Royal London Mutual Insurance Society,limited(the)

Active00099064 Private company limited by guarantee
Incorporated
31 July 1908 (118 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Gregor Ninian Stewart
Accounts type
Group
Region
Greater London
Address
80 Fenchurch Street
London
EC3M 4BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
53
Outstanding
26
Part satisfied
0
Satisfied
27

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2026
Also at Asr Management International Ltd, Clydesdale Bank Limited, Computacenter PLC · more companies
British
Born October 1959 (67)
Director · Appointed 29 April 2026
Also at Fil Wealth Management Limited, Fil Platform Solutions (UK) Limited, Fil Holdings (UK) Limited · more companies
British
Born September 1964 (62)
Stewart, Gregor Ninian
Director · Appointed 2 June 2025
British
Born May 1964 (62)
Director · Appointed 10 February 2025
Also at Guide Dogs for the Blind Association(the) · more companies
British
Born December 1959 (66)
Director · Appointed 5 October 2023
Also at Schroder Asiapacific Fund PLC · more companies
British
Born August 1966 (60)
Director · Appointed 1 April 2023
Irish
Born August 1964 (62)
Director · Appointed 8 February 2023
Also at Royal London Asset Management Limited, Royal London Asset Management Holdings Limited
British
Born June 1959 (67)
Director · Appointed 4 August 2021
Also at Hiscox Insurance Company Limited, Hiscox Underwriting Ltd · more companies
British
Born September 1959 (67)
Director · Appointed 25 September 2020
British
Born August 1960 (66)
Cazeaux, Daniel Sebastian
Director · Appointed 22 September 2020
British
Born November 1975
O'Dwyer, Finbar Anthony
Director · Appointed 8 January 2020
Irish
Born May 1971 (55)
Corporate Secretary · Appointed 31 March 2011
Also at Hornby Road Investments Limited, Capitol Way Commercial No. 1 Limited, Pantheon Park Management Company Limited · more companies
Officer history (51 former)
7 September 2026
Appointed Mcnamara, Simon Anthony as Director
1 June 2026
Resigned Davidson, Ruth Elizabeth as Director
29 April 2026
Appointed Cracknell, Michelle Ann as Director
16 January 2026
Resigned Atwal, Kal as Director
3 June 2025
Resigned Tookey, Timothy as Director
2 June 2025
Appointed Stewart, Gregor Ninian as Director
10 February 2025
Appointed Hudson, Isabel Frances as Director
9 February 2025
Resigned Peacock, Lynne Margaret as Director
3 October 2024
Resigned Parry, Kevin Allen Huw as Director
31 December 2023
Resigned Dilks, Ian Edwin as Director
31 December 2023
Resigned Bridgeland, Sally as Director
1 December 2023
Appointed Peacock, Lynne Margaret as Director
5 October 2023
Appointed Richards, Nicola Jane as Director
6 June 2023
Resigned Garrood, Shirley Jill as Director
1 April 2023
Appointed Mcmanus, Eithne Siobhan as Director
8 February 2023
Appointed Purewal, Parwinder Singh as Director
22 March 2022
Resigned Graham, Tracey as Director
4 August 2021
Appointed Guyett, Jane Elizabeth as Director
8 June 2021
Appointed Davidson, Ruth Elizabeth as Director
2 June 2021
Resigned Weymouth, David Avery as Director
10 December 2020
Appointed Garrood, Shirley Jill as Director
25 September 2020
Appointed Rennison, Mark Martin as Director
22 September 2020
Appointed Cazeaux, Daniel Sebastian as Director
6 April 2020
Appointed Tookey, Timothy as Director
3 April 2020
Resigned Palmer, Andrew William as Director
17 January 2020
Appointed Atwal, Kal as Director
8 January 2020
Appointed O'Dwyer, Finbar Anthony as Director
25 June 2019
Resigned Harris, Timothy Walter as Director
19 June 2019
Resigned Loney, Philip Duncan as Director
24 April 2019
Resigned Macdonald, Jonathan Mark as Director
19 March 2019
Appointed Parry, Kevin Allen Huw as Director
31 December 2018
Resigned Dickson, Olivia Catherine as Director
31 December 2018
Resigned Pennant-Rea, Rupert Lascelles as Director
15 June 2017
Appointed Dickson, Olivia Catherine as Director
14 June 2017
Resigned Ferguson, Duncan George Robin as Director
31 December 2015
Resigned Carter, Andrew Stewart as Director
14 January 2015
Appointed Bridgeland, Sally as Director
31 December 2014
Resigned Matthews, Kathryn Ann as Director
14 November 2014
Appointed Dilks, Ian Edwin as Director
19 May 2014
Appointed Harris, Timothy Walter as Director
14 May 2014
Resigned Luscombe, Kerr as Director
4 June 2013
Resigned Platt, Jane Christine as Director
4 June 2013
Resigned Shone, Stephen as Director
4 June 2013
Resigned Williams, David Gay as Director
4 June 2013
Resigned Melville Ross, Timothy David as Director
10 March 2013
Appointed Graham, Tracey as Director
14 December 2012
Appointed Macdonald, Jonathan Mark as Director
13 December 2012
Appointed Pennant-Rea, Rupert Lascelles as Director
23 July 2012
Appointed Luscombe, Kerr as Director
5 July 2012
Appointed Platt, Jane Christine as Director
1 July 2012
Appointed Weymouth, David Avery as Director
29 June 2012
Resigned Deane, John Vincent as Director
26 June 2012
Appointed Matthews, Kathryn Ann as Director
22 May 2012
Resigned Jeens, Robert Charles Hubert as Director
1 October 2011
Appointed Loney, Philip Duncan as Director
1 October 2011
Resigned Yardley, Michael John as Director
1 April 2011
Appointed Palmer, Andrew William as Director
31 March 2011
Resigned Aujard, Christopher Charles as Secretary
31 March 2011
Appointed Royal London Management Services Limited as Corporate Secretary
20 May 2010
Resigned Ross, Thomas Mackenzie as Director
29 April 2010
Resigned Bish Jones, Trevor Charles as Director
1 April 2010
Appointed Ferguson, Duncan George Robin as Director
28 June 2007
Resigned Ross, Murray John as Secretary
28 June 2007
Appointed Aujard, Christopher Charles as Secretary
1 April 2007
Appointed Deane, John Vincent as Director
31 March 2007
Resigned Duffin, Brian James as Director
2 January 2007
Appointed Carter, Andrew Stewart as Director
1 January 2007
Resigned Carter, Andrew Stewart as Director
1 January 2007
Appointed Carter, Andrew Stewart as Director
25 May 2006
Resigned Wicker Miurin, Jane Fields as Director
1 March 2006
Appointed Williams, David Gay as Director
31 December 2005
Resigned Reid, Hubert Valentine as Director
14 October 2005
Appointed Bish Jones, Trevor Charles as Director
19 September 2003
Resigned Phillips, Christopher Martin as Director
1 May 2003
Appointed Jeens, Robert Charles Hubert as Director
30 April 2003
Resigned Fitzgerald, Barry Patrick as Director
1 January 2003
Appointed Wicker Miurin, Jane Fields as Director
31 May 2002
Resigned Longhurst, Andrew Henry as Director
1 July 2001
Appointed Ross, Thomas Mackenzie as Director
1 July 2001
Appointed Duffin, Brian James as Director
30 June 2001
Resigned Ross, Murray John as Director
30 June 2001
Resigned Percival, Anthony Henry as Director
1 April 2001
Appointed Phillips, Christopher Martin as Director
31 March 2001
Resigned Frost, Alan John as Director
26 April 2000
Appointed Longhurst, Andrew Henry as Director
26 April 2000
Appointed Frost, Alan John as Director
26 April 2000
Resigned Skipper, Barry John as Director
9 July 1999
Resigned Pickard, Michael John as Director
1 June 1999
Appointed Melville Ross, Timothy David as Director
30 April 1999
Resigned Slee, Thomas William as Director
1 January 1999
Appointed Shone, Stephen as Director
1 January 1999
Appointed Percival, Anthony Henry as Director
31 October 1998
Resigned Jones, Brian Robert as Director
5 December 1997
Resigned Coyle, Gerald Bernard as Director
22 January 1997
Appointed Fitzgerald, Barry Patrick as Director
22 January 1997
Appointed Ross, Murray John as Director
30 April 1996
Resigned Erith, Robert Felix as Director
30 April 1996
Resigned Wooding, Norman, Sir as Director
1 April 1996
Appointed Ross, Murray John as Secretary
1 April 1996
Appointed Reid, Hubert Valentine as Director
31 March 1996
Resigned Farmer, Sven Dean as Secretary
11 October 1995
Appointed Skipper, Barry John as Director
11 October 1995
Appointed Coyle, Gerald Bernard as Director
13 April 1995
Resigned Knights, John Brian as Director
31 January 1993
Resigned Brill, Cyril as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Other holdings 35

Companies where Royal London Mutual Insurance Society,limited(the) is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Part right to 25–50% of surplus assets
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Royal London Mutual Insurance Society,limited(the) This company
Alderley Trustees 1 Limited Owns more than 25% of shares
Alderley Trustees 2 Limited Owns more than 25% of shares
Cambridge Research Park Management Company Limited Owns 50–75% of shares
Capitol Way Commercial No. 1 Limited Owns 75–100% of shares
Capitol Way Commercial No. 2 Limited Owns 75–100% of shares
Capitol Way Estate No. 1 Limited Owns 75–100% of shares
Capitol Way Estate No. 2 Limited Owns 75–100% of shares
Hermes CMK General Partner Limited Owns 25–50% of shares
Hermes CMK Nominees No.1 Limited Owns 75–100% of shares
Hermes CMK Nominees No.2 Limited Owns 75–100% of shares
Hornby Road Investments Limited Owns 75–100% of shares
No.1 Newman Reit Limited Owns 75–100% of shares
No1 Farringdon (London) General Partner Limited Owns 25–50% of shares
No1 Farringdon (London) Subco 1 Limited Owns 75–100% of shares
No1 Farringdon (London) Subco 2 Limited Owns 75–100% of shares
No1 Holborn Reit Limited Owns 75–100% of shares
No1 Holborn Limited Owns more than 25% of shares
One Triton Holding Limited Owns 25–50% of shares
1 & 4 & 7 Triton Limited Owns 75–100% of shares
Pantheon Park Management Company Limited Holds 75–100% of voting rights
PM Central Services Limited Owns 75–100% of shares
And 35 more

What Royal London Mutual Insurance Society,limited say about themselves

“From Pensions to Retirement, Savings, Investments and Life Insurance, Royal London has been helping people plan for life’s financial milestones since 1861.”

— from royallondon.com

Filings 368

DateDescriptionMade Up ToPagesPDF
7 September 2026Appointment of a director
2 July 2026Confirmation statement with no updates20 June 2026
18 June 2026Group of companies' accounts31 December 2025
2 June 2026Termination of appointment of a director
5 May 2026Appointment of a director
Show all 368 filings

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