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Company Information for

ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED

2ND FLOOR,, SPENCER HOUSE,, 71,ROYAL AVENUE,, BELFAST, BT1 1TL,
Company Registration Number
NF000331
Converted/Closed
Converted / Closed

Company Overview

About Royal London Mutual Insurance Society Ltd
ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED was founded on 1940-01-16 and has its registered office in 71,royal Avenue,. The organisation's status is listed as "Converted / Closed". Royal London Mutual Insurance Society Limited is a Converted/Closed registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED
 
Legal Registered Office
2ND FLOOR,
SPENCER HOUSE,
71,ROYAL AVENUE,
BELFAST
BT1 1TL
Other companies in BT1
 
Telephone08540 602020
 
Filing Information
Company Number NF000331
Company ID Number NF000331
Date formed 1940-01-16
Country 
Origin Country GREAT BRITAIN
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2015-05-19 13:35:59
Primary Source:Companies House
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Companies with same name ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED
The following companies were found which have the same name as ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED (THE) Active Company formed on the 1981-01-01
ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) 80 FENCHURCH STREET LONDON EC3M 4BY Active Company formed on the 1908-07-31

Company Officers of ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER CHARLES AUJARD
 Company Secretary 2007-06-28
MURAY JOHN ROSS
 Company Secretary 1940-01-16
TREVOR CHARLES BISH-JONES
 Director 2005-10-14
ANDREW STEWART CARTER
 Director 2007-01-01
JOHN VINCENT DEANE
 Director 2007-04-01
BARRY PATRICK FITZGERALD
 Director 1940-01-16
ROBERT CHARLES HUBERT JEENS
 Director 2003-05-01
TIMOTHY DAVID MELVILLE-ROSS
 Director 1999-06-01
MICHAEL JOHN POLL
 Director 1940-01-16
THOMAS MACKENZIE ROSS
 Director 2001-07-01
STEPHEN SHONE
 Director 1999-01-01
MARK ROBERT USHER
 Director 1940-01-16
DAVID GAY WILLIAMS
 Director 2006-03-01
MICHAEL JOHN YARDLEY
 Director 1940-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
JANE FIELDS WICKER-MIURIN
 Director 2003-01-01 2006-05-25
HUBERT VALENTINE REID
 Director 1999-10-15 2005-12-31
CHRISTOPHER MARTIN PHILLIPS
 Director 2001-04-01 2003-09-19
BRIAN JAMES DUFFIN
 Director 2001-07-01 2003-04-30
ANDREW HENRY LONGHURST
 Director 2000-04-26 2002-05-31
ANTHONY HENRY PERCIVAL
 Director 1999-01-01 2001-06-30
MURRAY JOHN ROSS
 Director 1940-01-16 2001-06-30
BARRY JOHN SKIPPER
 Director 1940-01-16 2000-04-26
ALAN JOHN FROST
 Director 2000-04-26 2000-03-31
MICHAEL JOHN PICKARD
 Director 1940-01-16 1999-07-09
T W SLEE
 Director 1940-01-16 1999-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW STEWART CARTER CAPITOL WAY ESTATE MANAGEMENT LIMITED Director 2015-11-26 CURRENT 2015-11-25 Active
ANDREW STEWART CARTER ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED Director 2013-07-31 CURRENT 1999-10-14 Active - Proposal to Strike off
ANDREW STEWART CARTER HORNBY ROAD INVESTMENTS LIMITED Director 2013-07-31 CURRENT 1963-11-01 Active
ANDREW STEWART CARTER LEYBURN DEVELOPMENTS LIMITED Director 2013-07-31 CURRENT 1970-06-05 Active
ANDREW STEWART CARTER CAPITOL WAY COMMERCIAL NO. 1 LIMITED Director 2013-04-12 CURRENT 2013-04-11 Active
ANDREW STEWART CARTER CAPITOL WAY COMMERCIAL NO. 2 LIMITED Director 2013-04-12 CURRENT 2013-04-11 Active
ANDREW STEWART CARTER CAPITOL WAY ESTATE NO. 1 LIMITED Director 2013-04-12 CURRENT 2013-04-11 Active
ANDREW STEWART CARTER CAPITOL WAY ESTATE NO. 2 LIMITED Director 2013-04-12 CURRENT 2013-04-11 Active
ANDREW STEWART CARTER INVESTMENT FUNDS DIRECT GROUP LIMITED Director 2007-11-22 CURRENT 2004-04-06 Active
ANDREW STEWART CARTER INVESTMENT SCIENCES LIMITED Director 2007-10-29 CURRENT 2001-10-02 Active - Proposal to Strike off
ANDREW STEWART CARTER SCOTTISH LIFE (COVENTRY) PROPERTY LIMITED Director 2004-11-24 CURRENT 2000-08-31 Active
ANDREW STEWART CARTER ST ANDREW ESTATES LIMITED Director 2004-08-31 CURRENT 2000-12-05 Active - Proposal to Strike off
ANDREW STEWART CARTER S.L. (DAVENPORT GREEN) LIMITED Director 2004-08-31 CURRENT 1988-11-30 Active
ANDREW STEWART CARTER RLAM (NOMINEES) LIMITED Director 2004-08-31 CURRENT 1988-04-14 Active
ANDREW STEWART CARTER ROYAL LONDON CASH MANAGEMENT LIMITED Director 2003-09-24 CURRENT 1985-11-21 Dissolved 2017-04-26
ANDREW STEWART CARTER ROYAL LONDON POOLED PENSIONS COMPANY LIMITED Director 2002-10-01 CURRENT 1971-05-19 Active
ANDREW STEWART CARTER NODESSA FILE (TWO) LIMITED Director 2002-08-14 CURRENT 2001-07-23 Liquidation
ANDREW STEWART CARTER NODESSA FILE (ONE) LIMITED Director 2002-08-14 CURRENT 2001-07-23 Liquidation
ANDREW STEWART CARTER ICENI NOMINEES (NO.3) LIMITED Director 2002-04-15 CURRENT 2002-04-04 Active - Proposal to Strike off
ANDREW STEWART CARTER ICENI NOMINEES (NO.4) LIMITED Director 2002-04-15 CURRENT 2002-04-04 Active - Proposal to Strike off
ANDREW STEWART CARTER ROYAL LONDON ASSET MANAGEMENT LIMITED Director 2002-04-03 CURRENT 1988-04-14 Active
ANDREW STEWART CARTER ROYAL LONDON UNIT TRUST MANAGERS LIMITED Director 2002-04-03 CURRENT 1989-04-14 Active
ANDREW STEWART CARTER SOUTHPOINT GENERAL PARTNER LIMITED Director 2002-03-14 CURRENT 2001-08-22 Liquidation
JOHN VINCENT DEANE PROTECTION LIFE COMPANY LIMITED Director 2014-12-03 CURRENT 1987-11-26 Dissolved 2016-10-18
JOHN VINCENT DEANE COUNTRYWIDE ASSURED PLC Director 2014-12-03 CURRENT 1988-05-25 Active
JOHN VINCENT DEANE COUNTRYWIDE ASSURED TRUSTEE COMPANY LIMITED Director 2014-12-03 CURRENT 1998-02-05 Active
JOHN VINCENT DEANE CHESNARA PLC Director 2014-12-03 CURRENT 2003-10-29 Active
THOMAS MACKENZIE ROSS CLDF (TRADING) LIMITED Director 2004-10-28 CURRENT 1981-09-04 Active - Proposal to Strike off
DAVID GAY WILLIAMS RYDER CUP LIMITED Director 2014-01-01 CURRENT 1991-11-12 Active
DAVID GAY WILLIAMS PGA EUROPEAN TOUR Director 2014-01-01 CURRENT 1984-11-29 Active
DAVID GAY WILLIAMS NATURES WAY FOODS LIMITED Director 2012-04-01 CURRENT 1994-02-09 Active
DAVID GAY WILLIAMS NATURES WAY FOODS INVESTMENT COMPANY LIMITED Director 2012-04-01 CURRENT 2006-10-16 Active
DAVID GAY WILLIAMS OFS (DS) HOLDINGS LIMITED Director 2007-12-13 CURRENT 2007-11-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-10-10LET-CESSNF000331 COMPANY CLOSED 07/10/2013
2007-08-106421B(NI)CHANGE DIRS PT XX111 CO
2007-05-016421B(NI)CHANGE DIRS PT XX111 CO
2007-04-116421B(NI)CHANGE DIRS PT XX111 CO
2007-01-266421B(NI)CHANGE DIRS PT XX111 CO
2006-06-076421B(NI)CHANGE DIRS PT XX111 CO
2006-05-156421B(NI)CHANGE DIRS PT XX111 CO
2006-05-156421B(NI)CHANGE DIRS PT XX111 CO
2005-12-026421B(NI)CHANGE DIRS PT XX111 CO
2003-10-156421B(NI)CHANGE DIRS PT XX111 CO
2003-09-056421B(NI)CHANGE DIRS PT XX111 CO
2003-01-166421B(NI)CHANGE DIRS PT XX111 CO
2002-06-206421B(NI)CHANGE DIRS PT XX111 CO
2001-08-096421B(NI)CHANGE DIRS PT XX111 CO
2001-07-17ACX(NI)31/12/00 ANNUAL ACCOUNTS PT XX111
2001-04-116421B(NI)CHANGE DIRS PT XX111 CO
2000-07-11ACX(NI)31/12/99 ANNUAL ACCOUNTS PT XX111
2000-05-196421B(NI)CHANGE DIRS PT XX111 CO
2000-05-106421B(NI)CHANGE DIRS PT XX111 CO
1999-08-096421B(NI)CHANGE DIRS PT XX111 CO
1999-08-02ACX(NI)31/12/98 ANNUAL ACCOUNTS PT XX111
1999-07-036421B(NI)CHANGE DIRS PT XX111 CO
1999-05-146421B(NI)CHANGE DIRS PT XX111 CO
1999-01-206421B(NI)CHANGE DIRS PT XX111 CO
1998-11-096421B(NI)CHANGE DIRS PT XX111 CO
1998-07-15ACX(NI)31/12/97 ANNUAL ACCOUNTS PT XX111
1998-01-076421B(NI)CHANGE DIRS PT XX111 CO
1997-12-046421B(NI)CHANGE DIRS PT XX111 CO
1997-07-08ACX(NI)31/12/96 ANNUAL ACCOUNTS PT XX111
1997-02-116421B(NI)CHANGE DIRS PT XX111 CO
1996-07-05ACX(NI)31/12/95 ANNUAL ACCOUNTS PT XX111
1996-05-176421B(NI)CHANGE DIRS PT XX111 CO
1996-04-236421B(NI)CHANGE DIRS PT XX111 CO
1995-10-246421B(NI)CHANGE DIRS PT XX111 CO
1995-07-17ACX(NI)31/12/94 ANNUAL ACCOUNTS PT XX111
1995-05-15UDM+A(NI)UPDATED MEM AND ARTS
1995-04-246421B(NI)CHANGE DIRS PT XX111 CO
1994-11-296421B(NI)CHANGE DIRS PT XX111 CO
1994-10-176421B(NI)CHANGE DIRS PT XX111 CO
1994-08-246421B(NI)CHANGE DIRS PT XX111 CO
1994-06-29ACX(NI)31/12/93 ANNUAL ACCOUNTS PT XX111
1993-10-066421B(NI)CHANGE DIRS PT XX111 CO
1993-07-08ACX(NI)31/12/92 ANNUAL ACCOUNTS PT XX111
1993-02-126421B(NI)CHANGE DIRS PT XX111 CO
1992-07-09ACX(NI)31/12/91 ANNUAL ACCOUNTS PT XX111
1991-09-10ACX(NI)31/12/90 ANNUAL ACCOUNTS PT XX111
1991-05-20ACX(NI)31/12/90 ANNUAL ACCOUNTS PT XX111
1990-07-10ACX(NI)31/12/89 ANNUAL ACCOUNTS PT XX111
1990-01-156421B(NI)CHANGE DIRS PT XX111 CO
1989-11-086421B(NI)CHANGE DIRS PT XX111 CO
1989-07-17ACX(NI)31/12/88 ANNUAL ACCOUNTS PT XX111
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED
Intangible Assets
Patents
We have not found any records of ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED owns 1 domain names.

rlcm.co.uk  

Trademarks
We have not found any records of ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED INTERNATIONAL METROLOGY SYSTEMS LIMITED 2000-04-07 Outstanding

We have found 1 mortgage charges which are owed to ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED

Income
Government Income

Government spend with ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of York Council 2012-10-09 GBP £850

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED for 4 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Wycombe Council Centre Management Office, The Chiltern Centre, High Wycombe, Bucks, HP11 2HW 9,200
OFFICES AND PREMISES ROYAL LONDON INSURANCE PART 2ND FLOOR, PARK ROW HOUSE PARK ROW LEEDS LS1 5JF 85,50010/06/2005
Wycombe Council Units 10 & 11, The Chiltern Centre, High Wycombe, Bucks, HP13 5ES 30,250
Wycombe Council First And Second Floors, 7-8, Queens Square, High Wycombe, Bucks, HP11 2BP 11,750

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BT1 1TL