ROYAL LONDON MARKETING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-30 (in 1mo)
Last made up 2025-06-16
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- ROYAL LONDON MARKETING LIMITED 2002-11-01 → present
- GRACECHURCH NOMINEES (NO.4) LIMITED 2002-04-11 → 2002-11-01
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one