RL

ROYAL LONDON MANAGEMENT SERVICES LIMITED

Active

Company number 02867478

London, United Kingdom · Incorporated 1 November 1993

80 Fenchurch Street, London, EC3M 4BY, United Kingdom

Last updated on 21 March 2026

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO. 1961) LIMITED · 1 November 1993 – 23 November 1993

UNITED FRIENDLY SERVICES LIMITED · 19 November 1997 – 24 November 1997

UNITED ASSURANCE MANAGEMENT SERVICES LIMITED · 24 November 1997 – 12 July 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 June 2025
Next due
4 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Royal London Mutual Insurance Society Limited (The)
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
10 April 2026 View
Termination Director Company With Name Termination Date
Officers
9 December 2025 View
Accounts With Accounts Type Full
Accounts
8 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2025 View
Accounts With Accounts Type Full
Accounts
9 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2024 View
Termination Director Company With Name Termination Date
Officers
20 March 2024 View
Appoint Person Director Company With Name Date
Officers
16 January 2024 View
Appoint Person Director Company With Name Date
Officers
16 January 2024 View
Termination Director Company With Name Termination Date
Officers
16 January 2024 View
Accounts With Accounts Type Full
Accounts
9 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Change Person Director Company With Change Date
Officers
30 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2023 View
Move Registers To Registered Office Company With New Address
Address
26 June 2023 View
Move Registers To Sail Company With New Address
Address
17 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2023 View
Change Sail Address Company With New Address
Address
11 April 2023 View
Termination Director Company With Name Termination Date
Officers
6 January 2023 View
Appoint Person Director Company With Name Date
Officers
31 December 2022 View
Termination Director Company With Name Termination Date
Officers
14 October 2022 View
Accounts With Accounts Type Full
Accounts
2 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2022 View
Appoint Person Director Company With Name Date
Officers
22 March 2022 View
Termination Director Company With Name Termination Date
Officers
16 March 2022 View
Accounts With Accounts Type Full
Accounts
17 July 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Termination Director Company With Name Termination Date
Officers
16 June 2021 View
Appoint Person Director Company With Name Date
Officers
18 December 2020 View
Appoint Person Director Company With Name Date
Officers
18 December 2020 View
Appoint Person Director Company With Name Date
Officers
18 December 2020 View
Termination Director Company With Name Termination Date
Officers
11 December 2020 View
Termination Director Company With Name Termination Date
Officers
3 December 2020 View
Accounts With Accounts Type Full
Accounts
18 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Resolution
Resolution
17 October 2019 View
Termination Director Company With Name Termination Date
Officers
30 September 2019 View
Termination Director Company With Name Termination Date
Officers
15 August 2019 View
Appoint Person Director Company With Name Date
Officers
15 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2019 View
Accounts With Accounts Type Full
Accounts
2 May 2019 View
Termination Director Company With Name Termination Date
Officers
30 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2018 View
Accounts With Accounts Type Full
Accounts
16 May 2018 View
Appoint Person Director Company With Name Date
Officers
1 November 2017 View
Appoint Person Director Company With Name Date
Officers
18 October 2017 View
Appoint Person Director Company With Name Date
Officers
16 October 2017 View
Appoint Person Director Company With Name Date
Officers
12 October 2017 View
Appoint Person Director Company With Name Date
Officers
11 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Termination Director Company With Name Termination Date
Officers
2 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 May 2017 View
Accounts With Accounts Type Full
Accounts
11 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2017 View
Termination Director Company With Name Termination Date
Officers
4 January 2017 View
Appoint Person Director Company With Name Date
Officers
2 November 2016 View
Termination Director Company With Name Termination Date
Officers
2 August 2016 View
Appoint Person Director Company With Name Date
Officers
19 July 2016 View
Accounts With Accounts Type Full
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Accounts With Accounts Type Full
Accounts
27 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
7 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
7 October 2014 View
Termination Director Company With Name
Officers
22 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2014 View
Accounts With Accounts Type Full
Accounts
23 April 2014 View
Change Person Director Company With Change Date
Officers
12 December 2013 View
Change Person Director Company With Change Date
Officers
12 December 2013 View
Change Person Director Company With Change Date
Officers
12 December 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
21 October 2013 View
Termination Secretary Company With Name
Officers
3 September 2013 View
Appoint Person Director Company With Name
Officers
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Accounts With Accounts Type Full
Accounts
21 March 2013 View
Termination Director Company With Name
Officers
19 February 2013 View
Appoint Person Director Company With Name
Officers
19 February 2013 View
Appoint Person Secretary Company With Name
Officers
4 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2012 View
Accounts With Accounts Type Full
Accounts
26 March 2012 View
Appoint Person Director Company With Name
Officers
19 March 2012 View
Termination Director Company With Name
Officers
18 October 2011 View
Appoint Person Director Company With Name
Officers
18 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Appoint Person Secretary Company With Name
Officers
15 April 2011 View
Accounts With Accounts Type Full
Accounts
15 April 2011 View
Termination Secretary Company With Name
Officers
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Accounts With Accounts Type Full
Accounts
1 April 2010 View
Change Person Director Company With Change Date
Officers
28 October 2009 View
Legacy
Annual Return
13 May 2009 View
Accounts With Accounts Type Full
Accounts
3 April 2009 View
Legacy
Annual Return
7 May 2008 View
Accounts With Accounts Type Full
Accounts
20 March 2008 View
Legacy
Officers
13 July 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Annual Return
5 June 2007 View
Accounts With Accounts Type Full
Accounts
25 April 2007 View
Legacy
Annual Return
17 May 2006 View
Accounts With Accounts Type Full
Accounts
19 April 2006 View
Legacy
Officers
11 August 2005 View
Legacy
Officers
25 July 2005 View
Accounts With Accounts Type Full
Accounts
8 June 2005 View
Legacy
Annual Return
25 May 2005 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Annual Return
28 May 2004 View
Accounts With Accounts Type Full
Accounts
14 April 2004 View
Legacy
Address
16 March 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Officers
10 December 2003 View
Accounts With Accounts Type Full
Accounts
8 June 2003 View
Legacy
Annual Return
29 May 2003 View
Legacy
Officers
2 April 2003 View
Legacy
Officers
1 April 2003 View
Auditors Resignation Company
Auditors
25 February 2003 View
Resolution
Resolution
14 February 2003 View
Resolution
Resolution
14 February 2003 View
Resolution
Resolution
14 February 2003 View
Resolution
Resolution
14 February 2003 View
Resolution
Resolution
14 February 2003 View
Resolution
Resolution
14 February 2003 View
Accounts With Accounts Type Full
Accounts
28 August 2002 View
Legacy
Annual Return
22 May 2002 View
Certificate Change Of Name Company
Change Of Name
12 July 2001 View
Accounts With Accounts Type Full
Accounts
7 June 2001 View
Legacy
Annual Return
5 June 2001 View
Legacy
Address
28 March 2001 View
Legacy
Officers
18 July 2000 View
Legacy
Officers
18 July 2000 View
Legacy
Officers
18 July 2000 View
Accounts With Accounts Type Full
Accounts
26 June 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Annual Return
31 May 2000 View
Legacy
Officers
31 May 2000 View
Legacy
Officers
12 May 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Capital
6 January 2000 View
Resolution
Resolution
6 January 2000 View
Resolution
Resolution
6 January 2000 View
Legacy
Capital
6 January 2000 View
Memorandum Articles
Incorporation
6 January 2000 View
Legacy
Officers
16 November 1999 View
Accounts With Accounts Type Full
Accounts
4 October 1999 View
Legacy
Officers
10 September 1999 View
Legacy
Officers
24 August 1999 View
Legacy
Officers
24 August 1999 View
Legacy
Capital
13 July 1999 View
Legacy
Capital
13 July 1999 View
Legacy
Annual Return
1 June 1999 View
Legacy
Officers
12 February 1999 View
Legacy
Officers
12 February 1999 View
Legacy
Officers
26 January 1999 View
Legacy
Officers
18 January 1999 View
Legacy
Officers
13 January 1999 View
Legacy
Officers
10 August 1998 View
Legacy
Annual Return
30 June 1998 View
Accounts With Accounts Type Dormant
Accounts
28 May 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Capital
16 January 1998 View
Resolution
Resolution
16 January 1998 View
Resolution
Resolution
16 January 1998 View
Resolution
Resolution
16 January 1998 View
Memorandum Articles
Incorporation
16 January 1998 View
Legacy
Accounts
15 January 1998 View
Legacy
Accounts
15 January 1998 View
Legacy
Officers
2 January 1998 View
Certificate Change Of Name Company
Change Of Name
21 November 1997 View
Accounts With Accounts Type Dormant
Accounts
22 October 1997 View
Legacy
Annual Return
14 July 1997 View
Legacy
Annual Return
14 July 1997 View
Legacy
Officers
22 January 1997 View
Legacy
Officers
15 January 1997 View
Legacy
Address
15 January 1997 View
Accounts With Accounts Type Dormant
Accounts
30 July 1996 View
Legacy
Annual Return
20 June 1996 View
Legacy
Annual Return
20 June 1996 View
Legacy
Officers
27 October 1995 View
Accounts With Accounts Type Dormant
Accounts
3 October 1995 View
Resolution
Resolution
13 September 1995 View
Legacy
Annual Return
14 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
15 November 1994 View
Legacy
Officers
25 July 1994 View
Legacy
Officers
6 December 1993 View
Legacy
Officers
6 December 1993 View
Legacy
Officers
6 December 1993 View
Legacy
Officers
6 December 1993 View
Legacy
Officers
6 December 1993 View
Legacy
Officers
6 December 1993 View
Legacy
Officers
6 December 1993 View
Legacy
Officers
6 December 1993 View
Legacy
Officers
6 December 1993 View
Legacy
Officers
6 December 1993 View
Legacy
Officers
6 December 1993 View
Legacy
Officers
6 December 1993 View
Legacy
Accounts
6 December 1993 View
Legacy
Address
6 December 1993 View
Resolution
Resolution
26 November 1993 View
Memorandum Articles
Incorporation
26 November 1993 View
Certificate Change Of Name Company
Change Of Name
22 November 1993 View
Certificate Change Of Name Company
Change Of Name
22 November 1993 View
Incorporation Company
Incorporation
1 November 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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