ROYAL LONDON MANAGEMENT SERVICES LIMITED
02867478 · Active · Ltd · 32 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 4 Jul 2027 (last filed 20 Jun 2026).
Next accounts
30 Sept 2027
Next confirmation
4 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ROYAL LONDON MANAGEMENT SERVICES LIMITED
02867478Active· Ltd· England Wales· 1993-11-01Incorporated 1993-11-01Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- MURPHY, Anne Pearl· DirectorAppointed 2026-04-21
- GLEN, Jon Scott· DirectorResigned 2026-03-25
- BASHAM-JONES, Richard Layton· DirectorResigned 2025-12-01
- MCCUSKER, Peter Anthony· DirectorResigned 2024-03-15
SARSTED, Wendy Helena
Secretary
- Appointed
- 2023-07-25
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MURPHY, Anne Pearl
Director
- Appointed
- 2026-04-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1974
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WILLIAMS, Ian
Director
- Appointed
- 2024-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1974
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AUJARD, Christopher Charles
Secretary
- Appointed
- 2007-06-28
- Resigned
- 2011-03-31
- Nationality
- Australian
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BARBER, Bernadette Clare
Secretary
- Appointed
- 2003-03-22
- Resigned
- 2005-06-03
- Nationality
- British
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BURNS, James Smith
Secretary
- Appointed
- 1993-11-11
- Resigned
- 1999-01-04
- Nationality
- British
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BURT, Michael John
Secretary
- Appointed
- 2014-10-03
- Resigned
- 2016-11-11
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GILBERT, Paul Anthony
Secretary
- Appointed
- 1999-08-10
- Resigned
- 2000-05-31
- Nationality
- British
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MCDONALD, William Moir
Secretary
- Appointed
- 1999-02-09
- Resigned
- 1999-08-09
- Nationality
- British
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MITCHLEY, Simon Colin
Secretary
- Appointed
- 2013-01-30
- Resigned
- 2013-01-30
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ROSS, Murray John
Secretary
- Appointed
- 2005-06-03
- Resigned
- 2007-06-28
- Nationality
- British
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ROSS, Murray John
Secretary
- Appointed
- 2000-06-01
- Resigned
- 2003-03-22
- Nationality
- British
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SEVERS, David James Alexander
Secretary
- Appointed
- 1999-01-04
- Resigned
- 1999-02-08
- Nationality
- British
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STAPLES, Hilary Anne
Secretary
- Appointed
- 2014-10-03
- Resigned
- 2017-04-21
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WATSON, Simon Donald
Secretary
- Appointed
- 2011-03-31
- Resigned
- 2014-09-30
- Nationality
- British
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TRUSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 1993-11-01
- Resigned
- 1993-11-11
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AMOS, David John
Director
- Appointed
- 1999-11-08
- Resigned
- 2000-06-30
- Nationality
- British
- Residence
- England
- Born
- 05/1950
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BALDING, Richard Edwin
Director
- Appointed
- 1993-11-11
- Resigned
- 1997-01-06
- Nationality
- British
- Residence
- England
- Born
- 06/1947
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BASHAM-JONES, Richard Layton
Director
- Appointed
- 2024-01-01
- Resigned
- 2025-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1974
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BLACKIE, Samantha Louise
Director
- Appointed
- 2013-02-13
- Resigned
- 2016-10-05
- Nationality
- British
- Residence
- Wales
- Born
- 01/1970
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BLAKE, Matt
Director
- Appointed
- 2017-10-01
- Resigned
- 2021-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1974
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CHANDLER, Christine Anne
Nominee Director
- Appointed
- 1993-11-01
- Resigned
- 1993-11-11
- Nationality
- British
- Born
- 08/1955
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CRAYTON, Francis Alan
Director
- Appointed
- 1997-12-10
- Resigned
- 1998-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1951
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DAVIES, John
Director
- Appointed
- 2017-10-01
- Resigned
- 2019-08-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1971
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EDGE, Janine Susan
Director
- Appointed
- 1993-11-11
- Resigned
- 1993-11-11
- Nationality
- British
- Born
- 02/1959
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FENNA, Kenny
Director
- Appointed
- 2017-10-01
- Resigned
- 2020-12-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1964
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FROST, Alan John
Director
- Appointed
- 1998-07-30
- Resigned
- 2000-06-30
- Nationality
- British
- Residence
- England
- Born
- 10/1944
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GLEN, Jon Scott
Director
- Appointed
- 2022-12-16
- Resigned
- 2026-03-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1973
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GORDON, Richard
Director
- Appointed
- 2019-07-24
- Resigned
- 2020-12-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1974
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HILL, Michelle Anne
Director
- Appointed
- 2017-10-01
- Resigned
- 2019-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1977
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INSTANCE, John
Director
- Appointed
- 1993-11-11
- Resigned
- 1995-10-19
- Nationality
- British
- Born
- 12/1954
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LEWIS, Martin Pierce
Director
- Appointed
- 2012-03-19
- Resigned
- 2022-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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MACK, George Petrie Robertson, Dr
Director
- Appointed
- 1993-11-11
- Resigned
- 1998-02-06
- Nationality
- British
- Born
- 08/1945
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MCCUSKER, Peter Anthony
Director
- Appointed
- 2020-12-18
- Resigned
- 2024-03-15
- Nationality
- British
- Residence
- England
- Born
- 03/1986
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MCDONALD, William Moir
Director
- Appointed
- 1997-01-06
- Resigned
- 2000-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1951
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MCLACHLAN, John James
Director
- Appointed
- 1993-11-11
- Resigned
- 1999-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1942
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MITCHELL, Lesley
Director
- Appointed
- 2020-12-18
- Resigned
- 2022-10-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1975
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MITCHLEY, Simon Colin
Director
- Appointed
- 2013-01-30
- Resigned
- 2016-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1969
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NIXON, Adrian Micheal
Director
- Appointed
- 2011-10-05
- Resigned
- 2014-05-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1970
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ODADA, John-Green, Director
Director
- Appointed
- 2022-03-21
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1978
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RAI, Gurdeep Singh
Director
- Appointed
- 2017-10-01
- Resigned
- 2019-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1981
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REEVE, Robert Arthur
Nominee Director
- Appointed
- 1993-11-01
- Resigned
- 1993-11-11
- Nationality
- British
- Born
- 09/1931
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ROSS, Murray John
Director
- Appointed
- 2000-04-19
- Resigned
- 2007-06-28
- Nationality
- British
- Born
- 03/1947
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SHONE, Stephen
Director
- Appointed
- 2000-04-19
- Resigned
- 2013-02-13
- Nationality
- British
- Residence
- England
- Born
- 02/1957
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SMALL, Jeremy Peter
Director
- Appointed
- 2020-12-18
- Resigned
- 2021-06-11
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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SPEIGHT, Fergus Harry
Director
- Appointed
- 2016-11-02
- Resigned
- 2022-03-02
- Nationality
- British
- Residence
- England
- Born
- 10/1964
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STAPLES, Hilary Anne
Director
- Appointed
- 2016-07-18
- Resigned
- 2017-04-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1971
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WARNA-KULA-SURIYA, Sanjev Dilip
Director
- Appointed
- 1993-11-11
- Resigned
- 1993-11-11
- Nationality
- British
- Born
- 06/1964
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YARDLEY, Michael John
Director
- Appointed
- 2000-04-19
- Resigned
- 2011-10-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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