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 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
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 |