Back to search

Royal London Savings Limited

03642633

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 01/10/1998

Previously known as

Precis (1680) Limited · until 12/02/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/07/2025

Due 17/07/2026

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Royal London Management Services Limited

secretary · Since 03/06/2005

BRITISH

Also on 89 other boards

Mr Paul Bowker

director · Since 01/01/2023

ACTUARY

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr Mark Alfred Brown

director · Since 26/06/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Royal London Management Services Limited

corporate secretary · Since 03/06/2005

Reg: 2867478

Also on 89 other boards

Paul Bowker

director · Since 01/01/2023

British · England · Age 44

Mark Alfred Brown

director · Since 26/06/2025

British · United Kingdom · Age 51

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 21/10/1998

Diane June Penfold

director · Resigned 26/11/1998

Clare Alice Wilson

director · Resigned 26/11/1998

Office Organization & Services Limited

corporate secretary · Resigned 26/11/1998

Mark Christopher Beesley

director · Resigned 30/06/1999

Graham George Ellis

director · Resigned 28/04/2000

Rodney Scott Gibson

director · Resigned 24/07/2000

Seamus Martin Anthony Hughes

director · Resigned 13/09/2002

Murray John Ross

secretary · Resigned 22/03/2003

Barry Patrick Fitzgerald

director · Resigned 30/04/2003

Christopher Martin Phillips

director · Resigned 19/09/2003

Christopher George Ide

director · Resigned 15/07/2004

Bernadette Clare Barber

secretary · Resigned 03/06/2005

John Robert Tovey

director · Resigned 29/07/2005

Murray John Ross

director · Resigned 28/06/2007

Paul Frederick Thomas Langton

director · Resigned 31/10/2007

Graham Trill

director · Resigned 21/11/2012

Stephen Shone

director · Resigned 13/02/2013

Martin Pierce Lewis

director · Resigned 13/02/2013

Stephen Shone

director · Resigned 22/04/2013

Shingirai Thaddeus Nyahasha

director · Resigned 22/07/2016

Richard James

director · Resigned 31/12/2017

Noel Anthony Freeley

director · Resigned 29/04/2020

Martin Pierce Lewis

director · Resigned 31/12/2022

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