ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED

Company summary

Company number: 03858994
Status: DISSOLVED
Incorporated / age: 14 October 199919 years
Registered office: 55 Gracechurch Street, London, EC3V 0RL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 19:24 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
55 Gracechurch Street, London, EC3V 0RL
Nature of business
Fund management activities
Previous company names
THE CO-OPERATIVE ASSET MANAGEMENT LIMITED
CIS INVESTMENT MANAGEMENT LIMITED
WEBPACK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROYAL LONDON MANAGEMENT SERVICES LIMITED ACTIVE	Secretary	31 Jul 2013				55, Gracechurch Street, London, EC3V 0RL, England
CARTER, Andrew Stewart ACTIVE	Director	31 Jul 2013		United Kingdom	December 1960	55, Gracechurch Street, London, EC3V 0RL, England
ELDRIDGE, Katherine Elizabeth RESIGNED	Secretary	19 Oct 2009	19 Jul 2010			Cis Building, Miller Street, Manchester, Lancashire, M60 0AL
JONES, Ian Michael RESIGNED	Secretary	17 Nov 1999	11 Mar 2002			37 Rosemary Drive, Newton Le Willows, Merseyside, WA12 0BQ
LEES, Moira Ann RESIGNED	Secretary	13 Jan 2006	17 Oct 2008			389 Bury Road, Edgworth, Bolton, Lancashire, BL7 0BU
SOBO-ALLEN, Femi RESIGNED	Secretary	17 Oct 2008	19 Oct 2009			18a Gynn Lane, Honley, Holmfirth, HD9 6LF
WADE, Patricia Anne RESIGNED	Secretary	11 Mar 2002	13 Jan 2006			28 Hazel Road, Altrincham, Cheshire, WA14 1JL
WADE, Patricia Anne RESIGNED	Secretary	19 Jul 2010	31 Jul 2013			28, Hazel Road, Altrincham, Cheshire, WA14 1JL, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	14 Oct 1999	17 Nov 1999			26, Church Street, London, NW8 8EP
ALDERSON, Keith Brian RESIGNED	Director	13 Nov 2008	04 Jun 2013	United Kingdom	February 1960	C/O Governance Department, 5th Floor, New Century House, Manchester, M60 4ES, United Kingdom
BULMER, Rodney Jensen RESIGNED	Director	21 Feb 2011	31 Jul 2013	United Kingdom	March 1970	Corporate Governance, 9th Floor, 1 Angel Square, Manchester, M60 0AG, United Kingdom
FAIRBAIRN, Michael David RESIGNED	Director	04 Feb 2009	10 Feb 2010	United Kingdom	August 1952	Bowland House, Newton-In-Bowland, Nr. Clitheroe, BB7 3DY
GODDARD, Richard Thomas RESIGNED	Director	04 Feb 2009	19 Nov 2009	England	June 1957	44 Woodlands Parkway, Timperley, Altrincham, Cheshire, WA15 7QU
GODDARD, Richard Thomas RESIGNED	Director	01 Feb 2007	13 Nov 2008	England	June 1957	44 Woodlands Parkway, Timperley, Altrincham, Cheshire, WA15 7QU
GOSLING, Clare Louise RESIGNED	Director	30 Mar 2012	31 Jul 2013	United Kingdom	May 1973	C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
JAMES, Richard RESIGNED	Director	31 Jul 2013	31 Dec 2017	England	September 1964	55, Gracechurch Street, London, EC3V 0RL, England
JONES, Ian Michael RESIGNED	Director	13 Nov 2008	19 Nov 2009	United Kingdom	March 1963	37 Rosemary Drive, Newton Le Willows, Merseyside, WA12 0BQ
JONES, Ian Michael RESIGNED	Director	17 Nov 1999	01 Feb 2007	United Kingdom	March 1963	37 Rosemary Drive, Newton Le Willows, Merseyside, WA12 0BQ
KERNS, Peter William RESIGNED	Director	17 Nov 1999	13 Nov 2008	United Kingdom	June 1953	26 Swinhoe Place, Hob Hey Lane, Culcheth, Cheshire, WA3 4NE
LEWIS, Barry Kenneth John RESIGNED	Director	17 Nov 1999	07 Nov 2002		November 1946	210 Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire, SK7 5JJ
LOWTHER, Merlyn Vivienne RESIGNED	Director	13 May 2013	31 Jul 2013	United Kingdom	March 1954	Corporate Governance, 9th Floor, 1 Angel Square, Manchester, M60 0AG, United Kingdom
MERCER, John RESIGNED	Director	01 Dec 2010	01 Aug 2014	United Kingdom	September 1962	55, Gracechurch Street, London, EC3V 0RL, England
NEWBY, William Edward RESIGNED	Director	20 Jul 2010	21 Jun 2013	United Kingdom	August 1959	C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
REIZENSTEIN, Anthony Jonathan RESIGNED	Director	13 Nov 2008	07 Dec 2010	United Kingdom	June 1956	C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
ROWAN, John Laidlaw RESIGNED	Director	19 Nov 2009	22 Oct 2010	Scotland	March 1966	C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
RUSSELL, Andrew Nicholas RESIGNED	Director	19 Jan 2011	30 Nov 2011	United Kingdom	August 1967	C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
SHARMAN, Paul RESIGNED	Director	01 Feb 2007	30 Jul 2010	United Kingdom	January 1952	C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
SUMMERFIELD, Mark Andrew RESIGNED	Director	13 Nov 2008	31 Jul 2013	United Kingdom	November 1961	C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
TALBUT, Robert Edwin RESIGNED	Director	31 Jul 2013	31 Dec 2014	England	November 1960	55, Gracechurch Street, London, EC3V 0RL, England
WADE, Patricia Anne RESIGNED	Director	07 Nov 2002	13 Jan 2006		April 1955	28 Hazel Road, Altrincham, Cheshire, WA14 1JL
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	14 Oct 1999	17 Nov 1999			1, Mitchell Lane, Bristol, Avon, BS1 6BU

ROYAL LONDON MANAGEMENT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Jul 2013
Address: 55, Gracechurch Street, London, EC3V 0RL, England

CARTER, Andrew Stewart ACTIVE
Role: Director
Appointed on: 31 Jul 2013
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 55, Gracechurch Street, London, EC3V 0RL, England

ELDRIDGE, Katherine Elizabeth RESIGNED
Role: Secretary
Appointed on: 19 Oct 2009
Resigned on: 19 Jul 2010
Address: Cis Building, Miller Street, Manchester, Lancashire, M60 0AL

JONES, Ian Michael RESIGNED
Role: Secretary
Appointed on: 17 Nov 1999
Resigned on: 11 Mar 2002
Address: 37 Rosemary Drive, Newton Le Willows, Merseyside, WA12 0BQ

LEES, Moira Ann RESIGNED
Role: Secretary
Appointed on: 13 Jan 2006
Resigned on: 17 Oct 2008
Address: 389 Bury Road, Edgworth, Bolton, Lancashire, BL7 0BU

SOBO-ALLEN, Femi RESIGNED
Role: Secretary
Appointed on: 17 Oct 2008
Resigned on: 19 Oct 2009
Address: 18a Gynn Lane, Honley, Holmfirth, HD9 6LF

WADE, Patricia Anne RESIGNED
Role: Secretary
Appointed on: 11 Mar 2002
Resigned on: 13 Jan 2006
Address: 28 Hazel Road, Altrincham, Cheshire, WA14 1JL

WADE, Patricia Anne RESIGNED
Role: Secretary
Appointed on: 19 Jul 2010
Resigned on: 31 Jul 2013
Address: 28, Hazel Road, Altrincham, Cheshire, WA14 1JL, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Oct 1999
Resigned on: 17 Nov 1999
Address: 26, Church Street, London, NW8 8EP

ALDERSON, Keith Brian RESIGNED
Role: Director
Appointed on: 13 Nov 2008
Resigned on: 04 Jun 2013
Country of Residence: United Kingdom
Date of birth: February 1960
Address: C/O Governance Department, 5th Floor, New Century House, Manchester, M60 4ES, United Kingdom

BULMER, Rodney Jensen RESIGNED
Role: Director
Appointed on: 21 Feb 2011
Resigned on: 31 Jul 2013
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Corporate Governance, 9th Floor, 1 Angel Square, Manchester, M60 0AG, United Kingdom

FAIRBAIRN, Michael David RESIGNED
Role: Director
Appointed on: 04 Feb 2009
Resigned on: 10 Feb 2010
Country of Residence: United Kingdom
Date of birth: August 1952
Address: Bowland House, Newton-In-Bowland, Nr. Clitheroe, BB7 3DY

GODDARD, Richard Thomas RESIGNED
Role: Director
Appointed on: 04 Feb 2009
Resigned on: 19 Nov 2009
Country of Residence: England
Date of birth: June 1957
Address: 44 Woodlands Parkway, Timperley, Altrincham, Cheshire, WA15 7QU

GODDARD, Richard Thomas RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 13 Nov 2008
Country of Residence: England
Date of birth: June 1957
Address: 44 Woodlands Parkway, Timperley, Altrincham, Cheshire, WA15 7QU

GOSLING, Clare Louise RESIGNED
Role: Director
Appointed on: 30 Mar 2012
Resigned on: 31 Jul 2013
Country of Residence: United Kingdom
Date of birth: May 1973
Address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

JAMES, Richard RESIGNED
Role: Director
Appointed on: 31 Jul 2013
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: September 1964
Address: 55, Gracechurch Street, London, EC3V 0RL, England

JONES, Ian Michael RESIGNED
Role: Director
Appointed on: 13 Nov 2008
Resigned on: 19 Nov 2009
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 37 Rosemary Drive, Newton Le Willows, Merseyside, WA12 0BQ

JONES, Ian Michael RESIGNED
Role: Director
Appointed on: 17 Nov 1999
Resigned on: 01 Feb 2007
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 37 Rosemary Drive, Newton Le Willows, Merseyside, WA12 0BQ

KERNS, Peter William RESIGNED
Role: Director
Appointed on: 17 Nov 1999
Resigned on: 13 Nov 2008
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 26 Swinhoe Place, Hob Hey Lane, Culcheth, Cheshire, WA3 4NE

LEWIS, Barry Kenneth John RESIGNED
Role: Director
Appointed on: 17 Nov 1999
Resigned on: 07 Nov 2002
Date of birth: November 1946
Address: 210 Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire, SK7 5JJ

LOWTHER, Merlyn Vivienne RESIGNED
Role: Director
Appointed on: 13 May 2013
Resigned on: 31 Jul 2013
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Corporate Governance, 9th Floor, 1 Angel Square, Manchester, M60 0AG, United Kingdom

MERCER, John RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 01 Aug 2014
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 55, Gracechurch Street, London, EC3V 0RL, England

NEWBY, William Edward RESIGNED
Role: Director
Appointed on: 20 Jul 2010
Resigned on: 21 Jun 2013
Country of Residence: United Kingdom
Date of birth: August 1959
Address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

REIZENSTEIN, Anthony Jonathan RESIGNED
Role: Director
Appointed on: 13 Nov 2008
Resigned on: 07 Dec 2010
Country of Residence: United Kingdom
Date of birth: June 1956
Address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

ROWAN, John Laidlaw RESIGNED
Role: Director
Appointed on: 19 Nov 2009
Resigned on: 22 Oct 2010
Country of Residence: Scotland
Date of birth: March 1966
Address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

RUSSELL, Andrew Nicholas RESIGNED
Role: Director
Appointed on: 19 Jan 2011
Resigned on: 30 Nov 2011
Country of Residence: United Kingdom
Date of birth: August 1967
Address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

SHARMAN, Paul RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 30 Jul 2010
Country of Residence: United Kingdom
Date of birth: January 1952
Address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

SUMMERFIELD, Mark Andrew RESIGNED
Role: Director
Appointed on: 13 Nov 2008
Resigned on: 31 Jul 2013
Country of Residence: United Kingdom
Date of birth: November 1961
Address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

TALBUT, Robert Edwin RESIGNED
Role: Director
Appointed on: 31 Jul 2013
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: November 1960
Address: 55, Gracechurch Street, London, EC3V 0RL, England