UK Companies House feature
ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
Profile
- Company number
- 00099064
- Status
- Active
- Incorporation
- 1908-07-31
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have concluded that the Group can continue in business for at least 12 months from the date of approval of the financial statements.”
Subsidiaries
- Brightgrey Limited · 95% held
- Cambridge Research Park Management Company Limited · 100% held · Management Company
- Royal London Asset Management Limited · 100% held · Asset Management
- Royal London Irish Holdings Limited · 100% held · Ireland
Significant events
- “In July 2024 Royal London completed the Part VII transfer of Aegon UK's closed book of individual protection business, transferring nearly 400,000 customers.”
- “We donated over £2.8m towards our social impact initiatives.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
12 active · 50 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROYAL LONDON MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2011-03-31 | — | — |
| CAZEAUX, Daniel Sebastian | Director | 2020-09-22 | Nov 1975 | British |
| CRACKNELL, Michelle Ann | Director | 2026-04-29 | Sep 1964 | British |
| DAVIDSON, Ruth Elizabeth | Director | 2021-06-08 | Nov 1978 | British |
| GUYETT, Jane Elizabeth | Director | 2021-08-04 | Sep 1959 | British |
| HUDSON, Isabel Frances | Director | 2025-02-10 | Dec 1959 | British |
| MCMANUS, Eithne Siobhan | Director | 2023-04-01 | Aug 1964 | Irish |
| O'DWYER, Finbar Anthony | Director | 2020-01-08 | May 1971 | Irish |
| PUREWAL, Parwinder Singh | Director | 2023-02-08 | Jun 1959 | British |
| RENNISON, Mark Martin | Director | 2020-09-25 | Aug 1960 | British |
| RICHARDS, Nicola Jane | Director | 2023-10-05 | Aug 1966 | British |
| STEWART, Gregor Ninian | Director | 2025-06-02 | May 1964 | British |
Show 50 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AUJARD, Christopher Charles | Secretary | 2007-06-28 | 2011-03-31 |
| FARMER, Sven Dean | Secretary | — | 1996-03-31 |
| ROSS, Murray John | Secretary | 1996-04-01 | 2007-06-28 |
| ATWAL, Kal | Director | 2020-01-17 | 2026-01-16 |
| BISH JONES, Trevor Charles | Director | 2005-10-14 | 2010-04-29 |
| BRIDGELAND, Sally | Director | 2015-01-14 | 2023-12-31 |
| BRILL, Cyril | Director | — | 1993-01-31 |
| CARTER, Andrew Stewart | Director | 2007-01-02 | 2015-12-31 |
| CARTER, Andrew Stewart | Director | 2007-01-01 | 2007-01-01 |
| COYLE, Gerald Bernard | Director | 1995-10-11 | 1997-12-05 |
| DEANE, John Vincent | Director | 2007-04-01 | 2012-06-29 |
| DICKSON, Olivia Catherine | Director | 2017-06-15 | 2018-12-31 |
| DILKS, Ian Edwin | Director | 2014-11-14 | 2023-12-31 |
| DUFFIN, Brian James | Director | 2001-07-01 | 2007-03-31 |
| ERITH, Robert Felix | Director | — | 1996-04-30 |
| FERGUSON, Duncan George Robin | Director | 2010-04-01 | 2017-06-14 |
| FITZGERALD, Barry Patrick | Director | 1997-01-22 | 2003-04-30 |
| FROST, Alan John | Director | 2000-04-26 | 2001-03-31 |
| GARROOD, Shirley Jill | Director | 2020-12-10 | 2023-06-06 |
| GRAHAM, Tracey | Director | 2013-03-10 | 2022-03-22 |
| HARRIS, Timothy Walter | Director | 2014-05-19 | 2019-06-25 |
| JEENS, Robert Charles Hubert | Director | 2003-05-01 | 2012-05-22 |
| JONES, Brian Robert | Director | — | 1998-10-31 |
| KNIGHTS, John Brian | Director | — | 1995-04-13 |
| LONEY, Philip Duncan | Director | 2011-10-01 | 2019-06-19 |
| LONGHURST, Andrew Henry | Director | 2000-04-26 | 2002-05-31 |
| LUSCOMBE, Kerr | Director | 2012-07-23 | 2014-05-14 |
| MACDONALD, Jonathan Mark | Director | 2012-12-14 | 2019-04-24 |
| MATTHEWS, Kathryn Ann | Director | 2012-06-26 | 2014-12-31 |
| MELVILLE ROSS, Timothy David | Director | 1999-06-01 | 2013-06-04 |
| PALMER, Andrew William | Director | 2011-04-01 | 2020-04-03 |
| PARRY, Kevin Allen Huw | Director | 2019-03-19 | 2024-10-03 |
| PEACOCK, Lynne Margaret | Director | 2023-12-01 | 2025-02-09 |
| PENNANT-REA, Rupert Lascelles | Director | 2012-12-13 | 2018-12-31 |
| PERCIVAL, Anthony Henry | Director | 1999-01-01 | 2001-06-30 |
| PHILLIPS, Christopher Martin | Director | 2001-04-01 | 2003-09-19 |
| PICKARD, Michael John | Director | — | 1999-07-09 |
| PLATT, Jane Christine | Director | 2012-07-05 | 2013-06-04 |
| REID, Hubert Valentine | Director | 1996-04-01 | 2005-12-31 |
| ROSS, Murray John | Director | 1997-01-22 | 2001-06-30 |
| ROSS, Thomas Mackenzie | Director | 2001-07-01 | 2010-05-20 |
| SHONE, Stephen | Director | 1999-01-01 | 2013-06-04 |
| SKIPPER, Barry John | Director | 1995-10-11 | 2000-04-26 |
| SLEE, Thomas William | Director | — | 1999-04-30 |
| TOOKEY, Timothy | Director | 2020-04-06 | 2025-06-03 |
| WEYMOUTH, David Avery | Director | 2012-07-01 | 2021-06-02 |
| WICKER MIURIN, Jane Fields | Director | 2003-01-01 | 2006-05-25 |
| WILLIAMS, David Gay | Director | 2006-03-01 | 2013-06-04 |
| WOODING, Norman, Sir | Director | — | 1996-04-30 |
| YARDLEY, Michael John | Director | — | 2011-10-01 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 364 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | AP01 | officers | appoint person director company with name date |
| 2026-01-21 | TM01 | officers | termination director company with name termination date |
| 2026-01-19 | TM01 | officers | termination director company |
| 2025-08-29 | CH01 | officers | change person director company with change date |
| 2025-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-17 | MA | incorporation | memorandum articles |
| 2025-06-17 | RESOLUTIONS | resolution | resolution |
| 2025-06-16 | AA | accounts | accounts with accounts type group |
| 2025-06-11 | CH01 | officers | change person director company with change date |
| 2025-06-11 | AP01 | officers | appoint person director company with name date |
| 2025-06-11 | TM01 | officers | termination director company with name termination date |
| 2025-04-01 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-02-17 | AP01 | officers | appoint person director company with name date |
| 2025-02-12 | TM01 | officers | termination director company with name termination date |
| 2024-12-28 | CC04 | change-of-constitution | statement of companys objects |
| 2024-12-27 | RESOLUTIONS | resolution | resolution |
| 2024-11-08 | CH01 | officers | change person director company with change date |
| 2024-10-11 | TM01 | officers | termination director company with name termination date |
| 2024-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-01 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.