ROYAL LONDON MANAGEMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ROYAL LONDON MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
02867478
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
01/11/1993
(31years old)
WEBSITE
www.royallondon.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/11/1997
12/07/2001
UNITED ASSURANCE MANAGEMENT SERVICES LIMITED
View all previous names
LONDON
EC3M 4BY
Telephone: 03456021885
TPS: No
80 Fenchurch Street
LONDON
EC3M 4BY
Telephone: 75066500
Churchfield Court
Barnsley
South Yorkshire
S70 2JT
Telephone: 3032511
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 05/04/2024 | Peter Anthony McCusker (927779703) has left the board |
Credit Risk Overview
Want to learn more about ROYAL LONDON MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROYAL LONDON MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROYAL LONDON MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2022 - Present (1 years and 11 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 22 Past: 1 |
View Report |
|
25/07/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (10 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (10 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 2 Past: 34 |
View Report |
|
01/11/1993 - Present (31years) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRIGHTGREY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 05/04/2024 | Peter Anthony McCusker (927779703) has left the board |
| 18/01/2024 | John-Green Odada (919003015) has left the board |
| 18/01/2024 | New Board Member Ian Williams (929378650) Appointed |
| 18/01/2024 | New Board Member Richard Layton Basham-Jones (931812057) Appointed |
| 14/08/2023 | New Accounts filed |
| 02/08/2023 | New Company Secretary Wendy Helena Sarsted (931188405) Appointed |
| 07/07/2023 | New Confirmation Statement filed |
| 10/01/2023 | Martin Pierce Lewis (916581286) has left the board |
| 04/01/2023 | New Board Member Jon Scott Glen (926966006) Appointed |
| 18/10/2022 | Lesley Mitchell (925101603) has left the board |
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 24/03/2022 | New Board Member John-Green Odada (919003015) Appointed |
| 18/03/2022 | Fergus Harry Speight (908706353) has left the board |
| 25/06/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 24/08/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 02/10/2019 | Gurdeep Singh Rai (923905724) has left the board |
| 26/08/2019 | New Board Member Richard Gordon (926149828) Appointed |
| 26/08/2019 | Richard Gordon (926149839) has left the board |
| 19/08/2019 | John Davies (923892635) has left the board |
| 19/08/2019 | New Board Member Richard Gordon (926149839) Appointed |
| 05/07/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 02/05/2019 | Michelle Anne Hill (923965654) has left the board |
| 10/07/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 10/11/2017 | Michelle Anne Hill (923966549) has left the board |
| 10/11/2017 | New Board Member Michelle Anne Hill (923965654) Appointed |
| 03/11/2017 | New Board Member Michelle Anne Hill (923966549) Appointed |
| 25/10/2017 | New Board Member Gurdeep Singh Rai (923905724) Appointed |
| 25/10/2017 | Gurdeep Singh Rai (923905749) has left the board |
| 20/10/2017 | New Board Member Kenny Fenna (923911922) Appointed |
| 18/10/2017 | New Board Member Gurdeep Singh Rai (923905749) Appointed |
| 16/10/2017 | New Board Member John Davies (923892635) Appointed |
| 13/10/2017 | New Board Member Matt Blake (923889487) Appointed |
| 29/06/2017 | New Confirmation Statement filed |
| 09/05/2017 | New Confirmation Statement filed |
| 04/05/2017 | Hilary Anne Staples (919158700) has left the board |
| 04/05/2017 | Hilary Anne Staples (921054097) has left the board |
| 14/04/2017 | New Accounts filed |
| 06/01/2017 | Samantha Louise Blackie (917595422) has left the board |
| 06/01/2017 | Michael John Burt (919158693) has left the board |
| 08/11/2016 | New Board Member Fergus Harry Speight (908706353) Appointed |
| 04/08/2016 | Simon Colin Mitchley (905365517) has left the board |
| 21/07/2016 | New Board Member Hilary Anne Staples (921054097) Appointed |
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