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ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)

UK Flag 55 Gracechurch Street, London, EC3V 0RL


ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)

Private Ltd By Guarantee w/o Share Cap

Active - Accounts Filed

31 July 1908

66290 Other activities auxiliary to insurance and pension funding - A group engaged in transaction of long-term business covering life and pensions.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR ANDREW WILLIAM PALMER Director -
MR IAN EDWIN DILKS Director -
MR DAVID AVERY WEYMOUTH Director -
MRS SALLY BRIDGELAND Director -
MRS TRACEY GRAHAM Director -
MR KEVIN ALLEN HUW PARRY Director -
ROYAL LONDON MANAGEMENT SERVICES LIMITED Company Secretary -
Ms Kathryn Ann Matthews Director
Mr Barry Patrick Fitzgerald Director
Ms Jane Christine Platt Director
Mr Barry John Skipper Director
Mr Hubert Valentine Reid Director
Mr Brian James Duffin Director
Mr Anthony Henry Percival Director
Mr Christopher Charles Aujard Company Secretary
Mr Christopher Martin Phillips Director
Mr Brian Robert Jones Director
Mr Robert Charles Hubert Jeens Director
Mr Murray John Ross Company Secretary
Mr Murray John Ross Director
Ms Jane Fields Wicker Miurin Director
Mr Robert Felix Erith Director
Mr Andrew Stewart Carter Director
Sir Norman Wooding Director
Mr John Vincent Deane Director
Mr Gerald Bernard Coyle Director
Mr David Gay Williams Director
Mr Michael John Pickard Director
Mr Kerr Luscombe Director
Mr Duncan George Robin Ferguson Director
Mr Michael John Yardley Director
Mr Cyril Brill Director
Mr Sven Dean Farmer Company Secretary
Mr Timothy David Melville Ross Director
Mr Stephen Shone Director
Mr John Brian Knights Director
Mr Alan John Frost Director
Mr Trevor Charles Bish Jones Director
Mr Thomas Mackenzie Ross Director
Mr Andrew Henry Longhurst Director
Mr Thomas William Slee Director
Mrs Olivia Catherine Dickson Director
Mr Rupert Lascelles Pennant-Rea Director
Mr Jonathan Mark MacDonald Director
Mr Philip Duncan Loney Director
Mr Timothy Walter Harris Director
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Mortgages and Charges

Total Outstanding

20

Total Satisfied

23

Type Created Registered Persons Entitled Status
SATISFIED
The Secretary Of State For Defence ; OUTSTANDING
Lloyds Tsb Bank PLC ; OUTSTANDING
National Westminster Bank PLC ; OUTSTANDING
Hsbc Bank PLC ; OUTSTANDING
National Westminster Bank PLC ; OUTSTANDING
Vision Stansted Limited ; SATISFIED
Aib Group (Uk) PLC ; OUTSTANDING
National Westminster Bank PLC ; OUTSTANDING
Royal London Insurance D.a.c. ; OUTSTANDING
Royal London Insurance D.a.c. ; OUTSTANDING
Lloyds Bank PLC ; OUTSTANDING
Royal London Insurance D.a.c.; OUTSTANDING
National Westminster Bank PLC; OUTSTANDING
Legal And General Assurance (Pensions Management) Limited; OUTSTANDING
A Standard Security Which Was Presentedfor Registration In Scotland On 20th September 2001 And Scottish Enterprise ; SATISFIED
Construction Cost Account Sovereign Street (General Partner) Limited ; SATISFIED
Deed Of Charge Mobius Life Limited ; OUTSTANDING
Deed Of Charge Skandia Life Assurance Company Limited ; OUTSTANDING
Deed Of Charge Rlgps Trustee Limited ; OUTSTANDING
Legal Charge The Governor And Company Of The Bank Of Scotland ; SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland ; SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland ; SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland ; SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland ; SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland ; SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland As Agent And Security Trustee For Itself Andth; SATISFIED
Legal Charge Stainton Capital (Smh) Limited ; SATISFIED
Legal Charge Stainton Capital (Smh) Limited ; SATISFIED
Legal Charge Stainton Capital (Smh) Limited ; SATISFIED
Legal Charge Stainton Capital (Smh) Limited ; SATISFIED
Legal Charge Stainton Capital (Smh) Limited ; SATISFIED
Legal Charge Stainton Capital (Smh) Limited ; SATISFIED
Legal Mortgage Hsbc Bank PLC ; SATISFIED
Legal Mortgage Hsbc Bank PLC ; SATISFIED
Rent Deposit Deed Xclusive Uk Limited ; OUTSTANDING
Security Agreement Eurohypo Ag, London Branch, As Security Trustee For The Finance Parties (The Security Trustee) ; OUTSTANDING
Share Mortgage Eurohypo Ag, London Branch, As Security Trustee For The Finance Parties (The Security Trustee) ; OUTSTANDING
Standard Security Reg Vardy (Property Management) Limited ; SATISFIED
Standard Security Presented For Registration In Scotland On 11 February 2008 And Clydesdale Bank Public Limited Company ; OUTSTANDING
Standard Security Which Was Presented For Registration In Scotland On 14 February 2003 And The Royal Bank Of Scotland PLC ; SATISFIED
Standard Security Which Was Presented For Registration In Scotland On 20 February 2006 And Dated 13 January 2006 And Aberdeen Market Development Limited ; SATISFIED
Third Party Legal Charge National Westminster Bank PLC ; SATISFIED
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Key Financials

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Accounts
Cash £2,160,000,000.00 £2,736,000,000.00 £2,736,000,000.00 £3,292,000,000.00 £3,061,000,000.00
Net Worth -£1,041,000,000.00 -£931,000,000.00 -£295,000,000.00 -£251,000,000.00 -£263,000,000.00
Total Current Liabilities £37,860,000,000.00 £43,396,000,000.00 £73,305,000,000.00 £90,126,000,000.00 £98,815,000,000.00
Total Current Assets £59,091,000,000.00 £68,230,000,000.00 £67,942,000,000.00 £84,600,000,000.00 £92,900,000,000.00
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