Royal London Management Services Limited
Company 02867478 Active
Connected board network
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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.
2
directors on the board
1.4y median 1.4y
average tenure
2.5y
longest tenure
0
directors past 6 years
1 vs 1 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
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.
Finance 10Professional services 4Dormant 2Property 1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- R L Schedule 2C Holdings Limited 1 shared director
- Rlam (Nominees) Limited 1 shared director
- RL Marketing (CIS) Limited 1 shared director
- Mortgage Excellence Limited 1 shared director
- PM Advisory Limited 1 shared director
- Responsible Life Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02867478 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/1993 |
| Address | 80 FENCHURCH STREET, LONDON, EC3M 4BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66290 - Other activities auxiliary to insurance and pension funding
Ownership - persons with significant control (1)
- Royal London Mutual Insurance Society Limited (the)
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (42)
- Anne Pearl Murphy Director · appointed 2026
- Ian Williams Director · appointed 2024
- Wendy Helena Sarsted Secretary · appointed 2023
Show 39 former officers
- Richard Layton Basham-Jones Director · appointed 2024 · resigned 2025
- Jon Scott Glen Director · appointed 2022 · resigned 2026
- Odada, John-Green, Director Director · appointed 2022 · resigned 2023
- Lesley Mitchell Director · appointed 2020 · resigned 2022
- Peter Anthony Mccusker Director · appointed 2020 · resigned 2024
- Richard Gordon Director · appointed 2019 · resigned 2020
- Gurdeep Singh Rai Director · appointed 2017 · resigned 2019
- Kenny Fenna Director · appointed 2017 · resigned 2020
- Michelle Anne Hill Director · appointed 2017 · resigned 2019
- Matt Blake Director · appointed 2017 · resigned 2021
- John Davies Director · appointed 2017 · resigned 2019
- Fergus Harry Speight Director · appointed 2016 · resigned 2022
- Michael John Burt Secretary · appointed 2014 · resigned 2016
- Hilary Anne Staples Director · appointed 2014 · resigned 2017
- Samantha Louise Blackie Director · appointed 2013 · resigned 2016
- Simon Colin Mitchley Director · appointed 2013 · resigned 2016
- Martin Pierce Lewis Director · appointed 2012 · resigned 2022
- Adrian Micheal Nixon Director · appointed 2011 · resigned 2014
- Simon Donald Watson Secretary · appointed 2011 · resigned 2014
- Christopher Charles Aujard Secretary · appointed 2007 · resigned 2011
- Bernadette Clare Barber Secretary · appointed 2003 · resigned 2005
- Stephen Shone Director · appointed 2000 · resigned 2013
- Michael John Yardley Director · appointed 2000 · resigned 2011
- Murray John Ross Secretary · appointed 2000 · resigned 2007
- David John Amos Director · appointed 1999 · resigned 2000
- Paul Anthony Gilbert Secretary · appointed 1999 · resigned 2000
- David James Alexander Severs Secretary · appointed 1999 · resigned 1999
- Alan John Frost Director · appointed 1998 · resigned 2000
- Francis Alan Crayton Director · appointed 1997 · resigned 1998
- William Moir Mcdonald Secretary · appointed 1997 · resigned 2000
- Sanjev Dilip Warna Kula Suriya Director · appointed 1993 · resigned 1993
- James Smith Burns Secretary · appointed 1993 · resigned 1999
- Mack, George Petrie Robertson, Dr Director · appointed 1993 · resigned 1998
- Janine Susan Edge Director · appointed 1993 · resigned 1993
- Richard Edwin Balding Director · appointed 1993 · resigned 1997
- John Instance Director · appointed 1993 · resigned 1995
- John James Mclachlan Director · appointed 1993 · resigned 1999
- Christine Anne Chandler Nominee-director · appointed 1993 · resigned 1993
- Robert Arthur Reeve Nominee-director · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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