This company is commonly known as Royal London Savings Limited. The company was founded 25 years ago and was given the registration number 03642633. The firm's registered office is in . You can find them at 55 Gracechurch Street, London, , . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.
| Name | : | ROYAL LONDON SAVINGS LIMITED |
|---|---|---|
| Company Number | : | 03642633 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 October 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55 Gracechurch Street, London, EC3V 0RL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 80, Fenchurch Street, London, United Kingdom, EC3M 4BY | Corporate Secretary | 03 June 2005 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4BY | Director | 01 January 2023 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4BY | Director | 29 April 2020 | Active |
| 55 Gracechurch Street, London, EC3V 0UF | Secretary | 22 March 2003 | Active |
| Hunters Park, Groton, Sudbury, CO10 5EH | Secretary | 26 November 1998 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Corporate Secretary | 21 October 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 01 October 1998 | Active |
| Rodings Mill Road, Great Totham, Maldon, CM9 8DH | Director | 26 November 1998 | Active |
| Hill House, The Ridings, Newick, BN8 4NH | Director | 26 November 1998 | Active |
| Briarwood Chapel Road, Langham, Colchester, CO4 5NY | Director | 26 November 1998 | Active |
| 55 Gracechurch Street, London, EC3V 0RL | Director | 13 February 2017 | Active |
| The Hall White Womens Lane, Eyke, Woodbridge, IP12 2SY | Director | 27 July 1999 | Active |
| Flat 4 Stuart House, St Peters Street, Colchester, CO1 1BQ | Director | 14 January 2000 | Active |
| Haresfield, Packhorse Road, Sevenoaks, TN13 2QR | Director | 01 July 2002 | Active |
| 55, Gracechurch Street, London, EC3V 0UF | Director | 10 December 2003 | Active |
| Brookdale Cottage, Bowes Gate Road, Bunbury, CW6 9PP | Director | 29 November 2002 | Active |
| 55 Gracechurch Street, London, EC3V 0RL | Director | 22 April 2013 | Active |
| 55 Gracechurch Street, London, EC3V 0RL | Director | 13 February 2013 | Active |
| 55 Gracechurch Street, London, EC3V 0RL | Director | 06 November 2014 | Active |
| 43 Eagle Court, Hermon Hill, London, E11 1PD | Director | 01 October 1998 | Active |
| 54 Grove Park Terrace, London, W4 3QE | Director | 14 July 2000 | Active |
| 12 Learmonth Terrace, Edinburgh, EH4 1PG | Director | 26 November 1998 | Active |
| 55 Gracechurch Street, London, EC3V 0RL | Director | 13 February 2013 | Active |
| 55 Gracechurch Street, London, EC3V 0RL | Director | 24 September 2003 | Active |
| 19 Stanfield Close, Stanway, Colchester, CO3 5QX | Director | 26 November 1998 | Active |
| 55 Gracechurch Street, London, EC3V 0RL | Director | 19 November 2007 | Active |
| 75 Ifield Road, London, SW10 9AU | Director | 01 October 1998 | Active |
| Royal London Mutual Insurance Society,Limited(The) | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 80, Fenchurch Street, London, United Kingdom, EC3M 4BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-04 | Officers | Change person director company with change date. | Download |
| 2023-06-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-27 | Officers | Change corporate secretary company with change date. | Download |
| 2023-06-26 | Address | Move registers to registered office company with new address. | Download |
| 2023-05-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-18 | Address | Move registers to sail company with new address. | Download |
| 2023-04-11 | Address | Change sail address company with new address. | Download |
| 2023-04-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-06 | Officers | Termination director company with name termination date. | Download |
| 2023-01-06 | Officers | Appoint person director company with name date. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-13 | Officers | Termination director company with name termination date. | Download |
| 2020-05-13 | Officers | Appoint person director company with name date. | Download |
| 2019-10-17 | Resolution | Resolution. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-17 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-26 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.