ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)

Company number 00099064

59 officers / 46 resignations

ROYAL LONDON MANAGEMENT SERVICES LIMITED

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Active): Secretary
• Appointed on: 31 March 2011

UK Limited Company What's this?

• Registration number: 2867478

ATWAL, Kal

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 17 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Board Director

CAZEAUX, Daniel Sebastian

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 22 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DAVIDSON, Ruth Elizabeth

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 8 June 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GUYETT, Jane Elizabeth

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 4 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

MCMANUS, Eithne Siobhan

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 1 April 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

O'DWYER, Barry

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 8 January 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

PARRY, Kevin Allen Huw, Mr.

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 19 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PEACOCK, Lynne Margaret

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Active): Director
• Date of birth: December 1953
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

PUREWAL, Parwinder Singh

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 8 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RENNISON, Mark Martin

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 25 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDS, Nicola Jane

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 5 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

TOOKEY, Timothy

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 6 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

AUJARD, Christopher Charles

• Correspondence address: Seymore Oast, Back Street, Leeds, Kent, ME17 1TF
• Role (Resigned): Secretary
• Appointed on: 28 June 2007
• Resigned on: 31 March 2011
• Nationality: Australian
• Occupation: Company Director

FARMER, Sven Dean

• Correspondence address: Penny Royal 1a Glen Avenue, Lexden, Colchester, Essex, CO3 3RP
• Role (Resigned): Secretary
• Appointed before: 8 May 1990
• Resigned on: 31 March 1996
• Nationality: British

ROSS, Murray John

• Correspondence address: 12 Learmonth Terrace, Edinburgh, EH4 1PG
• Role (Resigned): Secretary
• Appointed on: 1 April 1996
• Resigned on: 28 June 2007
• Nationality: British

BISH JONES, Trevor Charles

• Correspondence address: Salford Manor, Wavendon Road, Salford, Milton Keynes, MK17 8BB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 14 October 2005
• Resigned on: 29 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRIDGELAND, Sally

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 14 January 2015
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Independent Management Consultant Actuary

BRILL, Cyril

• Correspondence address: 54 Valley Drive, Kingsbury, London, NW9 9NR
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed before: 8 May 1990
• Resigned on: 31 January 1993
• Nationality: British
• Occupation: Chief Investment Manager Insurance Company

CARTER, Andrew Stewart

• Correspondence address: 55 Gracechurch Street, London, EC3V 0UF
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 2 January 2007
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARTER, Andrew Stewart

• Correspondence address: 55 Gracechurch Street, London, EC3V 0UF
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 January 2007
• Resigned on: 1 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COYLE, Gerald Bernard

• Correspondence address: Wynlands Horkesley Road, Wormingford, Colchester, Essex, CO6 3AW
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 11 October 1995
• Resigned on: 5 December 1997
• Nationality: British
• Occupation: General Manager Field Operatio

DEANE, John Vincent

• Correspondence address: 55 Gracechurch Street, London, EC3V 0RL
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 April 2007
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DICKSON, Olivia Catherine

• Correspondence address: 55 Gracechurch Street, London, EC3V 0RL
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 15 June 2017
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

DILKS, Ian Edwin

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 14 November 2014
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUFFIN, Brian James

• Correspondence address: 8 Craigleith View, Edinburgh, EH4 3JZ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 July 2001
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

ERITH, Robert Felix

• Correspondence address: Shrubs Farm, Lamarsh, Bures, Essex, CO8 5EA
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 8 May 1990
• Resigned on: 30 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

FERGUSON, Duncan George Robin

• Correspondence address: 55 Gracechurch Street, London, United Kingdom, EC3V 0RL
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 1 April 2010
• Resigned on: 14 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

FITZGERALD, Barry Patrick

• Correspondence address: Briarwood Chapel Road, Langham, Colchester, Essex, CO4 5NY
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 22 January 1997
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Insurance

FROST, Alan John

• Correspondence address: Rondells, 20 Little Forest Road, Bournemouth, Dorset, BH4 9NW
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 26 April 2000
• Resigned on: 31 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GARROOD, Shirley Jill

• Correspondence address: 55 Gracechurch Street, London, United Kingdom, EC3V 0RL
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 10 December 2020
• Resigned on: 6 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

GRAHAM, Tracey

• Correspondence address: 55 Gracechurch Street, London, EC3V 0RL
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 10 March 2013
• Resigned on: 22 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Timothy Walter

• Correspondence address: 55 Gracechurch Street, London, EC3V 0RL
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 19 May 2014
• Resigned on: 25 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

JEENS, Robert Charles Hubert

• Correspondence address: 7 Sunnyside, London, SW19 4SH
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 May 2003
• Resigned on: 22 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JONES, Brian Robert

• Correspondence address: Tarkwa Daisy Green, Groton, Sudbury, Suffolk, CO10 5EN
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 8 May 1990
• Resigned on: 31 October 1998
• Nationality: British
• Occupation: General Manager & Actuary Insurance Co