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ROYAL LONDON MANAGEMENT SERVICES LIMITED

Private limited company (Ltd.) Active

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

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) — 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.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

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% — 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.

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

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Officers

5

The Director of ROYAL LONDON MANAGEMENT SERVICES LIMITED on record is Alan Frost; 5 officers are shown here, filed with Companies House.

The register reports 47 officers in total, including past appointments, though only the 5 most relevant records are shown here.

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 — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AF
Alan Frost RESIGNED

Appointed
1998-07-30
Resigned
2000-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

KF
Kenny Fenna RESIGNED

Appointed
2017-10-01
Resigned
2020-12-03
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Richard Basham-jones RESIGNED

Appointed
2024-01-01
Resigned
2025-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Anne Murphy ACTIVE

Appointed
2026-04-21
Residence
🇬🇧 United Kingdom
Occupation
Director

HS
Hilary Staples RESIGNED

Appointed
2014-10-03
Resigned
2017-04-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

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.

Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, though this list should not be read as complete — 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

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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% — 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?

The Director of ROYAL LONDON MANAGEMENT SERVICES LIMITED on record is Alan Frost; 5 officers are shown here, filed with Companies House. 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 — 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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