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 - LONDON

This company is listed in the following categories:
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

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PM HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
SYZLE LTD LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
ARCADIS GEN HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EEBEE PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied