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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Basham-jones, Richard Layton
    Born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Glen, Jon Scott
    Born in September 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Sarsted, Wendy Helena
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Williams, Ian
    Born in December 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 5
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents, 65 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 39
  • 1
    Crayton, Francis Alan
    Actuary born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-10 ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Rai, Gurdeep Singh
    Company Secretary born in November 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Blake, Matt
    Company Secretary born in September 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2021-06-28
    OF - Director → CIF 0
  • 4
    Mclachlan, John James
    Company Director born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-11 ~ 1999-08-31
    OF - Director → CIF 0
  • 5
    Balding, Richard Edwin
    Company Director born in June 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-11-11 ~ 1997-01-06
    OF - Director → CIF 0
  • 6
    Amos, David John
    Human Resources Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-08 ~ 2000-06-30
    OF - Director → CIF 0
  • 7
    Mcdonald, William Moir
    Insurance Executive born in August 1951
    Individual
    Officer
    icon of calendar 1997-01-06 ~ 2000-06-30
    OF - Director → CIF 0
    Mcdonald, William Moir
    Individual
    Officer
    icon of calendar 1999-02-09 ~ 1999-08-09
    OF - Secretary → CIF 0
  • 8
    Warna-kula-suriya, Sanjev Dilip
    Solicitor born in June 1964
    Individual
    Officer
    icon of calendar 1993-11-11 ~ 1993-11-11
    OF - Director → CIF 0
  • 9
    Instance, John
    Company Director born in December 1954
    Individual
    Officer
    icon of calendar 1993-11-11 ~ 1995-10-19
    OF - Director → CIF 0
  • 10
    Chandler, Christine Anne
    Born in August 1955
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1993-11-11
    OF - Nominee Director → CIF 0
  • 11
    Nixon, Adrian Micheal
    Director born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-05 ~ 2014-05-22
    OF - Director → CIF 0
  • 12
    Burns, James Smith
    Individual
    Officer
    icon of calendar 1993-11-11 ~ 1999-01-04
    OF - Secretary → CIF 0
  • 13
    Frost, Alan John
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-30 ~ 2000-06-30
    OF - Director → CIF 0
  • 14
    Ross, Murray John
    Solicitor born in March 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-19 ~ 2007-06-28
    OF - Director → CIF 0
    Ross, Murray John
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2003-03-22
    OF - Secretary → CIF 0
    icon of calendar 2005-06-03 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 15
    Fenna, Kenny
    Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-01 ~ 2020-12-03
    OF - Director → CIF 0
  • 16
    Speight, Fergus Harry
    Solicitor born in October 1964
    Individual
    Officer
    icon of calendar 2016-11-02 ~ 2022-03-02
    OF - Director → CIF 0
  • 17
    Watson, Simon Donald
    Individual
    Officer
    icon of calendar 2011-03-31 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 18
    Gordon, Richard
    Solicitor born in September 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-07-24 ~ 2020-12-11
    OF - Director → CIF 0
  • 19
    Odada, John-green, Director
    Chartered Secretary born in May 1978
    Individual
    Officer
    icon of calendar 2022-03-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 20
    Shone, Stephen
    Accountant born in February 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-04-19 ~ 2013-02-13
    OF - Director → CIF 0
  • 21
    Severs, David James Alexander
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 1999-02-08
    OF - Secretary → CIF 0
  • 22
    Small, Jeremy Peter
    Company Secretary born in January 1965
    Individual (70 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ 2021-06-11
    OF - Director → CIF 0
  • 23
    Yardley, Michael John
    Chief Executive born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-19 ~ 2011-10-05
    OF - Director → CIF 0
  • 24
    Barber, Bernadette Clare
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-03-22 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 25
    Hill, Michelle Anne
    Company Secretary born in August 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 26
    Mitchley, Simon Colin
    Company Secretary born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-30 ~ 2016-07-31
    OF - Director → CIF 0
    Mitchley, Simon Colin
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-30 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 27
    Mitchell, Lesley
    Chartered Accountant born in May 1975
    Individual
    Officer
    icon of calendar 2020-12-18 ~ 2022-10-14
    OF - Director → CIF 0
  • 28
    Aujard, Christopher Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-28 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 29
    Lewis, Martin Pierce
    Director born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-19 ~ 2022-12-31
    OF - Director → CIF 0
  • 30
    Blackie, Samantha Louise
    Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-13 ~ 2016-10-05
    OF - Director → CIF 0
  • 31
    Reeve, Robert Arthur
    Born in September 1931
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1993-11-11
    OF - Nominee Director → CIF 0
  • 32
    Edge, Janine Susan
    Solicitor born in February 1959
    Individual
    Officer
    icon of calendar 1993-11-11 ~ 1993-11-11
    OF - Director → CIF 0
  • 33
    Gilbert, Paul Anthony
    Individual
    Officer
    icon of calendar 1999-08-10 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 34
    Staples, Hilary Anne
    Secretary born in November 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ 2017-04-21
    OF - Director → CIF 0
    Staples, Hilary Anne
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ 2017-04-21
    OF - Secretary → CIF 0
  • 35
    Davies, John
    Company Secretary born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2019-08-02
    OF - Director → CIF 0
  • 36
    Mack, George Petrie Robertson, Dr
    Company Director born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-11 ~ 1998-02-06
    OF - Director → CIF 0
  • 37
    Burt, Michael John
    Individual
    Officer
    icon of calendar 2014-10-03 ~ 2016-11-11
    OF - Secretary → CIF 0
  • 38
    Mccusker, Peter Anthony
    Deputy General Counsel born in March 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ 2024-03-15
    OF - Director → CIF 0
  • 39
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1993-11-01 ~ 1993-11-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROYAL LONDON MANAGEMENT SERVICES LIMITED

Previous names
UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Related profiles found in government register
  • ROYAL LONDON MANAGEMENT SERVICES LIMITED
    Info
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    TRUSHELFCO (NO. 1961) LIMITED - 2001-07-12
    UNITED FRIENDLY SERVICES LIMITED - 2001-07-12
    Registered number 02867478
    icon of address80 Fenchurch Street, London EC3M 4BY
    PRIVATE LIMITED COMPANY incorporated on 1993-11-01 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • ROYAL LONDON MANAGEMENT SERVICES LIMITED
    S
    Registered number missing
    icon of address55 Gracechurch Street, London, EC3V 0RL
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 87
  • 1
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-10-01 ~ now
    CIF 29 - Secretary → ME
  • 2
    FEDERATION GENERAL INSURANCE COMPANY LIMITED - 1995-11-01
    UNITED FRIENDLY GENERAL INSURANCE LIMITED - 2011-08-24
    ANGLO FRENCH INSURANCE COMPANY LIMITED - 1977-12-31
    icon of address80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-03 ~ dissolved
    CIF 65 - Secretary → ME
  • 3
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2005-06-03 ~ now
    CIF 67 - Secretary → ME
  • 4
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2013-04-12 ~ now
    CIF 50 - Secretary → ME
  • 5
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2013-04-12 ~ now
    CIF 53 - Secretary → ME
  • 6
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2013-04-12 ~ now
    CIF 51 - Secretary → ME
  • 7
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2013-04-12 ~ now
    CIF 52 - Secretary → ME
  • 8
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-07-31 ~ now
    CIF 45 - Secretary → ME
  • 9
    icon of address55 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-03 ~ dissolved
    CIF 97 - Secretary → ME
  • 10
    icon of address55 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-03 ~ dissolved
    CIF 98 - Secretary → ME
  • 11
    INTERACTIVE FINANCIAL SOLUTIONS LIMITED - 2001-10-31
    icon of address55 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    CIF 20 - Secretary → ME
  • 12
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-07-31 ~ now
    CIF 46 - Secretary → ME
  • 13
    B N INSURANCE COMPANY LIMITED - 1980-12-31
    icon of address55 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-03 ~ dissolved
    CIF 6 - Secretary → ME
  • 14
    BASEGOLD LIMITED - 1998-12-01
    MORTGAGE EXCELLENCE PLC - 2021-07-06
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-10-01 ~ now
    CIF 28 - Secretary → ME
  • 15
    IBIS (673) LIMITED - 2001-10-23
    icon of addressKpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-06-03 ~ dissolved
    CIF 94 - Secretary → ME
  • 16
    IBIS (674) LIMITED - 2001-10-23
    icon of addressKpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-06-03 ~ dissolved
    CIF 95 - Secretary → ME
  • 17
    icon of address80 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-11 ~ now
    CIF 90 - Secretary → ME
  • 18
    POLICE MUTUAL GENERAL INSURANCE SERVICES LIMITED - 2005-04-26
    POLICE MUTUAL INSURANCE AND FINANCIAL SERVICES LIMITED - 2015-12-08
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ now
    CIF 30 - Secretary → ME
  • 19
    PM CENTRAL SERVICES PLC - 2021-07-06
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-10-01 ~ now
    CIF 32 - Secretary → ME
  • 20
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    CIF 33 - Secretary → ME
  • 21
    INHOCO 3063 LIMITED - 2004-04-27
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ now
    CIF 31 - Secretary → ME
  • 22
    AGHOCO 2263 LIMITED - 2023-09-22
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-07-26 ~ now
    CIF 23 - Secretary → ME
  • 23
    REFUGE FARMS LIMITED - 2004-09-22
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2005-06-03 ~ now
    CIF 68 - Secretary → ME
  • 24
    icon of address80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20 GBP2020-12-31
    Officer
    icon of calendar 2005-06-03 ~ dissolved
    CIF 64 - Secretary → ME
  • 25
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2011-12-31 ~ now
    CIF 54 - Secretary → ME
  • 26
    icon of address55 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-03 ~ dissolved
    CIF 5 - Secretary → ME
  • 27
    REFUGE ASSURANCE, PUBLIC LIMITED COMPANY - 2005-04-07
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.05 GBP2020-12-31
    Officer
    icon of calendar 2005-06-03 ~ now
    CIF 62 - Secretary → ME
  • 28
    icon of address80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2005-06-03 ~ dissolved
    CIF 69 - Secretary → ME
  • 29
    FIELD LIFE ASSURANCE CONSULTANTS LIMITED - 1992-02-03
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-03 ~ now
    CIF 66 - Secretary → ME
  • 30
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-03 ~ now
    CIF 73 - Secretary → ME
  • 31
    icon of addressPrincess Court, 23 Princess Street, Plymouth, England
    Active Corporate (5 parents)
    Equity (Company account)
    962,729 GBP2022-12-31
    Officer
    icon of calendar 2024-01-31 ~ now
    CIF 92 - Secretary → ME
  • 32
    icon of addressPrincess Court, 23 Princess Street, Plymouth, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,334,279 GBP2021-12-31
    Officer
    icon of calendar 2024-01-31 ~ now
    CIF 91 - Secretary → ME
  • 33
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-09-02 ~ now
    CIF 89 - Secretary → ME
  • 34
    RL FINANCE BONDS PLC - 2023-12-15
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-10-26 ~ now
    CIF 61 - Secretary → ME
  • 35
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-06 ~ now
    CIF 44 - Secretary → ME
  • 36
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-30 ~ now
    CIF 42 - Secretary → ME
  • 37
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-03 ~ now
    CIF 38 - Secretary → ME
  • 38
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-23 ~ now
    CIF 24 - Secretary → ME
  • 39
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    icon of address22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-08-01 ~ now
    CIF 59 - Secretary → ME
  • 40
    CIS POLICYHOLDER SERVICES LIMITED - 2013-08-01
    REPTRADE LIMITED - 1997-08-15
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-07-31 ~ now
    CIF 48 - Secretary → ME
  • 41
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2014-10-23 ~ now
    CIF 43 - Secretary → ME
  • 42
    RL FINANCIAL PLANNER LIMITED - 2015-03-31
    RL NPB SERVICES LIMITED - 2002-04-11
    SOUTHPEAK LIMITED - 2002-09-06
    BRIGHTGREY LIMITED - 2011-08-24
    MONEYVISTA LIMITED - 2014-04-23
    icon of address55 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-03 ~ dissolved
    CIF 99 - Secretary → ME
  • 43
    SOUTHPEAK LIMITED - 2002-04-11
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2005-06-03 ~ now
    CIF 81 - Secretary → ME
  • 44
    RL WIZARD HOLDINGS PLC - 2021-05-05
    RL FINANCE BONDS NO. 5 PLC - 2021-05-05
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-08-27 ~ now
    CIF 36 - Secretary → ME
  • 45
    BALDADE LIMITED - 1988-06-17
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2020-12-31
    Officer
    icon of calendar 2005-06-03 ~ now
    CIF 75 - Secretary → ME
  • 46
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-26 ~ now
    CIF 22 - Secretary → ME
  • 47
    GRACECHURCH NOMINEES (NO.6) LIMITED - 2003-08-28
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2005-06-03 ~ now
    CIF 84 - Secretary → ME
  • 48
    WORLDFARE PUBLIC LIMITED COMPANY - 2000-02-29
    icon of address55 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-03 ~ dissolved
    CIF 9 - Secretary → ME
  • 49
    RLM FINANCE PLC - 2023-12-15
    GLOBALISSUE PUBLIC LIMITED COMPANY - 2000-02-16
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-03 ~ now
    CIF 80 - Secretary → ME
  • 50
    GRACECHURCH NOMINEES (NO.7) LIMITED - 2003-07-18
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2005-06-03 ~ now
    CIF 85 - Secretary → ME
  • 51
    RLUM (CIS) LIMITED - 2015-07-31
    CIS UNIT MANAGERS LIMITED - 2013-08-01
    TRUSHELFCO (NO. 1423) LIMITED - 1989-05-15
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-07-31 ~ now
    CIF 47 - Secretary → ME
  • 52
    ROYAL LIVER (IFA HOLDINGS) PLC - 2023-12-15
    ROYAL LIVER (HOLDINGS) PLC - 2003-03-13
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-12-31 ~ now
    CIF 56 - Secretary → ME
  • 53
    icon of addressC/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-12-31 ~ dissolved
    CIF 12 - Secretary → ME
  • 54
    CANDLEDEW LIMITED - 2000-08-16
    icon of address55 Gracechurch Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2011-12-31 ~ dissolved
    CIF 13 - Secretary → ME
  • 55
    MAPLESQUARE LIMITED - 2011-03-28
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2011-12-31 ~ now
    CIF 57 - Secretary → ME
  • 56
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-12-31 ~ now
    CIF 55 - Secretary → ME
  • 57
    RLG (CIS) LIMITED - 2013-08-01
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-07-31 ~ now
    CIF 49 - Secretary → ME
  • 58
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-04 ~ now
    CIF 40 - Secretary → ME
  • 59
    SCOTTISH LIFE INTERNATIONAL HOLDINGS LIMITED - 2009-05-01
    RANDOTTE (NO. 373) LIMITED - 1995-07-07
    icon of addressSt Andrew House, 1 Thistle Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-06-28 ~ dissolved
    CIF 104 - Secretary → ME
  • 60
    THE CO-OPERATIVE ASSET MANAGEMENT LIMITED - 2013-08-01
    CIS INVESTMENT MANAGEMENT LIMITED - 2008-08-28
    WEBPACK LIMITED - 1999-11-25
    icon of address55 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-31 ~ dissolved
    CIF 11 - Secretary → ME
  • 61
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Officer
    icon of calendar 2020-07-27 ~ now
    CIF 37 - Secretary → ME
  • 62
    BALLARO LIMITED - 1988-06-17
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2005-06-03 ~ now
    CIF 74 - Secretary → ME
  • 63
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-18 ~ now
    CIF 39 - Secretary → ME
  • 64
    CRAVENDENE LIMITED - 1987-02-13
    UNION FUND MANAGEMENT LIMITED - 2001-12-24
    UNION DISCOUNT ASSET MANAGEMENT LIMITED - 1994-03-01
    icon of addressKpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-03 ~ dissolved
    CIF 8 - Secretary → ME
  • 65
    CHEBWELL LIMITED - 1987-10-23
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-06-03 ~ now
    CIF 72 - Secretary → ME
  • 66
    GRACECHURCH NOMINEES (NO.4) LIMITED - 2002-11-01
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-03 ~ now
    CIF 83 - Secretary → ME
  • 67
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents, 65 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ now
    CIF 58 - Secretary → ME
  • 68
    THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED - 2002-11-15
    icon of address22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-06-03 ~ now
    CIF 86 - Secretary → ME
  • 69
    PRECIS (1680) LIMITED - 1999-02-12
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-06-03 ~ now
    CIF 79 - Secretary → ME
  • 70
    GRACECHURCH NOMINEES (NO.1) LIMITED - 2002-08-09
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2005-06-03 ~ now
    CIF 82 - Secretary → ME
  • 71
    ACUMA FUND MANAGERS LIMITED - 1994-10-18
    UNITED FRIENDLY UNIT TRUST MANAGERS LIMITED - 2002-11-12
    DEVONSHIRE FUND MANAGERS LIMITED - 1990-02-08
    RAPID 8052 LIMITED - 1989-05-19
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2005-06-03 ~ now
    CIF 77 - Secretary → ME
  • 72
    TRYSOLE LIMITED - 1989-04-06
    icon of address22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-03 ~ now
    CIF 87 - Secretary → ME
  • 73
    icon of address22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-03 ~ now
    CIF 88 - Secretary → ME
  • 74
    RANDOTTE (NO. 444) LIMITED - 1997-12-08
    icon of addressSt Andrew House, 1 Thistle Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-28 ~ dissolved
    CIF 103 - Secretary → ME
  • 75
    icon of address22 Haymarket Yards, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-06-28 ~ now
    CIF 60 - Secretary → ME
  • 76
    SCOTTISH LIFE FINANCE PLC - 2010-08-25
    icon of addressSt Andrew House, 1 Thistle Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-06-03 ~ dissolved
    CIF 105 - Secretary → ME
  • 77
    icon of addressKpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-06-03 ~ dissolved
    CIF 96 - Secretary → ME
  • 78
    icon of address55 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-03 ~ dissolved
    CIF 10 - Secretary → ME
  • 79
    icon of addressSt Andrew House, 1 Thistle Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-06-03 ~ dissolved
    CIF 102 - Secretary → ME
  • 80
    REFUGE GROUP PUBLIC LIMITED COMPANY - 1996-10-16
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-03 ~ now
    CIF 70 - Secretary → ME
  • 81
    STRONGOPTION PUBLIC LIMITED COMPANY - 1991-03-25
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2005-06-03 ~ now
    CIF 78 - Secretary → ME
  • 82
    UNITED FRIENDLY INSURANCE PLC - 2006-11-23
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-06-03 ~ now
    CIF 63 - Secretary → ME
  • 83
    DEVONSHIRE LIFE ASSURANCE LIMITED - 1990-02-08
    ACUMA LIFE ASSURANCE LIMITED - 1994-10-18
    BIDBRASS LIMITED - 1985-08-12
    icon of address80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2005-06-03 ~ dissolved
    CIF 71 - Secretary → ME
  • 84
    TRUSHELFCO (NO. 1367) LIMITED - 1989-02-10
    icon of address80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2005-06-03 ~ dissolved
    CIF 76 - Secretary → ME
  • 85
    WAKE UP YOUR WEALTH LIMITED - 2014-03-18
    icon of addressWizards House 8 Athena Court, Tachbrook Park, Warwick, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-01 ~ now
    CIF 27 - Secretary → ME
  • 86
    OPAL BENEFITS LIMITED - 2016-09-16
    HALLCO 1428 LIMITED - 2007-02-01
    icon of addressWizards House 8 Athena Court, Tachbrook Park, Leamington Spa, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ now
    CIF 25 - Secretary → ME
  • 87
    WAKEHURST WEALTH LIMITED - 2012-10-08
    icon of addressWizards House 8 Athena Court, Tachbrook Park, Leamington Spa, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    CIF 26 - Secretary → ME
Ceased 18
  • 1
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-26 ~ 2025-09-19
    CIF 41 - Secretary → ME
  • 2
    icon of address10 Fenchurch Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2020-09-01
    CIF 17 - Secretary → ME
  • 3
    icon of address10 Fenchurch Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2020-09-01
    CIF 16 - Secretary → ME
  • 4
    FUNDSDIRECT PEP NOMINEES LIMITED - 2016-01-04
    icon of address10 Fenchurch Avenue, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2020-09-01
    CIF 18 - Secretary → ME
  • 5
    IFA WRAP LIMITED - 2006-06-26
    icon of address10 Fenchurch Avenue, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2016-07-15 ~ 2020-09-01
    CIF 19 - Secretary → ME
  • 6
    HAMSARD 2174 LIMITED - 2000-04-06
    icon of address10 Fenchurch Avenue, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-15 ~ 2020-09-01
    CIF 15 - Secretary → ME
  • 7
    STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
    icon of address10 Fenchurch Avenue, London, United Kingdom, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2016-07-15 ~ 2020-09-01
    CIF 14 - Secretary → ME
  • 8
    ROLAND SMITH LIMITED - 2014-04-17
    ROLAND SMITH INSURANCE BROKERS (HOLDINGS) LIMITED - 1981-12-31
    W. ROLAND SMITH (HOLDINGS) LIMITED - 1999-03-15
    icon of addressBrookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-10-01 ~ 2024-02-29
    CIF 34 - Secretary → ME
  • 9
    THE POLICE HEALTHCARE SCHEME LIMITED - 2014-10-09
    WMP MEDICAL SCHEME COMPANY LIMITED - 2006-04-28
    icon of addressBrookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-10-01 ~ 2024-02-29
    CIF 35 - Secretary → ME
  • 10
    ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE) - 2017-01-19
    icon of address3 Lloyd's Avenue, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-06-03 ~ 2016-12-29
    CIF 7 - Secretary → ME
  • 11
    icon of addressRjd Partners Limited, 120 New Cavendish Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-25 ~ 2006-11-09
    CIF 1 - Secretary → ME
  • 12
    PRECIS (2062) LIMITED - 2001-10-25
    ROYAL LONDON PRIVATE EQUITY LIMITED - 2005-11-08
    ROYAL LONDON PRIVATE EQUITY (UK) LIMITED - 2001-11-19
    icon of address120 New Cavendish Street, London, London
    Active Corporate (3 parents, 16 offsprings)
    Officer
    icon of calendar 2005-06-03 ~ 2006-10-11
    CIF 2 - Secretary → ME
  • 13
    icon of address4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ 2024-06-07
    CIF 93 - Secretary → ME
  • 14
    icon of address140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ 2024-04-03
    CIF 21 - Secretary → ME
  • 15
    icon of address6-7 Queen Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-03 ~ 2006-11-09
    CIF 3 - Secretary → ME
  • 16
    icon of address6-7 Queen Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-03 ~ 2006-11-09
    CIF 4 - Secretary → ME
  • 17
    DUNWILCO (1460) LIMITED - 2007-10-03
    icon of address10 Fenchurch Avenue, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-03-07 ~ 2020-09-01
    CIF 101 - Secretary → ME
  • 18
    RL CORPORATE PENSION SERVICES LIMITED - 2019-06-03
    icon of addressPhoenix House, 1 Station Hill, Reading, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-15 ~ 2019-06-03
    CIF 100 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.