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 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
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 |