| Company Name | Royal London (UK) Holdings Limited |
|---|---|
| Directors | Phillip Beamish and Jon Scott Glen |
| Company Status | Active |
| Company Number | 11395485 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2018(5 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Phillip Beamish |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Fenchurch Street London EC3M 4BY |
| Director Name | Mr Jon Scott Glen |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2023(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Operations Director |
| Country of Residence | Scotland |
| Correspondence Address | 80 Fenchurch Street London EC3M 4BY |
| Secretary Name | Royal London Management Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 June 2018(same day as company formation) |
| Correspondence Address | 80 Fenchurch Street London EC3M 4BY |
| Director Name | Mr Noel Anthony Freeley |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| 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 | 04 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Gracechurch Street London EC3V 0RL |
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 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 June 2024 (1 month, 4 weeks from now) |
Filing History
| 24 September 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
|---|---|
| 22 September 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (12 pages) |
| 22 September 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
| 14 September 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
| 14 September 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (242 pages) |
| 7 September 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
| 7 September 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (241 pages) |
| 19 August 2020 | Statement of capital on 19 August 2020
|
| 19 August 2020 | Statement by Directors (1 page) |
| 19 August 2020 | Solvency Statement dated 10/08/20 (1 page) |
| 19 August 2020 | Resolutions
|
| 10 August 2020 | Statement of capital following an allotment of shares on 10 August 2020
|
| 10 June 2020 | Termination of appointment of Noel Anthony Freeley as a director on 29 April 2020 (1 page) |
| 3 June 2020 | Confirmation statement made on 3 June 2020 with no updates (3 pages) |
| 17 October 2019 | Resolutions
|
| 30 August 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
| 30 August 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
| 30 August 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 (12 pages) |
| 30 August 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (207 pages) |
| 26 June 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
| 26 June 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
| 18 June 2019 | Confirmation statement made on 3 June 2019 with updates (4 pages) |
| 6 December 2018 | Current accounting period shortened from 30 June 2019 to 31 December 2018 (3 pages) |
| 4 June 2018 | Incorporation Statement of capital on 2018-06-04
|