Royal London Savings Limited
Company 03642633 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Royal London Marketing Limited 1 shared director
- RLS Nominees Limited 1 shared director
- RL Marketing ISA Nominees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03642633 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/1998 |
| Address | 80 FENCHURCH STREET, LONDON, EC3M 4BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 (23)
- Mark Alfred Brown Director · appointed 2025
- Paul Bowker Director · appointed 2023
- Royal London Management Services Limited Corporate-secretary · appointed 2005
Show 20 former officers
- Jon Scott Glen Director · appointed 2020 · resigned 2026
- Noel Anthony Freeley Director · appointed 2017 · resigned 2020
- Shingirai Thaddeus Nyahasha Director · appointed 2014 · resigned 2016
- Martin Pierce Lewis Director · appointed 2013 · resigned 2022
- Stephen Shone Director · appointed 2013 · resigned 2013
- Graham Trill Director · appointed 2007 · resigned 2012
- Richard James Director · appointed 2003 · resigned 2017
- Bernadette Clare Barber Secretary · appointed 2003 · resigned 2005
- Paul Frederick Thomas Langton Director · appointed 2002 · resigned 2007
- Christopher George Ide Director · appointed 2002 · resigned 2004
- Christopher Martin Phillips Director · appointed 2000 · resigned 2003
- Seamus Martin Anthony Hughes Director · appointed 2000 · resigned 2002
- Rodney Scott Gibson Director · appointed 1999 · resigned 2000
- Graham George Ellis Director · appointed 1998 · resigned 2000
- Mark Christopher Beesley Director · appointed 1998 · resigned 1999
- Murray John Ross Secretary · appointed 1998 · resigned 2007
- Barry Patrick Fitzgerald Director · appointed 1998 · resigned 2003
- John Robert Tovey Director · appointed 1998 · resigned 2005
- Clare Alice Wilson Director · appointed 1998 · resigned 1998
- Diane June Penfold Director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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