ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
Overview
| Company Name | ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00099064 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) located?
| Registered Office Address | 80 Fenchurch Street EC3M 4BY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Kal Atwal as a director on Jan 16, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Barry O'dwyer on Jan 08, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 234 pages | AA | ||||||||||
Director's details changed for Gregor Stewart on Jun 02, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Gregor Stewart as a director on Jun 02, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Tookey as a director on Jun 03, 2025 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 000990640044 in full | 1 pages | MR04 | ||||||||||
Appointment of Ms Isabel Frances Hudson as a director on Feb 10, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lynne Margaret Peacock as a director on Feb 09, 2025 | 1 pages | TM01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Miss Kal Atwal on Oct 25, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Kevin Allen Huw Parry as a director on Oct 03, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Ruth Elizabeth Davidson on Aug 06, 2021 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 224 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Registration of charge 000990640054, created on Apr 05, 2024 | 45 pages | MR01 | ||||||||||
Appointment of Lynne Margaret Peacock as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sally Bridgeland as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Edwin Dilks as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROYAL LONDON MANAGEMENT SERVICES LIMITED | Secretary | Fenchurch Street EC3M 4BY London 80 United Kingdom |
| 106736010001 | ||||||||||
| CAZEAUX, Daniel Sebastian | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | United Kingdom | British | 275027340002 | |||||||||
| DAVIDSON, Ruth Elizabeth | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | Scotland | British | 312007550001 | |||||||||
| GUYETT, Jane Elizabeth | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | United Kingdom | British | 138853710002 | |||||||||
| HUDSON, Isabel Frances | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | United Kingdom | British | 54214480001 | |||||||||
| MCMANUS, Eithne Siobhan | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | United Kingdom | Irish | 237156740001 | |||||||||
| O'DWYER, Finbar Anthony | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | United Kingdom | Irish | 266306630003 | |||||||||
| PUREWAL, Parwinder Singh | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | United Kingdom | British | 305928160001 | |||||||||
| RENNISON, Mark Martin | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | United Kingdom | British | 272755560001 | |||||||||
| RICHARDS, Nicola Jane | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | United Kingdom | British | 199556480002 | |||||||||
| STEWART, Gregor Ninian | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | United Kingdom | British | 336807260001 | |||||||||
| AUJARD, Christopher Charles | Secretary | Seymore Oast Back Street ME17 1TF Leeds Kent | Australian | 103389330001 | ||||||||||
| FARMER, Sven Dean | Secretary | Penny Royal 1a Glen Avenue Lexden CO3 3RP Colchester Essex | British | 6826850001 | ||||||||||
| ROSS, Murray John | Secretary | 12 Learmonth Terrace EH4 1PG Edinburgh | British | 47230760002 | ||||||||||
| ATWAL, Kal | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | England | British | 263513780003 | |||||||||
| BISH JONES, Trevor Charles | Director | Salford Manor Wavendon Road, Salford MK17 8BB Milton Keynes | United Kingdom | British | 89529490001 | |||||||||
| BRIDGELAND, Sally | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | England | British | 189493210001 | |||||||||
| BRILL, Cyril | Director | 54 Valley Drive Kingsbury NW9 9NR London | British | 6852150001 | ||||||||||
| CARTER, Andrew Stewart | Director | Gracechurch Street EC3V 0UF London 55 | United Kingdom | British | 145669000001 | |||||||||
| CARTER, Andrew Stewart | Director | 55 Gracechurch Street EC3V 0UF London | United Kingdom | British | 145669000001 | |||||||||
| COYLE, Gerald Bernard | Director | Wynlands Horkesley Road Wormingford CO6 3AW Colchester Essex | British | 45064490001 | ||||||||||
| DEANE, John Vincent | Director | Gracechurch Street EC3V 0RL London 55 | United Kingdom | British | 37081010002 | |||||||||
| DICKSON, Olivia Catherine | Director | 55 Gracechurch Street London EC3V 0RL | England | British | 147378130002 | |||||||||
| DILKS, Ian Edwin | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | England | British | 192707400001 | |||||||||
| DUFFIN, Brian James | Director | 8 Craigleith View EH4 3JZ Edinburgh | Scotland | British | 45750300001 | |||||||||
| ERITH, Robert Felix | Director | Shrubs Farm Lamarsh CO8 5EA Bures Essex | England | British | 8832330001 | |||||||||
| FERGUSON, Duncan George Robin | Director | Gracechurch Street EC3V 0RL London 55 United Kingdom | England | British | 144264940002 | |||||||||
| FITZGERALD, Barry Patrick | Director | Briarwood Chapel Road Langham CO4 5NY Colchester Essex | British | 145669110001 | ||||||||||
| FROST, Alan John | Director | Rondells 20 Little Forest Road BH4 9NW Bournemouth Dorset | England | British | 4516630001 | |||||||||
| GARROOD, Shirley Jill | Director | Gracechurch Street EC3V 0RL London 55 United Kingdom | United Kingdom | British | 277788660001 | |||||||||
| GRAHAM, Tracey | Director | 55 Gracechurch Street London EC3V 0RL | England | British | 133523370001 | |||||||||
| HARRIS, Timothy Walter | Director | 55 Gracechurch Street London EC3V 0RL | United Kingdom | British | 188030820001 | |||||||||
| JEENS, Robert Charles Hubert | Director | 7 Sunnyside SW19 4SH London | United Kingdom | British | 33252290002 | |||||||||
| JONES, Brian Robert | Director | Tarkwa Daisy Green Groton CO10 5EN Sudbury Suffolk | British | 26044450002 | ||||||||||
| KNIGHTS, John Brian | Director | Springfields Maldon Road Stanway CO3 5SJ Colchester Essex | British | 8766760002 |
What are the latest statements on persons with significant control for ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 08, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0