Royal London Mutual Insurance Society,Limited(the)
Company 00099064 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
10 directors on the board
- Mark Martin Rennison Director · appointed 2020
- Jane Elizabeth Guyett Director · appointed 2021
- Gregor Ninian Stewart Director · appointed 2025
- Daniel Sebastian Cazeaux Director · appointed 2020
- Michelle Ann Cracknell Director · appointed 2026
- Parwinder Singh Purewal Director · appointed 2023
- Finbar Anthony O'Dwyer Director · appointed 2020
- Isabel Frances Hudson Director · appointed 2025
- Eithne Siobhan Mcmanus Director · appointed 2023
- Nicola Jane Richards Director · appointed 2023
Directors past 6 years
- Finbar Anthony O'Dwyer Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Daniel Sebastian Cazeaux Director · appointed 2020
- Finbar Anthony O'Dwyer Director · appointed 2020
Portfolio (8)
- Mark Martin Rennison Director · appointed 2020
- Jane Elizabeth Guyett Director · appointed 2021
- Gregor Ninian Stewart Director · appointed 2025
- Michelle Ann Cracknell Director · appointed 2026
- Parwinder Singh Purewal Director · appointed 2023
- Isabel Frances Hudson Director · appointed 2025
- Eithne Siobhan Mcmanus Director · appointed 2023
- Nicola Jane Richards Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Ruth Elizabeth Davidson Director · appointed 2021 · resigned 2026
- Kal Atwal Director · appointed 2020 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The LAW Debenture Corporation P.L.C. 1 shared director
- Coutts & Company 1 shared director
- Hiscox Insurance Company Limited 1 shared director
- Chesnara Life (UK) Limited 1 shared director
- Guide Dogs for the Blind Association(the) 1 shared director
- National Westminster Bank Public Limited Company 1 shared director
Deterministic, from public records.
Company details
| Number | 00099064 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 31/07/1908 |
| Address | 80 FENCHURCH STREET, LONDON, EC3M 4BY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (60)
- Michelle Ann Cracknell Director · appointed 2026
- Gregor Ninian Stewart Director · appointed 2025
- Isabel Frances Hudson Director · appointed 2025
- Nicola Jane Richards Director · appointed 2023
- Eithne Siobhan Mcmanus Director · appointed 2023
- Parwinder Singh Purewal Director · appointed 2023
- Jane Elizabeth Guyett Director · appointed 2021
- Mark Martin Rennison Director · appointed 2020
- Daniel Sebastian Cazeaux Director · appointed 2020
- Finbar Anthony O'Dwyer Director · appointed 2020
- Royal London Management Services Limited Corporate-secretary · appointed 2011
Show 49 former officers
- Lynne Margaret Peacock Director · appointed 2023 · resigned 2025
- Ruth Elizabeth Davidson Director · appointed 2021 · resigned 2026
- Shirley Jill Garrood Director · appointed 2020 · resigned 2023
- Timothy Tookey Director · appointed 2020 · resigned 2025
- Kal Atwal Director · appointed 2020 · resigned 2026
- Kevin Allen Huw Parry Director · appointed 2019 · resigned 2024
- Olivia Catherine Dickson Director · appointed 2017 · resigned 2018
- Sally Bridgeland Director · appointed 2015 · resigned 2023
- Ian Edwin Dilks Director · appointed 2014 · resigned 2023
- Timothy Walter Harris Director · appointed 2014 · resigned 2019
- Tracey Graham Director · appointed 2013 · resigned 2022
- Jonathan Mark Macdonald Director · appointed 2012 · resigned 2019
- Rupert Lascelles Pennant-Rea Director · appointed 2012 · resigned 2018
- Kerr Luscombe Director · appointed 2012 · resigned 2014
- Jane Christine Platt Director · appointed 2012 · resigned 2013
- David Avery Weymouth Director · appointed 2012 · resigned 2021
- Kathryn Ann Matthews Director · appointed 2012 · resigned 2014
- Philip Duncan Loney Director · appointed 2011 · resigned 2019
- Andrew William Palmer Director · appointed 2011 · resigned 2020
- Duncan George Robin Ferguson Director · appointed 2010 · resigned 2017
- Christopher Charles Aujard Secretary · appointed 2007 · resigned 2011
- John Vincent Deane Director · appointed 2007 · resigned 2012
- Andrew Stewart Carter Director · appointed 2007 · resigned 2015
- David Gay Williams Director · appointed 2006 · resigned 2013
- Trevor Charles Bish Jones Director · appointed 2005 · resigned 2010
- Robert Charles Hubert Jeens Director · appointed 2003 · resigned 2012
- Jane Fields Wicker-Miurin Director · appointed 2003 · resigned 2006
- Brian James Duffin Director · appointed 2001 · resigned 2007
- Thomas Mackenzie Ross Director · appointed 2001 · resigned 2010
- Christopher Martin Phillips Director · appointed 2001 · resigned 2003
- Alan John Frost Director · appointed 2000 · resigned 2001
- Andrew Henry Longhurst Director · appointed 2000 · resigned 2002
- Timothy David Melville Ross Director · appointed 1999 · resigned 2013
- Stephen Shone Director · appointed 1999 · resigned 2013
- Anthony Henry Percival Director · appointed 1999 · resigned 2001
- Barry Patrick Fitzgerald Director · appointed 1997 · resigned 2003
- Murray John Ross Director · appointed 1996 · resigned 2007
- Hubert Valentine Reid Director · appointed 1996 · resigned 2005
- Gerald Bernard Coyle Director · appointed 1995 · resigned 1997
- Barry John Skipper Director · appointed 1995 · resigned 2000
- Michael John Yardley Director · resigned 2011
- Thomas William Slee Director · resigned 1999
- Michael John Pickard Director · resigned 1999
- John Brian Knights Director · resigned 1995
- Brian Robert Jones Director · resigned 1998
- Wooding, Norman, Sir Director · resigned 1996
- Robert Felix Erith Director · resigned 1996
- Cyril Brill Director · resigned 1993
- Sven Dean Farmer Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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