Royal London Mutual Insurance Society,Limited(The)

Company Name	Royal London Mutual Insurance Society,Limited(The)
Company Status	Active
Company Number	00099064
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	31 July 1908 (111 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Andrew William Palmer
Date of Birth	October 1953 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(102 years, 8 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Philip Duncan Loney
Date of Birth	September 1964 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2011(103 years, 2 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr David Avery Weymouth
Date of Birth	May 1955 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 July 2012(103 years, 12 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Rupert Lascelles Pennant-Rea
Date of Birth	January 1948 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	13 December 2012(104 years, 5 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Jonathan Mark MacDonald
Date of Birth	April 1972 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 December 2012(104 years, 5 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mrs Tracey Graham
Date of Birth	July 1965 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 March 2013(104 years, 8 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Timothy Walter Harris
Date of Birth	April 1969 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 May 2014(105 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Ian Edwin Dilks
Date of Birth	March 1953 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 November 2014(106 years, 4 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mrs Sally Bridgeland
Date of Birth	November 1964 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 January 2015(106 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Independent Management Consultant Actuary
Country of Residence	England
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mrs Olivia Catherine Dickson
Date of Birth	December 1960 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 June 2017(108 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Secretary Name	Royal London Management Services Limited (Corporation)
Status	Current
Appointed	31 March 2011(102 years, 8 months after company formation)
Appointment Duration	8 years, 6 months
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Cyril Brill
Date of Birth	January 1933 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1990(81 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 1993)
Role	Chief Investment Manager Insurance Company
Correspondence Address	54 Valley Drive Kingsbury London NW9 9NR

Director Name	Mr Robert Felix Erith
Date of Birth	August 1938 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1990(81 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 April 1996)
Role	Company Chairman
Country of Residence	England
Correspondence Address	Shrubs Farm Lamarsh Bures Essex CO8 5EA

Director Name	Mr Brian Robert Jones
Date of Birth	January 1946 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1990(81 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 October 1998)
Role	General Manager & Actuary Insurance Co
Correspondence Address	Tarkwa Daisy Green Groton Sudbury Suffolk CO10 5EN

Director Name	John Brian Knights
Date of Birth	September 1935 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1990(81 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 April 1995)
Role	Managing Director Operations I
Correspondence Address	Springfields Maldon Road Stanway Colchester Essex CO3 5SJ

Director Name	Mr Michael John Pickard
Date of Birth	July 1939 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1990(81 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 09 July 1999)
Role	Chairman Insurance Company
Correspondence Address	Maple Lodge Roylands Lane Boxford Sudbury Suffolk CO10 5HZ

Secretary Name	Mr Sven Dean Farmer
Nationality	British
Status	Resigned
Appointed	08 May 1990(81 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	Penny Royal 1a Glen Avenue Lexden Colchester Essex CO3 3RP

Director Name	Gerald Bernard Coyle
Date of Birth	May 1937 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1995(87 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 December 1997)
Role	General Manager Field Operatio
Correspondence Address	Wynlands Horkesley Road Wormingford Colchester Essex CO6 3AW

Secretary Name	Murray John Ross
Nationality	British
Status	Resigned
Appointed	01 April 1996(87 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 28 June 2007)
Role	Company Director
Correspondence Address	12 Learmonth Terrace Edinburgh EH4 1PG Scotland

Director Name	Mr Barry Patrick Fitzgerald
Date of Birth	November 1944 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1997(88 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 April 2003)
Role	Insurance
Correspondence Address	Briarwood Chapel Road Langham Colchester Essex CO4 5NY

Director Name	Mr Anthony Henry Percival
Date of Birth	January 1940 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(90 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	Pollards Bardfield Saling Braintree Essex CM7 5EG

Director Name	Timothy David Melville Ross
Date of Birth	October 1944 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(90 years, 10 months after company formation)
Appointment Duration	14 years (resigned 04 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Bevills Bures Suffolk CO8 5NN

Director Name	Mr Alan John Frost
Date of Birth	October 1944 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(91 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Rondells 20 Little Forest Road Bournemouth Dorset BH4 9NW

Director Name	Andrew Henry Longhurst
Date of Birth	August 1939 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(91 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2002)
Role	Company Director
Correspondence Address	53 Sandy Lane Charlton Kings Cheltenham Gloucestershire GL53 9DG Wales

Director Name	Mr Christopher Martin Phillips
Date of Birth	November 1956 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(92 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 September 2003)
Role	Fund Manager
Correspondence Address	54 Grove Park Terrace London W4 3QE

Director Name	Mr Brian James Duffin
Date of Birth	January 1955 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(92 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2007)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	8 Craigleith View Edinburgh EH4 3JZ Scotland

Director Name	Mr Robert Charles Hubert Jeens
Date of Birth	December 1953 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(94 years, 9 months after company formation)
Appointment Duration	9 years (resigned 22 May 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Sunnyside London SW19 4SH

Director Name	Trevor Charles Bish Jones
Date of Birth	April 1960 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(97 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salford Manor Wavendon Road, Salford Milton Keynes MK17 8BB

Director Name	Mr Andrew Stewart Carter
Date of Birth	December 1960 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(98 years, 5 months after company formation)
Appointment Duration	9 years (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Gracechurch Street London EC3V 0UF

Director Name	Mr John Vincent Deane
Date of Birth	August 1958 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(98 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Secretary Name	Mr Christopher Charles Aujard
Nationality	Australian
Status	Resigned
Appointed	28 June 2007(98 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seymore Oast Back Street Leeds Kent ME17 1TF

Director Name	Mr Duncan George Robin Ferguson
Date of Birth	May 1942 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(101 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 14 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Miss Kathryn Ann Matthews
Date of Birth	December 1959 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2012(103 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Kerr Luscombe
Date of Birth	April 1965 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2012(104 years after company formation)
Appointment Duration	1 year, 9 months (resigned 14 May 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Rupert Lascelles Pennant-Rea
Date of Birth	January 1948 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2012(104 years, 5 months after company formation)
Appointment Duration	6 years (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mrs Olivia Catherine Dickson
Date of Birth	December 1960 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2017(108 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Contact

Website	creditunion.co.uk
Email address	[email protected]
Telephone	020 77870770
Telephone region	London

Location

Registered Address	55 Gracechurch Street London EC3V 0RL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,147,483,647
Net Worth	-£931,000,000
Cash	£2,147,483,647
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2018 (9 months, 3 weeks ago)
Next Accounts Due	30 September 2020 (11 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	20 June 2018 (1 year, 4 months ago)
Next Return Due	4 July 2019 (overdue)

Charges

13 June 2019	Delivered on: 14 June 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 16 deighton road wetherby. Outstanding
23 May 2019	Delivered on: 30 May 2019 Persons entitled: Royal London Insurance D.A.C. Classification: A registered charge Outstanding
23 May 2019	Delivered on: 30 May 2019 Persons entitled: Royal London Insurance D.A.C. Classification: A registered charge Outstanding
28 February 2019	Delivered on: 1 March 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Belmont house veterinary surgery, salisbury road business park, salisbury road, pewsey. Outstanding
6 February 2019	Delivered on: 7 February 2019 Persons entitled: Royal London Insurance D.A.C. Classification: A registered charge Outstanding
6 February 2019	Delivered on: 7 February 2019 Persons entitled: Royal London Insurance D.A.C. Classification: A registered charge Outstanding
6 February 2019	Delivered on: 7 February 2019 Persons entitled: Royal London Insurance D.A.C. Classification: A registered charge Outstanding
6 February 2019	Delivered on: 7 February 2019 Persons entitled: Royal London Insurance D.A.C. Classification: A registered charge Outstanding
6 February 2019	Delivered on: 7 February 2019 Persons entitled: Royal London Insurance D.A.C. Classification: A registered charge Outstanding
29 October 2018	Delivered on: 1 November 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in 50A london street, reading, RG1 4SQ, land registry no. BK159807. Outstanding
3 February 2016	Delivered on: 11 February 2016 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Particulars: The leasehold property known as block d, 400 caledonian road, london, N1 1DN, being assets contained in the royal london personal pension scheme (NO2) for robin mallalieu (99604) and angela brady (99595). Outstanding
29 October 2015	Delivered on: 6 November 2015 Persons entitled: Vision Stansted Limited Classification: A registered charge Particulars: Freehold property known as land at start hill stansted essex title number EX610684. Outstanding
10 April 2015	Delivered on: 14 April 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 2, 6 fore street, bodmin PL31 2HQ title number CL190943. Outstanding
31 March 2015	Delivered on: 2 April 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: 117 acres of land at fir tree farm mappowder sturminster newton dorset. Outstanding
1 February 2012	Delivered on: 12 January 2015 Persons entitled: Skandia Life Assurance Company Limited Classification: Deed of charge Secured details: All sums due or to become due. Particulars: The long-term insurance assets see image for full details. Outstanding
19 November 2007	Delivered on: 12 January 2015 Persons entitled: Mobius Life Limited Classification: Deed of charge Secured details: All sums due or to become due. Particulars: The long term insurance assets see image for full details. Outstanding
13 December 2013	Delivered on: 20 December 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 6, roebuck business park, ashford road, harrietsham, maidstone, kent, ME17 1AB. Notification of addition to or amendment of charge. Outstanding
18 October 2013	Delivered on: 28 October 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: 13 station road, cam, dursley, gloucestershire, GL11 5NS. Notification of addition to or amendment of charge. Outstanding
9 September 2013	Delivered on: 16 September 2013 Persons entitled: The Secretary of State for Defence Classification: A registered charge Particulars: Land at high street, tilshead, salisbury, wiltshire, SP3 4RX. Outstanding
4 October 2012	Delivered on: 15 October 2012 Persons entitled: Rlgps Trustee Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Each charged account being the cash account with a/c no 73288780 and the securities account with a/c no 766841 see image for full details. Outstanding
29 January 2008	Delivered on: 16 February 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security presented for registration in scotland on 11 february 2008 and Secured details: All monies due or to become due from the company to the chargee. Particulars: 315-317 main street high blantyre t/n LAN83674. Outstanding
12 September 2007	Delivered on: 21 September 2007 Persons entitled: Eurohypo Ag, London Branch, as Security Trustee for the Finance Parties (The Security Trustee) Classification: Share mortgage Secured details: All monies due or to become due from the obligors and the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares and the dividends. See the mortgage charge document for full details. Outstanding
12 September 2007	Delivered on: 21 September 2007 Persons entitled: Eurohypo Ag, London Branch, as Security Trustee for the Finance Parties (The Security Trustee) Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Title to the collateral. See the mortgage charge document for full details. Outstanding
3 June 2004	Delivered on: 19 June 2004 Persons entitled: Xclusive UK Limited Classification: Rent deposit deed Secured details: £20,504.00 due or to become due from the company to the chargee. Particulars: The interest in the rent deposit. Outstanding
15 February 2013	Delivered on: 19 February 2013 Satisfied on: 22 August 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a ltc richmond walk plymouth t/no DN117526. Fully Satisfied
22 October 2008	Delivered on: 28 October 2008 Satisfied on: 10 August 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee being the trustees for the time being of the scottish life personal pension scheme SLF0011 on any account whatsoever. Particulars: L/H unit b plot 38 vanguard park vanguard way battlefield enterprise park shrewsbury with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
27 June 2008	Delivered on: 3 July 2008 Satisfied on: 17 August 2010 Persons entitled: Reg Vardy (Property Management) Limited Classification: Standard security Secured details: All monies due or to become due from the company to the chargee. Particulars: Subjects comprising 4C seafield way edinburgh. Fully Satisfied
9 November 2007	Delivered on: 14 November 2007 Satisfied on: 3 August 2011 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustees from time to time of the scottish life personal pension scheme ref SLF0002 to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 26 neptune court cardiff. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
17 February 2006	Delivered on: 3 March 2006 Satisfied on: 18 May 2007 Persons entitled: Aberdeen Market Development Limited Classification: Standard security which was presented for registration in scotland on 20 february 2006 and dated 13 january 2006 and Secured details: £125,000.00 due or to become due from the company to. Particulars: All and whole the subjects formerly k/a 2 markey street, aberdeen and now k/a 6 market street, aberdeen. Fully Satisfied
7 February 2003	Delivered on: 21 February 2003 Satisfied on: 15 March 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security which was presented for registration in scotland on 14 february 2003 and Secured details: All monies due or to become due from the company to the chargee. Particulars: Land at halbeath rd,dunfermline. Fully Satisfied
24 December 2002	Delivered on: 11 January 2003 Satisfied on: 25 March 2004 Persons entitled: Stainton Capital (Smh) Limited Classification: Legal charge Secured details: All monies due or to become due from the company, john patrick white and andrew ritchie templeton to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property t/n WYK49152 and shortly k/a units 1 - 3 brindley way wakefield. Fully Satisfied
24 December 2002	Delivered on: 11 January 2003 Satisfied on: 25 March 2004 Persons entitled: Stainton Capital (Smh) Limited Classification: Legal charge Secured details: All monies due or to become due from the company, john patrick white and andrew ritchie templeton to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property t/n WYK615638 being land at 1 portland street and 7 calverley street leeds. Fully Satisfied
24 December 2002	Delivered on: 11 January 2003 Satisfied on: 25 March 2004 Persons entitled: Stainton Capital (Smh) Limited Classification: Legal charge Secured details: All monies due or to become due from the company, john patrick white and andrew ritchie templeton to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property t/n TY293151 and shortly k/a 68 king street south shields NE33 1HZ. Fully Satisfied
24 December 2002	Delivered on: 11 January 2003 Satisfied on: 25 March 2004 Persons entitled: Stainton Capital (Smh) Limited Classification: Legal charge Secured details: All monies due or to become due from the company, john patrick white and andrew ritchie templeton to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property t/n DU184270 being 35 and 45 newgate street and 1 2 and 3 victoria avenue and kingdom hall bishop auckland. Fully Satisfied
24 December 2002	Delivered on: 11 January 2003 Satisfied on: 25 March 2004 Persons entitled: Stainton Capital (Smh) Limited Classification: Legal charge Secured details: All monies due or to become due from the company, john patrick white and andrew ritchie templeton to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property t/n WYK663747 being land and buildings at 1 portland street and 7 calverley street leeds. Fully Satisfied

Filing History

28 September 2017	Appointment of Mrs Olivia Catherine Dickson as a director on 15 June 2017 (2 pages)
28 September 2017	Termination of appointment of Duncan George Robin Ferguson as a director on 14 June 2017 (1 page)
25 June 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
25 June 2017	Group of companies' accounts made up to 31 December 2016 (216 pages)
18 May 2017	Satisfaction of charge 000990640036 in full (1 page)
12 May 2017	Confirmation statement made on 8 May 2017 with updates (4 pages)
5 August 2016	Group of companies' accounts made up to 31 December 2015 (208 pages)
10 May 2016	Annual return made up to 8 May 2016 no member list (13 pages)
11 February 2016	Registration of charge 000990640037, created on 3 February 2016 (19 pages)
6 January 2016	Termination of appointment of Andrew Stewart Carter as a director on 31 December 2015 (1 page)
6 November 2015	Registration of charge 000990640036, created on 29 October 2015 (44 pages)
6 July 2015	Group of companies' accounts made up to 31 December 2014 (206 pages)
5 June 2015	Annual return made up to 8 May 2015 no member list (10 pages)
5 June 2015	Annual return made up to 8 May 2015 no member list (10 pages)
14 April 2015	Registration of charge 000990640035, created on 10 April 2015 (8 pages)
2 April 2015	Registration of charge 000990640034, created on 31 March 2015 (6 pages)
21 January 2015	Appointment of Mrs Sally Bridgeland as a director on 14 January 2015 (2 pages)
13 January 2015	Termination of appointment of Kathryn Ann Matthews as a director on 31 December 2014 (1 page)
12 January 2015	Particulars of a charge subject to which a property has been acquired / charge code 000990640033 (5 pages)
12 January 2015	Particulars of a charge subject to which a property has been acquired / charge code 000990640032 (5 pages)
17 November 2014	Appointment of Mr Ian Edwin Dilks as a director on 14 November 2014 (2 pages)
16 October 2014	Group of companies' accounts made up to 31 December 2013 (224 pages)
22 August 2014	Satisfaction of charge 28 in full (1 page)
25 July 2014	Director's details changed for Mr Duncan George Robin Ferguson on 25 July 2014 (2 pages)
10 June 2014	Annual return made up to 8 May 2014 (28 pages)
10 June 2014	Annual return made up to 8 May 2014 (28 pages)
27 May 2014	Appointment of Mr. Timothy Walter Harris as a director (2 pages)
21 May 2014	Termination of appointment of Kerr Luscombe as a director (1 page)
20 December 2013	Registration of charge 000990640031 (8 pages)
28 October 2013	Registration of charge 000990640030 (40 pages)
16 September 2013	Registration of charge 000990640029 (5 pages)
17 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete mem 04/06/2013 (28 pages)
10 June 2013	Termination of appointment of David Williams as a director (1 page)
10 June 2013	Termination of appointment of Stephen Shone as a director (1 page)
10 June 2013	Termination of appointment of Jane Platt as a director (1 page)
10 June 2013	Termination of appointment of Timothy Melville Ross as a director (1 page)
23 May 2013	Annual return made up to 8 May 2013 no member list (14 pages)
23 May 2013	Annual return made up to 8 May 2013 no member list (14 pages)
29 April 2013	Group of companies' accounts made up to 31 December 2012 (174 pages)
25 March 2013	Appointment of Mrs Tracey Graham as a director (2 pages)
19 February 2013	Particulars of a mortgage or charge / charge no: 28 (6 pages)
5 February 2013	Appointment of Mr Jonathan Mark Macdonald as a director (2 pages)
17 December 2012	Appointment of Mr Rupert Lacszelles Pennant-Rea as a director (2 pages)
15 October 2012	Particulars of a mortgage or charge / charge no: 27 (8 pages)
24 September 2012	Group of companies' accounts made up to 31 December 2011 (174 pages)
29 August 2012	Appointment of Kerr Luscombe as a director (2 pages)
12 July 2012	Appointment of Jane Christine Platt as a director (2 pages)
11 July 2012	Termination of appointment of John Deane as a director (1 page)
4 July 2012	Appointment of Mr David Avery Weymouth as a director (2 pages)
3 July 2012	Appointment of Kathryn Ann Matthews as a director (2 pages)
23 May 2012	Termination of appointment of Robert Jeens as a director (1 page)
14 May 2012	Annual return made up to 8 May 2012 no member list (11 pages)
14 May 2012	Annual return made up to 8 May 2012 no member list (11 pages)
13 October 2011	Appointment of Philip Duncan Loney as a director (3 pages)
13 October 2011	Termination of appointment of Michael Yardley as a director (2 pages)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
4 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
10 June 2011	Group of companies' accounts made up to 31 December 2010 (159 pages)
9 May 2011	Annual return made up to 8 May 2011 no member list (11 pages)
9 May 2011	Director's details changed for Mr Duncan George Robin Ferguson on 8 May 2011 (2 pages)
9 May 2011	Annual return made up to 8 May 2011 no member list (11 pages)
9 May 2011	Director's details changed for Mr Duncan George Robin Ferguson on 8 May 2011 (2 pages)
12 April 2011	Appointment of Royal London Management Services Limited as a secretary (3 pages)
12 April 2011	Termination of appointment of Christopher Aujard as a secretary (2 pages)
12 April 2011	Appointment of Andrew William Palmer as a director (3 pages)
23 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
13 August 2010	Termination of appointment of Trevor Bish Jones as a director (2 pages)
22 July 2010	Termination of appointment of Thomas Ross as a director (2 pages)
16 July 2010	Group of companies' accounts made up to 31 December 2009 (161 pages)
19 May 2010	Annual return made up to 8 May 2010 no member list (7 pages)
19 May 2010	Director's details changed for Robert Charles Hubert Jeens on 8 May 2010 (2 pages)
19 May 2010	Director's details changed for Thomas Mackenzie Ross on 8 May 2010 (2 pages)
19 May 2010	Director's details changed for Trevor Charles Bish Jones on 8 May 2010 (2 pages)
19 May 2010	Annual return made up to 8 May 2010 no member list (7 pages)
19 May 2010	Director's details changed for Robert Charles Hubert Jeens on 8 May 2010 (2 pages)
19 May 2010	Director's details changed for Thomas Mackenzie Ross on 8 May 2010 (2 pages)
19 May 2010	Director's details changed for Trevor Charles Bish Jones on 8 May 2010 (2 pages)
27 April 2010	Appointment of Duncan George Robin Ferguson as a director (3 pages)
28 October 2009	Director's details changed for Mr Michael John Yardley on 12 October 2009 (3 pages)
26 October 2009	Director's details changed for Andrew Stewart Carter on 12 October 2009 (3 pages)
22 October 2009	Director's details changed (3 pages)
22 October 2009	Director's details changed (3 pages)
22 October 2009	Director's details changed (3 pages)
22 October 2009	Director's details changed (3 pages)
22 October 2009	Director's details changed (3 pages)
22 October 2009	Director's details changed (3 pages)
22 October 2009	Director's details changed for David Gay Williams on 12 October 2009 (3 pages)
22 October 2009	Director's details changed for John Vincent Deane on 12 October 2009 (3 pages)
5 June 2009	Annual return made up to 08/05/09 (5 pages)
27 May 2009	Group of companies' accounts made up to 31 December 2008 (160 pages)
28 October 2008	Particulars of a mortgage or charge / charge no: 26 (3 pages)
3 July 2008	Particulars of a mortgage or charge/398 / charge no: 25 (4 pages)
2 July 2008	Group of companies' accounts made up to 31 December 2007 (146 pages)
17 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
29 May 2008	Annual return made up to 08/05/08 (5 pages)
16 February 2008	Particulars of mortgage/charge (4 pages)
14 November 2007	Particulars of mortgage/charge (3 pages)
18 October 2007	Group of companies' accounts made up to 31 December 2006 (147 pages)
21 September 2007	Particulars of mortgage/charge (8 pages)
21 September 2007	Particulars of mortgage/charge (7 pages)
13 July 2007	New secretary appointed (1 page)
13 July 2007	Secretary resigned (1 page)
18 June 2007	New director appointed (2 pages)
5 June 2007	Annual return made up to 08/05/07 (3 pages)
18 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	New director appointed (2 pages)
12 April 2007	Director resigned (1 page)
15 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2007	New director appointed (3 pages)
6 June 2006	Director resigned (1 page)
23 May 2006	Annual return made up to 08/05/06 (3 pages)
24 April 2006	Group of companies' accounts made up to 31 December 2005 (148 pages)
14 March 2006	New director appointed (2 pages)
3 March 2006	Particulars of mortgage/charge (4 pages)
23 January 2006	Director resigned (1 page)
15 November 2005	New director appointed (2 pages)
3 November 2005	Group of companies' accounts made up to 31 December 2004 (66 pages)
17 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
18 May 2005	Annual return made up to 08/05/05 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
24 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
9 November 2004	Secretary's particulars changed (1 page)
31 August 2004	Particulars of mortgage/charge (10 pages)
27 July 2004	Group of companies' accounts made up to 31 December 2003 (59 pages)
19 June 2004	Particulars of mortgage/charge (4 pages)
28 May 2004	Annual return made up to 08/05/04 363(288) ‐ Director's particulars changed (7 pages)
25 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2004	Registered office changed on 16/03/04 from: royal london house, middleborough, colchester, essex CO1 1PP (1 page)
27 February 2004	Director's particulars changed (1 page)
5 October 2003	Group of companies' accounts made up to 31 December 2002 (57 pages)
26 September 2003	Director resigned (1 page)
29 May 2003	Annual return made up to 08/05/03 363(288) ‐ Director's particulars changed (7 pages)
19 May 2003	Director resigned (1 page)
12 May 2003	New director appointed (3 pages)
25 February 2003	Auditor's resignation (1 page)
21 February 2003	Particulars of mortgage/charge (4 pages)
13 January 2003	New director appointed (3 pages)
11 January 2003	Particulars of mortgage/charge (3 pages)
11 January 2003	Particulars of mortgage/charge (3 pages)
11 January 2003	Particulars of mortgage/charge (3 pages)
11 January 2003	Particulars of mortgage/charge (3 pages)
11 January 2003	Particulars of mortgage/charge (3 pages)
11 January 2003	Particulars of mortgage/charge (3 pages)
9 January 2003	Particulars of mortgage/charge (3 pages)
9 January 2003	Particulars of mortgage/charge (3 pages)
9 January 2003	Particulars of mortgage/charge (3 pages)
9 January 2003	Particulars of mortgage/charge (3 pages)
9 January 2003	Particulars of mortgage/charge (3 pages)
18 June 2002	Director resigned (1 page)
7 June 2002	Group of companies' accounts made up to 31 December 2001 (75 pages)
20 May 2002	Annual return made up to 08/05/02 (7 pages)
25 April 2002	Particulars of mortgage/charge (7 pages)
26 March 2002	Particulars of mortgage/charge (5 pages)
8 January 2002	Particulars of mortgage/charge (7 pages)
29 September 2001	Particulars of mortgage/charge (7 pages)
1 August 2001	Transfer of long term insurance (2 pages)
16 July 2001	New director appointed (2 pages)
11 July 2001	New director appointed (2 pages)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
22 May 2001	Annual return made up to 08/05/01 (6 pages)
12 April 2001	Full group accounts made up to 31 December 2000 (48 pages)
10 April 2001	New director appointed (3 pages)
6 April 2001	Director resigned (1 page)
16 March 2001	Transfer of long term business (64 pages)
19 December 2000	Auditor's resignation (2 pages)
23 May 2000	Full group accounts made up to 31 December 1999 (47 pages)
23 May 2000	New director appointed (3 pages)
23 May 2000	New director appointed (3 pages)
23 May 2000	Annual return made up to 08/05/00 363(287) ‐ Registered office changed on 23/05/00 (5 pages)
23 May 2000	Director resigned (1 page)
12 May 2000	New director appointed (3 pages)
12 May 2000	New director appointed (3 pages)
2 May 2000	Director resigned (1 page)
21 April 2000	Registered office changed on 21/04/00 from: royal london house, middleborough, colchester, essex CO1 1RA (1 page)
18 October 1999	Director's particulars changed (1 page)
24 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 July 1999	Director resigned (1 page)
21 June 1999	New director appointed (4 pages)
13 May 1999	Full group accounts made up to 31 December 1998 (44 pages)
13 May 1999	Annual return made up to 08/05/99 (6 pages)
12 May 1999	Director resigned (1 page)
28 January 1999	New director appointed (4 pages)
13 January 1999	New director appointed (4 pages)
2 November 1998	Director resigned (1 page)
7 May 1998	Full group accounts made up to 31 December 1997 (39 pages)
7 May 1998	Annual return made up to 08/05/98 363(288) ‐ Director's particulars changed (6 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Director's particulars changed (1 page)
19 May 1997	Full group accounts made up to 31 December 1996 (34 pages)
19 May 1997	Annual return made up to 08/05/97 (6 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
28 May 1996	Full group accounts made up to 31 December 1995 (36 pages)
28 May 1996	Director resigned (1 page)
28 May 1996	Director resigned (1 page)
28 May 1996	Annual return made up to 08/05/96 (9 pages)
10 May 1996	Director resigned (1 page)
10 May 1996	Director resigned (1 page)
11 April 1996	Secretary resigned (1 page)
11 April 1996	New secretary appointed (2 pages)
11 April 1996	New director appointed (3 pages)
24 October 1995	New director appointed (8 pages)
24 October 1995	New director appointed (2 pages)
11 May 1995	Memorandum and Articles of Association (22 pages)
11 May 1995	Full group accounts made up to 31 December 1994 (28 pages)
11 May 1995	Annual return made up to 08/05/95 (12 pages)
3 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
21 April 1995	Director resigned (2 pages)
11 May 1994	Full group accounts made up to 31 December 1993 (29 pages)
13 May 1993	Full group accounts made up to 31 December 1992 (25 pages)
28 August 1992	Memorandum and Articles of Association (23 pages)
12 May 1992	Full accounts made up to 31 December 1991 (25 pages)
27 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 May 1991	Full group accounts made up to 31 December 1990 (25 pages)
15 May 1990	Full accounts made up to 31 December 1989 (26 pages)
19 May 1989	Full group accounts made up to 31 December 1988 (22 pages)
26 May 1988	Full group accounts made up to 31 December 1987 (30 pages)
22 July 1987	Full accounts made up to 31 December 1986 (27 pages)
25 May 1986	Accounts made up to 31 December 1985 (25 pages)
24 May 1986	Full accounts made up to 31 December 1985 (25 pages)
24 May 1986	Return made up to 14/05/86; full list of members (27 pages)
16 May 1985	Accounts made up to 31 December 1984 (25 pages)
24 May 1984	Accounts made up to 31 December 1983 (25 pages)
14 May 1983	Accounts made up to 31 December 1982 (19 pages)
16 June 1981	Accounts made up to 31 December 1980 (18 pages)
15 May 1980	Accounts made up to 31 December 1979 (17 pages)
11 May 1979	Accounts made up to 31 December 1978 (15 pages)
11 May 1978	Accounts made up to 31 December 1977 (21 pages)
10 May 1977	Accounts made up to 31 December 1976 (19 pages)
15 June 1976	Accounts made up to 31 December 1975 (18 pages)
31 July 1908	Incorporation (28 pages)
31 July 1908	Incorporation (28 pages)
31 July 1908	Certificate of incorporation (1 page)

Royal London Mutual Insurance Society,Limited(The)

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