Royal London Savings Limited

Active03642633 Private limited company
Incorporated
1 October 1998 (28 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
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
17 July 2027
Last conf. stmt
3 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2026
Also at Royal London Marketing Limited
British
Born February 1985 (41)
Director · Appointed 26 June 2025
Also at RLS Nominees Limited, RL Marketing Isa Nominees Limited
British
Born June 1975 (51)
Director · Appointed 1 January 2023
Also at Royal London Marketing Limited · more companies
British
Born December 1981 (44)
Corporate Secretary · Appointed 3 June 2005
Also at Hornby Road Investments Limited, Capitol Way Commercial No. 1 Limited, Pantheon Park Management Company Limited · more companies
Officer history (25 former)
8 September 2026
Appointed Borrell, Frank James as Director
25 March 2026
Resigned Glen, Jon Scott as Director
26 June 2025
Appointed Brown, Mark Alfred as Director
1 January 2023
Appointed Bowker, Paul as Director
31 December 2022
Resigned Lewis, Martin Pierce as Director
29 April 2020
Appointed Glen, Jon Scott as Director
29 April 2020
Resigned Freeley, Noel Anthony as Director
31 December 2017
Resigned James, Richard as Director
13 February 2017
Appointed Freeley, Noel Anthony as Director
22 July 2016
Resigned Nyahasha, Shingirai Thaddeus as Director
6 November 2014
Appointed Nyahasha, Shingirai Thaddeus as Director
22 April 2013
Appointed Lewis, Martin Pierce as Director
22 April 2013
Resigned Shone, Stephen as Director
13 February 2013
Appointed Lewis, Martin Pierce as Director
13 February 2013
Appointed Shone, Stephen as Director
13 February 2013
Resigned Lewis, Martin Pierce as Director
13 February 2013
Resigned Shone, Stephen as Director
21 November 2012
Resigned Trill, Graham as Director
19 November 2007
Appointed Trill, Graham as Director
31 October 2007
Resigned Langton, Paul Frederick Thomas as Director
28 June 2007
Resigned Ross, Murray John as Director
29 July 2005
Resigned Tovey, John Robert as Director
3 June 2005
Appointed Royal London Management Services Limited as Corporate Secretary
3 June 2005
Resigned Barber, Bernadette Clare as Secretary
15 July 2004
Resigned Ide, Christopher George as Director
10 December 2003
Appointed James, Richard as Director
24 September 2003
Appointed Shone, Stephen as Director
19 September 2003
Resigned Phillips, Christopher Martin as Director
30 April 2003
Resigned Fitzgerald, Barry Patrick as Director
22 March 2003
Appointed Barber, Bernadette Clare as Secretary
22 March 2003
Resigned Ross, Murray John as Secretary
29 November 2002
Appointed Langton, Paul Frederick Thomas as Director
13 September 2002
Resigned Hughes, Seamus Martin Anthony as Director
1 July 2002
Appointed Ide, Christopher George as Director
24 July 2000
Resigned Gibson, Rodney Scott as Director
14 July 2000
Appointed Phillips, Christopher Martin as Director
28 April 2000
Resigned Ellis, Graham George as Director
14 January 2000
Appointed Hughes, Seamus Martin Anthony as Director
27 July 1999
Appointed Gibson, Rodney Scott as Director
30 June 1999
Resigned Beesley, Mark Christopher as Director
26 November 1998
Appointed Beesley, Mark Christopher as Director
26 November 1998
Resigned Office Organization & Services Limited as Corporate Secretary
26 November 1998
Appointed Tovey, John Robert as Director
26 November 1998
Appointed Fitzgerald, Barry Patrick as Director
26 November 1998
Appointed Ross, Murray John as Director
26 November 1998
Appointed Ross, Murray John as Secretary
26 November 1998
Resigned Wilson, Clare Alice as Director
26 November 1998
Appointed Ellis, Graham George as Director
26 November 1998
Resigned Penfold, Diane June as Director
21 October 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 October 1998
Appointed Office Organization & Services Limited as Corporate Secretary
1 October 1998
Appointed Penfold, Diane June as Director
1 October 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 October 1998
Appointed Wilson, Clare Alice as Director

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 25 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 Savings Limited This company Owns 75–100% of shares
RL Marketing Isa Nominees Limited Owns 75–100% of shares
RLS Nominees Limited Owns 75–100% of shares
And 34 more

Filings 157

DateDescriptionMade Up ToPagesPDF
10 September 2026Appointment of a director
9 August 2026Full accounts31 December 2025
8 July 2026Confirmation statement with no updates3 July 2026
10 April 2026Termination of appointment of a director
16 July 2025Appointment of a director
Show all 157 filings

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