ROYAL LONDON (UK) HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROYAL LONDON (UK) HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROYAL LONDON (UK) HOLDINGS LIMITED was incorporated 5 years ago on 04/06/2018 and has the registered number: 11395485. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ROYAL LONDON (UK) HOLDINGS LIMITED was incorporated 5 years ago on 04/06/2018 and has the registered number: 11395485. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ROYAL LONDON (UK) HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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 |
---|---|
03/06/2023 | 17/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROYAL LONDON MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2018-06-04 | CURRENT | ||
MR PHILLIP BEAMISH | Dec 1975 | British | Director | 2018-06-04 | CURRENT |
MR JON SCOTT GLEN | Sep 1973 | British | Director | 2023-01-01 | CURRENT |
MR MARTIN PIERCE LEWIS | Oct 1963 | British | Director | 2018-06-04 UNTIL 2022-12-31 | RESIGNED |
MR NOEL ANTHONY FREELEY | Aug 1974 | British | Director | 2018-06-04 UNTIL 2020-04-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Royal London Mutual Insurance Society Limited (The) | 2018-06-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |