ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)

80 Fenchurch Street, London, EC3M 4BY, United Kingdom
StatusACTIVE
Company No.00099064
Category
Incorporated31 Jul 1908
Age115 years, 9 months, 14 days
JurisdictionEngland 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.



People

ROYAL LONDON MANAGEMENT SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 31 Mar 2011

Current time on role 13 years, 1 month, 14 days

ATWAL, Kal

Director

Board Director

ACTIVE

Assigned on 17 Jan 2020

Current time on role 4 years, 3 months, 28 days

CAZEAUX, Daniel Sebastian

Director

Chief Financial Officer

ACTIVE

Assigned on 22 Sep 2020

Current time on role 3 years, 7 months, 22 days

DAVIDSON, Ruth Elizabeth

Director

Director

ACTIVE

Assigned on 08 Jun 2021

Current time on role 2 years, 11 months, 6 days

GUYETT, Jane Elizabeth

Director

Non-Executive Director

ACTIVE

Assigned on 04 Aug 2021

Current time on role 2 years, 9 months, 10 days

MCMANUS, Eithne Siobhan

Director

Non-Executive Director

ACTIVE

Assigned on 01 Apr 2023

Current time on role 1 year, 1 month, 13 days

O'DWYER, Barry

Director

Chief Executive Officer

ACTIVE

Assigned on 08 Jan 2020

Current time on role 4 years, 4 months, 6 days

PARRY, Kevin Allen Huw, Mr.

Director

Director

ACTIVE

Assigned on 19 Mar 2019

Current time on role 5 years, 1 month, 26 days

PEACOCK, Lynne Margaret

Director

Non Executive Director

ACTIVE

Assigned on 01 Dec 2023

Current time on role 5 months, 13 days

PUREWAL, Parwinder Singh

Director

Director

ACTIVE

Assigned on 08 Feb 2023

Current time on role 1 year, 3 months, 6 days

RENNISON, Mark Martin

Director

Company Director

ACTIVE

Assigned on 25 Sep 2020

Current time on role 3 years, 7 months, 19 days

RICHARDS, Nicola Jane

Director

Non-Executive Director

ACTIVE

Assigned on 05 Oct 2023

Current time on role 7 months, 9 days

TOOKEY, Timothy

Director

Company Director

ACTIVE

Assigned on 06 Apr 2020

Current time on role 4 years, 1 month, 8 days

AUJARD, Christopher Charles

Secretary

Company Director

RESIGNED

Assigned on 28 Jun 2007

Resigned on 31 Mar 2011

Time on role 3 years, 9 months, 3 days

FARMER, Sven Dean

Secretary

RESIGNED

Assigned on

Resigned on 31 Mar 1996

Time on role 28 years, 1 month, 13 days

ROSS, Murray John

Secretary

RESIGNED

Assigned on 01 Apr 1996

Resigned on 28 Jun 2007

Time on role 11 years, 2 months, 27 days

BISH JONES, Trevor Charles

Director

Company Director

RESIGNED

Assigned on 14 Oct 2005

Resigned on 29 Apr 2010

Time on role 4 years, 6 months, 15 days

BRIDGELAND, Sally

Director

Independent Management Consultant Actuary

RESIGNED

Assigned on 14 Jan 2015

Resigned on 31 Dec 2023

Time on role 8 years, 11 months, 17 days

BRILL, Cyril

Director

Chief Investment Manager Insurance Company

RESIGNED

Assigned on

Resigned on 31 Jan 1993

Time on role 31 years, 3 months, 13 days

CARTER, Andrew Stewart

Director

Company Director

RESIGNED

Assigned on 02 Jan 2007

Resigned on 31 Dec 2015

Time on role 8 years, 11 months, 29 days

CARTER, Andrew Stewart

Director

Company Director

RESIGNED

Assigned on 01 Jan 2007

Resigned on 01 Jan 2007

Time on role

COYLE, Gerald Bernard

Director

General Manager Field Operatio

RESIGNED

Assigned on 11 Oct 1995

Resigned on 05 Dec 1997

Time on role 2 years, 1 month, 25 days

DEANE, John Vincent

Director

Company Director

RESIGNED

Assigned on 01 Apr 2007

Resigned on 29 Jun 2012

Time on role 5 years, 2 months, 28 days

DICKSON, Olivia Catherine

Director

Director

RESIGNED

Assigned on 15 Jun 2017

Resigned on 31 Dec 2018

Time on role 1 year, 6 months, 16 days

DILKS, Ian Edwin

Director

Company Director

RESIGNED

Assigned on 14 Nov 2014

Resigned on 31 Dec 2023

Time on role 9 years, 1 month, 17 days

DUFFIN, Brian James

Director

Chief Executive

RESIGNED

Assigned on 01 Jul 2001

Resigned on 31 Mar 2007

Time on role 5 years, 9 months

ERITH, Robert Felix

Director

Company Chairman

RESIGNED

Assigned on

Resigned on 30 Apr 1996

Time on role 28 years, 14 days

FERGUSON, Duncan George Robin

Director

Director

RESIGNED

Assigned on 01 Apr 2010

Resigned on 14 Jun 2017

Time on role 7 years, 2 months, 13 days

FITZGERALD, Barry Patrick

Director

Insurance

RESIGNED

Assigned on 22 Jan 1997

Resigned on 30 Apr 2003

Time on role 6 years, 3 months, 8 days

FROST, Alan John

Director

Company Director

RESIGNED

Assigned on 26 Apr 2000

Resigned on 31 Mar 2001

Time on role 11 months, 5 days

GARROOD, Shirley Jill

Director

Non-Executive Director

RESIGNED

Assigned on 10 Dec 2020

Resigned on 06 Jun 2023

Time on role 2 years, 5 months, 27 days

GRAHAM, Tracey

Director

Director

RESIGNED

Assigned on 10 Mar 2013

Resigned on 22 Mar 2022

Time on role 9 years, 12 days

HARRIS, Timothy Walter

Director

Group Finance Director

RESIGNED

Assigned on 19 May 2014

Resigned on 25 Jun 2019

Time on role 5 years, 1 month, 6 days

JEENS, Robert Charles Hubert

Director

Chartered Accountant

RESIGNED

Assigned on 01 May 2003

Resigned on 22 May 2012

Time on role 9 years, 21 days

JONES, Brian Robert

Director

General Manager & Actuary Insurance Co

RESIGNED

Assigned on

Resigned on 31 Oct 1998

Time on role 25 years, 6 months, 13 days

KNIGHTS, John Brian

Director

Managing Director Operations I

RESIGNED

Assigned on

Resigned on 13 Apr 1995

Time on role 29 years, 1 month, 1 day

LONEY, Philip Duncan

Director

Director

RESIGNED

Assigned on 01 Oct 2011

Resigned on 19 Jun 2019

Time on role 7 years, 8 months, 18 days

LONGHURST, Andrew Henry

Director

Company Director

RESIGNED

Assigned on 26 Apr 2000

Resigned on 31 May 2002

Time on role 2 years, 1 month, 5 days

LUSCOMBE, Kerr

Director

Director

RESIGNED

Assigned on 23 Jul 2012

Resigned on 14 May 2014

Time on role 1 year, 9 months, 22 days

MACDONALD, Jonathan Mark

Director

Director

RESIGNED

Assigned on 14 Dec 2012

Resigned on 24 Apr 2019

Time on role 6 years, 4 months, 10 days

MATTHEWS, Kathryn Ann

Director

Director

RESIGNED

Assigned on 26 Jun 2012

Resigned on 31 Dec 2014

Time on role 2 years, 6 months, 5 days

MELVILLE ROSS, Timothy David

Director

Director

RESIGNED

Assigned on 01 Jun 1999

Resigned on 04 Jun 2013

Time on role 14 years, 3 days

PALMER, Andrew William

Director

Director

RESIGNED

Assigned on 01 Apr 2011

Resigned on 03 Apr 2020

Time on role 9 years, 2 days

PENNANT-REA, Rupert Lascelles

Director

Director

RESIGNED

Assigned on 13 Dec 2012

Resigned on 31 Dec 2018

Time on role 6 years, 18 days

PERCIVAL, Anthony Henry

Director

Company Director

RESIGNED

Assigned on 01 Jan 1999

Resigned on 30 Jun 2001

Time on role 2 years, 5 months, 29 days

PHILLIPS, Christopher Martin

Director

Fund Manager

RESIGNED

Assigned on 01 Apr 2001

Resigned on 19 Sep 2003

Time on role 2 years, 5 months, 18 days

PICKARD, Michael John

Director

Chairman Insurance Company

RESIGNED

Assigned on

Resigned on 09 Jul 1999

Time on role 24 years, 10 months, 5 days

PLATT, Jane Christine

Director

Director

RESIGNED

Assigned on 05 Jul 2012

Resigned on 04 Jun 2013

Time on role 10 months, 30 days

REID, Hubert Valentine

Director

Company Director

RESIGNED

Assigned on 01 Apr 1996

Resigned on 31 Dec 2005

Time on role 9 years, 8 months, 30 days

ROSS, Murray John

Director

Solicitor

RESIGNED

Assigned on 22 Jan 1997

Resigned on 30 Jun 2001

Time on role 4 years, 5 months, 8 days

ROSS, Thomas Mackenzie

Director

Actuary

RESIGNED

Assigned on 01 Jul 2001

Resigned on 20 May 2010

Time on role 8 years, 10 months, 19 days

SHONE, Stephen

Director

Finance Director

RESIGNED

Assigned on 01 Jan 1999

Resigned on 04 Jun 2013

Time on role 14 years, 5 months, 3 days

SKIPPER, Barry John

Director

Company Director

RESIGNED

Assigned on 11 Oct 1995

Resigned on 26 Apr 2000

Time on role 4 years, 6 months, 15 days

SLEE, Thomas William

Director

Chartered Accountant

RESIGNED

Assigned on

Resigned on 30 Apr 1999

Time on role 25 years, 14 days

WEYMOUTH, David Avery

Director

Director

RESIGNED

Assigned on 01 Jul 2012

Resigned on 02 Jun 2021

Time on role 8 years, 11 months, 1 day

WICKER MIURIN, Jane Fields

Director

Company Director

RESIGNED

Assigned on 01 Jan 2003

Resigned on 25 May 2006

Time on role 3 years, 4 months, 24 days

WILLIAMS, David Gay

Director

Company Director

RESIGNED

Assigned on 01 Mar 2006

Resigned on 04 Jun 2013

Time on role 7 years, 3 months, 3 days

WOODING, Norman, Sir

Director

Director

RESIGNED

Assigned on

Resigned on 30 Apr 1996

Time on role 28 years, 14 days

YARDLEY, Michael John

Director

Chief Executive

RESIGNED

Assigned on

Resigned on 01 Oct 2011

Time on role 12 years, 7 months, 13 days


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