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RLAM (NOMINEES) LIMITED

Company summary

Company number: 02244299
Status: ACTIVE
Incorporated / age: 14 April 198838 years
Registered office: 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 4 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 23:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Nature of business
Other activities auxiliary to insurance and pension funding
Previous company names
BALDADE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROYAL LONDON MANAGEMENT SERVICES LIMITED ACTIVE	Secretary	03 Jun 2005				80, Fenchurch Street, London, EC3M 4BY, United Kingdom
WILLIAMS, Ian ACTIVE	Director	25 Mar 2026		United Kingdom	December 1974	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
BARBER, Bernadette Clare RESIGNED	Secretary	27 May 2002	03 Jun 2005			55 Gracechurch Street, London, EC3V 0UF
FARMER, Sven Dean RESIGNED	Secretary		02 Apr 1996			Penny Royal 1a Glen Avenue, Lexden, Colchester, Essex, CO3 3RP
ROSS, Murray John RESIGNED	Secretary	02 Apr 1996	27 May 2002			Hunters Park, Groton, Sudbury, Suffolk, CO10 5EH
BEESLEY, Mark Christopher RESIGNED	Director		30 Jun 1999		September 1945	Rodings Mill Road, Great Totham, Maldon, Essex, CM9 8DH
BRILL, Cyril RESIGNED	Director		31 Jan 1993		January 1933	54 Valley Drive, Kingsbury, London, NW9 9NR
CARTER, Andrew Stewart RESIGNED	Director	31 Aug 2004	01 Oct 2018	United Kingdom	December 1960	55, Gracechurch Street, London, EC3V 0UF
GLEN, Jon Scott RESIGNED	Director	01 Jan 2023	25 Mar 2026	United Kingdom	September 1973	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
HUGHSON, David Callum RESIGNED	Director	24 Sep 2003	31 Aug 2004		April 1959	55 Gracechurch Street, London, EC3V 0UF
JAMES, Richard RESIGNED	Director	14 May 2010	31 Dec 2017	England	September 1964	55, Gracechurch Street, London, EC3V 0RL, United Kingdom
LEWIS, Martin Pierce RESIGNED	Director	01 Oct 2018	31 Dec 2022	United Kingdom	October 1963	55, Gracechurch Street, London, EC3V 0RL, United Kingdom
MITCHELL, Lesley RESIGNED	Director	01 Oct 2018	14 Oct 2022	United Kingdom	May 1975	55, Gracechurch Street, London, EC3V 0RL, United Kingdom
PHILLIPS, Christopher Martin RESIGNED	Director	27 May 2002	19 Sep 2003		November 1956	54 Grove Park Terrace, London, W4 3QE
SHONE, Stephen RESIGNED	Director	01 Jul 1999	27 May 2002		February 1957	14 Pennycroft, Harpenden, Herts, AL5 2PB
YARDLEY, Michael John RESIGNED	Director	01 Feb 1993	14 May 2010	United Kingdom	November 1956	55, Gracechurch Street, London, EC3V 0RL

ROYAL LONDON MANAGEMENT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 03 Jun 2005
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

BARBER, Bernadette Clare RESIGNED
Role: Secretary
Appointed on: 27 May 2002
Resigned on: 03 Jun 2005
Address: 55 Gracechurch Street, London, EC3V 0UF

FARMER, Sven Dean RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Apr 1996
Address: Penny Royal 1a Glen Avenue, Lexden, Colchester, Essex, CO3 3RP

ROSS, Murray John RESIGNED
Role: Secretary
Appointed on: 02 Apr 1996
Resigned on: 27 May 2002
Address: Hunters Park, Groton, Sudbury, Suffolk, CO10 5EH

BEESLEY, Mark Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Date of birth: September 1945
Address: Rodings Mill Road, Great Totham, Maldon, Essex, CM9 8DH

CARTER, Andrew Stewart RESIGNED
Role: Director
Appointed on: 31 Aug 2004
Resigned on: 01 Oct 2018
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 55, Gracechurch Street, London, EC3V 0UF

GLEN, Jon Scott RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 25 Mar 2026
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

HUGHSON, David Callum RESIGNED
Role: Director
Appointed on: 24 Sep 2003
Resigned on: 31 Aug 2004
Date of birth: April 1959
Address: 55 Gracechurch Street, London, EC3V 0UF

JAMES, Richard RESIGNED
Role: Director
Appointed on: 14 May 2010
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: September 1964
Address: 55, Gracechurch Street, London, EC3V 0RL, United Kingdom

LEWIS, Martin Pierce RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 55, Gracechurch Street, London, EC3V 0RL, United Kingdom

MITCHELL, Lesley RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 14 Oct 2022
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 55, Gracechurch Street, London, EC3V 0RL, United Kingdom

PHILLIPS, Christopher Martin RESIGNED
Role: Director
Appointed on: 27 May 2002
Resigned on: 19 Sep 2003
Date of birth: November 1956
Address: 54 Grove Park Terrace, London, W4 3QE

SHONE, Stephen RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 27 May 2002
Date of birth: February 1957
Address: 14 Pennycroft, Harpenden, Herts, AL5 2PB

YARDLEY, Michael John RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 14 May 2010
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 55, Gracechurch Street, London, EC3V 0RL