ROYAL LONDON CAMBRIDGE LIMITED
Overview
| Company Name | ROYAL LONDON CAMBRIDGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11952958 |
| 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 CAMBRIDGE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ROYAL LONDON CAMBRIDGE LIMITED 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 CAMBRIDGE LIMITED?
| 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 CAMBRIDGE LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2027 |
|---|---|
| Next Confirmation Statement Due | May 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2026 |
| Overdue | No |
What are the latest filings for ROYAL LONDON CAMBRIDGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on May 22, 2026
| 3 pages | SH01 | ||
Appointment of Mr James Alexander Hunt as a director on May 18, 2026 | 2 pages | AP01 | ||
Confirmation statement made on May 01, 2026 with updates | 5 pages | CS01 | ||
Termination of appointment of Andrew Lawrence Hunt as a director on Apr 30, 2026 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Dec 05, 2025
| 3 pages | SH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 16 pages | AA | ||
legacy | 233 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 01, 2025 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 10, 2024
| 3 pages | SH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||
legacy | 223 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 01, 2024 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 07, 2023
| 3 pages | SH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 16 pages | AA | ||
legacy | 210 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Mark Anthony Evans 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 | ||
Who are the officers of ROYAL LONDON CAMBRIDGE 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 | ||||||||||
| EVANS, Mark Anthony | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | England | British | 162447250001 | |||||||||
| HUNT, James Alexander | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | United Kingdom | British | 348569030001 | |||||||||
| CARTER, Andrew Stewart | Director | Gracechurch Street EC3V 0RL London 55 | United Kingdom | British | 145669000001 | |||||||||
| DICKINSON, Gareth Richard Stewart | Director | Gracechurch Street EC3V 0RL London 55 | England | British | 303468030001 | |||||||||
| HUNT, Andrew Lawrence | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | England | British | 236467500002 | |||||||||
| MITCHELL, Lesley | Director | Gracechurch Street EC3V 0RL London 55 United Kingdom | United Kingdom | British | 251016030001 |
Who are the persons with significant control of ROYAL LONDON CAMBRIDGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Royal London Mutual Insurance Society,Limited(The) | Apr 18, 2019 | 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