ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
| Status | ACTIVE |
| Company No. | 00099064 |
| Category | |
| Incorporated | 31 Jul 1908 |
| Age | 115 years, 9 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) is an active with number 00099064. It was incorporated 115 years, 9 months, 14 days ago, on 31 July 1908. The company address is 80 Fenchurch Street, London, EC3M 4BY, United Kingdom.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 12 Apr 2024
Action Date: 05 Apr 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-04-05
Charge number: 000990640054
Documents
Appoint person director company with name date
Date: 10 Jan 2024
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lynne Margaret Peacock
Appointment date: 2023-12-01
Documents
Termination director company with name termination date
Date: 09 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-31
Officer name: Sally Bridgeland
Documents
Termination director company with name termination date
Date: 09 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-31
Officer name: Ian Edwin Dilks
Documents
Appoint person director company with name date
Date: 09 Nov 2023
Action Date: 05 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Nicola Jane Richards
Appointment date: 2023-10-05
Documents
Change person director company with change date
Date: 09 Nov 2023
Action Date: 08 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Barry O'dwyer
Change date: 2023-11-08
Documents
Confirmation statement with no updates
Date: 03 Jul 2023
Action Date: 20 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-20
Documents
Change person director company with change date
Date: 03 Jul 2023
Action Date: 26 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Daniel Sebastian Cazeaux
Change date: 2023-06-26
Documents
Change person director company with change date
Date: 03 Jul 2023
Action Date: 26 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Timothy Tookey
Change date: 2023-06-26
Documents
Change person director company with change date
Date: 30 Jun 2023
Action Date: 26 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-26
Officer name: Mr. Kevin Allen Huw Parry
Documents
Change person director company with change date
Date: 30 Jun 2023
Action Date: 26 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-26
Officer name: Miss Kal Atwal
Documents
Change person director company with change date
Date: 30 Jun 2023
Action Date: 26 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Ruth Elizabeth Davidson
Change date: 2023-06-26
Documents
Change person director company with change date
Date: 30 Jun 2023
Action Date: 26 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-26
Officer name: Ms Jane Elizabeth Guyett
Documents
Change person director company with change date
Date: 30 Jun 2023
Action Date: 26 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Eithne Siobhan Mcmanus
Change date: 2023-06-26
Documents
Change person director company with change date
Date: 30 Jun 2023
Action Date: 26 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Martin Rennison
Change date: 2023-06-26
Documents
Change person director company with change date
Date: 30 Jun 2023
Action Date: 26 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-26
Officer name: Mr Barry O'dwyer
Documents
Change corporate secretary company with change date
Date: 27 Jun 2023
Action Date: 26 Jun 2023
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2023-06-26
Officer name: Royal London Management Services Limited
Documents
Move registers to registered office company with new address
Date: 26 Jun 2023
Category: Address
Type: AD04
New address: 80 Fenchurch Street London EC3M 4BY
Documents
Termination director company with name termination date
Date: 07 Jun 2023
Action Date: 06 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-06
Officer name: Shirley Jill Garrood
Documents
Accounts with accounts type group
Date: 01 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 May 2023
Action Date: 10 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000990640053
Charge creation date: 2023-05-10
Documents
Move registers to sail company with new address
Date: 18 Apr 2023
Category: Address
Type: AD03
New address: 55 Gracechurch Street London EC3V 0RL
Documents
Change sail address company with new address
Date: 11 Apr 2023
Category: Address
Type: AD02
New address: 55 Gracechurch Street London EC3V 0RL
Documents
Change registered office address company with date old address new address
Date: 11 Apr 2023
Action Date: 11 Apr 2023
Category: Address
Type: AD01
Old address: 55 Gracechurch Street London EC3V 0RL
New address: 80 Fenchurch Street London EC3M 4BY
Change date: 2023-04-11
Documents
Appoint person director company with name date
Date: 04 Apr 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-01
Officer name: Eithne Siobhan Mcmanus
Documents
Change person director company with change date
Date: 28 Mar 2023
Action Date: 22 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Kal Atwal
Change date: 2023-03-22
Documents
Appoint person director company with name date
Date: 23 Feb 2023
Action Date: 08 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-08
Officer name: Parwinder Singh Purewal
Documents
Court order
Date: 22 Dec 2022
Category: Miscellaneous
Type: OC
Description: Scheme of arrangement
Documents
Confirmation statement with no updates
Date: 05 Jul 2022
Action Date: 20 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-20
Documents
Resolution
Date: 27 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 19 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 May 2022
Action Date: 03 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-05-03
Charge number: 000990640052
Documents
Termination director company with name termination date
Date: 22 Mar 2022
Action Date: 22 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tracey Graham
Termination date: 2022-03-22
Documents
Court order
Date: 10 Dec 2021
Category: Miscellaneous
Type: OC
Description: Scheme of arrangement
Documents
Court order
Date: 10 Dec 2021
Category: Miscellaneous
Type: OC
Description: Scheme of arrangement
Documents
Court order
Date: 10 Dec 2021
Category: Miscellaneous
Type: OC
Description: Scheme or arrangement
Documents
Mortgage satisfy charge full
Date: 25 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 000990640037
Documents
Appoint person director company with name date
Date: 17 Aug 2021
Action Date: 04 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jane Elizabeth Guyett
Appointment date: 2021-08-04
Documents
Appoint person director company with name date
Date: 05 Jul 2021
Action Date: 08 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-08
Officer name: Ms Ruth Elizabeth Davidson
Documents
Confirmation statement with no updates
Date: 22 Jun 2021
Action Date: 20 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-20
Documents
Termination director company with name termination date
Date: 05 Jun 2021
Action Date: 02 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Avery Weymouth
Termination date: 2021-06-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 May 2021
Action Date: 10 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-05-10
Charge number: 000990640051
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 May 2021
Action Date: 10 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000990640050
Charge creation date: 2021-05-10
Documents
Accounts with accounts type group
Date: 08 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage satisfy charge full
Date: 01 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 27
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Mar 2021
Action Date: 25 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000990640049
Charge creation date: 2021-03-25
Documents
Appoint person director company with name date
Date: 18 Dec 2020
Action Date: 10 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-10
Officer name: Shirley Jill Garrood
Documents
Appoint person director company with name date
Date: 06 Oct 2020
Action Date: 22 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-22
Officer name: Daniel Sebastian Cazeaux
Documents
Appoint person director company with name date
Date: 02 Oct 2020
Action Date: 25 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Martin Rennison
Appointment date: 2020-09-25
Documents
Accounts with accounts type group
Date: 05 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Mortgage satisfy charge full
Date: 11 Aug 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 000990640030
Documents
Confirmation statement with no updates
Date: 02 Jul 2020
Action Date: 20 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-20
Documents
Appoint person director company with name date
Date: 16 Apr 2020
Action Date: 06 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Tookey
Appointment date: 2020-04-06
Documents
Termination director company with name termination date
Date: 07 Apr 2020
Action Date: 03 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew William Palmer
Termination date: 2020-04-03
Documents
Appoint person director company with name date
Date: 29 Jan 2020
Action Date: 17 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-17
Officer name: Miss Kal Atwal
Documents
Appoint person director company with name date
Date: 21 Jan 2020
Action Date: 08 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-08
Officer name: Mr Barry O'dwyer
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Nov 2019
Action Date: 18 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000990640048
Charge creation date: 2019-10-18
Documents
Termination director company with name termination date
Date: 01 Aug 2019
Action Date: 25 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-25
Officer name: Timothy Walter Harris
Documents
Confirmation statement with no updates
Date: 01 Jul 2019
Action Date: 20 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-20
Documents
Termination director company with name termination date
Date: 20 Jun 2019
Action Date: 19 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-19
Officer name: Philip Duncan Loney
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jun 2019
Action Date: 13 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000990640047
Charge creation date: 2019-06-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 May 2019
Action Date: 23 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-05-23
Charge number: 000990640046
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 May 2019
Action Date: 23 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000990640045
Charge creation date: 2019-05-23
Documents
Accounts with accounts type group
Date: 01 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 26 Apr 2019
Action Date: 24 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Mark Macdonald
Termination date: 2019-04-24
Documents
Appoint person director company with name date
Date: 09 Apr 2019
Action Date: 19 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Kevin Allen Huw Parry
Appointment date: 2019-03-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Mar 2019
Action Date: 28 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000990640044
Charge creation date: 2019-02-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Feb 2019
Action Date: 06 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-02-06
Charge number: 000990640042
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Feb 2019
Action Date: 06 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000990640041
Charge creation date: 2019-02-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Feb 2019
Action Date: 06 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000990640039
Charge creation date: 2019-02-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Feb 2019
Action Date: 06 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-02-06
Charge number: 000990640040
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Feb 2019
Action Date: 06 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-02-06
Charge number: 000990640043
Documents
Termination director company with name termination date
Date: 07 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Olivia Catherine Dickson
Termination date: 2018-12-31
Documents
Termination director company with name termination date
Date: 07 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rupert Lascelles Pennant-Rea
Termination date: 2018-12-31
Documents
Court order
Date: 04 Dec 2018
Category: Miscellaneous
Type: OC
Description: Scheme of arrangement
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Nov 2018
Action Date: 29 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000990640038
Charge creation date: 2018-10-29
Documents
Accounts with accounts type group
Date: 04 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 04 Jul 2018
Action Date: 20 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-20
Documents
Appoint person director company with name date
Date: 28 Sep 2017
Action Date: 15 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Olivia Catherine Dickson
Appointment date: 2017-06-15
Documents
Termination director company with name termination date
Date: 28 Sep 2017
Action Date: 14 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-14
Officer name: Duncan George Robin Ferguson
Documents
Confirmation statement with no updates
Date: 25 Jun 2017
Action Date: 20 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-20
Documents
Accounts with accounts type group
Date: 25 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Mortgage satisfy charge full
Date: 18 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 000990640036
Documents
Confirmation statement with updates
Date: 12 May 2017
Action Date: 08 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-08
Documents
Accounts with accounts type group
Date: 05 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date no member list
Date: 10 May 2016
Action Date: 08 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Feb 2016
Action Date: 03 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-02-03
Charge number: 000990640037
Documents
Termination director company with name termination date
Date: 06 Jan 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-31
Officer name: Andrew Stewart Carter
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Nov 2015
Action Date: 29 Oct 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-10-29
Charge number: 000990640036
Documents
Accounts with accounts type group
Date: 06 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date no member list
Date: 05 Jun 2015
Action Date: 08 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Apr 2015
Action Date: 10 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-04-10
Charge number: 000990640035
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Apr 2015
Action Date: 31 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000990640034
Charge creation date: 2015-03-31
Documents
Appoint person director company with name date
Date: 21 Jan 2015
Action Date: 14 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-14
Officer name: Mrs Sally Bridgeland
Documents
Termination director company with name termination date
Date: 13 Jan 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-31
Officer name: Kathryn Ann Matthews
Documents
Legacy
Date: 12 Jan 2015
Category: Mortgage
Type: MG06
Description: Particulars of a charge subject to which a property has been acquired / charge code 000990640032
Documents
Legacy
Date: 12 Jan 2015
Category: Mortgage
Type: MG06
Description: Particulars of a charge subject to which a property has been acquired / charge code 000990640033
Documents
Appoint person director company with name date
Date: 17 Nov 2014
Action Date: 14 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Edwin Dilks
Appointment date: 2014-11-14
Documents
Accounts with accounts type group
Date: 16 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
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