ROYAL LONDON SAVINGS LIMITED
PRECIS (1680) LIMITED

Hellopages » City of London » City of London » EC3V 0RL

Company number 03642633
Status Active
Incorporation Date 1 October 1998
Company Type Private Limited Company
Address 55 GRACECHURCH STREET, LONDON, EC3V 0RL
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Appointment of Mr Noel Anthony Freeley as a director on 13 February 2017; Confirmation statement made on 1 October 2016 with updates; Termination of appointment of Shingirai Thaddeus Nyahasha as a director on 22 July 2016. The most likely internet sites of ROYAL LONDON SAVINGS LIMITED are www.royallondonsavings.co.uk, and www.royal-london-savings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Royal London Savings Limited is a Private Limited Company. The company registration number is 03642633. Royal London Savings Limited has been working since 01 October 1998. The present status of the company is Active. The registered address of Royal London Savings Limited is 55 Gracechurch Street London Ec3v 0rl. . ROYAL LONDON MANAGEMENT SERVICES LIMITED is a Secretary of the company. FREELEY, Noel Anthony is a Director of the company. JAMES, Richard is a Director of the company. LEWIS, Martin Pierce is a Director of the company. Secretary BARBER, Bernadette Clare has been resigned. Secretary ROSS, Murray John has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEESLEY, Mark Christopher has been resigned. Director ELLIS, Graham George has been resigned. Director FITZGERALD, Barry Patrick has been resigned. Director GIBSON, Rodney Scott has been resigned. Director HUGHES, Seamus Martin Anthony has been resigned. Director IDE, Christopher George has been resigned. Director LANGTON, Paul Frederick Thomas has been resigned. Director LEWIS, Martin Pierce has been resigned. Director NYAHASHA, Shingirai Thaddeus has been resigned. Director PENFOLD, Diane June has been resigned. Director PHILLIPS, Christopher Martin has been resigned. Director ROSS, Murray John has been resigned. Director SHONE, Stephen has been resigned. Director SHONE, Stephen has been resigned. Director TOVEY, John Robert has been resigned. Director TRILL, Graham has been resigned. Director WILSON, Clare Alice has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
ROYAL LONDON MANAGEMENT SERVICES LIMITED
Appointed Date: 03 June 2005
Director
FREELEY, Noel Anthony
Appointed Date: 13 February 2017
51 years old
Director
JAMES, Richard
Appointed Date: 10 December 2003
61 years old
Director
LEWIS, Martin Pierce
Appointed Date: 22 April 2013
62 years old

Resigned Directors

Secretary
BARBER, Bernadette Clare
Resigned: 03 June 2005
Appointed Date: 22 March 2003
Secretary
ROSS, Murray John
Resigned: 22 March 2003
Appointed Date: 26 November 1998
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 26 November 1998
Appointed Date: 21 October 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 October 1998
Appointed Date: 01 October 1998
Director
BEESLEY, Mark Christopher
Resigned: 30 June 1999
Appointed Date: 26 November 1998
80 years old
Director
ELLIS, Graham George
Resigned: 28 April 2000
Appointed Date: 26 November 1998
67 years old
Director
FITZGERALD, Barry Patrick
Resigned: 30 April 2003
Appointed Date: 26 November 1998
81 years old
Director
GIBSON, Rodney Scott
Resigned: 24 July 2000
Appointed Date: 27 July 1999
71 years old
Director
HUGHES, Seamus Martin Anthony
Resigned: 13 September 2002
Appointed Date: 14 January 2000
60 years old
Director
IDE, Christopher George
Resigned: 15 July 2004
Appointed Date: 01 July 2002
75 years old
Director
LANGTON, Paul Frederick Thomas
Resigned: 31 October 2007
Appointed Date: 29 November 2002
60 years old
Director
LEWIS, Martin Pierce
Resigned: 13 February 2013
Appointed Date: 13 February 2013
62 years old
Director
NYAHASHA, Shingirai Thaddeus
Resigned: 22 July 2016
Appointed Date: 06 November 2014
51 years old
Director
PENFOLD, Diane June
Resigned: 26 November 1998
Appointed Date: 01 October 1998
60 years old
Director
PHILLIPS, Christopher Martin
Resigned: 19 September 2003
Appointed Date: 14 July 2000
69 years old
Director
ROSS, Murray John
Resigned: 28 June 2007
Appointed Date: 26 November 1998
78 years old
Director
SHONE, Stephen
Resigned: 22 April 2013
Appointed Date: 13 February 2013
68 years old
Director
SHONE, Stephen
Resigned: 13 February 2013
Appointed Date: 24 September 2003
68 years old
Director
TOVEY, John Robert
Resigned: 29 July 2005
Appointed Date: 26 November 1998
77 years old
Director
TRILL, Graham
Resigned: 21 November 2012
Appointed Date: 19 November 2007
64 years old
Director
WILSON, Clare Alice
Resigned: 26 November 1998
Appointed Date: 01 October 1998
60 years old

Persons With Significant Control

Royal London Mutual Insurance Society,Limited(The)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROYAL LONDON SAVINGS LIMITED Events

27 Feb 2017
Appointment of Mr Noel Anthony Freeley as a director on 13 February 2017
17 Oct 2016
Confirmation statement made on 1 October 2016 with updates
22 Jul 2016
Termination of appointment of Shingirai Thaddeus Nyahasha as a director on 22 July 2016
26 Apr 2016
Full accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2,000,000
...
... and 109 more events
07 Dec 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Dec 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Oct 1998
Secretary resigned
26 Oct 1998
New secretary appointed
01 Oct 1998
Incorporation

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