Royal London Mutual Insurance Society,Limited(The)
00099064
Notable Risks
- 26 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 20/06/2026
Due 04/07/2027
Industry
Officers
director · Since 08/01/2020
CHIEF EXECUTIVE OFFICER
IRISH · UNITED KINGDOM · Age 55
director · Since 22/09/2020
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 50
director · Since 25/09/2020
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 1 other board
director · Since 08/06/2021
DIRECTOR
BRITISH · SCOTLAND · Age 47
Also on 3 other boards
director · Since 04/08/2021
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 4 other boards
director · Since 08/02/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 2 other boards
director · Since 01/04/2023
NON-EXECUTIVE DIRECTOR
IRISH · UNITED KINGDOM · Age 62
director · Since 05/10/2023
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 1 other board
director · Since 10/02/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 6 other boards
director · Since 29/04/2026
BRITISH · UNITED KINGDOM · Age 62
Also on 7 other boards
Mr Simon Anthony Mcnamara
director · Since 07/09/2026
BRITISH · SCOTLAND · Age 66
corporate secretary · Since 31/03/2011
Reg: 2867478
Also on 89 other boards
Former
director · Resigned 31/01/1993
director · Resigned 13/04/1995
secretary · Resigned 31/03/1996
director · Resigned 30/04/1996
director · Resigned 05/12/1997
director · Resigned 31/10/1998
director · Resigned 09/07/1999
director · Resigned 31/03/2001
director · Resigned 30/06/2001
director · Resigned 31/05/2002
director · Resigned 30/04/2003
director · Resigned 19/09/2003
director · Resigned 01/01/2007
director · Resigned 31/03/2007
secretary · Resigned 28/06/2007
director · Resigned 29/04/2010
secretary · Resigned 31/03/2011
director · Resigned 22/05/2012
director · Resigned 29/06/2012
director · Resigned 04/06/2013
director · Resigned 04/06/2013
director · Resigned 14/05/2014
director · Resigned 31/12/2014
director · Resigned 31/12/2015
director · Resigned 14/06/2017
director · Resigned 31/12/2018
director · Resigned 31/12/2018
director · Resigned 24/04/2019
director · Resigned 19/06/2019
director · Resigned 25/06/2019
director · Resigned 03/04/2020
director · Resigned 22/03/2022
director · Resigned 06/06/2023
director · Resigned 31/12/2023
director · Resigned 31/12/2023
director · Resigned 03/10/2024
director · Resigned 09/02/2025
director · Resigned 16/01/2026
director · Resigned 01/06/2026
Charges26 outstanding
BNP PARIBAS
GOLDMAN SACHS INTERNATIONAL
NATIONAL WESTMINSTER BANK PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
RLGPS TRUSTEE LIMITED
LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED
NATIONAL WESTMINSTER BANK PLC
ROYAL LONDON INSURANCE D.A.C.
ROYAL LONDON INSURANCE D.A.C.
LLOYDS BANK PLC
ROYAL LONDON INSURANCE D.A.C.
ROYAL LONDON INSURANCE D.A.C.
ROYAL LONDON INSURANCE D.A.C.
ROYAL LONDON INSURANCE D.A.C.
ROYAL LONDON INSURANCE D.A.C.
NATIONAL WESTMINSTER BANK PLC
AIB GROUP (UK) PLC
NATIONAL WESTMINSTER BANK PLC
HSBC BANK PLC
SKANDIA LIFE ASSURANCE COMPANY LIMITED
MOBIUS LIFE LIMITED
NATIONAL WESTMINSTER BANK PLC
THE SECRETARY OF STATE FOR DEFENCE
RLGPS TRUSTEE LIMITED
CLYDESDALE BANK PUBLIC LIMITED COMPANY
EUROHYPO AG, LONDON BRANCH, AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)
EUROHYPO AG, LONDON BRANCH, AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)
XCLUSIVE UK LIMITED
Change History
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
80 FENCHURCH STREET
LONDON