ROYAL LONDON MANAGEMENT SERVICES LIMITED

Overview

Company Name	ROYAL LONDON MANAGEMENT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02867478
Jurisdiction	England/Wales
Date of Creation	Nov 01, 1993

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 MANAGEMENT SERVICES LIMITED?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is ROYAL LONDON MANAGEMENT SERVICES LIMITED located?

Registered Office Address	80 Fenchurch Street EC3M 4BY London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ROYAL LONDON MANAGEMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
UNITED ASSURANCE MANAGEMENT SERVICES LIMITED	Nov 24, 1997	Nov 24, 1997
UNITED FRIENDLY SERVICES LIMITED	Nov 19, 1997	Nov 19, 1997
TRUSHELFCO (NO. 1961) LIMITED	Nov 01, 1993	Nov 01, 1993

What are the latest accounts for ROYAL LONDON MANAGEMENT SERVICES LIMITED?

Next Accounts
Overdue	No
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 MANAGEMENT SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2026
Next Confirmation Statement Due	Jul 04, 2026
Next Confirmation Statement Made Up To	Jun 20, 2025
Overdue	No

What are the latest filings for ROYAL LONDON MANAGEMENT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2025	Termination of appointment of Richard Layton Basham-Jones as a director on Dec 01, 2025	1 pages	TM01

Jul 08, 2025	Full accounts made up to Dec 31, 2024	24 pages	AA

Jul 02, 2025	Confirmation statement made on Jun 20, 2025 with no updates	3 pages	CS01

Sep 09, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Jun 25, 2024	Confirmation statement made on Jun 20, 2024 with no updates	3 pages	CS01

Mar 20, 2024	Termination of appointment of Peter Mccusker as a director on Mar 15, 2024	1 pages	TM01

Jan 16, 2024	Termination of appointment of John-Green Odada as a director on Dec 31, 2023	1 pages	TM01

Jan 16, 2024	Appointment of Mr Richard Layton Basham-Jones as a director on Jan 01, 2024	2 pages	AP01

Jan 16, 2024	Appointment of Mr Ian Williams as a director on Jan 01, 2024	2 pages	AP01

Aug 09, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Jul 31, 2023	Appointment of Wendy Helena Sarsted as a secretary on Jul 25, 2023	2 pages	AP03

Jul 03, 2023	Confirmation statement made on Jun 20, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Director's details changed for Mr Peter Mccusker on Jun 26, 2023	2 pages	CH01

Jun 29, 2023	Change of details for Royal London Mutual Insurance Society Limited (The) as a person with significant control on Jun 26, 2023	2 pages	PSC05

Jun 26, 2023	Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY	1 pages	AD04

Apr 17, 2023	Register(s) moved to registered inspection location 55 Gracechurch Street London EC3V 0RL	1 pages	AD03

Apr 11, 2023	Register inspection address has been changed to 55 Gracechurch Street London EC3V 0RL	1 pages	AD02

Apr 11, 2023	Registered office address changed from 55 Gracechurch Street London EC3V 0RL to 80 Fenchurch Street London EC3M 4BY on Apr 11, 2023	1 pages	AD01

Jan 06, 2023	Termination of appointment of Martin Pierce Lewis as a director on Dec 31, 2022	1 pages	TM01

Dec 31, 2022	Appointment of Mr Jon Scott Glen as a director on Dec 16, 2022	2 pages	AP01

Oct 14, 2022	Termination of appointment of Lesley Mitchell as a director on Oct 14, 2022	1 pages	TM01

Aug 02, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Jun 29, 2022	Confirmation statement made on Jun 20, 2022 with no updates	3 pages	CS01

Mar 22, 2022	Appointment of Director John-Green Odada as a director on Mar 21, 2022	2 pages	AP01

Mar 16, 2022	Termination of appointment of Fergus Harry Speight as a director on Mar 02, 2022	1 pages	TM01

View All Filings

Who are the officers of ROYAL LONDON MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SARSTED, Wendy Helena Fenchurch Street EC3M 4BY London 80 United Kingdom	Jul 25, 2023		Secretary	Fenchurch Street EC3M 4BY London 80 United Kingdom				311884050001
GLEN, Jon Scott Fenchurch Street EC3M 4BY London 80 United Kingdom	Dec 16, 2022		Director	Fenchurch Street EC3M 4BY London 80 United Kingdom	United Kingdom	British	1973-9	269660060001
WILLIAMS, Ian Fenchurch Street EC3M 4BY London 80 United Kingdom	Jan 01, 2024		Director	Fenchurch Street EC3M 4BY London 80 United Kingdom	United Kingdom	British	1974-12	293786500001
AUJARD, Christopher Charles Seymore Oast Back Street ME17 1TF Leeds Kent	Jun 28, 2007	Mar 31, 2011	Secretary	Seymore Oast Back Street ME17 1TF Leeds Kent		Australian		103389330001
BARBER, Bernadette Clare 55 Gracechurch Street EC3V 0UF London	Mar 22, 2003	Jun 03, 2005	Secretary	55 Gracechurch Street EC3V 0UF London		British		81220720004
BURNS, James Smith 36 Clarendon Way BR7 6RF Chislehurst Kent	Nov 11, 1993	Jan 04, 1999	Secretary	36 Clarendon Way BR7 6RF Chislehurst Kent		British		17957870001
BURT, Michael John 55 Gracechurch Street London EC3V 0RL	Oct 03, 2014	Nov 11, 2016	Secretary	55 Gracechurch Street London EC3V 0RL				191586930001
GILBERT, Paul Anthony 16 Tivoli Mews GL50 2QD Cheltenham Gloucestershire	Aug 10, 1999	May 31, 2000	Secretary	16 Tivoli Mews GL50 2QD Cheltenham Gloucestershire		British		65758830001
MCDONALD, William Moir 29 Laneside Drive Bramhall SK7 3AR Stockport Cheshire	Feb 09, 1999	Aug 09, 1999	Secretary	29 Laneside Drive Bramhall SK7 3AR Stockport Cheshire		British		143326440001
MITCHLEY, Simon Colin 55 Gracechurch Street London EC3V 0RL	Jan 30, 2013	Jan 30, 2013	Secretary	55 Gracechurch Street London EC3V 0RL				175541630001
ROSS, Murray John 12 Learmonth Terrace EH4 1PG Edinburgh	Jun 03, 2005	Jun 28, 2007	Secretary	12 Learmonth Terrace EH4 1PG Edinburgh		British		47230760002
ROSS, Murray John Hunters Park Groton CO10 5EH Sudbury Suffolk	Jun 01, 2000	Mar 22, 2003	Secretary	Hunters Park Groton CO10 5EH Sudbury Suffolk		British		47230760001
SEVERS, David James Alexander 4 Redesmere Drive Cheadle Hulme SK8 5JY Cheadle Cheshire	Jan 04, 1999	Feb 08, 1999	Secretary	4 Redesmere Drive Cheadle Hulme SK8 5JY Cheadle Cheshire		British		62261030001
STAPLES, Hilary Anne 55 Gracechurch Street London EC3V 0RL	Oct 03, 2014	Apr 21, 2017	Secretary	55 Gracechurch Street London EC3V 0RL				191587000001
WATSON, Simon Donald Gracechurch Street EC3V 0RL London 55	Mar 31, 2011	Sep 30, 2014	Secretary	Gracechurch Street EC3V 0RL London 55		British		159418920001
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Nov 01, 1993	Nov 11, 1993	Nominee Secretary	35 Basinghall Street EC2V 5DB London				900007200001
AMOS, David John 5 College Way Dene Road HA6 2BL Northwood Middlesex	Nov 08, 1999	Jun 30, 2000	Director	5 College Way Dene Road HA6 2BL Northwood Middlesex	England	British	1950-5	31242500001
BALDING, Richard Edwin 109 Moorings Mudeford BH23 4AE Christchurch Dorset	Nov 11, 1993	Jan 06, 1997	Director	109 Moorings Mudeford BH23 4AE Christchurch Dorset	England	British	1947-6	62881960001
BASHAM-JONES, Richard Layton Fenchurch Street EC3M 4BY London 80 United Kingdom	Jan 01, 2024	Dec 01, 2025	Director	Fenchurch Street EC3M 4BY London 80 United Kingdom	United Kingdom	British	1974-5	318120570001
BLACKIE, Samantha Louise 55 Gracechurch Street London EC3V 0RL	Feb 13, 2013	Oct 05, 2016	Director	55 Gracechurch Street London EC3V 0RL	Wales	British	1970-1	175954220001
BLAKE, Matt 55 Gracechurch Street London EC3V 0RL	Oct 01, 2017	Jun 28, 2021	Director	55 Gracechurch Street London EC3V 0RL	United Kingdom	British	1974-9	238894870001
CHANDLER, Christine Anne 31 Chesnut Grove New Malden Surrey	Nov 01, 1993	Nov 11, 1993	Nominee Director	31 Chesnut Grove New Malden Surrey		British	1955-8	900007180001
CRAYTON, Francis Alan 32 Bexton Lane WA16 9BP Knutsford Cheshire	Dec 10, 1997	Dec 31, 1998	Director	32 Bexton Lane WA16 9BP Knutsford Cheshire	United Kingdom	British	1951-7	34481550002
DAVIES, John 55 Gracechurch Street London EC3V 0RL	Oct 01, 2017	Aug 02, 2019	Director	55 Gracechurch Street London EC3V 0RL	United Kingdom	British	1971-9	238926350001
EDGE, Janine Susan 31 Queensdale Road W11 4SB London	Nov 11, 1993	Nov 11, 1993	Director	31 Queensdale Road W11 4SB London		British	1959-2	25274350001
FENNA, Kenny 55 Gracechurch Street London EC3V 0RL	Oct 01, 2017	Dec 03, 2020	Director	55 Gracechurch Street London EC3V 0RL	United Kingdom	British	1964-11	239119220001
FROST, Alan John Rondells 20 Little Forest Road BH4 9NW Bournemouth Dorset	Jul 30, 1998	Jun 30, 2000	Director	Rondells 20 Little Forest Road BH4 9NW Bournemouth Dorset	England	British	1944-10	4516630001
GORDON, Richard Napier Loan EH10 5BG Edinburgh 6 United Kingdom	Jul 24, 2019	Dec 11, 2020	Director	Napier Loan EH10 5BG Edinburgh 6 United Kingdom	United Kingdom	British	1974-9	261498280001
HILL, Michelle Anne 55 Gracechurch Street London EC3V 0RL	Oct 01, 2017	Apr 30, 2019	Director	55 Gracechurch Street London EC3V 0RL	United Kingdom	British	1977-8	239656540001
INSTANCE, John 20 Lancaster Road Wimbledon SW11 5DD London	Nov 11, 1993	Oct 19, 1995	Director	20 Lancaster Road Wimbledon SW11 5DD London		British	1954-12	60583980001
LEWIS, Martin Pierce 55 Gracechurch Street London EC3V 0RL	Mar 19, 2012	Dec 31, 2022	Director	55 Gracechurch Street London EC3V 0RL	United Kingdom	British	1963-10	165812860001
MACK, George Petrie Robertson, Dr Hazelwall Farm Pexhill Road Siddington SK11 9JN Macclesfield Cheshire	Nov 11, 1993	Feb 06, 1998	Director	Hazelwall Farm Pexhill Road Siddington SK11 9JN Macclesfield Cheshire		British	1945-8	58119850001
MCCUSKER, Peter Anthony Fenchurch Street EC3M 4BY London 80 United Kingdom	Dec 18, 2020	Mar 15, 2024	Director	Fenchurch Street EC3M 4BY London 80 United Kingdom	England	British	1986-3	277797030001
MCDONALD, William Moir 29 Laneside Drive Bramhall SK7 3AR Stockport Cheshire	Jan 06, 1997	Jun 30, 2000	Director	29 Laneside Drive Bramhall SK7 3AR Stockport Cheshire	United Kingdom	British	1951-8	143326440001
MCLACHLAN, John James Amberwood Woodland Rise TN15 0HZ Sevenoaks Kent	Nov 11, 1993	Aug 31, 1999	Director	Amberwood Woodland Rise TN15 0HZ Sevenoaks Kent	United Kingdom	British	1942-8	7039760002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROYAL LONDON MANAGEMENT SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Royal London Mutual Insurance Society Limited (The)

Apr 06, 2016

Fenchurch Street

EC3M 4BY London

United Kingdom

Legal Form	Limited By Guarantee
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	00099064

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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