UK Companies House feature
ROYAL LONDON MANAGEMENT SERVICES LIMITED
Profile
- Company number
- 02867478
- Status
- Active
- Incorporation
- 1993-11-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- 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
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has net liabilities at 31 December 2024. The Company's ultimate parent undertaking has indicated that it will continue to provide financial support to the Company for at least one year from the date of this directors' report. For this reason, the directors have continued to adopt the going concern basis in preparing the financial statements.”
Significant events
- “The profit for the financial year was £2,618,000 (2023: loss £3,461,000), with the improvement in profitability for the year primarily due to the elimination of interest payable on the loan to RLMIS, which was settled in full in December 2023.”
- “Since 1 January 2024, the Royal London Group has been impacted by the OECD Pillar II rules designed to ensure that large multinational enterprises pay a minimum effective tax rate of 15% on the income arising in each jurisdiction where they operate.”
- “Subsequent to the year end, the Company entered into a lease agreement on 2 April 2025 for £677,349 per annum, with a non-cancellable period of 10 years.”
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
3 active · 46 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SARSTED, Wendy Helena | Secretary | 2023-07-25 | — | — |
| MURPHY, Anne Pearl | Director | 2026-04-21 | May 1974 | British |
| WILLIAMS, Ian | Director | 2024-01-01 | Dec 1974 | British |
Show 46 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AUJARD, Christopher Charles | Secretary | 2007-06-28 | 2011-03-31 |
| BARBER, Bernadette Clare | Secretary | 2003-03-22 | 2005-06-03 |
| BURNS, James Smith | Secretary | 1993-11-11 | 1999-01-04 |
| BURT, Michael John | Secretary | 2014-10-03 | 2016-11-11 |
| GILBERT, Paul Anthony | Secretary | 1999-08-10 | 2000-05-31 |
| MCDONALD, William Moir | Secretary | 1999-02-09 | 1999-08-09 |
| MITCHLEY, Simon Colin | Secretary | 2013-01-30 | 2013-01-30 |
| ROSS, Murray John | Secretary | 2005-06-03 | 2007-06-28 |
| ROSS, Murray John | Secretary | 2000-06-01 | 2003-03-22 |
| SEVERS, David James Alexander | Secretary | 1999-01-04 | 1999-02-08 |
| STAPLES, Hilary Anne | Secretary | 2014-10-03 | 2017-04-21 |
| WATSON, Simon Donald | Secretary | 2011-03-31 | 2014-09-30 |
| TRUSEC LIMITED | Corporate Nominee Secretary | 1993-11-01 | 1993-11-11 |
| AMOS, David John | Director | 1999-11-08 | 2000-06-30 |
| BALDING, Richard Edwin | Director | 1993-11-11 | 1997-01-06 |
| BASHAM-JONES, Richard Layton | Director | 2024-01-01 | 2025-12-01 |
| BLACKIE, Samantha Louise | Director | 2013-02-13 | 2016-10-05 |
| BLAKE, Matt | Director | 2017-10-01 | 2021-06-28 |
| CHANDLER, Christine Anne | Nominee Director | 1993-11-01 | 1993-11-11 |
| CRAYTON, Francis Alan | Director | 1997-12-10 | 1998-12-31 |
| DAVIES, John | Director | 2017-10-01 | 2019-08-02 |
| EDGE, Janine Susan | Director | 1993-11-11 | 1993-11-11 |
| FENNA, Kenny | Director | 2017-10-01 | 2020-12-03 |
| FROST, Alan John | Director | 1998-07-30 | 2000-06-30 |
| GLEN, Jon Scott | Director | 2022-12-16 | 2026-03-25 |
| GORDON, Richard | Director | 2019-07-24 | 2020-12-11 |
| HILL, Michelle Anne | Director | 2017-10-01 | 2019-04-30 |
| INSTANCE, John | Director | 1993-11-11 | 1995-10-19 |
| LEWIS, Martin Pierce | Director | 2012-03-19 | 2022-12-31 |
| MACK, George Petrie Robertson, Dr | Director | 1993-11-11 | 1998-02-06 |
| MCCUSKER, Peter Anthony | Director | 2020-12-18 | 2024-03-15 |
| MCDONALD, William Moir | Director | 1997-01-06 | 2000-06-30 |
| MCLACHLAN, John James | Director | 1993-11-11 | 1999-08-31 |
| MITCHELL, Lesley | Director | 2020-12-18 | 2022-10-14 |
| MITCHLEY, Simon Colin | Director | 2013-01-30 | 2016-07-31 |
| NIXON, Adrian Micheal | Director | 2011-10-05 | 2014-05-22 |
| ODADA, John-Green, Director | Director | 2022-03-21 | 2023-12-31 |
| RAI, Gurdeep Singh | Director | 2017-10-01 | 2019-09-30 |
| REEVE, Robert Arthur | Nominee Director | 1993-11-01 | 1993-11-11 |
| ROSS, Murray John | Director | 2000-04-19 | 2007-06-28 |
| SHONE, Stephen | Director | 2000-04-19 | 2013-02-13 |
| SMALL, Jeremy Peter | Director | 2020-12-18 | 2021-06-11 |
| SPEIGHT, Fergus Harry | Director | 2016-11-02 | 2022-03-02 |
| STAPLES, Hilary Anne | Director | 2016-07-18 | 2017-04-21 |
| WARNA-KULA-SURIYA, Sanjev Dilip | Director | 1993-11-11 | 1993-11-11 |
| YARDLEY, Michael John | Director | 2000-04-19 | 2011-10-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Royal London Mutual Insurance Society Limited (The) | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 212 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-06 | AP01 | officers | appoint person director company with name date |
| 2026-04-10 | TM01 | officers | termination director company with name termination date |
| 2025-12-09 | TM01 | officers | termination director company with name termination date |
| 2025-07-08 | AA | accounts | accounts with accounts type full |
| 2025-07-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-09 | AA | accounts | accounts with accounts type full |
| 2024-06-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-20 | TM01 | officers | termination director company with name termination date |
| 2024-01-16 | TM01 | officers | termination director company with name termination date |
| 2024-01-16 | AP01 | officers | appoint person director company with name date |
| 2024-01-16 | AP01 | officers | appoint person director company with name date |
| 2023-08-09 | AA | accounts | accounts with accounts type full |
| 2023-07-31 | AP03 | officers | appoint person secretary company with name date |
| 2023-07-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-30 | CH01 | officers | change person director company with change date |
| 2023-06-29 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-06-26 | AD04 | address | move registers to registered office company with new address |
| 2023-04-17 | AD03 | address | move registers to sail company with new address |
| 2023-04-11 | AD02 | address | change sail address company with new address |
| 2023-04-11 | AD01 | address | change registered office address company with date old address new address |
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.