ROYAL LONDON SAVINGS LIMITED
Overview
| Company Name | ROYAL LONDON SAVINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03642633 |
| 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 SAVINGS LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is ROYAL LONDON SAVINGS 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 SAVINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (1680) LIMITED | Oct 01, 1998 | Oct 01, 1998 |
What are the latest accounts for ROYAL LONDON SAVINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ROYAL LONDON SAVINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2026 |
| Overdue | No |
What are the latest filings for ROYAL LONDON SAVINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 19 pages | AA | ||||||
Confirmation statement made on Jul 03, 2026 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Jon Scott Glen as a director on Mar 25, 2026 | 1 pages | TM01 | ||||||
Confirmation statement made on Jul 03, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Mark Alfred Brown on Jul 16, 2025 | 2 pages | CH01 | ||||||
Appointment of Mr Mark Alfred Brown as a director on Jun 26, 2025 | 2 pages | AP01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Jon Scott Glen on Jun 26, 2023 | 2 pages | CH01 | ||||||
Change of details for Royal London Mutual Insurance Society,Limited(The) as a person with significant control on Jun 26, 2023 | 2 pages | PSC05 | ||||||
Secretary's details changed for Royal London Management Services Limited on Jun 26, 2023 | 1 pages | CH04 | ||||||
Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY | 1 pages | AD04 | ||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||
Register(s) moved to registered inspection location 55 Gracechurch Street London EC3V 0RL | 1 pages | AD03 | ||||||
Register inspection address has been changed to 55 Gracechurch Street London EC3V 0RL | 1 pages | AD02 | ||||||
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 | ||||||
Termination of appointment of Martin Pierce Lewis as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Paul Bowker as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Jul 03, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||
Confirmation statement made on Jul 03, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||
Who are the officers of ROYAL LONDON SAVINGS LIMITED?
| 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 | ||||||||||
| BOWKER, Paul | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | England | British | 303950430001 | |||||||||
| BROWN, Mark Alfred | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | United Kingdom | British | 285537780001 | |||||||||
| BARBER, Bernadette Clare | Secretary | 55 Gracechurch Street EC3V 0UF London | British | 81220720004 | ||||||||||
| ROSS, Murray John | Secretary | Hunters Park Groton CO10 5EH Sudbury Suffolk | British | 47230760001 | ||||||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BEESLEY, Mark Christopher | Director | Rodings Mill Road Great Totham CM9 8DH Maldon Essex | British | 6852140001 | ||||||||||
| ELLIS, Graham George | Director | Hill House The Ridings BN8 4NH Newick East Sussex | British | 7454590001 | ||||||||||
| FITZGERALD, Barry Patrick | Director | Briarwood Chapel Road Langham CO4 5NY Colchester Essex | British | 145669110001 | ||||||||||
| FREELEY, Noel Anthony | Director | 55 Gracechurch Street London EC3V 0RL | England | British | 213750360001 | |||||||||
| GIBSON, Rodney Scott | Director | The Hall White Womens Lane Eyke IP12 2SY Woodbridge Suffolk | British | 72426280001 | ||||||||||
| GLEN, Jon Scott | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | United Kingdom | British | 269660060001 | |||||||||
| HUGHES, Seamus Martin Anthony | Director | Flat 4 Stuart House St Peters Street CO1 1BQ Colchester Essex | Irish | 68426880003 | ||||||||||
| IDE, Christopher George | Director | Haresfield Packhorse Road TN13 2QR Sevenoaks Kent | United Kingdom | British | 16871330002 | |||||||||
| JAMES, Richard | Director | Gracechurch Street EC3V 0UF London 55 | England | British | 81371430002 | |||||||||
| LANGTON, Paul Frederick Thomas | Director | Brookdale Cottage Bowes Gate Road CW6 9PP Bunbury Cheshire | United Kingdom | British | 85782560001 | |||||||||
| LEWIS, Martin Pierce | Director | 55 Gracechurch Street London EC3V 0RL | United Kingdom | British | 165812860001 | |||||||||
| LEWIS, Martin Pierce | Director | 55 Gracechurch Street London EC3V 0RL | United Kingdom | British | 165812860001 | |||||||||
| NYAHASHA, Shingirai Thaddeus | Director | 55 Gracechurch Street London EC3V 0RL | England | British | 190468580001 | |||||||||
| PENFOLD, Diane June | Director | 43 Eagle Court Hermon Hill E11 1PD London | United Kingdom | British | 59962430002 | |||||||||
| PHILLIPS, Christopher Martin | Director | 54 Grove Park Terrace W4 3QE London | British | 63912170002 | ||||||||||
| ROSS, Murray John | Director | 12 Learmonth Terrace EH4 1PG Edinburgh | British | 47230760002 | ||||||||||
| SHONE, Stephen | Director | 55 Gracechurch Street London EC3V 0RL | England | British | 15146900003 | |||||||||
| SHONE, Stephen | Director | 55 Gracechurch Street London EC3V 0RL | England | British | 15146900003 | |||||||||
| TOVEY, John Robert | Director | 19 Stanfield Close Stanway CO3 5QX Colchester Essex | United Kingdom | British | 6826880001 | |||||||||
| TRILL, Graham | Director | 55 Gracechurch Street London EC3V 0RL | England | British | 174789970001 | |||||||||
| WILSON, Clare Alice | Director | 75 Ifield Road SW10 9AU London | British | 47611200001 |
Who are the persons with significant control of ROYAL LONDON SAVINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Royal London Mutual Insurance Society,Limited(The) | Apr 06, 2016 | Fenchurch Street EC3M 4BY London 80 United Kingdom | No | ||||||||||
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Natures of Control
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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