ROYAL LONDON HOMEBUY LIMITED - LONDON


Company Profile Company Filings

Overview

ROYAL LONDON HOMEBUY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROYAL LONDON HOMEBUY LIMITED was incorporated 36 years ago on 09/09/1987 and has the registered number: 02162703. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ROYAL LONDON HOMEBUY LIMITED - LONDON

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
99999 - Dormant Company

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
20/06/2023 04/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JON SCOTT GLEN Sep 1973 British Director 2023-01-01 CURRENT
ROYAL LONDON MANAGEMENT SERVICES LIMITED Corporate Secretary 2005-06-03 CURRENT
ADRIAN MICHEAL NIXON Oct 1970 British Director 2011-03-31 UNTIL 2014-03-31 RESIGNED
BERNADETTE CLARE YOUNG Sep 1969 British Secretary 2003-03-22 UNTIL 2005-06-03 RESIGNED
MR SVEN DEAN FARMER Mar 1931 Secretary RESIGNED
MURRAY JOHN ROSS Mar 1947 British Secretary 1996-04-02 UNTIL 2003-03-22 RESIGNED
MR JOHN ROBERT TOVEY May 1948 British Director RESIGNED
MRS LESLEY MITCHELL May 1975 British Director 2020-12-10 UNTIL 2022-10-14 RESIGNED
MR STEPHEN SHONE Feb 1957 British Director 1999-07-01 UNTIL 2013-02-13 RESIGNED
MURRAY JOHN ROSS Mar 1947 British Director 2005-07-29 UNTIL 2007-06-28 RESIGNED
MRS ANYA MARJORIE O'REILLY Aug 1974 British Director 2013-02-13 UNTIL 2014-08-15 RESIGNED
MR SHINGIRAI THADDEUS NYAHASHA Jan 1974 British Director 2014-08-15 UNTIL 2016-07-22 RESIGNED
MR BRIAN ROBERT JONES Jan 1946 British Director RESIGNED
MR MARTIN PIERCE LEWIS Oct 1963 British Director 2012-03-19 UNTIL 2022-12-31 RESIGNED
PAUL FREDERICK THOMAS LANGTON Apr 1965 British Director 2007-06-28 UNTIL 2007-10-31 RESIGNED
MR TIMOTHY WALTER HARRIS Apr 1969 British Director 2016-07-18 UNTIL 2019-05-03 RESIGNED
KENNY FENNA Nov 1964 British Director 2019-05-03 UNTIL 2020-12-03 RESIGNED
MR MARK CHRISTOPHER BEESLEY Sep 1945 British Director RESIGNED
MR CHRISTOPHER CHARLES AUJARD Apr 1962 Australian Director 2007-10-31 UNTIL 2011-03-31 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SINGER & FRIEDLANDER HOLDINGS LIMITED LONDON Dissolved... FULL 7415 - Holding Companies including Head Offices
R.A.SECURITIES LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
SINJUL INVESTMENTS LIMITED LONDON Dissolved... FULL 6523 - Other financial intermediation
KAUPTHING SINGER & FRIEDLANDER LIMITED LONDON ENGLAND Dissolved... GROUP 6512 - Other monetary intermediation
KAUPTHING GROUP UK LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
SINGER & FRIEDLANDER INVESTMENT MANAGEMENT LIMITED LONDON Dissolved... FULL 66300 - Fund management activities
SINGER & FRIEDLANDER FINANCE LIMITED LONDON Dissolved... FULL 6523 - Other financial intermediation
HERMES GROUP LIMITED BRENTWOOD Active DORMANT 64910 - Financial leasing
MLC TRUST MANAGEMENT COMPANY LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
NATIONAL WEALTH MANAGEMENT EUROPE SERVICES LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
SINGER & FRIEDLANDER CAPITAL MANAGEMENT LIMITED LONDON Dissolved... FULL 66300 - Fund management activities
MLC SAVINGS LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
KAUPTHING LIMITED LONDON Dissolved... FULL 6523 - Other financial intermediation
NATIONAL EUROPE HOLDINGS (WEALTH MANAGEMENT) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
CYB INTERMEDIARIES HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
RL MONEY MANAGER LIMITED Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
RLS NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
SHEBA EXPLORATION HOLDINGS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 08990 - Other mining and quarrying n.e.c.
THE SCOTTISH LIFE GUARANTEE COMPANY LTD. EDINBURGH Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARCADIS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 71122 - Engineering related scientific and technical consulting activities
ARCADIS INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ARCADIS GROUP LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ULTRA EVC LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ARCADIS HUMAN RESOURCES LIMITED LONDON UNITED KINGDOM Active FULL 71122 - Engineering related scientific and technical consulting activities
ABACUS LIMITED LONDON UNITED KINGDOM Active DORMANT 66220 - Activities of insurance agents and brokers
ARCADIS UK (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ARCADIS (BAC) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
RL FINANCE BONDS NO. 3 PLC LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
ARCADIS LLP LONDON UNITED KINGDOM Active FULL None Supplied