation
- 2002-04-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's management has made an assessment of its ability to continue as a going concern, including consideration of the Company's business, financial position and liquidity under normal as well as plausible stressed scenarios.”
Significant events
- “other operating income for 2024 includes additional one-off consideration of £503,000 received in relation to the termination of one of the Company's general insurance agreements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROYAL LONDON MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2005-06-03 | — | — |
| BARROW, Siobhan Monica | Director | 2025-11-01 | Jun 1975 | British |
| BOWKER, Paul | Director | 2023-01-01 | Dec 1981 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARBER, Bernadette Clare | Secretary | 2003-02-26 | 2005-06-03 |
| BARBER, Bernadette Clare | Nominee Secretary | 2002-04-11 | 2002-10-29 |
| ROSS, Murray John | Secretary | 2002-10-29 | 2003-02-26 |
| BAILEY, Martin | Director | 2004-03-18 | 2004-07-30 |
| BARWELL, Simon Charles | Director | 2004-03-18 | 2004-07-30 |
| DEANE, John Vincent | Director | 2007-04-01 | 2008-02-01 |
| DUFFIN, Brian James | Director | 2004-07-30 | 2007-03-31 |
| DUFFIN, Brian James | Director | 2002-10-29 | 2004-03-18 |
| FREELEY, Noel Anthony | Director | 2017-02-13 | 2020-04-29 |
| GLEN, Jon Scott | Director | 2020-04-29 | 2026-03-25 |
| HARRISON, Richard | Director | 2004-07-30 | 2012-04-05 |
| IDE, Christopher George | Director | 2002-10-29 | 2004-07-30 |
| KNEESHAW, David Quinnell | Director | 2002-10-29 | 2004-03-18 |
| KOSLOWSKI, Alexander Rudolf Dieter | Director | 2014-04-22 | 2016-06-03 |
| LANGTON, Paul Frederick Thomas | Director | 2002-10-29 | 2007-10-31 |
| LEWIS, Martin Pierce | Director | 2012-04-05 | 2022-12-31 |
| NIXON, Adrian Micheal | Director | 2007-12-27 | 2013-07-16 |
| PHILLIPS, Christopher Martin | Nominee Director | 2002-04-11 | 2002-10-29 |
| ROBINSON, David Gordon | Director | 2002-10-29 | 2006-05-26 |
| SHONE, Stephen | Director | 2002-04-18 | 2002-10-29 |
| SMITH, Ewan Farquharson | Director | 2004-07-30 | 2020-01-01 |
| YARDLEY, Michael John | Nominee Director | 2002-04-11 | 2002-10-29 |
| YOUNGS, Brian Charles | Director | 2007-12-28 | 2013-12-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Royal London Mutual Insurance Society Limited (The) | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 124 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-10 | TM01 | officers | termination director company with name termination date |
| 2025-11-14 | AP01 | officers | appoint person director company with name date |
| 2025-07-08 | AA | accounts | accounts with accounts type full |
| 2025-06-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-28 | AA | accounts | accounts with accounts type full |
| 2023-07-04 | CH01 | officers | change person director company with change date |
| 2023-06-29 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-06-27 | CH04 | officers | change corporate secretary company with change date |
| 2023-06-26 | AD04 | address | move registers to registered office company with new address |
| 2023-06-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-12 | AA | accounts | accounts with accounts type full |
| 2023-04-18 | AD03 | address | move registers to sail company with new address |
| 2023-04-11 | AD02 | address | change sail address company with new address |
| 2023-04-11 | AD01 | address | change registered office address company with date old address new address |
| 2023-01-06 | TM01 | officers | termination director company with name termination date |
| 2023-01-06 | AP01 | officers | appoint person director company with name date |
| 2022-06-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-05-12 | AA | accounts | accounts with accounts type full |
| 2021-06-21 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.