ROYAL LONDON SAVINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-17 (in 2mo)
Last made up 2025-07-03
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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).”
Group structure
- ROYAL LONDON SAVINGS LIMITED · parent
- RLS Nominees Limited 100%
- RL Marketing ISA Nominees Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one