Company Information for ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
80 FENCHURCH STREET, LONDON, EC3M 4BY,
|
Company Registration Number
00099064
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) | |
Legal Registered Office | |
80 FENCHURCH STREET LONDON EC3M 4BY Other companies in EC3V | |
Company Number | 00099064 | |
---|---|---|
Company ID Number | 00099064 | |
Date formed | 1908-07-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/05/2016 | |
Return next due | 05/06/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-05-05 07:03:49 |
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Officer | Role | Date Appointed |
---|---|---|
ROYAL LONDON MANAGEMENT SERVICES LIMITED |
||
SALLY BRIDGELAND |
||
OLIVIA CATHERINE DICKSON |
||
IAN EDWIN DILKS |
||
TRACEY GRAHAM |
||
TIMOTHY WALTER HARRIS |
||
PHILIP DUNCAN LONEY |
||
JONATHAN MARK MACDONALD |
||
ANDREW WILLIAM PALMER |
||
RUPERT LASCELLES PENNANT-REA |
||
DAVID AVERY WEYMOUTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUNCAN GEORGE ROBIN FERGUSON |
Director | ||
ANDREW STEWART CARTER |
Director | ||
KATHRYN ANN MATTHEWS |
Director | ||
KERR LUSCOMBE |
Director | ||
TIMOTHY DAVID MELVILLE ROSS |
Director | ||
JOHN VINCENT DEANE |
Director | ||
ROBERT CHARLES HUBERT JEENS |
Director | ||
CHRISTOPHER CHARLES AUJARD |
Company Secretary | ||
TREVOR CHARLES BISH JONES |
Director | ||
MURRAY JOHN ROSS |
Company Secretary | ||
BRIAN JAMES DUFFIN |
Director | ||
ANDREW STEWART CARTER |
Director | ||
CHRISTOPHER MARTIN PHILLIPS |
Director | ||
BARRY PATRICK FITZGERALD |
Director | ||
ANDREW HENRY LONGHURST |
Director | ||
ANTHONY HENRY PERCIVAL |
Director | ||
ALAN JOHN FROST |
Director | ||
MICHAEL JOHN PICKARD |
Director | ||
BRIAN ROBERT JONES |
Director | ||
GERALD BERNARD COYLE |
Director | ||
ROBERT FELIX ERITH |
Director | ||
SVEN DEAN FARMER |
Company Secretary | ||
JOHN BRIAN KNIGHTS |
Director | ||
CYRIL BRILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FUNDSDIRECT NOMINEES LIMITED | Company Secretary | 2016-07-15 | CURRENT | 2001-01-03 | Active | |
IFDL PERSONAL PENSIONS LIMITED | Company Secretary | 2016-07-15 | CURRENT | 2004-01-22 | Active | |
INVESTMENT FUNDS DIRECT GROUP LIMITED | Company Secretary | 2016-07-15 | CURRENT | 2004-04-06 | Active | |
INVESTMENT FUNDS DIRECT LIMITED | Company Secretary | 2016-07-15 | CURRENT | 1982-02-02 | Active | |
FUNDSDIRECT ISA NOMINEES LIMITED | Company Secretary | 2016-07-15 | CURRENT | 2001-01-03 | Active | |
INVESTMENT FUNDS DIRECT HOLDINGS LIMITED | Company Secretary | 2016-07-15 | CURRENT | 2000-04-05 | Active | |
CAPITOL WAY ESTATE MANAGEMENT LIMITED | Company Secretary | 2015-11-26 | CURRENT | 2015-11-25 | Active | |
INVESTMENT SCIENCES LIMITED | Company Secretary | 2015-09-08 | CURRENT | 2001-10-02 | Active - Proposal to Strike off | |
RL FINANCE BONDS NO. 3 PLC | Company Secretary | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
RL MARKETING ISA NOMINEES LIMITED | Company Secretary | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
RL FINANCE BONDS NO. 2 PLC | Company Secretary | 2013-11-06 | CURRENT | 2013-11-06 | Active | |
ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1999-10-14 | Active - Proposal to Strike off | |
ROYAL LONDON (CIS) LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2013-07-29 | Active | |
RLUM LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1989-04-10 | Active | |
HORNBY ROAD INVESTMENTS LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1963-11-01 | Active | |
LEYBURN DEVELOPMENTS LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1970-06-05 | Active | |
RL MARKETING (CIS) LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1997-06-23 | Active | |
CAPITOL WAY COMMERCIAL NO. 1 LIMITED | Company Secretary | 2013-04-12 | CURRENT | 2013-04-11 | Active | |
CAPITOL WAY COMMERCIAL NO. 2 LIMITED | Company Secretary | 2013-04-12 | CURRENT | 2013-04-11 | Active | |
CAPITOL WAY ESTATE NO. 1 LIMITED | Company Secretary | 2013-04-12 | CURRENT | 2013-04-11 | Active | |
CAPITOL WAY ESTATE NO. 2 LIMITED | Company Secretary | 2013-04-12 | CURRENT | 2013-04-11 | Active | |
ROYAL LIVER MANAGEMENT SERVICES LIMITED | Company Secretary | 2011-12-31 | CURRENT | 2000-06-20 | Active - Proposal to Strike off | |
ROYAL LIVER ASSET MANAGERS LIMITED | Company Secretary | 2011-12-31 | CURRENT | 2000-12-19 | Liquidation | |
ROYAL LIVER (IFA HOLDINGS) LIMITED | Company Secretary | 2011-12-31 | CURRENT | 2003-02-13 | Active | |
ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED | Company Secretary | 2011-12-31 | CURRENT | 2010-06-25 | Active | |
ROYAL LIVER TRUSTEES LIMITED | Company Secretary | 2011-12-31 | CURRENT | 1968-05-21 | Active | |
R.L. PENSIONS TRUSTEES LIMITED | Company Secretary | 2011-12-31 | CURRENT | 1968-05-21 | Active | |
RL LA LIMITED | Company Secretary | 2008-08-01 | CURRENT | 1991-09-23 | Active | |
WRAP IFA SERVICES LIMITED | Company Secretary | 2008-03-07 | CURRENT | 2007-05-31 | Active | |
SCOTTISH LIFE ADMINISTRATION SERVICES LIMITED | Company Secretary | 2007-06-28 | CURRENT | 1997-08-07 | Dissolved 2018-04-03 | |
ROYAL LONDON 360 HOLDINGS LIMITED | Company Secretary | 2007-06-28 | CURRENT | 1995-04-20 | Active - Proposal to Strike off | |
SCOTTISH LIFE ASSURANCE COMPANY (THE) | Company Secretary | 2007-06-28 | CURRENT | 1983-04-14 | Active | |
XPS PENSIONS (RL) LIMITED | Company Secretary | 2006-05-15 | CURRENT | 2006-05-15 | Active | |
RL FINANCE BONDS LIMITED | Company Secretary | 2005-10-26 | CURRENT | 2005-10-13 | Active | |
ROYAL LONDON TRUSTEE SERVICES LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2002-04-11 | Active | |
ROYAL LONDON CASH MANAGEMENT LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1985-11-21 | Dissolved 2017-04-26 | |
ST ANDREW ESTATES LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2000-12-05 | Active - Proposal to Strike off | |
ICENI NOMINEES (NO.3) LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2002-04-04 | Active - Proposal to Strike off | |
ICENI NOMINEES (NO.4) LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2002-04-04 | Active - Proposal to Strike off | |
SCOTTISH LIFE FINANCE LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1996-11-07 | Dissolved 2018-04-03 | |
R.A.SECURITIES LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1955-12-21 | Active - Proposal to Strike off | |
ROYAL LONDON HOMEBUY LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1987-09-09 | Active | |
ROYAL LONDON ASSET MANAGEMENT LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1988-04-14 | Active | |
ROYAL LONDON UNIT TRUST MANAGERS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1989-04-14 | Active | |
ROYAL LONDON SAVINGS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1998-10-01 | Active | |
RLM FINANCE LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1999-12-29 | Active | |
RL NPB SERVICES LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2001-12-21 | Active | |
RL MONEY MANAGER LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2002-04-04 | Active - Proposal to Strike off | |
RLS NOMINEES LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2002-04-11 | Active | |
ROYAL LONDON POOLED PENSIONS COMPANY LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1971-05-19 | Active | |
THE SCOTTISH LIFE GUARANTEE COMPANY LTD. | Company Secretary | 2005-06-03 | CURRENT | 1972-06-07 | Active - Proposal to Strike off | |
S.L. (DAVENPORT GREEN) LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1988-11-30 | Active | |
SCOTTISH LIFE (COVENTRY) PROPERTY LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2000-08-31 | Active | |
BRIGHTGREY LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1957-09-09 | Active | |
NODESSA FILE (TWO) LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2001-07-23 | Liquidation | |
UNITED FRIENDLY STAFF PENSION FUND LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1989-01-11 | Active | |
UNITED FRIENDLY GROUP LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1991-01-21 | Active | |
RLAM (NOMINEES) LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1988-04-14 | Active | |
R.L.M. STAFF PENSION TRUST LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1938-09-05 | Active - Proposal to Strike off | |
UNITED ASSURANCE GROUP LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1984-10-11 | Active | |
REFUGE PORTFOLIO MANAGERS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1988-02-29 | Active | |
UNITED FRIENDLY INSURANCE LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1908-01-15 | Active | |
REFUGE ASSURANCE LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1864-06-20 | Active | |
REFUGE LIFE ASSURANCE CONSULTANTS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1965-02-11 | Active | |
R L SCHEDULE 2C HOLDINGS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1976-09-29 | Active | |
REFUGE INVESTMENTS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1980-07-17 | Active | |
LION INSURANCE COMPANY LIMITED(THE) | Company Secretary | 2005-06-03 | CURRENT | 1965-01-27 | Active | |
UNITED FRIENDLY LIFE ASSURANCE LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1985-01-17 | Active | |
CANTERBURY LIFE ASSURANCE COMPANY LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1973-08-15 | Active | |
RLM FINANCE BONDS PLC | Company Secretary | 2005-06-03 | CURRENT | 1999-12-22 | Active - Proposal to Strike off | |
NODESSA FILE (ONE) LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2001-07-23 | Liquidation | |
SOUTHPOINT GENERAL PARTNER LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2001-08-22 | Liquidation | |
ROYAL LONDON MARKETING LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2002-04-11 | Active | |
RLGPS TRUSTEE LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2002-04-11 | Active | |
NUCLEAR LIABILITIES FUND LIMITED | Director | 2017-04-21 | CURRENT | 1996-03-28 | Active | |
LOCAL PENSIONS PARTNERSHIP LTD | Director | 2016-07-01 | CURRENT | 2015-10-19 | Active | |
LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED | Director | 2016-02-01 | CURRENT | 2015-12-16 | Active | |
LOCAL PENSIONS PARTNERSHIP INVESTMENTS LTD | Director | 2015-12-14 | CURRENT | 2015-10-21 | Active | |
IMPAX ASSET MANAGEMENT GROUP PLC | Director | 2015-07-31 | CURRENT | 1996-10-11 | Active | |
BRIDGELAND ADVISORY LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
LINK SCHEME HOLDINGS LTD | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
INVESTMENT FUNDS DIRECT GROUP LIMITED | Director | 2016-09-02 | CURRENT | 2004-04-06 | Active | |
INVESTMENT FUNDS DIRECT LIMITED | Director | 2016-09-02 | CURRENT | 1982-02-02 | Active | |
IBSTOCK PLC | Director | 2016-02-03 | CURRENT | 2015-09-03 | Active | |
LINK SCHEME LTD | Director | 2016-01-06 | CURRENT | 2013-11-13 | Active | |
DISCOVERIE GROUP PLC | Director | 2015-11-01 | CURRENT | 1986-04-09 | Active | |
INVESTMENT FUNDS DIRECT HOLDINGS LIMITED | Director | 2018-05-30 | CURRENT | 2000-04-05 | Active | |
R.A.SECURITIES LIMITED | Director | 2016-07-18 | CURRENT | 1955-12-21 | Active - Proposal to Strike off | |
ROYAL LONDON HOMEBUY LIMITED | Director | 2016-07-18 | CURRENT | 1987-09-09 | Active | |
RLM FINANCE LIMITED | Director | 2016-07-18 | CURRENT | 1999-12-29 | Active | |
RL NPB SERVICES LIMITED | Director | 2016-07-18 | CURRENT | 2001-12-21 | Active | |
ROYAL LIVER (IFA HOLDINGS) LIMITED | Director | 2016-07-18 | CURRENT | 2003-02-13 | Active | |
WRAP IFA SERVICES LIMITED | Director | 2016-07-18 | CURRENT | 2007-05-31 | Active | |
ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED | Director | 2016-07-18 | CURRENT | 2010-06-25 | Active | |
ROYAL LONDON 360 HOLDINGS LIMITED | Director | 2016-07-18 | CURRENT | 1995-04-20 | Active - Proposal to Strike off | |
BRIGHTGREY LIMITED | Director | 2016-07-18 | CURRENT | 1957-09-09 | Active | |
UNITED FRIENDLY STAFF PENSION FUND LIMITED | Director | 2016-07-18 | CURRENT | 1989-01-11 | Active | |
UNITED ASSURANCE GROUP LIMITED | Director | 2016-07-18 | CURRENT | 1984-10-11 | Active | |
REFUGE PORTFOLIO MANAGERS LIMITED | Director | 2016-07-18 | CURRENT | 1988-02-29 | Active | |
UNITED FRIENDLY INSURANCE LIMITED | Director | 2016-07-18 | CURRENT | 1908-01-15 | Active | |
ROYAL LIVER TRUSTEES LIMITED | Director | 2016-07-18 | CURRENT | 1968-05-21 | Active | |
REFUGE ASSURANCE LIMITED | Director | 2016-07-18 | CURRENT | 1864-06-20 | Active | |
R L SCHEDULE 2C HOLDINGS LIMITED | Director | 2016-07-18 | CURRENT | 1976-09-29 | Active | |
REFUGE INVESTMENTS LIMITED | Director | 2016-07-18 | CURRENT | 1980-07-17 | Active | |
LION INSURANCE COMPANY LIMITED(THE) | Director | 2016-07-18 | CURRENT | 1965-01-27 | Active | |
UNITED FRIENDLY LIFE ASSURANCE LIMITED | Director | 2016-07-18 | CURRENT | 1985-01-17 | Active | |
CANTERBURY LIFE ASSURANCE COMPANY LIMITED | Director | 2016-07-18 | CURRENT | 1973-08-15 | Active | |
RLM FINANCE BONDS PLC | Director | 2016-07-18 | CURRENT | 1999-12-22 | Active - Proposal to Strike off | |
RL FINANCE BONDS NO. 3 PLC | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
ROYAL LONDON (CIS) LIMITED | Director | 2014-07-02 | CURRENT | 2013-07-29 | Active | |
RL FINANCE BONDS NO. 2 PLC | Director | 2014-06-02 | CURRENT | 2013-11-06 | Active | |
RL FINANCE BONDS LIMITED | Director | 2014-06-02 | CURRENT | 2005-10-13 | Active | |
TEARFUND | Director | 2017-09-01 | CURRENT | 1970-11-13 | Active | |
ROYAL LONDON (CIS) LIMITED | Director | 2013-07-31 | CURRENT | 2013-07-29 | Active | |
ROYAL LONDON ASSET MANAGEMENT LIMITED | Director | 2016-10-18 | CURRENT | 1988-04-14 | Active | |
SPEAKERS TRUST LIMITED | Director | 2015-09-24 | CURRENT | 2008-11-04 | Active | |
SPECIALIST WASTE RECYCLING LIMITED | Director | 2008-01-01 | CURRENT | 2007-05-29 | Active | |
ONESAVINGS BANK PLC | Director | 2017-09-01 | CURRENT | 2010-07-13 | Active | |
FIL HOLDINGS (UK) LIMITED | Director | 2015-11-18 | CURRENT | 2008-10-30 | Active | |
MIZUHO SECURITIES UK HOLDINGS LTD | Director | 2015-07-10 | CURRENT | 2009-12-14 | Dissolved 2017-01-05 | |
MIZUHO INTERNATIONAL PLC | Director | 2015-07-10 | CURRENT | 1975-03-14 | Active |
Date | Document Type | Document Description |
---|---|---|
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000990640054 | |
DIRECTOR APPOINTED LYNNE MARGARET PEACOCK | ||
AP01 | DIRECTOR APPOINTED LYNNE MARGARET PEACOCK | |
APPOINTMENT TERMINATED, DIRECTOR IAN EDWIN DILKS | ||
APPOINTMENT TERMINATED, DIRECTOR SALLY BRIDGELAND | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN EDWIN DILKS | |
AP01 | DIRECTOR APPOINTED MS NICOLA JANE RICHARDS | |
CH01 | Director's details changed for Mr Barry O'dwyer on 2023-11-08 | |
Director's details changed for Mr Timothy Tookey on 2023-06-26 | ||
Director's details changed for Daniel Sebastian Cazeaux on 2023-06-26 | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Timothy Tookey on 2023-06-26 | |
Director's details changed for Mr Mark Martin Rennison on 2023-06-26 | ||
Director's details changed for Mr Barry O'dwyer on 2023-06-26 | ||
Director's details changed for Eithne Siobhan Mcmanus on 2023-06-26 | ||
Director's details changed for Ms Ruth Elizabeth Davidson on 2023-06-26 | ||
Director's details changed for Ms Jane Elizabeth Guyett on 2023-06-26 | ||
Director's details changed for Miss Kal Atwal on 2023-06-26 | ||
Director's details changed for Mr. Kevin Allen Huw Parry on 2023-06-26 | ||
CH01 | Director's details changed for Mr Barry O'dwyer on 2023-06-26 | |
SECRETARY'S DETAILS CHNAGED FOR ROYAL LONDON MANAGEMENT SERVICES LIMITED on 2023-06-26 | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR ROYAL LONDON MANAGEMENT SERVICES LIMITED on 2023-06-26 | |
Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY | ||
AD04 | Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY | |
APPOINTMENT TERMINATED, DIRECTOR SHIRLEY JILL GARROOD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY JILL GARROOD | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | |
REGISTRATION OF A CHARGE / CHARGE CODE 000990640053 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000990640053 | |
Registers moved to registered inspection location of 55 Gracechurch Street London EC3V 0RL | ||
AD03 | Registers moved to registered inspection location of 55 Gracechurch Street London EC3V 0RL | |
REGISTERED OFFICE CHANGED ON 11/04/23 FROM 55 Gracechurch Street London EC3V 0RL | ||
Register inspection address changed to 55 Gracechurch Street London EC3V 0RL | ||
AD02 | Register inspection address changed to 55 Gracechurch Street London EC3V 0RL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/23 FROM 55 Gracechurch Street London EC3V 0RL | |
DIRECTOR APPOINTED EITHNE SIOBHAN MCMANUS | ||
AP01 | DIRECTOR APPOINTED EITHNE SIOBHAN MCMANUS | |
Director's details changed for Miss Kal Atwal on 2023-03-22 | ||
Director's details changed for Miss Kal Atwal on 2023-03-22 | ||
CH01 | Director's details changed for Miss Kal Atwal on 2023-03-22 | |
DIRECTOR APPOINTED PARWINDER SINGH PUREWAL | ||
AP01 | DIRECTOR APPOINTED PARWINDER SINGH PUREWAL | |
Scheme of arrangement | ||
OC | Scheme of arrangement | |
CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 27/06/22 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000990640052 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY GRAHAM | |
Scheme of arrangement | ||
Scheme or arrangement | ||
OC | Scheme or arrangement | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000990640037 | |
AP01 | DIRECTOR APPOINTED MS JANE ELIZABETH GUYETT | |
AP01 | DIRECTOR APPOINTED MS RUTH ELIZABETH DAVIDSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID AVERY WEYMOUTH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000990640051 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 27 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000990640049 | |
AP01 | DIRECTOR APPOINTED SHIRLEY JILL GARROOD | |
AP01 | DIRECTOR APPOINTED DANIEL SEBASTIAN CAZEAUX | |
AP01 | DIRECTOR APPOINTED MR MARK MARTIN RENNISON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000990640030 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY TOOKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM PALMER | |
AP01 | DIRECTOR APPOINTED MISS KAL ATWAL | |
AP01 | DIRECTOR APPOINTED MR BARRY O'DWYER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000990640048 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALTER HARRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DUNCAN LONEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000990640047 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000990640045 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK MACDONALD | |
AP01 | DIRECTOR APPOINTED MR. KEVIN ALLEN HUW PARRY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000990640044 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000990640039 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT LASCELLES PENNANT-REA | |
OC | Scheme of arrangement | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000990640038 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MRS OLIVIA CATHERINE DICKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN GEORGE ROBIN FERGUSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000990640036 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000990640037 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEWART CARTER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000990640036 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000990640036 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 08/05/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000990640035 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000990640034 | |
AP01 | DIRECTOR APPOINTED MRS SALLY BRIDGELAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN ANN MATTHEWS | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 000990640032 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 000990640033 | |
AP01 | DIRECTOR APPOINTED MR IAN EDWIN DILKS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GEORGE ROBIN FERGUSON / 25/07/2014 | |
AR01 | 08/05/14 | |
AP01 | DIRECTOR APPOINTED MR. TIMOTHY WALTER HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERR LUSCOMBE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000990640031 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000990640030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000990640029 | |
RES13 | DELETE MEM 04/06/2013 | |
RES01 | ADOPT ARTICLES 04/06/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE PLATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MELVILLE ROSS | |
AR01 | 08/05/13 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MRS TRACEY GRAHAM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK MACDONALD | |
AP01 | DIRECTOR APPOINTED MR RUPERT LACSZELLES PENNANT-REA | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED KERR LUSCOMBE | |
AP01 | DIRECTOR APPOINTED JANE CHRISTINE PLATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEANE | |
AP01 | DIRECTOR APPOINTED MR DAVID AVERY WEYMOUTH | |
AP01 | DIRECTOR APPOINTED KATHRYN ANN MATTHEWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JEENS | |
AR01 | 08/05/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED PHILIP DUNCAN LONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL YARDLEY | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/05/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GEORGE ROBIN FERGUSON / 08/05/2011 | |
AP04 | CORPORATE SECRETARY APPOINTED ROYAL LONDON MANAGEMENT SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER AUJARD | |
AP01 | DIRECTOR APPOINTED ANDREW WILLIAM PALMER | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BISH JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROSS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/05/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES HUBERT JEENS / 08/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MACKENZIE ROSS / 08/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR CHARLES BISH JONES / 08/05/2010 | |
AP01 | DIRECTOR APPOINTED DUNCAN GEORGE ROBIN FERGUSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN YARDLEY / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEWART CARTER / 12/10/2009 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAY WILLIAMS / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN VINCENT DEANE / 12/10/2009 | |
363a | ANNUAL RETURN MADE UP TO 08/05/09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
Total # Mortgages/Charges | 53 |
---|---|
Mortgages/Charges outstanding | 27 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 26 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
DEED OF CHARGE | Outstanding | MOBIUS LIFE LIMITED | |
DEED OF CHARGE | Outstanding | SKANDIA LIFE ASSURANCE COMPANY LIMITED | |
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | THE SECRETARY OF STATE FOR DEFENCE | ||
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEED OF CHARGE | Outstanding | RLGPS TRUSTEE LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
STANDARD SECURITY | Satisfied | REG VARDY (PROPERTY MANAGEMENT) LIMITED | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 11 FEBRUARY 2008 AND | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
THIRD PARTY LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
SECURITY AGREEMENT | Outstanding | EUROHYPO AG, LONDON BRANCH, AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE) | |
SHARE MORTGAGE | Outstanding | EUROHYPO AG, LONDON BRANCH, AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE) | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 20 FEBRUARY 2006 AND DATED 13 JANUARY 2006 AND | Satisfied | ABERDEEN MARKET DEVELOPMENT LIMITED | |
RENT DEPOSIT DEED | Outstanding | XCLUSIVE UK LIMITED | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 14 FEBRUARY 2003 AND | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDTHE LENDERS | |
LEGAL CHARGE | Satisfied | STAINTON CAPITAL (SMH) LIMITED | |
LEGAL CHARGE | Satisfied | STAINTON CAPITAL (SMH) LIMITED | |
LEGAL CHARGE | Satisfied | STAINTON CAPITAL (SMH) LIMITED | |
LEGAL CHARGE | Satisfied | STAINTON CAPITAL (SMH) LIMITED | |
LEGAL CHARGE | Satisfied | STAINTON CAPITAL (SMH) LIMITED | |
LEGAL CHARGE | Satisfied | STAINTON CAPITAL (SMH) LIMITED | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CONSTRUCTION COST ACCOUNT | Satisfied | SOVEREIGN STREET (GENERAL PARTNER) LIMITED | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 20TH SEPTEMBER 2001 AND | Satisfied | SCOTTISH ENTERPRISE | |
Satisfied | G SMITH |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) owns 4 domain names.
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The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) are:
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