ROYAL LONDON SOCIETY

Overview

Company Name	ROYAL LONDON SOCIETY
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	00763044
Jurisdiction	England/Wales
Date of Creation	Jun 04, 1963
Date of Cessation	Aug 28, 2018

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 SOCIETY?

Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

Where is ROYAL LONDON SOCIETY located?

Registered Office Address	Commercial House High Street Hadlow TN11 0EE Tonbridge Kent
Undeliverable Registered Office Address	No

What were the previous names of ROYAL LONDON SOCIETY?

Previous Company Names
Company Name	From	Until
ROYAL LONDON AID SOCIETY	Sep 28, 1982	Sep 28, 1982
ROYAL,LONDON AID SOCIETY LIMITED	Jun 04, 1963	Jun 04, 1963

What are the latest accounts for ROYAL LONDON SOCIETY?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for ROYAL LONDON SOCIETY?

Filings
Date	Description	Document	Type
Aug 28, 2018	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 12, 2018	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 04, 2018	Application to strike the company off the register	4 pages	DS01

Nov 28, 2017	Total exemption full accounts made up to Mar 31, 2017	20 pages	AA

Jul 26, 2017	Notification of Peter Timms as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 26, 2017	Notification of John Bernard Harold Martin as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 26, 2017	Notification of Robert David Kissin as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 26, 2017	Notification of Ian Malcolm Kirk as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 26, 2017	Notification of Robert Irvine Cussins Bieber as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 19, 2017	Confirmation statement made on May 23, 2017 with no updates	3 pages	CS01

Jan 30, 2017	Current accounting period extended from Dec 31, 2016 to Mar 31, 2017	3 pages	AA01

Jan 10, 2017	Termination of appointment of Margaret Ann Levin as a director on Nov 16, 2016	1 pages	TM01

Sep 30, 2016	Total exemption full accounts made up to Dec 31, 2015	22 pages	AA

May 23, 2016	Annual return made up to May 23, 2016 no member list	16 pages	AR01

Dec 03, 2015	Appointment of Miss Philippa Cara Murray as a director on Nov 19, 2015	2 pages	AP01

Dec 01, 2015	Appointment of Mr Alan Paton Hillier Hutchison as a director on Nov 19, 2015	2 pages	AP01

Sep 22, 2015	Appointment of Mr John Eastwood Dallas as a director on Jun 04, 2014	2 pages	AP01

Jun 30, 2015	Annual return made up to May 27, 2015 no member list	15 pages	AR01

Jun 30, 2015	Total exemption full accounts made up to Dec 31, 2014	16 pages	AA

Nov 03, 2014	Termination of appointment of Veronica Mary Timms as a director on Sep 11, 2014	1 pages	TM01

Nov 03, 2014	Termination of appointment of Anthony Hooper as a director on Sep 18, 2014	1 pages	TM01

Sep 29, 2014	Full accounts made up to Dec 31, 2013	16 pages	AA

Aug 28, 2014	Appointment of Sir Anthony Hooper as a director on Jun 16, 2013	2 pages	AP01

Aug 07, 2014	Appointment of Ms Kathryn Mary Gilbert as a director on Jun 12, 2014	2 pages	AP01

May 29, 2014	Annual return made up to May 27, 2014 no member list	15 pages	AR01

View All Filings

Who are the officers of ROYAL LONDON SOCIETY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BIEBER, Irvine Robert Cussins Somerset Road Wimbledon SW19 5JB London 8 Burghley Road Oakfield	Jul 22, 2008		Secretary	Somerset Road Wimbledon SW19 5JB London 8 Burghley Road Oakfield		British		Solicitor	134439640001
ATKINSON, Justin Paul Bellwood Park PH2 7AJ Perth Glenburn Scotland	May 17, 2011		Director	Bellwood Park PH2 7AJ Perth Glenburn Scotland	Scotland	British	1977-2	Fund Manager	160450690002
BIEBER, Irvine Robert Cussins Burghley House Wimbledon SW19 5JB London 8	Mar 05, 1997		Director	Burghley House Wimbledon SW19 5JB London 8	United Kingdom	British	1940-10	Solicitor	40267160002
CATON, Brian 37 Meadowfield Drive Hoyland S74 0QE Barnsley South Yorkshire	Mar 17, 2004		Director	37 Meadowfield Drive Hoyland S74 0QE Barnsley South Yorkshire	England	British	1950-7	Retired	98873470001
CONNON, Douglas Lewis 11 Duncur EH31 2EG Gullane Tembo East Lothian Scotland	Jul 18, 2006		Director	11 Duncur EH31 2EG Gullane Tembo East Lothian Scotland	United Kingdom	British	1951-4	Businessman	76628600003
DALLAS, John Eastwood Cemetery Lane Hadlow TN11 0LT Tonbridge The Stables Kent England	Jun 04, 2014		Director	Cemetery Lane Hadlow TN11 0LT Tonbridge The Stables Kent England	United Kingdom	British	1942-11	Company Director	201176320001
DAY, Elizabeth Anne 10 Queens Court Queens Road E11 1BD London	Dec 15, 1997		Director	10 Queens Court Queens Road E11 1BD London	England	British	1944-5	Retired	56264040001
DEAR, Alison, Lady Willersey WR12 7PN Broadway The Old Rectory Worcestershire England	Feb 14, 2013		Director	Willersey WR12 7PN Broadway The Old Rectory Worcestershire England	England	British	1948-8	Retired	180385160001
GILBERT, Kathryn Mary High Street Hadlow TN11 0EE Tonbridge Commercial House Kent	Jun 12, 2014		Director	High Street Hadlow TN11 0EE Tonbridge Commercial House Kent	England	British	1961-1	Senior Probation Officer	175471850001
HUTCHISON, Alan Paton Hillier High Street Hadlow TN11 0EE Tonbridge Commercial House Kent	Nov 19, 2015		Director	High Street Hadlow TN11 0EE Tonbridge Commercial House Kent	England	British	1941-8	Retired	203122790001
KIRK, Ian Malcolm Clare House, Rectory Close Etchingham Road, Burwash TN19 7BH Etchingham East Sussex	Dec 15, 1997		Director	Clare House, Rectory Close Etchingham Road, Burwash TN19 7BH Etchingham East Sussex	England	British	1946-3	Chartered Secretary	56264010002
KISSIN, Robert David, Honourable Chateau D' Azur 44 Boulvevard D' Italie 98000 Monte Carlo Monaco	Jun 19, 2001		Director	Chateau D' Azur 44 Boulvevard D' Italie 98000 Monte Carlo Monaco	Monaco	British	1947-1	Company Director	13813190003
MARTIN, John Bernard Harold 62 Lofting Road N1 1JB London	Apr 13, 2000		Director	62 Lofting Road N1 1JB London	England	British	1942-3	Retired	6618650002
MURRAY, Philippa Cara High Street Hadlow TN11 0EE Tonbridge Commercial House Kent	Nov 19, 2015		Director	High Street Hadlow TN11 0EE Tonbridge Commercial House Kent	United Kingdom	British	1980-7	Public Relations	203225320001
ROSS, Daniel High Street Hadlow TN11 0EE Tonbridge Commercial House Kent United Kingdom	Feb 14, 2013		Director	High Street Hadlow TN11 0EE Tonbridge Commercial House Kent United Kingdom	United Kingdom	British	1979-9	Financial Management	184105320001
TIMMS, Peter, Reverend 16 Manor Road TN40 1SP Bexhill On Sea East Sussex			Director	16 Manor Road TN40 1SP Bexhill On Sea East Sussex	United Kingdom	British	1929-10	Minister Of Religion	68053690001
YOUNG, Angus Graham Ferguson 8 Stonehill Road SW14 8RW London		Jul 22, 2008	Secretary	8 Stonehill Road SW14 8RW London		British			35687620001
BURTON, Isabel County Grove SE5 9LG London 2	Jul 22, 2008	May 17, 2011	Director	County Grove SE5 9LG London 2	England	British	1979-12	Charity Manager	134439700001
COYLE, Andrew Gerard, Professor 114 Crimsworth Road SW8 4RL London	Dec 11, 2002	Sep 30, 2004	Director	114 Crimsworth Road SW8 4RL London	United Kingdom	British	1944-6	Academic	32064020001
DOVE, William Harry 2 Evershed House Old Castle Street E1 7NU London	Jun 02, 1993	Aug 31, 1993	Director	2 Evershed House Old Castle Street E1 7NU London	Uk	British	1939-11	Social Worker	80031780001
FORD, Frank Howard Top Flat 22 North Street PO19 1LB Chichester West Sussex		Jan 04, 1993	Director	Top Flat 22 North Street PO19 1LB Chichester West Sussex		British	1922-9	Architect	10009910002
HARRISON, Ivy Doreen 84 Upney Lane IG11 9LR Barking Essex		Jul 18, 2006	Director	84 Upney Lane IG11 9LR Barking Essex		British	1921-4	Retired	10009880001
HOOPER, Anthony, The Rt. Hon Sir High Street Hadlow TN11 0EE Tonbridge Commercial House Kent	Jun 16, 2013	Sep 18, 2014	Director	High Street Hadlow TN11 0EE Tonbridge Commercial House Kent	England	British	1937-9	Legal Consultant	118574040001
HUGHES, Geoffrey Geneva Cottage Llansoy Usk NP15 1DE Newport Monmouthshire	Dec 14, 2004	Feb 15, 2011	Director	Geneva Cottage Llansoy Usk NP15 1DE Newport Monmouthshire	United Kingdom	British	1950-8	Area Manager	102433200001
KIRK, Donald Henry 75 Ryecroft Road SW16 3EN London		Mar 13, 2000	Director	75 Ryecroft Road SW16 3EN London		British	1913-5	Chartered Accountant	10009890001
LEVIN, Margaret Ann High Street Hadlow TN11 0EE Tonbridge Commercial House Kent United Kingdom	May 17, 2011	Nov 16, 2016	Director	High Street Hadlow TN11 0EE Tonbridge Commercial House Kent United Kingdom	United Kingdom	British	1943-11	Retired	77384340001
MITCHELL, George Edward 14 Harcourt Road CR7 6BU Thornton Heath Surrey		Feb 03, 2003	Director	14 Harcourt Road CR7 6BU Thornton Heath Surrey		British	1929-10	Retired	10009900001
O'SULLIVAN, John James 40 Palace Square Upper Norwood SE19 2LS London	Mar 07, 2006	Jun 13, 2013	Director	40 Palace Square Upper Norwood SE19 2LS London	England	British	1972-6	Prison Governor	112380240001
REED, Geraldine Ann 9 Kidbrooke Grove SE3 0PG London		Aug 25, 1991	Director	9 Kidbrooke Grove SE3 0PG London		British	1932-6	Deputy Chief Probation Officer	16612820001
SANDLESON, Simone Frances High Street Hadlow TN11 0EE Tonbridge Commercial House Kent United Kingdom	Nov 15, 2011	Feb 14, 2013	Director	High Street Hadlow TN11 0EE Tonbridge Commercial House Kent United Kingdom	England	British	1951-9	Portrait Painter Teacher	162043680001
TIMMS, Veronica Mary 16 Manor Road TN40 1SP Bexhill On Sea East Sussex	Oct 16, 2007	Sep 11, 2014	Director	16 Manor Road TN40 1SP Bexhill On Sea East Sussex	England	Irish	1960-5	Therapist	125231620001
YOUNG, Angus Graham Ferguson 8 Stonehill Road SW14 8RW London		Jul 22, 2008	Director	8 Stonehill Road SW14 8RW London		British	1933-7	Solicitor	35687620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROYAL LONDON SOCIETY?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Bernard Harold Martin High Street Hadlow TN11 0EE Tonbridge Commercial House Kent	Apr 06, 2016	High Street Hadlow TN11 0EE Tonbridge Commercial House Kent	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Robert Irvine Cussins Bieber High Street Hadlow TN11 0EE Tonbridge Commercial House Kent	Apr 06, 2016	High Street Hadlow TN11 0EE Tonbridge Commercial House Kent	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Ian Malcolm Kirk High Street Hadlow TN11 0EE Tonbridge Commercial House Kent	Apr 06, 2016	High Street Hadlow TN11 0EE Tonbridge Commercial House Kent	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
The Honourable Robert David Kissin High Street Hadlow TN11 0EE Tonbridge Commercial House Kent	Apr 06, 2016	High Street Hadlow TN11 0EE Tonbridge Commercial House Kent	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Reverend Peter Timms High Street Hadlow TN11 0EE Tonbridge Commercial House Kent	Apr 06, 2016	High Street Hadlow TN11 0EE Tonbridge Commercial House Kent	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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