UK Companies House feature
ROYAL LONDON SAVINGS LIMITED
Profile
- Company number
- 03642633
- Status
- Active
- Incorporation
- 1998-10-01
- 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 directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements (the going concern period).”
Subsidiaries
- RLS Nominees Limited · 100% held · UK · nominee for title to certain ISA investment policies
- RL Marketing ISA Nominees Limited · 100% held · UK · nominee for title to certain ISA investment policies
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 · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROYAL LONDON MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2005-06-03 | — | — |
| BOWKER, Paul | Director | 2023-01-01 | Dec 1981 | British |
| BROWN, Mark Alfred | Director | 2025-06-26 | Jun 1975 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARBER, Bernadette Clare | Secretary | 2003-03-22 | 2005-06-03 |
| ROSS, Murray John | Secretary | 1998-11-26 | 2003-03-22 |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1998-10-21 | 1998-11-26 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-10-01 | 1998-10-21 |
| BEESLEY, Mark Christopher | Director | 1998-11-26 | 1999-06-30 |
| ELLIS, Graham George | Director | 1998-11-26 | 2000-04-28 |
| FITZGERALD, Barry Patrick | Director | 1998-11-26 | 2003-04-30 |
| FREELEY, Noel Anthony | Director | 2017-02-13 | 2020-04-29 |
| GIBSON, Rodney Scott | Director | 1999-07-27 | 2000-07-24 |
| GLEN, Jon Scott | Director | 2020-04-29 | 2026-03-25 |
| HUGHES, Seamus Martin Anthony | Director | 2000-01-14 | 2002-09-13 |
| IDE, Christopher George | Director | 2002-07-01 | 2004-07-15 |
| JAMES, Richard | Director | 2003-12-10 | 2017-12-31 |
| LANGTON, Paul Frederick Thomas | Director | 2002-11-29 | 2007-10-31 |
| LEWIS, Martin Pierce | Director | 2013-04-22 | 2022-12-31 |
| LEWIS, Martin Pierce | Director | 2013-02-13 | 2013-02-13 |
| NYAHASHA, Shingirai Thaddeus | Director | 2014-11-06 | 2016-07-22 |
| PENFOLD, Diane June | Director | 1998-10-01 | 1998-11-26 |
| PHILLIPS, Christopher Martin | Director | 2000-07-14 | 2003-09-19 |
| ROSS, Murray John | Director | 1998-11-26 | 2007-06-28 |
| SHONE, Stephen | Director | 2013-02-13 | 2013-04-22 |
| SHONE, Stephen | Director | 2003-09-24 | 2013-02-13 |
| TOVEY, John Robert | Director | 1998-11-26 | 2005-07-29 |
| TRILL, Graham | Director | 2007-11-19 | 2012-11-21 |
| WILSON, Clare Alice | Director | 1998-10-01 | 1998-11-26 |
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 154 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-10 | TM01 | officers | termination director company with name termination date |
| 2025-07-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-16 | CH01 | officers | change person director company with change date |
| 2025-07-16 | AP01 | officers | appoint person director company with name date |
| 2025-07-08 | AA | accounts | accounts with accounts type full |
| 2024-08-30 | AA | accounts | accounts with accounts type full |
| 2024-07-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-04 | CH01 | officers | change person director company with change date |
| 2023-06-30 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-06-27 | CH04 | officers | change corporate secretary company with change date |
| 2023-06-26 | AD04 | address | move registers to registered office company with new address |
| 2023-05-12 | AA | accounts | accounts with accounts type full |
| 2023-04-18 | 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 |
| 2023-01-06 | TM01 | officers | termination director company with name termination date |
| 2023-01-06 | AP01 | officers | appoint person director company with name date |
| 2022-07-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-12 | AA | accounts | accounts with accounts type full |
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.