Royal London (Uk) Holdings Limited

11395485

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 04/06/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Phillip Beamish

director · Since 04/06/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Royal London Management Services Limited

secretary · Since 04/06/2018

BRITISH

Also on 89 other boards

Mr Ian Williams

director · Since 25/03/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 17 other boards

Royal London Management Services Limited

corporate secretary · Since 04/06/2018

Reg: 02867478

Also on 89 other boards

Phillip Beamish

director · Since 04/06/2018

British · United Kingdom · Age 50

Ian Williams

director · Since 25/03/2026

British · United Kingdom · Age 51

Former

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 · Private Company Limited By Guarantee

Notified 04/06/2018

Change History

status → active

2026-07-20

Active

type → ltd

2026-07-20

Private Limited Company

address line1 → 80 Fenchurch Street

2026-07-20

80 FENCHURCH STREET

post town → London

2026-07-20

LONDON