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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
    Glen, Jon Scott
    Born in September 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Bowker, Paul
    Born in December 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Mark Alfred
    Born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-26 ~ now
    OF - Director → CIF 0
  • 4
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 87 offsprings)
    Officer
    icon of calendar 2005-06-03 ~ now
    OF - Secretary → CIF 0
  • 5
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Ellis, Graham George
    Chief Investment Officer born in December 1957
    Individual
    Officer
    icon of calendar 1998-11-26 ~ 2000-04-28
    OF - Director → CIF 0
  • 2
    Beesley, Mark Christopher
    Accountant born in September 1945
    Individual
    Officer
    icon of calendar 1998-11-26 ~ 1999-06-30
    OF - Director → CIF 0
  • 3
    Nyahasha, Shingirai Thaddeus
    Company Director born in January 1974
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-11-06 ~ 2016-07-22
    OF - Director → CIF 0
  • 4
    Hughes, Seamus Martin Anthony
    Accountant born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-14 ~ 2002-09-13
    OF - Director → CIF 0
  • 5
    Tovey, John Robert
    Appointed Actuary born in May 1948
    Individual
    Officer
    icon of calendar 1998-11-26 ~ 2005-07-29
    OF - Director → CIF 0
  • 6
    Gibson, Rodney Scott
    Customer Services Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-27 ~ 2000-07-24
    OF - Director → CIF 0
  • 7
    Trill, Graham
    Company Director born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-19 ~ 2012-11-21
    OF - Director → CIF 0
  • 8
    James, Richard
    Director born in September 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-12-10 ~ 2017-12-31
    OF - Director → CIF 0
  • 9
    Ross, Murray John
    Solicitor born in March 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-26 ~ 2007-06-28
    OF - Director → CIF 0
    Ross, Murray John
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-26 ~ 2003-03-22
    OF - Secretary → CIF 0
  • 10
    Penfold, Diane June
    Born in September 1965
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 1998-11-26
    OF - Director → CIF 0
  • 11
    Ide, Christopher George
    Chief Executive born in September 1950
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2004-07-15
    OF - Director → CIF 0
  • 12
    Langton, Paul Frederick Thomas
    Accountant born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-29 ~ 2007-10-31
    OF - Director → CIF 0
  • 13
    Fitzgerald, Barry Patrick
    Insurance born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-26 ~ 2003-04-30
    OF - Director → CIF 0
  • 14
    Shone, Stephen
    Accountant born in February 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-09-24 ~ 2013-02-13
    OF - Director → CIF 0
    Shone, Stephen
    Director born in February 1957
    Individual (9 offsprings)
    icon of calendar 2013-02-13 ~ 2013-04-22
    OF - Director → CIF 0
  • 15
    Freeley, Noel Anthony
    Senior Manager - Insurance born in August 1974
    Individual
    Officer
    icon of calendar 2017-02-13 ~ 2020-04-29
    OF - Director → CIF 0
  • 16
    Barber, Bernadette Clare
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-03-22 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 17
    Lewis, Martin Pierce
    Director born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ 2013-02-13
    OF - Director → CIF 0
    icon of calendar 2013-04-22 ~ 2022-12-31
    OF - Director → CIF 0
  • 18
    Phillips, Christopher Martin
    Fund Manager born in November 1956
    Individual
    Officer
    icon of calendar 2000-07-14 ~ 2003-09-19
    OF - Director → CIF 0
  • 19
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 1998-11-26
    OF - Director → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-10-01 ~ 1998-10-21
    PE - Nominee Secretary → CIF 0
  • 21
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1998-10-21 ~ 1998-11-26
    PE - Secretary → CIF 0
parent relation
Company in focus

ROYAL LONDON SAVINGS LIMITED

Previous name
PRECIS (1680) LIMITED - 1999-02-12
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

Related profiles found in government register
  • ROYAL LONDON SAVINGS LIMITED
    Info
    PRECIS (1680) LIMITED - 1999-02-12
    Registered number 03642633
    icon of address80 Fenchurch Street, London EC3M 4BY
    PRIVATE LIMITED COMPANY incorporated on 1998-10-01 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • ROYAL LONDON SAVINGS LIMITED
    S
    Registered number 03642633
    icon of address80, Fenchurch Street, London, United Kingdom, EC3M 4BY
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    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
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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