ROYAL LONDON MANAGEMENT SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 02867478 |
| Category | Private Limited Company |
| Incorporated | 01 Nov 1993 |
| Age | 30 years, 6 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
ROYAL LONDON MANAGEMENT SERVICES LIMITED is an active private limited company with number 02867478. It was incorporated 30 years, 6 months, 1 day ago, on 01 November 1993. The company address is 80 Fenchurch Street, London, EC3M 4BY, United Kingdom.
People
Director
None
ACTIVEAssigned on 01 Jan 2024
Current time on role 4 months, 1 day
Director
Operations Director
ACTIVEAssigned on 16 Dec 2022
Current time on role 1 year, 4 months, 17 days
Secretary
Company Director
RESIGNEDAssigned on 28 Jun 2007
Resigned on 31 Mar 2011
Time on role 3 years, 9 months, 3 days
Secretary
RESIGNEDAssigned on 22 Mar 2003
Resigned on 03 Jun 2005
Time on role 2 years, 2 months, 12 days
Secretary
Company Secretary
RESIGNEDAssigned on 11 Nov 1993
Resigned on 04 Jan 1999
Time on role 5 years, 1 month, 23 days
Secretary
RESIGNEDAssigned on 03 Oct 2014
Resigned on 11 Nov 2016
Time on role 2 years, 1 month, 8 days
Secretary
RESIGNEDAssigned on 10 Aug 1999
Resigned on 31 May 2000
Time on role 9 months, 21 days
Secretary
RESIGNEDAssigned on 09 Feb 1999
Resigned on 09 Aug 1999
Time on role 6 months
Secretary
RESIGNEDAssigned on 03 Jun 2005
Resigned on 28 Jun 2007
Time on role 2 years, 25 days
Secretary
RESIGNEDAssigned on 01 Jun 2000
Resigned on 22 Mar 2003
Time on role 2 years, 9 months, 21 days
Secretary
Solicitor
RESIGNEDAssigned on 04 Jan 1999
Resigned on 08 Feb 1999
Time on role 1 month, 4 days
Secretary
RESIGNEDAssigned on 03 Oct 2014
Resigned on 21 Apr 2017
Time on role 2 years, 6 months, 18 days
Secretary
RESIGNEDAssigned on 31 Mar 2011
Resigned on 30 Sep 2014
Time on role 3 years, 5 months, 30 days
Corporate-nominee-secretary
RESIGNEDAssigned on 01 Nov 1993
Resigned on 11 Nov 1993
Time on role 10 days
Director
Human Resources Director
RESIGNEDAssigned on 08 Nov 1999
Resigned on 30 Jun 2000
Time on role 7 months, 22 days
Director
Company Director
RESIGNEDAssigned on 11 Nov 1993
Resigned on 06 Jan 1997
Time on role 3 years, 1 month, 25 days
Director
Director
RESIGNEDAssigned on 13 Feb 2013
Resigned on 05 Oct 2016
Time on role 3 years, 7 months, 20 days
Director
Company Secretary
RESIGNEDAssigned on 01 Oct 2017
Resigned on 28 Jun 2021
Time on role 3 years, 8 months, 27 days
Nominee-director
RESIGNEDAssigned on 01 Nov 1993
Resigned on 11 Nov 1993
Time on role 10 days
Director
Actuary
RESIGNEDAssigned on 10 Dec 1997
Resigned on 31 Dec 1998
Time on role 1 year, 21 days
Director
Company Secretary
RESIGNEDAssigned on 01 Oct 2017
Resigned on 02 Aug 2019
Time on role 1 year, 10 months, 1 day
Director
Solicitor
RESIGNEDAssigned on 11 Nov 1993
Resigned on 11 Nov 1993
Time on role
Director
Director
RESIGNEDAssigned on 01 Oct 2017
Resigned on 03 Dec 2020
Time on role 3 years, 2 months, 2 days
Director
Company Director
RESIGNEDAssigned on 30 Jul 1998
Resigned on 30 Jun 2000
Time on role 1 year, 11 months
Director
Solicitor
RESIGNEDAssigned on 24 Jul 2019
Resigned on 11 Dec 2020
Time on role 1 year, 4 months, 18 days
Director
Company Secretary
RESIGNEDAssigned on 01 Oct 2017
Resigned on 30 Apr 2019
Time on role 1 year, 6 months, 29 days
Director
Company Director
RESIGNEDAssigned on 11 Nov 1993
Resigned on 19 Oct 1995
Time on role 1 year, 11 months, 8 days
Director
Director
RESIGNEDAssigned on 19 Mar 2012
Resigned on 31 Dec 2022
Time on role 10 years, 9 months, 12 days
MACK, George Petrie Robertson, Dr
Director
Company Director
RESIGNEDAssigned on 11 Nov 1993
Resigned on 06 Feb 1998
Time on role 4 years, 2 months, 25 days
Director
Deputy General Counsel
RESIGNEDAssigned on 18 Dec 2020
Resigned on 15 Mar 2024
Time on role 3 years, 2 months, 28 days
Director
Insurance Executive
RESIGNEDAssigned on 06 Jan 1997
Resigned on 30 Jun 2000
Time on role 3 years, 5 months, 24 days
Director
Company Director
RESIGNEDAssigned on 11 Nov 1993
Resigned on 31 Aug 1999
Time on role 5 years, 9 months, 20 days
Director
Chartered Accountant
RESIGNEDAssigned on 18 Dec 2020
Resigned on 14 Oct 2022
Time on role 1 year, 9 months, 27 days
Director
Company Secretary
RESIGNEDAssigned on 30 Jan 2013
Resigned on 31 Jul 2016
Time on role 3 years, 6 months, 1 day
Director
Director
RESIGNEDAssigned on 05 Oct 2011
Resigned on 22 May 2014
Time on role 2 years, 7 months, 17 days
Director
Chartered Secretary
RESIGNEDAssigned on 21 Mar 2022
Resigned on 31 Dec 2023
Time on role 1 year, 9 months, 10 days
Director
Company Secretary
RESIGNEDAssigned on 01 Oct 2017
Resigned on 30 Sep 2019
Time on role 1 year, 11 months, 29 days
Nominee-director
RESIGNEDAssigned on 01 Nov 1993
Resigned on 11 Nov 1993
Time on role 10 days
Director
Solicitor
RESIGNEDAssigned on 19 Apr 2000
Resigned on 28 Jun 2007
Time on role 7 years, 2 months, 9 days
Director
Accountant
RESIGNEDAssigned on 19 Apr 2000
Resigned on 13 Feb 2013
Time on role 12 years, 9 months, 24 days
Director
Company Secretary
RESIGNEDAssigned on 18 Dec 2020
Resigned on 11 Jun 2021
Time on role 5 months, 24 days
Director
Solicitor
RESIGNEDAssigned on 02 Nov 2016
Resigned on 02 Mar 2022
Time on role 5 years, 4 months
Director
Secretary
RESIGNEDAssigned on 18 Jul 2016
Resigned on 21 Apr 2017
Time on role 9 months, 3 days
WARNA-KULA-SURIYA, Sanjev Dilip
Director
Solicitor
RESIGNEDAssigned on 11 Nov 1993
Resigned on 11 Nov 1993
Time on role
Director
Chief Executive
RESIGNEDAssigned on 19 Apr 2000
Resigned on 05 Oct 2011
Time on role 11 years, 5 months, 16 days
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