ROYAL LONDON MANAGEMENT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

ROYAL LONDON MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROYAL LONDON MANAGEMENT SERVICES LIMITED was incorporated 30 years ago on 01/11/1993 and has the registered number: 02867478. The accounts status is FULL and accounts are next due on 30/09/2024.

ROYAL LONDON MANAGEMENT SERVICES LIMITED - LONDON

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

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
WENDY HELENA SARSTED Secretary 2023-07-25 CURRENT
MR RICHARD LAYTON BASHAM-JONES May 1974 British Director 2024-01-01 CURRENT
MR IAN WILLIAMS Dec 1974 British Director 2024-01-01 CURRENT
MR PETER MCCUSKER Mar 1986 British Director 2020-12-18 CURRENT
MR JON SCOTT GLEN Sep 1973 British Director 2022-12-16 CURRENT
ADRIAN MICHEAL NIXON Oct 1970 British Director 2011-10-05 UNTIL 2014-05-22 RESIGNED
GURDEEP SINGH RAI Nov 1981 British Director 2017-10-01 UNTIL 2019-09-30 RESIGNED
MR SIMON COLIN MITCHLEY Mar 1969 British Director 2013-01-30 UNTIL 2016-07-31 RESIGNED
MRS LESLEY MITCHELL May 1975 British Director 2020-12-18 UNTIL 2022-10-14 RESIGNED
MR JOHN JAMES MCLACHLAN Aug 1942 British Director 1993-11-11 UNTIL 1999-08-31 RESIGNED
MR WILLIAM MOIR MCDONALD Aug 1951 British Director 1997-01-06 UNTIL 2000-06-30 RESIGNED
ROBERT ARTHUR REEVE Sep 1931 British Nominee Director 1993-11-01 UNTIL 1993-11-11 RESIGNED
CHRISTINE ANNE CHANDLER Aug 1955 British Nominee Director 1993-11-01 UNTIL 1993-11-11 RESIGNED
JAMES SMITH BURNS Nov 1941 Secretary 1993-11-11 UNTIL 1999-01-04 RESIGNED
MR CHRISTOPHER CHARLES AUJARD Apr 1962 Australian Secretary 2007-06-28 UNTIL 2011-03-31 RESIGNED
BERNADETTE CLARE YOUNG Sep 1969 British Secretary 2003-03-22 UNTIL 2005-06-03 RESIGNED
MRS HILARY ANNE STAPLES Secretary 2014-10-03 UNTIL 2017-04-21 RESIGNED
MR MICHAEL JOHN BURT Secretary 2014-10-03 UNTIL 2016-11-11 RESIGNED
MR WILLIAM MOIR MCDONALD Aug 1951 British Secretary 1999-02-09 UNTIL 1999-08-09 RESIGNED
MURRAY JOHN ROSS Mar 1947 British Secretary 2005-06-03 UNTIL 2007-06-28 RESIGNED
MR SIMON COLIN MITCHLEY Secretary 2013-01-30 UNTIL 2013-01-30 RESIGNED
MURRAY JOHN ROSS Mar 1947 British Secretary 2000-06-01 UNTIL 2003-03-22 RESIGNED
DAVID JAMES ALEXANDER SEVERS Oct 1950 Secretary 1999-01-04 UNTIL 1999-02-08 RESIGNED
PAUL ANTHONY GILBERT Secretary 1999-08-10 UNTIL 2000-05-31 RESIGNED
SIMON DONALD WATSON Secretary 2011-03-31 UNTIL 2014-09-30 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1993-11-01 UNTIL 1993-11-11 RESIGNED
JOHN INSTANCE Dec 1954 British Director 1993-11-11 UNTIL 1995-10-19 RESIGNED
MR RICHARD GORDON Sep 1974 British Director 2019-07-24 UNTIL 2020-12-11 RESIGNED
MR ALAN JOHN FROST Oct 1944 British Director 1998-07-30 UNTIL 2000-06-30 RESIGNED
KENNY FENNA Nov 1964 British Director 2017-10-01 UNTIL 2020-12-03 RESIGNED
JANINE SUSAN EDGE Feb 1959 British Director 1993-11-11 UNTIL 1993-11-11 RESIGNED
MR FRANCIS ALAN CRAYTON Jul 1951 British Director 1997-12-10 UNTIL 1998-12-31 RESIGNED
MICHELLE ANNE HILL Aug 1977 British Director 2017-10-01 UNTIL 2019-04-30 RESIGNED
MATT BLAKE Sep 1974 British Director 2017-10-01 UNTIL 2021-06-28 RESIGNED
MR RICHARD EDWIN BALDING Jun 1947 British Director 1993-11-11 UNTIL 1997-01-06 RESIGNED
DAVID JOHN AMOS May 1950 British Director 1999-11-08 UNTIL 2000-06-30 RESIGNED
MRS SAMANTHA LOUISE BLACKIE Jan 1970 British Director 2013-02-13 UNTIL 2016-10-05 RESIGNED
JEREMY PETER SMALL Jan 1965 British Director 2020-12-18 UNTIL 2021-06-11 RESIGNED
JOHN DAVIES Sep 1971 British Director 2017-10-01 UNTIL 2019-08-02 RESIGNED
DR GEORGE PETRIE ROBERTSON MACK Aug 1945 British Director 1993-11-11 UNTIL 1998-02-06 RESIGNED
FERGUS HARRY SPEIGHT Oct 1964 British Director 2016-11-02 UNTIL 2022-03-02 RESIGNED
MRS HILARY ANNE STAPLES Nov 1971 British Director 2016-07-18 UNTIL 2017-04-21 RESIGNED
MR MARTIN PIERCE LEWIS Oct 1963 British Director 2012-03-19 UNTIL 2022-12-31 RESIGNED
SANJEV DILIP WARNA KULA SURIYA Jun 1964 British Director 1993-11-11 UNTIL 1993-11-11 RESIGNED
MR JOHN-GREEN ODADA May 1978 British Director 2022-03-21 UNTIL 2023-12-31 RESIGNED
MURRAY JOHN ROSS Mar 1947 British Director 2000-04-19 UNTIL 2007-06-28 RESIGNED
MR MICHAEL JOHN YARDLEY Nov 1956 British Director 2000-04-19 UNTIL 2011-10-05 RESIGNED
MR STEPHEN SHONE Feb 1957 British Director 2000-04-19 UNTIL 2013-02-13 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

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