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Royal London Mutual Insurance Society,Limited(The)

00099064

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 26 outstanding charges (-10)

Details

80 FENCHURCH STREET, LONDON, EC3M 4BY
Incorporated 31/07/1908

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Royal London Management Services Limited

secretary · Since 31/03/2011

BRITISH

Also on 89 other boards

Mr Finbar Anthony O'Dwyer

director · Since 08/01/2020

CHIEF EXECUTIVE OFFICER

IRISH · UNITED KINGDOM · Age 55

Daniel Sebastian Cazeaux

director · Since 22/09/2020

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 50

Mr Mark Martin Rennison

director · Since 25/09/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Ms Ruth Elizabeth Davidson

director · Since 08/06/2021

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 3 other boards

Mrs Jane Elizabeth Guyett

director · Since 04/08/2021

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 4 other boards

Parwinder Singh Purewal

director · Since 08/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 2 other boards

Eithne Siobhan Mcmanus

director · Since 01/04/2023

NON-EXECUTIVE DIRECTOR

IRISH · UNITED KINGDOM · Age 61

Ms Nicola Jane Richards

director · Since 05/10/2023

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Ms Isabel Frances Hudson

director · Since 10/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 6 other boards

Gregor Ninian Stewart

director · Since 02/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Mrs Michelle Ann Cracknell

director · Since 29/04/2026

BRITISH · UNITED KINGDOM · Age 61

Also on 7 other boards

Charges26 outstanding

Charge
outstanding

BNP PARIBAS

Created 05/04/2024Registered 12/04/2024
Charge
outstanding

GOLDMAN SACHS INTERNATIONAL

Created 10/05/2023Registered 16/05/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/05/2022Registered 03/05/2022
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/05/2021Registered 13/05/2021
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/05/2021Registered 13/05/2021
Charge
outstanding

RLGPS TRUSTEE LIMITED

Created 25/03/2021Registered 31/03/2021
Charge
outstanding

LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED

Created 18/10/2019Registered 01/11/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/06/2019Registered 14/06/2019
Charge
outstanding

ROYAL LONDON INSURANCE D.A.C.

Created 23/05/2019Registered 30/05/2019
Charge
outstanding

ROYAL LONDON INSURANCE D.A.C.

Created 23/05/2019Registered 30/05/2019
Charge
satisfied

LLOYDS BANK PLC

Created 28/02/2019Registered 01/03/2019Satisfied 01/04/2025
Charge
outstanding

ROYAL LONDON INSURANCE D.A.C.

Created 06/02/2019Registered 07/02/2019
Charge
outstanding

ROYAL LONDON INSURANCE D.A.C.

Created 06/02/2019Registered 07/02/2019
Charge
outstanding

ROYAL LONDON INSURANCE D.A.C.

Created 06/02/2019Registered 07/02/2019
Charge
outstanding

ROYAL LONDON INSURANCE D.A.C.

Created 06/02/2019Registered 07/02/2019
Charge
outstanding

ROYAL LONDON INSURANCE D.A.C.

Created 06/02/2019Registered 07/02/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/10/2018Registered 01/11/2018
Charge
satisfied

AIB GROUP (UK) PLC

Created 03/02/2016Registered 11/02/2016Satisfied 25/08/2021
Charge
satisfied

VISION STANSTED LIMITED

Created 29/10/2015Registered 06/11/2015Satisfied 18/05/2017
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/04/2015Registered 14/04/2015
Charge
outstanding

HSBC BANK PLC

Created 31/03/2015Registered 02/04/2015
charge
outstanding

MOBIUS LIFE LIMITED

Created 19/11/2007Registered 12/01/2015
charge
outstanding

SKANDIA LIFE ASSURANCE COMPANY LIMITED

Created 01/02/2012Registered 12/01/2015
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/12/2013Registered 20/12/2013
Charge
satisfied

LLOYDS TSB BANK PLC

Created 18/10/2013Registered 28/10/2013Satisfied 11/08/2020
Charge
outstanding

THE SECRETARY OF STATE FOR DEFENCE

Created 09/09/2013Registered 16/09/2013
charge
satisfied

HSBC BANK PLC

Created 15/02/2013Registered 19/02/2013Satisfied 22/08/2014
charge
satisfied

RLGPS TRUSTEE LIMITED

Created 04/10/2012Registered 15/10/2012Satisfied 01/04/2021
charge
satisfied

HSBC BANK PLC

Created 22/10/2008Registered 28/10/2008Satisfied 10/08/2011
charge
satisfied

REG VARDY (PROPERTY MANAGEMENT) LIMITED

Created 27/06/2008Registered 03/07/2008Satisfied 17/08/2010
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 29/01/2008Registered 16/02/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/11/2007Registered 14/11/2007Satisfied 03/08/2011
charge
outstanding

EUROHYPO AG, LONDON BRANCH, AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)

Created 12/09/2007Registered 21/09/2007
charge
outstanding

EUROHYPO AG, LONDON BRANCH, AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)

Created 12/09/2007Registered 21/09/2007
charge
satisfied

ABERDEEN MARKET DEVELOPMENT LIMITED

Created 17/02/2006Registered 03/03/2006Satisfied 18/05/2007
charge
outstanding

XCLUSIVE UK LIMITED

Created 03/06/2004Registered 19/06/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/02/2003Registered 21/02/2003Satisfied 15/03/2007
charge
satisfied

STAINTON CAPITAL (SMH) LIMITED

Created 24/12/2002Registered 11/01/2003Satisfied 25/03/2004
charge
satisfied

STAINTON CAPITAL (SMH) LIMITED

Created 24/12/2002Registered 11/01/2003Satisfied 25/03/2004
charge
satisfied

STAINTON CAPITAL (SMH) LIMITED

Created 24/12/2002Registered 11/01/2003Satisfied 25/03/2004
charge
satisfied

STAINTON CAPITAL (SMH) LIMITED

Created 24/12/2002Registered 11/01/2003Satisfied 25/03/2004
charge
satisfied

STAINTON CAPITAL (SMH) LIMITED

Created 24/12/2002Registered 11/01/2003Satisfied 25/03/2004
charge
satisfied

STAINTON CAPITAL (SMH) LIMITED

Created 24/12/2002Registered 11/01/2003Satisfied 25/03/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/12/2002Registered 09/01/2003Satisfied 25/03/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/12/2002Registered 09/01/2003Satisfied 25/03/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDTH

Created 24/12/2002Registered 09/01/2003Satisfied 25/03/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/12/2002Registered 09/01/2003Satisfied 25/03/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/12/2002Registered 09/01/2003Satisfied 25/03/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/04/2002Registered 25/04/2002Satisfied 25/03/2004
charge
satisfied

SOVEREIGN STREET (GENERAL PARTNER) LIMITED

Created 22/03/2002Registered 26/03/2002Satisfied 24/12/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/12/2001Registered 08/01/2002Satisfied 25/03/2004
charge
satisfied

SCOTTISH ENTERPRISE

Created 10/09/2001Registered 29/09/2001Satisfied 15/03/2007
charge
satisfied
Registered 23/12/1908Satisfied 24/08/1999