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Royal London Management Services Limited

02867478

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

80 Fenchurch Street, London, EC3M 4BY
Incorporated 01/11/1993

Previously known as

United Assurance Management Services Limited · until 12/07/2001
United Friendly Services Limited · until 24/11/1997
United Friendly Services Limited · until 19/11/1997
Trushelfco (No. 1961) Limited · until 23/11/1993

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Wendy Helena Sarsted

secretary · Since 25/07/2023

Mr Ian Williams

director · Since 01/01/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 17 other boards

Ms Anne Pearl Murphy

director · Since 21/04/2026

BRITISH · UNITED KINGDOM · Age 52

Wendy Helena Sarsted

secretary · Since 25/07/2023

Ian Williams

director · Since 01/01/2024

British · United Kingdom · Age 51

Anne Pearl Murphy

director · Since 21/04/2026

British · United Kingdom · Age 52

Former

Trusec Limited

corporate nominee secretary · Resigned 11/11/1993

Christine Anne Chandler

nominee director · Resigned 11/11/1993

Robert Arthur Reeve

nominee director · Resigned 11/11/1993

Janine Susan Edge

director · Resigned 11/11/1993

Sanjev Dilip Warna-Kula-Suriya

director · Resigned 11/11/1993

John Instance

director · Resigned 19/10/1995

Richard Edwin Balding

director · Resigned 06/01/1997

George Petrie Robertson Mack

director · Resigned 06/02/1998

Francis Alan Crayton

director · Resigned 31/12/1998

James Smith Burns

secretary · Resigned 04/01/1999

David James Alexander Severs

secretary · Resigned 08/02/1999

William Moir Mcdonald

secretary · Resigned 09/08/1999

John James Mclachlan

director · Resigned 31/08/1999

Paul Anthony Gilbert

secretary · Resigned 31/05/2000

William Moir Mcdonald

director · Resigned 30/06/2000

Alan John Frost

director · Resigned 30/06/2000

David John Amos

director · Resigned 30/06/2000

Murray John Ross

secretary · Resigned 22/03/2003

Bernadette Clare Barber

secretary · Resigned 03/06/2005

Murray John Ross

director · Resigned 28/06/2007

Murray John Ross

secretary · Resigned 28/06/2007

Christopher Charles Aujard

secretary · Resigned 31/03/2011

Michael John Yardley

director · Resigned 05/10/2011

Simon Colin Mitchley

secretary · Resigned 30/01/2013

Stephen Shone

director · Resigned 13/02/2013

Adrian Micheal Nixon

director · Resigned 22/05/2014

Simon Donald Watson

secretary · Resigned 30/09/2014

Simon Colin Mitchley

director · Resigned 31/07/2016

Samantha Louise Blackie

director · Resigned 05/10/2016

Michael John Burt

secretary · Resigned 11/11/2016

Hilary Anne Staples

secretary · Resigned 21/04/2017

Hilary Anne Staples

director · Resigned 21/04/2017

Michelle Anne Hill

director · Resigned 30/04/2019

John Davies

director · Resigned 02/08/2019

Gurdeep Singh Rai

director · Resigned 30/09/2019

Kenny Fenna

director · Resigned 03/12/2020

Richard Gordon

director · Resigned 11/12/2020

Jeremy Peter Small

director · Resigned 11/06/2021

Matt Blake

director · Resigned 28/06/2021

Fergus Harry Speight

director · Resigned 02/03/2022

Lesley Mitchell

director · Resigned 14/10/2022

Martin Pierce Lewis

director · Resigned 31/12/2022

John-Green Odada

director · Resigned 31/12/2023

Peter Anthony Mccusker

director · Resigned 15/03/2024

Richard Layton Basham-Jones

director · Resigned 01/12/2025

Jon Scott Glen

director · Resigned 25/03/2026

Persons with Significant Control

Royal London Mutual Insurance Society Limited (The)

75–100% shares
75–100% votes
Appoint directors

80, Fenchurch Street, London, EC3M 4BY

Reg: 00099064 · Companies House · Limited By Guarantee

Notified 06/04/2016

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line180 Fenchurch Street
2026-07-20

80 FENCHURCH STREET

post townLondon
2026-07-20

LONDON