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ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)

Company number 00099064

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jan 2026 TM01 Termination of appointment of Kal Atwal as a director on 16 January 2026
View PDF Termination of appointment of Kal Atwal as a director on 16 January 2026 - link opens in a new window - 1 page (1 page)
19 Jan 2026 TM01 Termination of appointment of a director
View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
29 Aug 2025 CH01 Director's details changed for Mr Barry O'dwyer on 8 January 2020
View PDF Director's details changed for Mr Barry O'dwyer on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2025 CS01 Confirmation statement made on 20 June 2025 with no updates
View PDF Confirmation statement made on 20 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
17 Jun 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
16 Jun 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 234 pages (234 pages)
11 Jun 2025 CH01 Director's details changed for Gregor Stewart on 2 June 2025
View PDF Director's details changed for Gregor Stewart on 2 June 2025 - link opens in a new window - 2 pages (2 pages)
11 Jun 2025 AP01 Appointment of Gregor Stewart as a director on 2 June 2025
View PDF Appointment of Gregor Stewart as a director on 2 June 2025 - link opens in a new window - 2 pages (2 pages)
11 Jun 2025 TM01 Termination of appointment of Timothy Tookey as a director on 3 June 2025
View PDF Termination of appointment of Timothy Tookey as a director on 3 June 2025 - link opens in a new window - 1 page (1 page)
01 Apr 2025 MR04 Satisfaction of charge 000990640044 in full
View PDF Satisfaction of charge 000990640044 in full - link opens in a new window - 1 page (1 page)
17 Feb 2025 AP01 Appointment of Ms Isabel Frances Hudson as a director on 10 February 2025
View PDF Appointment of Ms Isabel Frances Hudson as a director on 10 February 2025 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025 TM01 Termination of appointment of Lynne Margaret Peacock as a director on 9 February 2025
View PDF Termination of appointment of Lynne Margaret Peacock as a director on 9 February 2025 - link opens in a new window - 1 page (1 page)
28 Dec 2024 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Dec 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 1 page (1 page)
08 Nov 2024 CH01 Director's details changed for Miss Kal Atwal on 25 October 2024
View PDF Director's details changed for Miss Kal Atwal on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024 TM01 Termination of appointment of Kevin Allen Huw Parry as a director on 3 October 2024
View PDF Termination of appointment of Kevin Allen Huw Parry as a director on 3 October 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2024 CH01 Director's details changed for Ms Ruth Elizabeth Davidson on 6 August 2021
View PDF Director's details changed for Ms Ruth Elizabeth Davidson on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 224 pages (224 pages)
20 Jun 2024 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Apr 2024 MR01 Registration of charge 000990640054, created on 5 April 2024
View PDF Registration of charge 000990640054, created on 5 April 2024 - link opens in a new window - 45 pages (45 pages)
10 Jan 2024 AP01 Appointment of Lynne Margaret Peacock as a director on 1 December 2023
View PDF Appointment of Lynne Margaret Peacock as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024 TM01 Termination of appointment of Sally Bridgeland as a director on 31 December 2023
View PDF Termination of appointment of Sally Bridgeland as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2024 TM01 Termination of appointment of Ian Edwin Dilks as a director on 31 December 2023
View PDF Termination of appointment of Ian Edwin Dilks as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)