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Company registry profile

ROYAL LONDON MANAGEMENT SERVICES LIMITED

Private limited company (Ltd.) Active

ROYAL LONDON MANAGEMENT SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02867478, and its current status with Companies House is active. The company was incorporated on 1 November 1993 and lists its registered address as London, United Kingdom. 1 shareholder is on record for ROYAL LONDON MANAGEMENT SERVICES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) β€” identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 18 September 2026.

From the registry

Registration details

Registration No.
02867478
Incorporation Date
1993-11-01
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.royallondon.com/
Source: Companies HouseRegistry coverage

Shareholders

1

Shareholders of ROYAL LONDON MANAGEMENT SERVICES LIMITED

One shareholder is currently on record for ROYAL LONDON MANAGEMENT SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ROYAL LONDON MUTUAL INSURANCE SOCIETY LTD, holding 100% β€” a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

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Shareholder Type Holding Source Document
ROYAL LONDON MUTUAL INSURANCE SOCIETY LTD 100% Companies House

Officers

47

Directors and officers of ROYAL LONDON MANAGEMENT SERVICES LIMITED

Three of the 47 officer records shown for ROYAL LONDON MANAGEMENT SERVICES LIMITED are current appointments, filed with Companies House. Ian Williams (appointed 2024-01-01) and Anne Murphy (appointed 2026-04-21) both serve as Director; Wendy Sarsted (appointed 2023-07-25) serves as Company Secretary. The remaining 44 records shown (Robert Reeve, Christine Chandler and 37 others) are former appointments that have since been resigned. Management authority at ROYAL LONDON MANAGEMENT SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority β€” whether officers can act individually or must sign jointly to bind the company β€” so that detail isn't available here.

IW
Ian Williams ACTIVE

Appointed
2024-01-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

AM
Anne Murphy ACTIVE

Appointed
2026-04-21
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

WS
Wendy Sarsted ACTIVE

Appointed
2023-07-25
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

RR
Robert Reeve RESIGNED

Appointed
1993-11-01
Resigned
1993-11-11
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

CC
Christine Chandler RESIGNED

Appointed
1993-11-01
Resigned
1993-11-11
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

JE
Janine Edge RESIGNED

Appointed
1993-11-11
Resigned
1993-11-11
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

JI
John Instance RESIGNED

Appointed
1993-11-11
Resigned
1995-10-19
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

RB
Richard Balding RESIGNED

Appointed
1993-11-11
Resigned
1997-01-06
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

GM
George Mack RESIGNED

Appointed
1993-11-11
Resigned
1998-02-06
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

JM
John McLachlan RESIGNED

Appointed
1993-11-11
Resigned
1999-08-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

WM
William McDonald RESIGNED

Appointed
1997-01-06
Resigned
2000-06-30
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

FC
Francis Crayton RESIGNED

Appointed
1997-12-10
Resigned
1998-12-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

AF
Alan Frost RESIGNED

Appointed
1998-07-30
Resigned
2000-06-30
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

DA
David Amos RESIGNED

Appointed
1999-11-08
Resigned
2000-06-30
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

MR
Murray Ross RESIGNED

Appointed
2000-04-19
Resigned
2007-06-28
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

MY
Michael Yardley RESIGNED

Appointed
2000-04-19
Resigned
2011-10-05
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

SS
Stephen Shone RESIGNED

Appointed
2000-04-19
Resigned
2013-02-13
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

AN
Adrian Nixon RESIGNED

Appointed
2011-10-05
Resigned
2014-05-22
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

ML
Martin Lewis RESIGNED

Appointed
2012-03-19
Resigned
2022-12-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

SM
Simon Mitchley RESIGNED

Appointed
2013-01-30
Resigned
2016-07-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

SB
Samantha Blackie RESIGNED

Appointed
2013-02-13
Resigned
2016-10-05
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

HS
Hilary Staples RESIGNED

Appointed
2016-07-18
Resigned
2017-04-21
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

FS
Fergus Speight RESIGNED

Appointed
2016-11-02
Resigned
2022-03-02
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

MH
Michelle Hill RESIGNED

Appointed
2017-10-01
Resigned
2019-04-30
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

JD
John Davies RESIGNED

Appointed
2017-10-01
Resigned
2019-08-02
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

GR
Gurdeep Rai RESIGNED

Appointed
2017-10-01
Resigned
2019-09-30
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

KF
Kenny Fenna RESIGNED

Appointed
2017-10-01
Resigned
2020-12-03
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

MB
Matt Blake RESIGNED

Appointed
2017-10-01
Resigned
2021-06-28
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

RG
Richard Gordon RESIGNED

Appointed
2019-07-24
Resigned
2020-12-11
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

JS
Jeremy Small RESIGNED

Appointed
2020-12-18
Resigned
2021-06-11
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

LM
Lesley Mitchell RESIGNED

Appointed
2020-12-18
Resigned
2022-10-14
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

PM
Peter Mccusker RESIGNED

Appointed
2020-12-18
Resigned
2024-03-15
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

JO
John-green Odada RESIGNED

Appointed
2022-03-21
Resigned
2023-12-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

JG
Jon Glen RESIGNED

Appointed
2022-12-16
Resigned
2026-03-25
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

RB
Richard Basham-jones RESIGNED

Appointed
2024-01-01
Resigned
2025-12-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

TL
Trusec Limited RESIGNED ENTITY

Appointed
1993-11-01
Resigned
1993-11-11
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

JB
James Burns RESIGNED

Appointed
1993-11-11
Resigned
1999-01-04
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

DS
David Severs RESIGNED

Appointed
1999-01-04
Resigned
1999-02-08
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

WM
William McDonald RESIGNED

Appointed
1999-02-09
Resigned
1999-08-09
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

PG
Paul Gilbert RESIGNED

Appointed
1999-08-10
Resigned
2000-05-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

MR
Murray Ross RESIGNED

Appointed
2000-06-01
Resigned
2003-03-22
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

BB
Bernadette Barber RESIGNED

Appointed
2003-03-22
Resigned
2005-06-03
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

MR
Murray Ross RESIGNED

Appointed
2005-06-03
Resigned
2007-06-28
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

SW
Simon Watson RESIGNED

Appointed
2011-03-31
Resigned
2014-09-30
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

SM
Simon Mitchley RESIGNED

Appointed
2013-01-30
Resigned
2013-01-30
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

MB
Michael Burt RESIGNED

Appointed
2014-10-03
Resigned
2016-11-11
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

HS
Hilary Staples RESIGNED

Appointed
2014-10-03
Resigned
2017-04-21
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

Group Structure

Group structure of ROYAL LONDON MANAGEMENT SERVICES LIMITED

ROYAL LONDON MANAGEMENT SERVICES LIMITED sits 1 level below its ultimate parent, ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE), registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ROYAL LONDON MANAGEMENT SERVICES LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • ROYAL LONDON MANAGEMENT SERVICES LIMITED (Ireland)

Data availability

Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, though this list should not be read as complete β€” subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
United Kingdom
ROYAL LONDON MANAGEMENT SERVICES LIMITED
IrelandIE 908954

Registry questions

Frequently asked questions

Who owns ROYAL LONDON MANAGEMENT SERVICES LIMITED?

One shareholder is currently on record for ROYAL LONDON MANAGEMENT SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ROYAL LONDON MUTUAL INSURANCE SOCIETY LTD, holding 100% β€” a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ROYAL LONDON MANAGEMENT SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ROYAL LONDON MANAGEMENT SERVICES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ROYAL LONDON MANAGEMENT SERVICES LIMITED have on record?

1 shareholder is shown on record for ROYAL LONDON MANAGEMENT SERVICES LIMITED.

What is ROYAL LONDON MANAGEMENT SERVICES LIMITED's company registration number?

ROYAL LONDON MANAGEMENT SERVICES LIMITED's registration number is 02867478, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ROYAL LONDON MANAGEMENT SERVICES LIMITED still an active company?

ROYAL LONDON MANAGEMENT SERVICES LIMITED's status on Companies House is listed as active.

When was ROYAL LONDON MANAGEMENT SERVICES LIMITED incorporated?

ROYAL LONDON MANAGEMENT SERVICES LIMITED was incorporated on 1 November 1993, according to Companies House.

What is ROYAL LONDON MANAGEMENT SERVICES LIMITED's registered address?

The registered address on file for ROYAL LONDON MANAGEMENT SERVICES LIMITED is London, United Kingdom.

What legal structure is ROYAL LONDON MANAGEMENT SERVICES LIMITED registered as?

ROYAL LONDON MANAGEMENT SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ROYAL LONDON MANAGEMENT SERVICES LIMITED?

Three of the 47 officer records shown for ROYAL LONDON MANAGEMENT SERVICES LIMITED are current appointments, filed with Companies House. Ian Williams (appointed 2024-01-01) and Anne Murphy (appointed 2026-04-21) both serve as Director; Wendy Sarsted (appointed 2023-07-25) serves as Company Secretary. The remaining 44 records shown (Robert Reeve, Christine Chandler and 37 others) are former appointments that have since been resigned. Management authority at ROYAL LONDON MANAGEMENT SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ROYAL LONDON MANAGEMENT SERVICES LIMITED have a parent company or subsidiaries?

ROYAL LONDON MANAGEMENT SERVICES LIMITED sits 1 level below its ultimate parent, ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE), registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, though this list should not be read as complete β€” subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to ROYAL LONDON MANAGEMENT SERVICES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ROYAL LONDON MANAGEMENT SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ROYAL LONDON MANAGEMENT SERVICES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ROYAL LONDON MANAGEMENT SERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 18 September 2026.

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