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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-04 (in 2mo)

Last made up 2025-06-20

Watchouts

None on the register

Cash

£489M

+73.4% vs 2023

Net assets

£2B

+12.2% vs 2023

Employees

3,671

+2.9% vs 2023

Profit before tax

£260M

-44.3% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £1,230,000,000£1,430,000,000
Operating profit £249,000,000£277,000,000
Profit before tax £467,000,000£260,000,000
Net profit £382,000,000£260,000,000
Cash £282,000,000£489,000,000
Total assets less current liabilities £3,995,000,000£4,069,000,000
Net assets £1,950,000,000£2,188,000,000
Equity £1,950,000,000£2,188,000,000
Average employees 3,5673,671
Wages £326,000,000£353,000,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 20.2%19.4%
Net margin 31.1%18.2%
Return on capital employed 6.2%6.8%
Gearing (liabilities / total assets) 98.4%98.4%
Current ratio 0.04x0.04x
Interest cover 2.93x3.18x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

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.”

Group structure

  1. ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) · parent
    1. Brightgrey Limited 95%
    2. Cambridge Research Park Management Company Limited 100% · Management Company
    3. Royal London Asset Management Limited 100% · Asset Management
    4. Royal London Irish Holdings Limited 100% · Ireland

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 persons with significant control on record.

Filing timeline

Last 20 of 364 total filings

Date Type Category Description
2026-05-05 AP01 officers Appoint person director company with name date PDF
2026-01-21 TM01 officers Termination director company with name termination date PDF
2026-01-19 TM01 officers Termination director company PDF
2025-08-29 CH01 officers Change person director company with change date PDF
2025-07-01 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2025-06-11 AP01 officers Appoint person director company with name date PDF
2025-06-11 TM01 officers Termination director company with name termination date PDF
2025-04-01 MR04 mortgage Mortgage satisfy charge full PDF
2025-02-17 AP01 officers Appoint person director company with name date PDF
2025-02-12 TM01 officers Termination director company with name termination date PDF
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 PDF
2024-10-11 TM01 officers Termination director company with name termination date PDF
2024-07-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-01 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page