Royal London Management Services Limited

Company Name	Royal London Management Services Limited
Company Status	Active
Company Number	02867478
Category	Private Limited Company
Incorporation Date	1 November 1993(30 years, 6 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	Jon Scott Glen
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 December 2022(29 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Secretary Name	Wendy Helena Sarsted
Status	Current
Appointed	25 July 2023(29 years, 9 months after company formation)
Appointment Duration	9 months
Role	Company Director
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr Ian Williams
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(30 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr Richard Layton Basham-Jones
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(30 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Christine Anne Chandler
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	31 Chesnut Grove New Malden Surrey

Director Name	Mr John James McLachlan
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1993(1 week, 3 days after company formation)
Appointment Duration	5 years, 9 months (resigned 31 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amberwood Woodland Rise Sevenoaks Kent TN15 0HZ

Director Name	Dr George Petrie Robertson Mack
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1993(1 week, 3 days after company formation)
Appointment Duration	4 years, 2 months (resigned 06 February 1998)
Role	Company Director
Correspondence Address	Hazelwall Farm Pexhill Road Siddington Macclesfield Cheshire SK11 9JN

Director Name	John Instance
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1993(1 week, 3 days after company formation)
Appointment Duration	1 year, 11 months (resigned 19 October 1995)
Role	Company Director
Correspondence Address	20 Lancaster Road Wimbledon London SW11 5DD

Director Name	Janine Susan Edge
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1993(1 week, 3 days after company formation)
Appointment Duration	Resigned same day (resigned 11 November 1993)
Role	Solicitor
Correspondence Address	31 Queensdale Road London W11 4SB

Director Name	Mr Richard Edwin Balding
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1993(1 week, 3 days after company formation)
Appointment Duration	3 years, 1 month (resigned 06 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	109 Moorings Mudeford Christchurch Dorset BH23 4AE

Secretary Name	James Smith Burns
Nationality	British
Status	Resigned
Appointed	11 November 1993(1 week, 3 days after company formation)
Appointment Duration	5 years, 1 month (resigned 04 January 1999)
Role	Secretary
Correspondence Address	36 Clarendon Way Chislehurst Kent BR7 6RF

Director Name	Mr William Moir McDonald
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(3 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2000)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	29 Laneside Drive Bramhall Stockport Cheshire SK7 3AR

Director Name	Mr Francis Alan Crayton
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(4 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 December 1998)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	32 Bexton Lane Knutsford Cheshire WA16 9BP

Director Name	Mr Alan John Frost
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(4 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Rondells 20 Little Forest Road Bournemouth Dorset BH4 9NW

Secretary Name	David James Alexander Severs
Nationality	British
Status	Resigned
Appointed	04 January 1999(5 years, 2 months after company formation)
Appointment Duration	1 month (resigned 08 February 1999)
Role	Solicitor
Correspondence Address	4 Redesmere Drive Cheadle Hulme Cheadle Cheshire SK8 5JY

Secretary Name	Mr William Moir McDonald
Nationality	British
Status	Resigned
Appointed	09 February 1999(5 years, 3 months after company formation)
Appointment Duration	6 months (resigned 09 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Laneside Drive Bramhall Stockport Cheshire SK7 3AR

Secretary Name	Paul Anthony Gilbert
Nationality	British
Status	Resigned
Appointed	10 August 1999(5 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 May 2000)
Role	Company Director
Correspondence Address	16 Tivoli Mews Cheltenham Gloucestershire GL50 2QD Wales

Director Name	Mr David John Amos
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(6 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 June 2000)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	5 College Way Dene Road Northwood Middlesex HA6 2BL

Secretary Name	Murray John Ross
Nationality	British
Status	Resigned
Appointed	01 June 2000(6 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 March 2003)
Role	Company Director
Correspondence Address	Hunters Park Groton Sudbury Suffolk CO10 5EH

Secretary Name	Bernadette Clare Barber
Nationality	British
Status	Resigned
Appointed	22 March 2003(9 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 June 2005)
Role	Company Director
Correspondence Address	55 Gracechurch Street London EC3V 0UF

Secretary Name	Murray John Ross
Nationality	British
Status	Resigned
Appointed	03 June 2005(11 years, 7 months after company formation)
Appointment Duration	2 years (resigned 28 June 2007)
Role	Company Director
Correspondence Address	12 Learmonth Terrace Edinburgh EH4 1PG Scotland

Secretary Name	Mr Christopher Charles Aujard
Nationality	Australian
Status	Resigned
Appointed	28 June 2007(13 years, 8 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

Secretary Name	Simon Donald Watson
Nationality	British
Status	Resigned
Appointed	31 March 2011(17 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2014)
Role	Company Director
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Martin Pierce Lewis
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2012(18 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Secretary Name	Mr Simon Colin Mitchley
Status	Resigned
Appointed	30 January 2013(19 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 30 January 2013)
Role	Company Director
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mrs Samantha Louise Blackie
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2013(19 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 October 2016)
Role	Company Director
Country of Residence	Wales
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Secretary Name	Mr Michael John Burt
Status	Resigned
Appointed	03 October 2014(20 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 November 2016)
Role	Company Director
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Secretary Name	Mrs Hilary Anne Staples
Status	Resigned
Appointed	03 October 2014(20 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 April 2017)
Role	Company Director
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	John Davies
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(23 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 August 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Michelle Anne Hill
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(23 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Kenny Fenna
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(23 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Matt Blake
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(23 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 June 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Richard Gordon
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2019(25 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 December 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Napier Loan Edinburgh EH10 5BG Scotland

Director Name	Mr Peter McCusker
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2020(27 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 15 March 2024)
Role	Deputy General Counsel
Country of Residence	England
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	01 November 1993(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Contact

Website	royallondon.com
Telephone	01625 416617
Telephone region	Macclesfield

Location

Registered Address	80 Fenchurch Street London EC3M 4BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

120m at £0.1	Royal London Mutual Insurance Society LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£367,814,000
Gross Profit	-£7,362,000
Net Worth	-£48,231,000
Cash	£188,000
Current Liabilities	£139,425,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Filing History

16 January 2024	Termination of appointment of John-Green Odada as a director on 31 December 2023 (1 page)
16 January 2024	Appointment of Mr Ian Williams as a director on 1 January 2024 (2 pages)
16 January 2024	Appointment of Mr Richard Layton Basham-Jones as a director on 1 January 2024 (2 pages)
9 August 2023	Full accounts made up to 31 December 2022 (23 pages)
31 July 2023	Appointment of Wendy Helena Sarsted as a secretary on 25 July 2023 (2 pages)
3 July 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
30 June 2023	Director's details changed for Mr Peter Mccusker on 26 June 2023 (2 pages)
29 June 2023	Change of details for Royal London Mutual Insurance Society Limited (The) as a person with significant control on 26 June 2023 (2 pages)
26 June 2023	Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY (1 page)
17 April 2023	Register(s) moved to registered inspection location 55 Gracechurch Street London EC3V 0RL (1 page)
11 April 2023	Register inspection address has been changed to 55 Gracechurch Street London EC3V 0RL (1 page)
11 April 2023	Registered office address changed from 55 Gracechurch Street London EC3V 0RL to 80 Fenchurch Street London EC3M 4BY on 11 April 2023 (1 page)
6 January 2023	Termination of appointment of Martin Pierce Lewis as a director on 31 December 2022 (1 page)
31 December 2022	Appointment of Mr Jon Scott Glen as a director on 16 December 2022 (2 pages)
14 October 2022	Termination of appointment of Lesley Mitchell as a director on 14 October 2022 (1 page)
2 August 2022	Full accounts made up to 31 December 2021 (24 pages)
29 June 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
22 March 2022	Appointment of Director John-Green Odada as a director on 21 March 2022 (2 pages)
16 March 2022	Termination of appointment of Fergus Harry Speight as a director on 2 March 2022 (1 page)
17 July 2021	Full accounts made up to 31 December 2020 (26 pages)
1 July 2021	Termination of appointment of Matt Blake as a director on 28 June 2021 (1 page)
21 June 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
16 June 2021	Termination of appointment of Jeremy Peter Small as a director on 11 June 2021 (1 page)
18 December 2020	Appointment of Mrs Lesley Mitchell as a director on 18 December 2020 (2 pages)
18 December 2020	Appointment of Mr Peter Mccusker as a director on 18 December 2020 (2 pages)
18 December 2020	Appointment of Mr Jeremy Peter Small as a director on 18 December 2020 (2 pages)
11 December 2020	Termination of appointment of Richard Gordon as a director on 11 December 2020 (1 page)
3 December 2020	Termination of appointment of Kenny Fenna as a director on 3 December 2020 (1 page)
18 August 2020	Full accounts made up to 31 December 2019 (20 pages)
1 July 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
17 October 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Any restriction on the authorised share capital of the company is hereby revoked and deleted 07/10/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
30 September 2019	Termination of appointment of Gurdeep Singh Rai as a director on 30 September 2019 (1 page)
15 August 2019	Termination of appointment of John Davies as a director on 2 August 2019 (1 page)
15 August 2019	Appointment of Mr Richard Gordon as a director on 24 July 2019 (2 pages)
1 July 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
2 May 2019	Full accounts made up to 31 December 2018 (20 pages)
30 April 2019	Termination of appointment of Michelle Anne Hill as a director on 30 April 2019 (1 page)
5 July 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
16 May 2018	Full accounts made up to 31 December 2017 (20 pages)
1 November 2017	Appointment of Michelle Anne Hill as a director on 1 October 2017 (3 pages)
1 November 2017	Appointment of Michelle Anne Hill as a director on 1 October 2017 (3 pages)
18 October 2017	Appointment of Kenny Fenna as a director on 1 October 2017 (2 pages)
18 October 2017	Appointment of Kenny Fenna as a director on 1 October 2017 (2 pages)
16 October 2017	Appointment of Gurdeep Singh Rai as a director on 1 October 2017 (2 pages)
16 October 2017	Appointment of Gurdeep Singh Rai as a director on 1 October 2017 (2 pages)
12 October 2017	Appointment of John Davies as a director on 1 October 2017 (2 pages)
12 October 2017	Appointment of John Davies as a director on 1 October 2017 (2 pages)
11 October 2017	Appointment of Matt Blake as a director on 1 October 2017 (2 pages)
11 October 2017	Appointment of Matt Blake as a director on 1 October 2017 (2 pages)
25 June 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
25 June 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
3 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
2 May 2017	Termination of appointment of Hilary Anne Staples as a secretary on 21 April 2017 (1 page)
2 May 2017	Termination of appointment of Hilary Anne Staples as a secretary on 21 April 2017 (1 page)
2 May 2017	Termination of appointment of Hilary Anne Staples as a director on 21 April 2017 (1 page)
11 April 2017	Full accounts made up to 31 December 2016 (20 pages)
11 April 2017	Full accounts made up to 31 December 2016 (20 pages)
4 January 2017	Termination of appointment of Samantha Louise Blackie as a director on 5 October 2016 (1 page)
4 January 2017	Termination of appointment of Michael John Burt as a secretary on 11 November 2016 (1 page)
4 January 2017	Termination of appointment of Samantha Louise Blackie as a director on 5 October 2016 (1 page)
4 January 2017	Termination of appointment of Michael John Burt as a secretary on 11 November 2016 (1 page)
2 November 2016	Appointment of Mr Fergus Harry Speight as a director on 2 November 2016 (2 pages)
2 November 2016	Appointment of Mr Fergus Harry Speight as a director on 2 November 2016 (2 pages)
2 August 2016	Termination of appointment of Simon Colin Mitchley as a director on 31 July 2016 (1 page)
2 August 2016	Termination of appointment of Simon Colin Mitchley as a director on 31 July 2016 (1 page)
19 July 2016	Appointment of Mrs Hilary Anne Staples as a director on 18 July 2016 (2 pages)
19 July 2016	Appointment of Mrs Hilary Anne Staples as a director on 18 July 2016 (2 pages)
29 June 2016	Full accounts made up to 31 December 2015 (23 pages)
29 June 2016	Full accounts made up to 31 December 2015 (23 pages)
4 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 120,000,000 (6 pages)
4 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 120,000,000 (6 pages)
27 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 120,000,000 (6 pages)
27 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 120,000,000 (6 pages)
27 April 2015	Full accounts made up to 31 December 2014 (20 pages)
27 April 2015	Full accounts made up to 31 December 2014 (20 pages)
7 October 2014	Appointment of Mr Michael John Burt as a secretary on 3 October 2014 (2 pages)
7 October 2014	Appointment of Mr Michael John Burt as a secretary on 3 October 2014 (2 pages)
7 October 2014	Termination of appointment of Simon Donald Watson as a secretary on 30 September 2014 (1 page)
7 October 2014	Appointment of Mrs Hilary Anne Staples as a secretary on 3 October 2014 (2 pages)
7 October 2014	Appointment of Mrs Hilary Anne Staples as a secretary on 3 October 2014 (2 pages)
7 October 2014	Appointment of Mr Michael John Burt as a secretary on 3 October 2014 (2 pages)
7 October 2014	Termination of appointment of Simon Donald Watson as a secretary on 30 September 2014 (1 page)
7 October 2014	Appointment of Mrs Hilary Anne Staples as a secretary on 3 October 2014 (2 pages)
22 May 2014	Termination of appointment of Adrian Nixon as a director (1 page)
22 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 12,000,000 (6 pages)
22 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 12,000,000 (6 pages)
22 May 2014	Termination of appointment of Adrian Nixon as a director (1 page)
23 April 2014	Full accounts made up to 31 December 2013 (20 pages)
23 April 2014	Full accounts made up to 31 December 2013 (20 pages)
12 December 2013	Director's details changed for Adrian Micheal Nixon on 6 December 2013 (2 pages)
12 December 2013	Director's details changed for Adrian Micheal Nixon on 6 December 2013 (2 pages)
12 December 2013	Director's details changed for Mr Simon Colin Mitchley on 6 December 2013 (2 pages)
12 December 2013	Director's details changed for Mr Simon Colin Mitchley on 6 December 2013 (2 pages)
12 December 2013	Director's details changed for Adrian Micheal Nixon on 6 December 2013 (2 pages)
12 December 2013	Director's details changed for Mr Simon Colin Mitchley on 6 December 2013 (2 pages)
12 December 2013	Director's details changed for Adrian Micheal Nixon on 6 December 2013 (2 pages)
12 December 2013	Director's details changed for Adrian Micheal Nixon on 6 December 2013 (2 pages)
12 December 2013	Director's details changed for Adrian Micheal Nixon on 6 December 2013 (2 pages)
21 October 2013	Second filing of AR01 previously delivered to Companies House made up to 30 April 2013 (18 pages)
21 October 2013	Second filing of AR01 previously delivered to Companies House made up to 30 April 2013 (18 pages)
3 September 2013	Appointment of Mr Simon Colin Mitchley as a director (2 pages)
3 September 2013	Appointment of Mr Simon Colin Mitchley as a director (2 pages)
3 September 2013	Termination of appointment of Simon Mitchley as a secretary (1 page)
3 September 2013	Termination of appointment of Simon Mitchley as a secretary (1 page)
22 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders ANNOTATION A second filed AP01 was registered on 21/10/2013 (6 pages)
22 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders ANNOTATION A second filed AP01 was registered on 21/10/2013 (6 pages)
21 March 2013	Full accounts made up to 31 December 2012 (19 pages)
21 March 2013	Full accounts made up to 31 December 2012 (19 pages)
19 February 2013	Appointment of Mrs Samantha Louise Blackie as a director (2 pages)
19 February 2013	Termination of appointment of Stephen Shone as a director (1 page)
19 February 2013	Termination of appointment of Stephen Shone as a director (1 page)
19 February 2013	Appointment of Mrs Samantha Louise Blackie as a director (2 pages)
4 February 2013	Appointment of Mr Simon Colin Mitchley as a secretary (1 page)
4 February 2013	Appointment of Mr Simon Colin Mitchley as a secretary (1 page)
30 April 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
26 March 2012	Full accounts made up to 31 December 2011 (18 pages)
26 March 2012	Full accounts made up to 31 December 2011 (18 pages)
19 March 2012	Appointment of Martin Lewis as a director (2 pages)
19 March 2012	Appointment of Martin Lewis as a director (2 pages)
18 October 2011	Termination of appointment of Michael Yardley as a director (2 pages)
18 October 2011	Appointment of Adrian Micheal Nixon as a director (3 pages)
18 October 2011	Appointment of Adrian Micheal Nixon as a director (3 pages)
18 October 2011	Termination of appointment of Michael Yardley as a director (2 pages)
4 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
15 April 2011	Full accounts made up to 31 December 2010 (17 pages)
15 April 2011	Appointment of Simon Donald Watson as a secretary (3 pages)
15 April 2011	Full accounts made up to 31 December 2010 (17 pages)
15 April 2011	Appointment of Simon Donald Watson as a secretary (3 pages)
12 April 2011	Termination of appointment of Christopher Aujard as a secretary (2 pages)
12 April 2011	Termination of appointment of Christopher Aujard as a secretary (2 pages)
5 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
1 April 2010	Full accounts made up to 31 December 2009 (17 pages)
1 April 2010	Full accounts made up to 31 December 2009 (17 pages)
28 October 2009	Director's details changed for Mr Michael John Yardley on 12 October 2009 (3 pages)
28 October 2009	Director's details changed for Mr Michael John Yardley on 12 October 2009 (3 pages)
13 May 2009	Return made up to 30/04/09; full list of members (3 pages)
13 May 2009	Return made up to 30/04/09; full list of members (3 pages)
3 April 2009	Full accounts made up to 31 December 2008 (16 pages)
3 April 2009	Full accounts made up to 31 December 2008 (16 pages)
7 May 2008	Return made up to 30/04/08; full list of members (3 pages)
7 May 2008	Return made up to 30/04/08; full list of members (3 pages)
20 March 2008	Full accounts made up to 31 December 2007 (16 pages)
20 March 2008	Full accounts made up to 31 December 2007 (16 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Secretary resigned (1 page)
13 July 2007	Secretary resigned (1 page)
13 July 2007	New secretary appointed (1 page)
13 July 2007	New secretary appointed (1 page)
5 June 2007	Return made up to 30/04/07; full list of members (2 pages)
5 June 2007	Return made up to 30/04/07; full list of members (2 pages)
25 April 2007	Full accounts made up to 31 December 2006 (15 pages)
25 April 2007	Full accounts made up to 31 December 2006 (15 pages)
17 May 2006	Return made up to 30/04/06; full list of members (2 pages)
17 May 2006	Return made up to 30/04/06; full list of members (2 pages)
19 April 2006	Full accounts made up to 31 December 2005 (15 pages)
19 April 2006	Full accounts made up to 31 December 2005 (15 pages)
11 August 2005	New secretary appointed (2 pages)
11 August 2005	New secretary appointed (2 pages)
25 July 2005	Secretary resigned (1 page)
25 July 2005	Secretary resigned (1 page)
8 June 2005	Full accounts made up to 31 December 2004 (15 pages)
8 June 2005	Full accounts made up to 31 December 2004 (15 pages)
25 May 2005	Return made up to 30/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
25 May 2005	Return made up to 30/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
29 October 2004	Director's particulars changed (1 page)
29 October 2004	Director's particulars changed (1 page)
29 October 2004	Director's particulars changed (1 page)
29 October 2004	Director's particulars changed (1 page)
28 May 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 May 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 April 2004	Full accounts made up to 31 December 2003 (15 pages)
14 April 2004	Full accounts made up to 31 December 2003 (15 pages)
16 March 2004	Registered office changed on 16/03/04 from: royal london house, middleborough, colchester, essex CO1 1PP (1 page)
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)
27 February 2004	Director's particulars changed (1 page)
18 February 2004	Secretary's particulars changed (1 page)
18 February 2004	Secretary's particulars changed (1 page)
10 December 2003	Secretary's particulars changed (1 page)
10 December 2003	Secretary's particulars changed (1 page)
8 June 2003	Full accounts made up to 31 December 2002 (15 pages)
8 June 2003	Full accounts made up to 31 December 2002 (15 pages)
29 May 2003	Return made up to 30/04/03; full list of members (7 pages)
29 May 2003	Return made up to 30/04/03; full list of members (7 pages)
2 April 2003	New secretary appointed (2 pages)
2 April 2003	New secretary appointed (2 pages)
1 April 2003	Secretary resigned (1 page)
1 April 2003	Secretary resigned (1 page)
25 February 2003	Auditor's resignation (1 page)
25 February 2003	Auditor's resignation (1 page)
14 February 2003	Resolutions RES13 ‐ Remuneration of aud 06/02/03 (1 page)
14 February 2003	Resolutions RES13 ‐ Remuneration of aud 06/02/03 (1 page)
28 August 2002	Full accounts made up to 31 December 2001 (14 pages)
28 August 2002	Full accounts made up to 31 December 2001 (14 pages)
22 May 2002	Return made up to 30/04/02; full list of members (7 pages)
22 May 2002	Return made up to 30/04/02; full list of members (7 pages)
12 July 2001	Company name changed united assurance management serv ices LIMITED\certificate issued on 12/07/01 (2 pages)
12 July 2001	Company name changed united assurance management serv ices LIMITED\certificate issued on 12/07/01 (2 pages)
7 June 2001	Full accounts made up to 31 December 2000 (17 pages)
7 June 2001	Full accounts made up to 31 December 2000 (17 pages)
5 June 2001	Return made up to 30/04/01; full list of members (7 pages)
5 June 2001	Return made up to 30/04/01; full list of members (7 pages)
28 March 2001	Registered office changed on 28/03/01 from: refuge house, alderley road, wilmslow, cheshire SK9 1PF (1 page)
28 March 2001	Registered office changed on 28/03/01 from: refuge house, alderley road, wilmslow, cheshire SK9 1PF (1 page)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
26 June 2000	Full accounts made up to 31 December 1999 (14 pages)
26 June 2000	Full accounts made up to 31 December 1999 (14 pages)
22 June 2000	New secretary appointed (2 pages)
22 June 2000	Secretary resigned (1 page)
22 June 2000	Secretary resigned (1 page)
22 June 2000	New secretary appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (3 pages)
12 May 2000	New director appointed (3 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
6 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 January 2000	Ad 30/12/99--------- Â£ si 119990000@1=119990000 Â£ ic 10000/120000000 (2 pages)
6 January 2000	Nc inc already adjusted 22/12/99 (1 page)
6 January 2000	Ad 30/12/99--------- Â£ si 119990000@1=119990000 Â£ ic 10000/120000000 (2 pages)
6 January 2000	Memorandum and Articles of Association (15 pages)
6 January 2000	Memorandum and Articles of Association (15 pages)
6 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 January 2000	Nc inc already adjusted 22/12/99 (1 page)
16 November 1999	New director appointed (3 pages)
16 November 1999	New director appointed (3 pages)
4 October 1999	Full accounts made up to 31 December 1998 (14 pages)
4 October 1999	Full accounts made up to 31 December 1998 (14 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
24 August 1999	Secretary resigned (1 page)
24 August 1999	New secretary appointed (2 pages)
24 August 1999	Secretary resigned (1 page)
24 August 1999	New secretary appointed (2 pages)
13 July 1999	Â£ nc 173500100/173510000 24/06/99 (1 page)
13 July 1999	Ad 24/06/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
13 July 1999	Ad 24/06/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
13 July 1999	Â£ nc 173500100/173510000 24/06/99 (1 page)
1 June 1999	Return made up to 30/04/99; no change of members (7 pages)
1 June 1999	Return made up to 30/04/99; no change of members (7 pages)
12 February 1999	Secretary resigned (1 page)
12 February 1999	New secretary appointed (2 pages)
12 February 1999	Secretary resigned (1 page)
12 February 1999	New secretary appointed (2 pages)
26 January 1999	New secretary appointed (2 pages)
26 January 1999	New secretary appointed (2 pages)
18 January 1999	Secretary resigned (1 page)
18 January 1999	Secretary resigned (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
10 August 1998	New director appointed (3 pages)
10 August 1998	New director appointed (3 pages)
30 June 1998	Return made up to 31/05/98; full list of members (8 pages)
30 June 1998	Return made up to 31/05/98; full list of members (8 pages)
28 May 1998	Accounts for a dormant company made up to 31 July 1997 (3 pages)
28 May 1998	Accounts for a dormant company made up to 31 July 1997 (3 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
16 January 1998	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (3 pages)
16 January 1998	Memorandum and Articles of Association (9 pages)
16 January 1998	Â£ nc 100/173500100 23/12/97 (1 page)
16 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
16 January 1998	Memorandum and Articles of Association (9 pages)
16 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
16 January 1998	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (3 pages)
16 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
16 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
16 January 1998	Â£ nc 100/173500100 23/12/97 (1 page)
15 January 1998	Accounting reference date shortened from 31/12/97 to 31/07/97 (1 page)
15 January 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
15 January 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
15 January 1998	Accounting reference date shortened from 31/12/97 to 31/07/97 (1 page)
2 January 1998	New director appointed (3 pages)
2 January 1998	New director appointed (3 pages)
21 November 1997	Company name changed united friendly services LIMITED\certificate issued on 24/11/97 (2 pages)
21 November 1997	Company name changed united friendly services LIMITED\certificate issued on 24/11/97 (2 pages)
22 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
22 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
14 July 1997	Return made up to 31/05/97; full list of members (8 pages)
14 July 1997	Return made up to 31/05/97; full list of members (8 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
15 January 1997	Director resigned (1 page)
15 January 1997	Registered office changed on 15/01/97 from: 42 southwark bridge road, london, SE1 9HE (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Registered office changed on 15/01/97 from: 42 southwark bridge road, london, SE1 9HE (1 page)
30 July 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
30 July 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
20 June 1996	Return made up to 31/05/96; full list of members (7 pages)
20 June 1996	Return made up to 31/05/96; full list of members (7 pages)
3 October 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
3 October 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
13 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 June 1995	Return made up to 31/05/95; full list of members (8 pages)
14 June 1995	Return made up to 31/05/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
26 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 November 1993	Company name changed\certificate issued on 22/11/93 (3 pages)
22 November 1993	Company name changed\certificate issued on 22/11/93 (3 pages)
1 November 1993	Incorporation (19 pages)
1 November 1993	Incorporation (19 pages)

Royal London Management Services Limited

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