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ROYAL LONDON (UK) HOLDINGS LIMITED - 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Company Information
- Company registration number
- 11395485
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 80 Fenchurch Street
- London
- EC3M 4BY
- United Kingdom 80 Fenchurch Street, London, EC3M 4BY, United Kingdom UK
Management
- Managing Directors
- BEAMISH, Phillip
- GLEN, Jon Scott
- Company secretaries
- ROYAL LONDON MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-06-04
- Age Of Company 2018-06-04 5 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Royal London Mutual Insurance Society Limited (The)
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800TPIK9NKS1I8D23
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-06-17
- Last Date: 2023-06-03
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ROYAL LONDON (UK) HOLDINGS LIMITED Company Description
- ROYAL LONDON (UK) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11395485. Its current trading status is "live". It was registered 2018-06-04. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 80 Fenchurch Street .
Get ROYAL LONDON (UK) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Royal London (Uk) Holdings Limited - 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
- 2018-06-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-sail-address-company-with-new-address (2023-04-11) - AD02
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appoint-person-director-company-with-name-date (2023-01-05) - AP01
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termination-director-company-with-name-termination-date (2023-01-05) - TM01
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change-corporate-secretary-company-with-change-date (2023-06-27) - CH04
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legacy (2023-06-27) - PARENT_ACC
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legacy (2023-06-27) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-11) - AD01
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move-registers-to-registered-office-company-with-new-address (2023-06-26) - AD04
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confirmation-statement-with-no-updates (2023-06-08) - CS01
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move-registers-to-sail-company-with-new-address (2023-04-18) - AD03
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legacy (2023-06-27) - GUARANTEE2
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-06-14) - PSC05
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confirmation-statement-with-no-updates (2022-06-14) - CS01
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legacy (2022-06-22) - AGREEMENT2
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legacy (2022-06-22) - GUARANTEE2
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legacy (2022-09-27) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-27) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-11) - CS01
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legacy (2021-05-04) - AGREEMENT2
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legacy (2021-05-04) - GUARANTEE2
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legacy (2021-07-06) - AGREEMENT2
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legacy (2021-07-07) - PARENT_ACC
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legacy (2021-07-07) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-07) - AA
keyboard_arrow_right 2020
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legacy (2020-08-19) - CAP-SS
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resolution (2020-08-19) - RESOLUTIONS
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capital-allotment-shares (2020-08-10) - SH01
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termination-director-company-with-name-termination-date (2020-06-10) - TM01
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confirmation-statement-with-no-updates (2020-06-03) - CS01
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legacy (2020-09-07) - PARENT_ACC
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capital-statement-capital-company-with-date-currency-figure (2020-08-19) - SH19
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legacy (2020-08-19) - SH20
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legacy (2020-09-14) - GUARANTEE2
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legacy (2020-09-24) - AGREEMENT2
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legacy (2020-09-14) - PARENT_ACC
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legacy (2020-09-22) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-22) - AA
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legacy (2020-09-07) - GUARANTEE2
keyboard_arrow_right 2019
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resolution (2019-10-17) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-30) - AA
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legacy (2019-06-26) - AGREEMENT2
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legacy (2019-08-30) - AGREEMENT2
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legacy (2019-08-30) - GUARANTEE2
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legacy (2019-06-26) - GUARANTEE2
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confirmation-statement-with-updates (2019-06-18) - CS01
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legacy (2019-08-30) - PARENT_ACC
keyboard_arrow_right 2018
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change-account-reference-date-company-current-shortened (2018-12-06) - AA01
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incorporation-company (2018-06-04) - NEWINC