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ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)

Learn more about ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

55 GRACECHURCH STREET, LONDON, EC3V 0RL

ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00099064
Company status: Active
country of origin: United Kingdom
incorporation date: 1908.07.31
last member list: 1986.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66290 - Other activities auxiliary to insurance and pension funding

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.05
overdue: NO
last made update: 2015.05.08
documents available: 1

Mortgages:

XCLUSIVE UK LIMITED
RENT DEPOSIT DEED - Outstanding on 2004.06.19
EUROHYPO AG, LONDON BRANCH, AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)
SECURITY AGREEMENT - Outstanding on 2007.09.21
EUROHYPO AG, LONDON BRANCH, AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)
SHARE MORTGAGE - Outstanding on 2007.09.21
CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 11 FEBRUARY 2008 AND - Outstanding on 2008.02.16
RLGPS TRUSTEE LIMITED
DEED OF CHARGE - Outstanding on 2012.10.15
THE SECRETARY OF STATE FOR DEFENCE
- Outstanding on 2013.09.16
LLOYDS TSB BANK PLC
- Outstanding on 2013.10.28
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.12.20
MOBIUS LIFE LIMITED
DEED OF CHARGE - Outstanding on 2015.01.12
SKANDIA LIFE ASSURANCE COMPANY LIMITED
DEED OF CHARGE - Outstanding on 2015.01.12
HSBC BANK PLC
- Outstanding on 2015.04.02
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.04.14
VISION STANSTED LIMITED
- Outstanding on 2015.11.06
AIB GROUP (UK) PLC
- Outstanding on 2016.02.11

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 000990640037
Form type: MR01
Date: 2016.02.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CARTER
Form type: TM01
Date: 2016.01.06
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000990640036
Form type: MR01
Date: 2015.11.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.06
£2.95
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08/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.05
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000990640035
Form type: MR01
Date: 2015.04.14
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000990640034
Form type: MR01
Date: 2015.04.02
£2.95
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DIRECTOR APPOINTED MRS SALLY BRIDGELAND
Form type: AP01
Date: 2015.01.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATHRYN MATTHEWS
Form type: TM01
Date: 2015.01.13
£2.95
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PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 000990640032
Form type: MG06
Date: 2015.01.12
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PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 000990640033
Form type: MG06
Date: 2015.01.12
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DIRECTOR APPOINTED MR IAN EDWIN DILKS
Form type: AP01
Date: 2014.11.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.16
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2014.08.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GEORGE ROBIN FERGUSON / 25/07/2014
Form type: CH01
Date: 2014.07.25
£2.95
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08/05/14
Form type: AR01
Date: 2014.06.10
£2.95
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DIRECTOR APPOINTED MR. TIMOTHY WALTER HARRIS
Form type: AP01
Date: 2014.05.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KERR LUSCOMBE
Form type: TM01
Date: 2014.05.21
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000990640031
Form type: MR01
Date: 2013.12.20
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000990640030
Form type: MR01
Date: 2013.10.28
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000990640029
Form type: MR01
Date: 2013.09.16
£2.95
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ADOPT ARTICLES 04/06/2013
Form type: RES01
Date: 2013.06.17
Child documents:
Document type: ANNOTATION
Date: 2013.06.17
Form type: RES13
Document description: DELETE MEM 04/06/2013
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APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
Form type: TM01
Date: 2013.06.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHONE
Form type: TM01
Date: 2013.06.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANE PLATT
Form type: TM01
Date: 2013.06.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MELVILLE ROSS
Form type: TM01
Date: 2013.06.10
£2.95
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08/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.29
£2.95
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DIRECTOR APPOINTED MRS TRACEY GRAHAM
Form type: AP01
Date: 2013.03.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2013.02.19
£2.95
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DIRECTOR APPOINTED MR JONATHAN MARK MACDONALD
Form type: AP01
Date: 2013.02.05
£2.95
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DIRECTOR APPOINTED MR RUPERT LACSZELLES PENNANT-REA
Form type: AP01
Date: 2012.12.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2012.10.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
£2.95
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DIRECTOR APPOINTED KERR LUSCOMBE
Form type: AP01
Date: 2012.08.29
£2.95
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DIRECTOR APPOINTED JANE CHRISTINE PLATT
Form type: AP01
Date: 2012.07.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN DEANE
Form type: TM01
Date: 2012.07.11
£2.95
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DIRECTOR APPOINTED MR DAVID AVERY WEYMOUTH
Form type: AP01
Date: 2012.07.04
£2.95
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DIRECTOR APPOINTED KATHRYN ANN MATTHEWS
Form type: AP01
Date: 2012.07.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT JEENS
Form type: TM01
Date: 2012.05.23
£2.95
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08/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.14
£2.95
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DIRECTOR APPOINTED PHILIP DUNCAN LONEY
Form type: AP01
Date: 2011.10.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL YARDLEY
Form type: TM01
Date: 2011.10.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2011.08.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2011.08.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.10
£2.95
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08/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GEORGE ROBIN FERGUSON / 08/05/2011
Form type: CH01
Date: 2011.05.09
£2.95
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CORPORATE SECRETARY APPOINTED ROYAL LONDON MANAGEMENT SERVICES LIMITED
Form type: AP04
Date: 2011.04.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER AUJARD
Form type: TM02
Date: 2011.04.12
£2.95
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DIRECTOR APPOINTED ANDREW WILLIAM PALMER
Form type: AP01
Date: 2011.04.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2010.08.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TREVOR BISH JONES
Form type: TM01
Date: 2010.08.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS ROSS
Form type: TM01
Date: 2010.07.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.16
£2.95
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08/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.05.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES HUBERT JEENS / 08/05/2010
Form type: CH01
Date: 2010.05.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MACKENZIE ROSS / 08/05/2010
Form type: CH01
Date: 2010.05.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR CHARLES BISH JONES / 08/05/2010
Form type: CH01
Date: 2010.05.19

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Company directors and board members:

ROYAL LONDON MANAGEMENT SERVICES LIMITED (current)
Secretary, 2011.03.31
55 GRACECHURCH STREET , LONDON
EC3V 0RL
SALLY BRIDGELAND (current)
Director, INDEPENDENT MANAGEMENT CONSULTANT ACTUARY, 2015.01.14
55 GRACECHURCH STREET LONDON ,
EC3V 0RL
IAN EDWIN DILKS (current)
Director, COMPANY DIRECTOR, 2014.11.14
55 GRACECHURCH STREET LONDON ,
EC3V 0RL
DUNCAN GEORGE ROBIN FERGUSON (current)
Director, 2010.04.01
55 GRACECHURCH STREET , LONDON
EC3V 0RL
TRACEY GRAHAM (current)
Director, 2013.03.10
55 GRACECHURCH STREET LONDON ,
EC3V 0RL
TIMOTHY WALTER HARRIS (current)
Director, GROUP FINANCE DIRECTOR, 2014.05.19
55 GRACECHURCH STREET LONDON ,
EC3V 0RL
PHILIP DUNCAN LONEY (current)
Director, 2011.10.01
55 GRACECHURCH STREET , LONDON
EC3V 0RL
JONATHAN MARK MACDONALD (current)
Director, 2012.12.14
55 GRACECHURCH STREET LONDON ,
EC3V 0RL
ANDREW WILLIAM PALMER (current)
Director, 2011.04.01
55 GRACECHURCH STREET , LONDON
EC3V 0RL
RUPERT LASCELLES PENNANT-REA (current)
Director, 2012.12.13
55 GRACECHURCH STREET LONDON ,
EC3V 0RL
DAVID AVERY WEYMOUTH (current)
Director, 2012.07.01
55 GRACECHURCH STREET LONDON ,
EC3V 0RL
CHRISTOPHER CHARLES AUJARD (resigned)
Secretary, COMPANY DIRECTOR, 2007.06.28 - 2011.03.31
SEYMORE OAST BACK STREET , LEEDS
ME17 1TF, KENT
SVEN DEAN FARMER (resigned)
Secretary, 1990.05.08 - 1996.03.31
PENNY ROYAL 1A GLEN AVENUE LEXDEN , COLCHESTER
CO3 3RP, ESSEX
MURRAY JOHN ROSS (resigned)
Secretary, 1996.04.01 - 2007.06.28
12 LEARMONTH TERRACE , EDINBURGH
EH4 1PG
TREVOR CHARLES BISH JONES (resigned)
Director, COMPANY DIRECTOR, 2005.10.14 - 2010.04.29
SALFORD MANOR WAVENDON ROAD, SALFORD , MILTON KEYNES
MK17 8BB
CYRIL BRILL (resigned)
Director, CHIEF INVESTMENT MANAGER INSURANCE COMPANY, 1990.05.08 - 1993.01.31
54 VALLEY DRIVE KINGSBURY , LONDON
NW9 9NR
ANDREW STEWART CARTER (resigned)
Director, COMPANY DIRECTOR, 2007.01.01 - 2007.01.01
55 GRACECHURCH STREET , LONDON
EC3V 0UF
ANDREW STEWART CARTER (resigned)
Director, COMPANY DIRECTOR, 2007.01.02 - 2015.12.31
55 GRACECHURCH STREET , LONDON
EC3V 0UF
GERALD BERNARD COYLE (resigned)
Director, GENERAL MANAGER FIELD OPERATIO, 1995.10.11 - 1997.12.05
WYNLANDS HORKESLEY ROAD WORMINGFORD , COLCHESTER
CO6 3AW, ESSEX
JOHN VINCENT DEANE (resigned)
Director, COMPANY DIRECTOR, 2007.04.01 - 2012.06.29
55 GRACECHURCH STREET , LONDON
EC3V 0RL
BRIAN JAMES DUFFIN (resigned)
Director, CHIEF EXECUTIVE, 2001.07.01 - 2007.03.31
8 CRAIGLEITH VIEW , EDINBURGH
EH4 3JZ
ROBERT FELIX ERITH (resigned)
Director, COMPANY CHAIRMAN, 1990.05.08 - 1996.04.30
SHRUBS FARM LAMARSH , BURES
CO8 5EA, ESSEX
BARRY PATRICK FITZGERALD (resigned)
Director, INSURANCE, 1997.01.22 - 2003.04.30
BRIARWOOD CHAPEL ROAD LANGHAM , COLCHESTER
CO4 5NY, ESSEX
ALAN JOHN FROST (resigned)
Director, COMPANY DIRECTOR, 2000.04.26 - 2001.03.31
RONDELLS 20 LITTLE FOREST ROAD , BOURNEMOUTH
BH4 9NW, DORSET
ROBERT CHARLES HUBERT JEENS (resigned)
Director, CHARTERED ACCOUNTANT, 2003.05.01 - 2012.05.22
7 SUNNYSIDE , LONDON
SW19 4SH
BRIAN ROBERT JONES (resigned)
Director, GENERAL MANAGER & ACTUARY INSURANCE CO, 1990.05.08 - 1998.10.31
TARKWA DAISY GREEN GROTON , SUDBURY
CO10 5EN, SUFFOLK
JOHN BRIAN KNIGHTS (resigned)
Director, MANAGING DIRECTOR OPERATIONS I, 1990.05.08 - 1995.04.13
SPRINGFIELDS MALDON ROAD STANWAY , COLCHESTER
CO3 5SJ, ESSEX
ANDREW HENRY LONGHURST (resigned)
Director, COMPANY DIRECTOR, 2000.04.26 - 2002.05.31
53 SANDY LANE CHARLTON KINGS , CHELTENHAM
GL53 9DG, GLOUCESTERSHIRE
KERR LUSCOMBE (resigned)
Director, 2012.07.23 - 2014.05.14
55 GRACECHURCH STREET LONDON ,
EC3V 0RL
KATHRYN ANN MATTHEWS (resigned)
Director, 2012.06.26 - 2014.12.31
55 GRACECHURCH STREET LONDON ,
EC3V 0RL
TIMOTHY DAVID MELVILLE ROSS (resigned)
Director, 1999.06.01 - 2013.06.04
LITTLE BEVILLS , BURES
CO8 5NN, SUFFOLK
ANTHONY HENRY PERCIVAL (resigned)
Director, COMPANY DIRECTOR, 1999.01.01 - 2001.06.30
POLLARDS BARDFIELD SALING , BRAINTREE
CM7 5EG, ESSEX
CHRISTOPHER MARTIN PHILLIPS (resigned)
Director, FUND MANAGER, 2001.04.01 - 2003.09.19
54 GROVE PARK TERRACE , LONDON
W4 3QE
MICHAEL JOHN PICKARD (resigned)
Director, CHAIRMAN INSURANCE COMPANY, 1990.05.08 - 1999.07.09
MAPLE LODGE ROYLANDS LANE BOXFORD , SUDBURY
CO10 5HZ, SUFFOLK
JANE CHRISTINE PLATT (resigned)
Director, 2012.07.05 - 2013.06.04
55 GRACECHURCH STREET LONDON ,
EC3V 0RL

Companies near to ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data