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ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)

Company number 00099064

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Officers: 59 officers / 47 resignations

ROYAL LONDON MANAGEMENT SERVICES LIMITED

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4BY
Role Active
Secretary
Appointed on
31 March 2011

UK Limited Company What's this?

Registration number
2867478

ATWAL, Kal

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4BY
Role Active
Director
Date of birth
September 1971
Appointed on
17 January 2020
Nationality
British
Country of residence
England
Occupation
Board Director

CAZEAUX, Daniel Sebastian

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4BY
Role Active
Director
Date of birth
November 1975
Appointed on
22 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

DAVIDSON, Ruth Elizabeth

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4BY
Role Active
Director
Date of birth
November 1978
Appointed on
8 June 2021
Nationality
British
Country of residence
Scotland
Occupation
Director

GUYETT, Jane Elizabeth

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4BY
Role Active
Director
Date of birth
September 1959
Appointed on
4 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

MCMANUS, Eithne Siobhan

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4BY
Role Active
Director
Date of birth
August 1964
Appointed on
1 April 2023
Nationality
Irish
Country of residence
United Kingdom
Occupation
Non-Executive Director

O'DWYER, Barry

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4BY
Role Active
Director
Date of birth
May 1971
Appointed on
8 January 2020
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chief Executive Officer

PEACOCK, Lynne Margaret

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4BY
Role Active
Director
Date of birth
December 1953
Appointed on
1 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

PUREWAL, Parwinder Singh

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4BY
Role Active
Director
Date of birth
June 1959
Appointed on
8 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RENNISON, Mark Martin

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4BY
Role Active
Director
Date of birth
August 1960
Appointed on
25 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RICHARDS, Nicola Jane

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4BY
Role Active
Director
Date of birth
August 1966
Appointed on
5 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

TOOKEY, Timothy

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4BY
Role Active
Director
Date of birth
July 1962
Appointed on
6 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

AUJARD, Christopher Charles

Correspondence address
Seymore Oast, Back Street, Leeds, Kent, ME17 1TF
Role Resigned
Secretary
Appointed on
28 June 2007
Resigned on
31 March 2011
Nationality
Australian
Occupation
Company Director

FARMER, Sven Dean

Correspondence address
Penny Royal 1a Glen Avenue, Lexden, Colchester, Essex, CO3 3RP
Role Resigned
Secretary
Appointed before
8 May 1990
Resigned on
31 March 1996
Nationality
British

ROSS, Murray John

Correspondence address
12 Learmonth Terrace, Edinburgh, EH4 1PG
Role Resigned
Secretary
Appointed on
1 April 1996
Resigned on
28 June 2007
Nationality
British

BISH JONES, Trevor Charles

Correspondence address
Salford Manor, Wavendon Road, Salford, Milton Keynes, MK17 8BB
Role Resigned
Director
Date of birth
April 1960
Appointed on
14 October 2005
Resigned on
29 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRIDGELAND, Sally

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4BY
Role Resigned
Director
Date of birth
November 1964
Appointed on
14 January 2015
Resigned on
31 December 2023
Nationality
British
Country of residence
England
Occupation
Independent Management Consultant Actuary

BRILL, Cyril

Correspondence address
54 Valley Drive, Kingsbury, London, NW9 9NR
Role Resigned
Director
Date of birth
January 1933
Appointed before
8 May 1990
Resigned on
31 January 1993
Nationality
British
Occupation
Chief Investment Manager Insurance Company

CARTER, Andrew Stewart

Correspondence address
55 Gracechurch Street, London, EC3V 0UF
Role Resigned
Director
Date of birth
December 1960
Appointed on
2 January 2007
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CARTER, Andrew Stewart

Correspondence address
55 Gracechurch Street, London, EC3V 0UF
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 January 2007
Resigned on
1 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COYLE, Gerald Bernard

Correspondence address
Wynlands Horkesley Road, Wormingford, Colchester, Essex, CO6 3AW
Role Resigned
Director
Date of birth
May 1937
Appointed on
11 October 1995
Resigned on
5 December 1997
Nationality
British
Occupation
General Manager Field Operatio

DEANE, John Vincent

Correspondence address
55 Gracechurch Street, London, EC3V 0RL
Role Resigned
Director
Date of birth
August 1958
Appointed on
1 April 2007
Resigned on
29 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DICKSON, Olivia Catherine

Correspondence address
55 Gracechurch Street, London, EC3V 0RL
Role Resigned
Director
Date of birth
December 1960
Appointed on
15 June 2017
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Director

DILKS, Ian Edwin

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4BY
Role Resigned
Director
Date of birth
March 1953
Appointed on
14 November 2014
Resigned on
31 December 2023
Nationality
British
Country of residence
England
Occupation
Company Director

DUFFIN, Brian James

Correspondence address
8 Craigleith View, Edinburgh, EH4 3JZ
Role Resigned
Director
Date of birth
January 1955
Appointed on
1 July 2001
Resigned on
31 March 2007
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive

ERITH, Robert Felix

Correspondence address
Shrubs Farm, Lamarsh, Bures, Essex, CO8 5EA
Role Resigned
Director
Date of birth
August 1938
Appointed before
8 May 1990
Resigned on
30 April 1996
Nationality
British
Country of residence
England
Occupation
Company Chairman

FERGUSON, Duncan George Robin

Correspondence address
55 Gracechurch Street, London, United Kingdom, EC3V 0RL
Role Resigned
Director
Date of birth
May 1942
Appointed on
1 April 2010
Resigned on
14 June 2017
Nationality
British
Country of residence
England
Occupation
Director

FITZGERALD, Barry Patrick

Correspondence address
Briarwood Chapel Road, Langham, Colchester, Essex, CO4 5NY
Role Resigned
Director
Date of birth
November 1944
Appointed on
22 January 1997
Resigned on
30 April 2003
Nationality
British
Occupation
Insurance

FROST, Alan John

Correspondence address
Rondells, 20 Little Forest Road, Bournemouth, Dorset, BH4 9NW
Role Resigned
Director
Date of birth
October 1944
Appointed on
26 April 2000
Resigned on
31 March 2001
Nationality
British
Country of residence
England
Occupation
Company Director

GARROOD, Shirley Jill

Correspondence address
55 Gracechurch Street, London, United Kingdom, EC3V 0RL
Role Resigned
Director
Date of birth
December 1957
Appointed on
10 December 2020
Resigned on
6 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

GRAHAM, Tracey

Correspondence address
55 Gracechurch Street, London, EC3V 0RL
Role Resigned
Director
Date of birth
July 1965
Appointed on
10 March 2013
Resigned on
22 March 2022
Nationality
British
Country of residence
England
Occupation
Director

HARRIS, Timothy Walter

Correspondence address
55 Gracechurch Street, London, EC3V 0RL
Role Resigned
Director
Date of birth
April 1969
Appointed on
19 May 2014
Resigned on
25 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

JEENS, Robert Charles Hubert

Correspondence address
7 Sunnyside, London, SW19 4SH
Role Resigned
Director
Date of birth
December 1953
Appointed on
1 May 2003
Resigned on
22 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

JONES, Brian Robert

Correspondence address
Tarkwa Daisy Green, Groton, Sudbury, Suffolk, CO10 5EN
Role Resigned
Director
Date of birth
January 1946
Appointed before
8 May 1990
Resigned on
31 October 1998
Nationality
British
Occupation
General Manager & Actuary Insurance Co

KNIGHTS, John Brian

Correspondence address
Springfields, Maldon Road Stanway, Colchester, Essex, CO3 5SJ
Role Resigned
Director
Date of birth
September 1935
Appointed before
8 May 1990
Resigned on
13 April 1995
Nationality
British
Occupation
Managing Director Operations I