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Nom D'Entreprise

Royal London Mutual Insurance Society

Marque Limited(THE)
Adresse
80 Fenchurch Street
London
EC3M 4BY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00099064 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (19)

Source: Companies House
Atwal, Kal London, United Kingdom Status: Active Notified: 17/01/2020 Date of Birth: 09/1971 Occupation: Board Director Role: Director Country of Residence: England Nationality: British
Cazeaux, Daniel Sebastian London, United Kingdom Status: Active Notified: 22/09/2020 Date of Birth: 11/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
Davidson, Ruth Elizabeth London, United Kingdom Status: Active Notified: 08/06/2021 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
Dilks, Ian Edwin London, United Kingdom Status: Active Notified: 14/11/2014 Date of Birth: 03/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
Guyett, Jane Elizabeth London, United Kingdom Status: Active Notified: 04/08/2021 Date of Birth: 09/1959 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
Mcmanus, Eithne Siobhan London, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 08/1964 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: Irish
O'Dwyer, Barry London, United Kingdom Status: Active Notified: 08/01/2020 Date of Birth: 05/1971 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: Irish
Parry, Kevin Allen Huw London, United Kingdom Status: Active Notified: 19/03/2019 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
Peacock, Lynne Margaret London, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
Purewal, Parwinder Singh London, United Kingdom Status: Active Notified: 08/02/2023 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Rennison, Mark Martin London, United Kingdom Status: Active Notified: 25/09/2020 Date of Birth: 08/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
Richards, Nicola Jane London, United Kingdom Status: Active Notified: 05/10/2023 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
gb-flag GB Royal London Management Services Limited Fenchurch Street, London, United Kingdom, EC3M 4BY Status: Active Notified: 31/03/2011 Role: Corporate-Secretary Companies House Number: 02867478
Royal London Management Services Limited, London, United Kingdom Status: Active Notified: 31/03/2011 Role: Secretary Nationality: British
Tookey, Timothy London, United Kingdom Status: Active Notified: 06/04/2020 Date of Birth: 07/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
Bridgeland, Sally London, United Kingdom Status: Ceased Notified: 14/01/2015 Ceased: 31/12/2023 Date of Birth: 11/1964 Occupation: Independent Management Consultant Actuar, Independent Management Consultant Actuary Role: Director Country of Residence: England Nationality: British
Dickson, Olivia Catherine London Status: Ceased Notified: 15/06/2017 Ceased: 31/12/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British
Parry, Kevin Allen Huw, Mr. London, United Kingdom Status: Ceased Notified: 19/03/2019 Ceased: 03/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
Platt, Jane Christine London Status: Ceased Notified: 05/07/2012 Ceased: 04/06/2013 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

gb-flag GB Capitol WAY Estate Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 09889233 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB NO1 Holborn RCO Limited Status: Active Notified: 13/09/2024 Companies House Number: 15955153 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PM Holdings Limited Status: Active Notified: 01/10/2020 Companies House Number: 09908006 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB R L Schedule 2C Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01279315 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB RLM Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 03900276 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rlam (Nominees) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02244299 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Royal London Asset Management Holdings Limited Status: Active Notified: 27/07/2020 Companies House Number: 12771506 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB United Friendly Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02575316 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors