ROYAL LONDON SAVINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ROYAL LONDON SAVINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROYAL LONDON SAVINGS LIMITED was incorporated 25 years ago on 01/10/1998 and has the registered number: 03642633. The accounts status is FULL and accounts are next due on 30/09/2024.

ROYAL LONDON SAVINGS LIMITED - LONDON

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

80 FENCHURCH STREET
LONDON
EC3M 4BY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROYAL LONDON MANAGEMENT SERVICES LIMITED Corporate Secretary 2005-06-03 CURRENT
MR JON SCOTT GLEN Sep 1973 British Director 2020-04-29 CURRENT
MR PAUL BOWKER Dec 1981 British Director 2023-01-01 CURRENT
BERNADETTE CLARE YOUNG Sep 1969 British Secretary 2003-03-22 UNTIL 2005-06-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-10-01 UNTIL 1998-10-21 RESIGNED
MURRAY JOHN ROSS Mar 1947 British Secretary 1998-11-26 UNTIL 2003-03-22 RESIGNED
PAUL FREDERICK THOMAS LANGTON Apr 1965 British Director 2002-11-29 UNTIL 2007-10-31 RESIGNED
MR GRAHAM TRILL Feb 1961 British Director 2007-11-19 UNTIL 2012-11-21 RESIGNED
MR JOHN ROBERT TOVEY May 1948 British Director 1998-11-26 UNTIL 2005-07-29 RESIGNED
MR STEPHEN SHONE Feb 1957 British Director 2003-09-24 UNTIL 2013-02-13 RESIGNED
CLARE ALICE WILSON May 1965 British Director 1998-10-01 UNTIL 1998-11-26 RESIGNED
MR STEPHEN SHONE Feb 1957 British Director 2013-02-13 UNTIL 2013-04-22 RESIGNED
MURRAY JOHN ROSS Mar 1947 British Director 1998-11-26 UNTIL 2007-06-28 RESIGNED
MR CHRISTOPHER MARTIN PHILLIPS Nov 1956 British Director 2000-07-14 UNTIL 2003-09-19 RESIGNED
MS DIANE JUNE PENFOLD Sep 1965 British Director 1998-10-01 UNTIL 1998-11-26 RESIGNED
MR SHINGIRAI THADDEUS NYAHASHA Jan 1974 British Director 2014-11-06 UNTIL 2016-07-22 RESIGNED
MR MARTIN PIERCE LEWIS Oct 1963 British Director 2013-02-13 UNTIL 2013-02-13 RESIGNED
MR MARTIN PIERCE LEWIS Oct 1963 British Director 2013-04-22 UNTIL 2022-12-31 RESIGNED
MR CHRISTOPHER GEORGE IDE Sep 1950 British Director 2002-07-01 UNTIL 2004-07-15 RESIGNED
RICHARD JAMES Sep 1964 British Director 2003-12-10 UNTIL 2017-12-31 RESIGNED
MR SEAMUS MARTIN ANTHONY HUGHES Jan 1965 Irish Director 2000-01-14 UNTIL 2002-09-13 RESIGNED
MR RODNEY SCOTT GIBSON Mar 1954 British Director 1999-07-27 UNTIL 2000-07-24 RESIGNED
MR NOEL ANTHONY FREELEY Aug 1974 British Director 2017-02-13 UNTIL 2020-04-29 RESIGNED
MR BARRY PATRICK FITZGERALD Nov 1944 British Director 1998-11-26 UNTIL 2003-04-30 RESIGNED
MR GRAHAM GEORGE ELLIS Dec 1957 British Director 1998-11-26 UNTIL 2000-04-28 RESIGNED
MR MARK CHRISTOPHER BEESLEY Sep 1945 British Director 1998-11-26 UNTIL 1999-06-30 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 1998-10-21 UNTIL 1998-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Royal London Mutual Insurance Society,Limited(The) 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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