Company Information for

ROYAL LONDON CASH MANAGEMENT LIMITED

KPMG LLP, 8 PRINCES PARADE, LIVERPOOL, MERSEYSIDE, L3 1QH,

Company Registration Number

01963229

Private Limited Company

Dissolved

About Royal London Cash Management Ltd

ROYAL LONDON CASH MANAGEMENT LIMITED was founded on 1985-11-21 and had its registered office in Liverpool. The company was dissolved on the 2017-04-26 and is no longer trading or active.

Key Data

Company Name

ROYAL LONDON CASH MANAGEMENT LIMITED

Legal Registered Office

8 PRINCES PARADE
LIVERPOOL
MERSEYSIDE
L3 1QH
Other companies in EC3V

Previous Names

UNION FUND MANAGEMENT LIMITED

24/12/2001

Filing Information

Company Number	01963229
Date formed	1985-11-21
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2014-12-31
Date Dissolved	2017-04-26
Type of accounts	FULL

Last Datalog update:

2018-01-26 17:50:45

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2017-04-26

Officer	Role	Occupation	Date Appointed	Country
Royal London Management Services Limited	Company Secretary		2005-06-03
Andrew Stewart Carter	Director	COMPANY DIRECTOR	2003-09-24	ENGLAND
Richard James	Director	COMPANY DIRECTOR	2006-04-28	ENGLAND
Robert Arthur Daniel Williams	Director	DIRECTOR	2013-12-06	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Thomas Christopher Meade	Director	1993-02-22	2015-12-31
Robert Edwin Talbut	Director	2011-03-16	2014-12-31
Christopher John Chudley	Director	1993-03-22	2013-07-19
Bernadette Clare Barber	Company Secretary	2002-04-02	2005-06-03
Christopher Martin Phillips	Director	2001-05-18	2003-09-19
Seamus Martin Anthony Hughes	Director	2001-05-18	2002-08-31
Murray John Ross	Company Secretary	2001-05-18	2002-04-02
Murray John Ross	Director	2001-05-18	2002-04-02
Kathryn Anne Davenport	Company Secretary	1998-07-30	2001-05-18
Ewen Wigley	Director	1997-09-05	2001-05-18
Keith Charles Brown	Director	1999-02-05	2000-12-31
William Graeme Knox	Director	1997-04-22	1999-02-05
John Richard Thursfield	Director	1993-02-22	1999-01-20
Colin Grant Trantor	Company Secretary	1997-04-30	1998-07-30
Valentine Germaine Cecile Steadman	Company Secretary	1996-07-24	1997-04-30
George Patrick Blunden	Director	1993-02-22	1997-04-22
David Roy Wood	Company Secretary	1996-04-04	1996-07-24
Richard John Vardy	Company Secretary	1996-01-31	1996-04-04
Stephen Thomas Clews	Company Secretary	1995-03-09	1996-01-31
Timothy Michael Easun	Director	1994-01-05	1996-01-31
Richard John Vardy	Company Secretary	1993-08-16	1995-03-09
Laurence Anthony Lane	Director	1993-02-22	1993-12-30
Andrew William Bartlett	Company Secretary	1993-02-22	1993-08-16

Related Directorships for Royal London Management Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Royal London Management Services Limited	FUNDSDIRECT NOMINEES LIMITED	Company Secretary	2016-07-15	CURRENT	2001-01-03	Active
Royal London Management Services Limited	IFDL PERSONAL PENSIONS LIMITED	Company Secretary	2016-07-15	CURRENT	2004-01-22	Active
Royal London Management Services Limited	INVESTMENT FUNDS DIRECT GROUP LIMITED	Company Secretary	2016-07-15	CURRENT	2004-04-06	Active
Royal London Management Services Limited	INVESTMENT FUNDS DIRECT LIMITED	Company Secretary	2016-07-15	CURRENT	1982-02-02	Active
Royal London Management Services Limited	FUNDSDIRECT ISA NOMINEES LIMITED	Company Secretary	2016-07-15	CURRENT	2001-01-03	Active
Royal London Management Services Limited	INVESTMENT FUNDS DIRECT HOLDINGS LIMITED	Company Secretary	2016-07-15	CURRENT	2000-04-05	Active
Royal London Management Services Limited	CAPITOL WAY ESTATE MANAGEMENT LIMITED	Company Secretary	2015-11-26	CURRENT	2015-11-25	Active
Royal London Management Services Limited	INVESTMENT SCIENCES LIMITED	Company Secretary	2015-09-08	CURRENT	2001-10-02	Active - Proposal to Strike off
Royal London Management Services Limited	RL FINANCE BONDS NO. 3 PLC	Company Secretary	2015-06-30	CURRENT	2015-06-30	Active
Royal London Management Services Limited	RL MARKETING ISA NOMINEES LIMITED	Company Secretary	2014-10-23	CURRENT	2014-10-23	Active
Royal London Management Services Limited	RL FINANCE BONDS NO. 2 PLC	Company Secretary	2013-11-06	CURRENT	2013-11-06	Active
Royal London Management Services Limited	ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED	Company Secretary	2013-07-31	CURRENT	1999-10-14	Active - Proposal to Strike off
Royal London Management Services Limited	ROYAL LONDON (CIS) LIMITED	Company Secretary	2013-07-31	CURRENT	2013-07-29	Active
Royal London Management Services Limited	RLUM LIMITED	Company Secretary	2013-07-31	CURRENT	1989-04-10	Active
Royal London Management Services Limited	HORNBY ROAD INVESTMENTS LIMITED	Company Secretary	2013-07-31	CURRENT	1963-11-01	Active
Royal London Management Services Limited	LEYBURN DEVELOPMENTS LIMITED	Company Secretary	2013-07-31	CURRENT	1970-06-05	Active
Royal London Management Services Limited	RL MARKETING (CIS) LIMITED	Company Secretary	2013-07-31	CURRENT	1997-06-23	Active
Royal London Management Services Limited	CAPITOL WAY COMMERCIAL NO. 1 LIMITED	Company Secretary	2013-04-12	CURRENT	2013-04-11	Active
Royal London Management Services Limited	CAPITOL WAY COMMERCIAL NO. 2 LIMITED	Company Secretary	2013-04-12	CURRENT	2013-04-11	Active
Royal London Management Services Limited	CAPITOL WAY ESTATE NO. 1 LIMITED	Company Secretary	2013-04-12	CURRENT	2013-04-11	Active
Royal London Management Services Limited	CAPITOL WAY ESTATE NO. 2 LIMITED	Company Secretary	2013-04-12	CURRENT	2013-04-11	Active
Royal London Management Services Limited	ROYAL LIVER MANAGEMENT SERVICES LIMITED	Company Secretary	2011-12-31	CURRENT	2000-06-20	Active - Proposal to Strike off
Royal London Management Services Limited	ROYAL LIVER ASSET MANAGERS LIMITED	Company Secretary	2011-12-31	CURRENT	2000-12-19	Liquidation
Royal London Management Services Limited	ROYAL LIVER (IFA HOLDINGS) LIMITED	Company Secretary	2011-12-31	CURRENT	2003-02-13	Active
Royal London Management Services Limited	ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED	Company Secretary	2011-12-31	CURRENT	2010-06-25	Active
Royal London Management Services Limited	ROYAL LIVER TRUSTEES LIMITED	Company Secretary	2011-12-31	CURRENT	1968-05-21	Active
Royal London Management Services Limited	R.L. PENSIONS TRUSTEES LIMITED	Company Secretary	2011-12-31	CURRENT	1968-05-21	Active
Royal London Management Services Limited	ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)	Company Secretary	2011-03-31	CURRENT	1908-07-31	Active
Royal London Management Services Limited	RL LA LIMITED	Company Secretary	2008-08-01	CURRENT	1991-09-23	Active
Royal London Management Services Limited	WRAP IFA SERVICES LIMITED	Company Secretary	2008-03-07	CURRENT	2007-05-31	Active
Royal London Management Services Limited	SCOTTISH LIFE ADMINISTRATION SERVICES LIMITED	Company Secretary	2007-06-28	CURRENT	1997-08-07	Dissolved 2018-04-03
Royal London Management Services Limited	ROYAL LONDON 360 HOLDINGS LIMITED	Company Secretary	2007-06-28	CURRENT	1995-04-20	Active - Proposal to Strike off
Royal London Management Services Limited	SCOTTISH LIFE ASSURANCE COMPANY (THE)	Company Secretary	2007-06-28	CURRENT	1983-04-14	Active
Royal London Management Services Limited	XPS PENSIONS (RL) LIMITED	Company Secretary	2006-05-15	CURRENT	2006-05-15	Active
Royal London Management Services Limited	RL FINANCE BONDS LIMITED	Company Secretary	2005-10-26	CURRENT	2005-10-13	Active
Royal London Management Services Limited	ROYAL LONDON TRUSTEE SERVICES LIMITED	Company Secretary	2005-06-03	CURRENT	2002-04-11	Active
Royal London Management Services Limited	ST ANDREW ESTATES LIMITED	Company Secretary	2005-06-03	CURRENT	2000-12-05	Active - Proposal to Strike off
Royal London Management Services Limited	ICENI NOMINEES (NO.3) LIMITED	Company Secretary	2005-06-03	CURRENT	2002-04-04	Active - Proposal to Strike off
Royal London Management Services Limited	ICENI NOMINEES (NO.4) LIMITED	Company Secretary	2005-06-03	CURRENT	2002-04-04	Active - Proposal to Strike off
Royal London Management Services Limited	SCOTTISH LIFE FINANCE LIMITED	Company Secretary	2005-06-03	CURRENT	1996-11-07	Dissolved 2018-04-03
Royal London Management Services Limited	R.A.SECURITIES LIMITED	Company Secretary	2005-06-03	CURRENT	1955-12-21	Active - Proposal to Strike off
Royal London Management Services Limited	ROYAL LONDON HOMEBUY LIMITED	Company Secretary	2005-06-03	CURRENT	1987-09-09	Active
Royal London Management Services Limited	ROYAL LONDON ASSET MANAGEMENT LIMITED	Company Secretary	2005-06-03	CURRENT	1988-04-14	Active
Royal London Management Services Limited	ROYAL LONDON UNIT TRUST MANAGERS LIMITED	Company Secretary	2005-06-03	CURRENT	1989-04-14	Active
Royal London Management Services Limited	ROYAL LONDON SAVINGS LIMITED	Company Secretary	2005-06-03	CURRENT	1998-10-01	Active
Royal London Management Services Limited	RLM FINANCE LIMITED	Company Secretary	2005-06-03	CURRENT	1999-12-29	Active
Royal London Management Services Limited	RL NPB SERVICES LIMITED	Company Secretary	2005-06-03	CURRENT	2001-12-21	Active
Royal London Management Services Limited	RL MONEY MANAGER LIMITED	Company Secretary	2005-06-03	CURRENT	2002-04-04	Active - Proposal to Strike off
Royal London Management Services Limited	RLS NOMINEES LIMITED	Company Secretary	2005-06-03	CURRENT	2002-04-11	Active
Royal London Management Services Limited	ROYAL LONDON POOLED PENSIONS COMPANY LIMITED	Company Secretary	2005-06-03	CURRENT	1971-05-19	Active
Royal London Management Services Limited	THE SCOTTISH LIFE GUARANTEE COMPANY LTD.	Company Secretary	2005-06-03	CURRENT	1972-06-07	Active - Proposal to Strike off
Royal London Management Services Limited	S.L. (DAVENPORT GREEN) LIMITED	Company Secretary	2005-06-03	CURRENT	1988-11-30	Active
Royal London Management Services Limited	SCOTTISH LIFE (COVENTRY) PROPERTY LIMITED	Company Secretary	2005-06-03	CURRENT	2000-08-31	Active
Royal London Management Services Limited	BRIGHTGREY LIMITED	Company Secretary	2005-06-03	CURRENT	1957-09-09	Active
Royal London Management Services Limited	NODESSA FILE (TWO) LIMITED	Company Secretary	2005-06-03	CURRENT	2001-07-23	Liquidation
Royal London Management Services Limited	UNITED FRIENDLY STAFF PENSION FUND LIMITED	Company Secretary	2005-06-03	CURRENT	1989-01-11	Active
Royal London Management Services Limited	UNITED FRIENDLY GROUP LIMITED	Company Secretary	2005-06-03	CURRENT	1991-01-21	Active
Royal London Management Services Limited	RLAM (NOMINEES) LIMITED	Company Secretary	2005-06-03	CURRENT	1988-04-14	Active
Royal London Management Services Limited	R.L.M. STAFF PENSION TRUST LIMITED	Company Secretary	2005-06-03	CURRENT	1938-09-05	Active - Proposal to Strike off
Royal London Management Services Limited	UNITED ASSURANCE GROUP LIMITED	Company Secretary	2005-06-03	CURRENT	1984-10-11	Active
Royal London Management Services Limited	REFUGE PORTFOLIO MANAGERS LIMITED	Company Secretary	2005-06-03	CURRENT	1988-02-29	Active
Royal London Management Services Limited	UNITED FRIENDLY INSURANCE LIMITED	Company Secretary	2005-06-03	CURRENT	1908-01-15	Active
Royal London Management Services Limited	REFUGE ASSURANCE LIMITED	Company Secretary	2005-06-03	CURRENT	1864-06-20	Active
Royal London Management Services Limited	REFUGE LIFE ASSURANCE CONSULTANTS LIMITED	Company Secretary	2005-06-03	CURRENT	1965-02-11	Active
Royal London Management Services Limited	R L SCHEDULE 2C HOLDINGS LIMITED	Company Secretary	2005-06-03	CURRENT	1976-09-29	Active
Royal London Management Services Limited	REFUGE INVESTMENTS LIMITED	Company Secretary	2005-06-03	CURRENT	1980-07-17	Active
Royal London Management Services Limited	LION INSURANCE COMPANY LIMITED(THE)	Company Secretary	2005-06-03	CURRENT	1965-01-27	Active
Royal London Management Services Limited	UNITED FRIENDLY LIFE ASSURANCE LIMITED	Company Secretary	2005-06-03	CURRENT	1985-01-17	Active
Royal London Management Services Limited	CANTERBURY LIFE ASSURANCE COMPANY LIMITED	Company Secretary	2005-06-03	CURRENT	1973-08-15	Active
Royal London Management Services Limited	RLM FINANCE BONDS PLC	Company Secretary	2005-06-03	CURRENT	1999-12-22	Active - Proposal to Strike off
Royal London Management Services Limited	NODESSA FILE (ONE) LIMITED	Company Secretary	2005-06-03	CURRENT	2001-07-23	Liquidation
Royal London Management Services Limited	SOUTHPOINT GENERAL PARTNER LIMITED	Company Secretary	2005-06-03	CURRENT	2001-08-22	Liquidation
Royal London Management Services Limited	ROYAL LONDON MARKETING LIMITED	Company Secretary	2005-06-03	CURRENT	2002-04-11	Active
Royal London Management Services Limited	RLGPS TRUSTEE LIMITED	Company Secretary	2005-06-03	CURRENT	2002-04-11	Active

Related Directorships for Andrew Stewart Carter

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Stewart Carter	CAPITOL WAY ESTATE MANAGEMENT LIMITED	Director	2015-11-26	CURRENT	2015-11-25	Active
Andrew Stewart Carter	ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED	Director	2013-07-31	CURRENT	1999-10-14	Active - Proposal to Strike off
Andrew Stewart Carter	HORNBY ROAD INVESTMENTS LIMITED	Director	2013-07-31	CURRENT	1963-11-01	Active
Andrew Stewart Carter	LEYBURN DEVELOPMENTS LIMITED	Director	2013-07-31	CURRENT	1970-06-05	Active
Andrew Stewart Carter	CAPITOL WAY COMMERCIAL NO. 1 LIMITED	Director	2013-04-12	CURRENT	2013-04-11	Active
Andrew Stewart Carter	CAPITOL WAY COMMERCIAL NO. 2 LIMITED	Director	2013-04-12	CURRENT	2013-04-11	Active
Andrew Stewart Carter	CAPITOL WAY ESTATE NO. 1 LIMITED	Director	2013-04-12	CURRENT	2013-04-11	Active
Andrew Stewart Carter	CAPITOL WAY ESTATE NO. 2 LIMITED	Director	2013-04-12	CURRENT	2013-04-11	Active
Andrew Stewart Carter	INVESTMENT FUNDS DIRECT GROUP LIMITED	Director	2007-11-22	CURRENT	2004-04-06	Active
Andrew Stewart Carter	INVESTMENT SCIENCES LIMITED	Director	2007-10-29	CURRENT	2001-10-02	Active - Proposal to Strike off
Andrew Stewart Carter	ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED	Director	2007-01-01	CURRENT	1940-01-16	Converted / Closed
Andrew Stewart Carter	SCOTTISH LIFE (COVENTRY) PROPERTY LIMITED	Director	2004-11-24	CURRENT	2000-08-31	Active
Andrew Stewart Carter	ST ANDREW ESTATES LIMITED	Director	2004-08-31	CURRENT	2000-12-05	Active - Proposal to Strike off
Andrew Stewart Carter	S.L. (DAVENPORT GREEN) LIMITED	Director	2004-08-31	CURRENT	1988-11-30	Active
Andrew Stewart Carter	RLAM (NOMINEES) LIMITED	Director	2004-08-31	CURRENT	1988-04-14	Active
Andrew Stewart Carter	ROYAL LONDON POOLED PENSIONS COMPANY LIMITED	Director	2002-10-01	CURRENT	1971-05-19	Active
Andrew Stewart Carter	NODESSA FILE (TWO) LIMITED	Director	2002-08-14	CURRENT	2001-07-23	Liquidation
Andrew Stewart Carter	NODESSA FILE (ONE) LIMITED	Director	2002-08-14	CURRENT	2001-07-23	Liquidation
Andrew Stewart Carter	ICENI NOMINEES (NO.3) LIMITED	Director	2002-04-15	CURRENT	2002-04-04	Active - Proposal to Strike off
Andrew Stewart Carter	ICENI NOMINEES (NO.4) LIMITED	Director	2002-04-15	CURRENT	2002-04-04	Active - Proposal to Strike off
Andrew Stewart Carter	ROYAL LONDON ASSET MANAGEMENT LIMITED	Director	2002-04-03	CURRENT	1988-04-14	Active
Andrew Stewart Carter	ROYAL LONDON UNIT TRUST MANAGERS LIMITED	Director	2002-04-03	CURRENT	1989-04-14	Active
Andrew Stewart Carter	SOUTHPOINT GENERAL PARTNER LIMITED	Director	2002-03-14	CURRENT	2001-08-22	Liquidation

Related Directorships for Robert Arthur Daniel Williams

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Arthur Daniel Williams	ROYAL LONDON ASSET MANAGEMENT LIMITED	Director	2013-07-10	CURRENT	1988-04-14	Active
Robert Arthur Daniel Williams	ROYAL LONDON UNIT TRUST MANAGERS LIMITED	Director	2013-07-10	CURRENT	1989-04-14	Active