Royal London Management Services Limited

Active02867478 Private limited company
Incorporated
1 November 1993 (33 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Anne Pearl Murphy
Owned by
Accounts type
Full
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

Officers 3 active

Officer details are public data from the Companies House register.

Murphy, Anne Pearl
Director · Appointed 21 April 2026
British
Born May 1974 (52)
Director · Appointed 1 January 2024
Also at PM Advisory Limited, Responsible Life Limited, Responsible Lending Limited · more companies
British
Born December 1974 (51)
Sarsted, Wendy Helena
Secretary · Appointed 25 July 2023
Officer history (46 former)
21 April 2026
Appointed Murphy, Anne Pearl as Director
25 March 2026
Resigned Glen, Jon Scott as Director
1 December 2025
Resigned Basham-Jones, Richard Layton as Director
15 March 2024
Resigned Mccusker, Peter Anthony as Director
1 January 2024
Appointed Williams, Ian as Director
1 January 2024
Appointed Basham-Jones, Richard Layton as Director
31 December 2023
Resigned Odada, John-Green, Director as Director
25 July 2023
Appointed Sarsted, Wendy Helena as Secretary
31 December 2022
Resigned Lewis, Martin Pierce as Director
16 December 2022
Appointed Glen, Jon Scott as Director
14 October 2022
Resigned Mitchell, Lesley as Director
21 March 2022
Appointed Odada, John-Green, Director as Director
2 March 2022
Resigned Speight, Fergus Harry as Director
28 June 2021
Resigned Blake, Matt as Director
11 June 2021
Resigned Small, Jeremy Peter as Director
18 December 2020
Appointed Small, Jeremy Peter as Director
18 December 2020
Appointed Mitchell, Lesley as Director
18 December 2020
Appointed Mccusker, Peter Anthony as Director
11 December 2020
Resigned Gordon, Richard as Director
3 December 2020
Resigned Fenna, Kenny as Director
30 September 2019
Resigned Rai, Gurdeep Singh as Director
2 August 2019
Resigned Davies, John as Director
24 July 2019
Appointed Gordon, Richard as Director
30 April 2019
Resigned Hill, Michelle Anne as Director
1 October 2017
Appointed Rai, Gurdeep Singh as Director
1 October 2017
Appointed Fenna, Kenny as Director
1 October 2017
Appointed Blake, Matt as Director
1 October 2017
Appointed Davies, John as Director
1 October 2017
Appointed Hill, Michelle Anne as Director
21 April 2017
Resigned Staples, Hilary Anne as Director
21 April 2017
Resigned Staples, Hilary Anne as Secretary
11 November 2016
Resigned Burt, Michael John as Secretary
2 November 2016
Appointed Speight, Fergus Harry as Director
5 October 2016
Resigned Blackie, Samantha Louise as Director
31 July 2016
Resigned Mitchley, Simon Colin as Director
18 July 2016
Appointed Staples, Hilary Anne as Director
3 October 2014
Appointed Burt, Michael John as Secretary
3 October 2014
Appointed Staples, Hilary Anne as Secretary
30 September 2014
Resigned Watson, Simon Donald as Secretary
22 May 2014
Resigned Nixon, Adrian Micheal as Director
13 February 2013
Appointed Blackie, Samantha Louise as Director
13 February 2013
Resigned Shone, Stephen as Director
30 January 2013
Appointed Mitchley, Simon Colin as Secretary
30 January 2013
Resigned Mitchley, Simon Colin as Secretary
30 January 2013
Appointed Mitchley, Simon Colin as Director
19 March 2012
Appointed Lewis, Martin Pierce as Director
5 October 2011
Appointed Nixon, Adrian Micheal as Director
5 October 2011
Resigned Yardley, Michael John as Director
31 March 2011
Appointed Watson, Simon Donald as Secretary
31 March 2011
Resigned Aujard, Christopher Charles as Secretary
28 June 2007
Appointed Aujard, Christopher Charles as Secretary
28 June 2007
Resigned Ross, Murray John as Secretary
28 June 2007
Resigned Ross, Murray John as Director
3 June 2005
Resigned Barber, Bernadette Clare as Secretary
3 June 2005
Appointed Ross, Murray John as Secretary
22 March 2003
Appointed Barber, Bernadette Clare as Secretary
22 March 2003
Resigned Ross, Murray John as Secretary
30 June 2000
Resigned Frost, Alan John as Director
30 June 2000
Resigned Amos, David John as Director
30 June 2000
Resigned Mcdonald, William Moir as Director
1 June 2000
Appointed Ross, Murray John as Secretary
31 May 2000
Resigned Gilbert, Paul Anthony as Secretary
19 April 2000
Appointed Shone, Stephen as Director
19 April 2000
Appointed Yardley, Michael John as Director
19 April 2000
Appointed Ross, Murray John as Director
8 November 1999
Appointed Amos, David John as Director
31 August 1999
Resigned Mclachlan, John James as Director
10 August 1999
Appointed Gilbert, Paul Anthony as Secretary
9 August 1999
Resigned Mcdonald, William Moir as Secretary
9 February 1999
Appointed Mcdonald, William Moir as Secretary
8 February 1999
Resigned Severs, David James Alexander as Secretary
4 January 1999
Appointed Severs, David James Alexander as Secretary
4 January 1999
Resigned Burns, James Smith as Secretary
31 December 1998
Resigned Crayton, Francis Alan as Director
30 July 1998
Appointed Frost, Alan John as Director
6 February 1998
10 December 1997
Appointed Crayton, Francis Alan as Director
6 January 1997
Appointed Mcdonald, William Moir as Director
6 January 1997
Resigned Balding, Richard Edwin as Director
19 October 1995
Resigned Instance, John as Director
11 November 1993
Appointed Burns, James Smith as Secretary
11 November 1993
Appointed Mclachlan, John James as Director
11 November 1993
Appointed Instance, John as Director
11 November 1993
Appointed Mack, George Petrie Robertson, Dr as Director
11 November 1993
Resigned Edge, Janine Susan as Director
11 November 1993
Appointed Warna-Kula-Suriya, Sanjev Dilip as Director
11 November 1993
Appointed Edge, Janine Susan as Director
11 November 1993
Appointed Balding, Richard Edwin as Director
11 November 1993
Resigned Warna-Kula-Suriya, Sanjev Dilip as Director
11 November 1993
Resigned Reeve, Robert Arthur as Nominee Director
11 November 1993
Resigned Trusec Limited as Corporate Nominee Secretary
11 November 1993
Resigned Chandler, Christine Anne as Nominee Director
1 November 1993
Appointed Chandler, Christine Anne as Nominee Director
1 November 1993
Appointed Reeve, Robert Arthur as Nominee Director
1 November 1993
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 00099064

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Royal London Mutual Insurance Society,limited(the)
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
Royal London Management Services Limited This company Owns 75–100% of shares
And 34 more

Filings 214

DateDescriptionMade Up ToPagesPDF
9 August 2026Full accounts31 December 2025
2 July 2026Confirmation statement with no updates20 June 2026
6 May 2026Appointment of a director
10 April 2026Termination of appointment of a director
9 December 2025Termination of appointment of a director
Show all 214 filings

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