RL MARKETING (CIS) LIMITED

Company Number 03390839

Status Active
Incorporated June 23, 1997
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

80 Fenchurch Street
London
EC3M 4BY

Nature of Business (SIC)
74990
Previous Names
CIS POLICYHOLDER SERVICES LIMITED
Ceased on Aug 1, 2013
REPTRADE LIMITED
Ceased on Aug 15, 1997
Financial Calendar & Filing Registry
Filing Classification Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Jul 9, 2027
Registry Status Live Synced
Corporate Intelligence Summary

RL MARKETING (CIS) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03390839, this organization has been active since June 1997. Primarily in the 74990 sector, the business maintains its official headquarters at 80 Fenchurch Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Accounts
Oct 7, 2026
PDF ↗
Accounts
Oct 7, 2026
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Other
Oct 7, 2026
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Other
Oct 7, 2026
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Confirmation Statement
Jul 7, 2026
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Officers
Apr 10, 2026
PDF ↗
Officers
Apr 10, 2026
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Accounts
Sep 5, 2025
PDF ↗
Accounts
Aug 7, 2025
PDF ↗
Other
Aug 7, 2025
PDF ↗
Other
Aug 7, 2025
PDF ↗
Confirmation Statement
Jun 25, 2025
PDF ↗
Confirmation Statement
Jun 6, 2025
PDF ↗
Accounts
Oct 14, 2024
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Accounts
Sep 30, 2024
PDF ↗
Other
Sep 30, 2024
PDF ↗
Other
Sep 30, 2024
PDF ↗
Confirmation Statement
May 24, 2024
PDF ↗
Officers
Jul 4, 2023
PDF ↗
Persons With Significant Control
Jul 3, 2023
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Officers
Jun 27, 2023
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Address
Jun 26, 2023
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Confirmation Statement
May 23, 2023
PDF ↗
Accounts
May 12, 2023
PDF ↗
Address
Apr 18, 2023
PDF ↗

Ownership & Significant Control

Significant Controllers
The Royal London Mutual Insurance Society Limied
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
6% over 29 years
Directory of Officers
Active
director
Active
Resigned
secretary
Resigned
Resigned
Resigned
Resigned
corporate nominee secretary
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned

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