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Obchodní název	Royal London Mutual Insurance Society
Obchodní jméno	Limited(THE)
Adresa	80 Fenchurch Street London EC3M 4BY
VAT ID (DIČ)	no VAT ID available
Company No.	00099064 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2022
Sector (SIC)	66290 Other activities auxiliary to insurance and pension funding
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (19)

Source: Companies House

Atwal, Kal London, United Kingdom Status: Active Notified: 17/01/2020 Date of Birth: 09/1971 Occupation: Board Director Role: Director Country of Residence: England Nationality: British

Cazeaux, Daniel Sebastian London, United Kingdom Status: Active Notified: 22/09/2020 Date of Birth: 11/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Davidson, Ruth Elizabeth London, United Kingdom Status: Active Notified: 08/06/2021 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Dilks, Ian Edwin London, United Kingdom Status: Active Notified: 14/11/2014 Date of Birth: 03/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Guyett, Jane Elizabeth London, United Kingdom Status: Active Notified: 04/08/2021 Date of Birth: 09/1959 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcmanus, Eithne Siobhan London, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 08/1964 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: Irish

O'Dwyer, Barry London, United Kingdom Status: Active Notified: 08/01/2020 Date of Birth: 05/1971 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: Irish

Parry, Kevin Allen Huw London, United Kingdom Status: Active Notified: 19/03/2019 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Peacock, Lynne Margaret London, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Purewal, Parwinder Singh London, United Kingdom Status: Active Notified: 08/02/2023 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rennison, Mark Martin London, United Kingdom Status: Active Notified: 25/09/2020 Date of Birth: 08/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Richards, Nicola Jane London, United Kingdom Status: Active Notified: 05/10/2023 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Royal London Management Services Limited Fenchurch Street, London, United Kingdom, EC3M 4BY Status: Active Notified: 31/03/2011 Role: Corporate-Secretary Companies House Number: 02867478

Royal London Management Services Limited, London, United Kingdom Status: Active Notified: 31/03/2011 Role: Secretary Nationality: British

Tookey, Timothy London, United Kingdom Status: Active Notified: 06/04/2020 Date of Birth: 07/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bridgeland, Sally London, United Kingdom Status: Ceased Notified: 14/01/2015 Ceased: 31/12/2023 Date of Birth: 11/1964 Occupation: Independent Management Consultant Actuar, Independent Management Consultant Actuary Role: Director Country of Residence: England Nationality: British

Dickson, Olivia Catherine London Status: Ceased Notified: 15/06/2017 Ceased: 31/12/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parry, Kevin Allen Huw, Mr. London, United Kingdom Status: Ceased Notified: 19/03/2019 Ceased: 03/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Platt, Jane Christine London Status: Ceased Notified: 05/07/2012 Ceased: 04/06/2013 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB R L Schedule 2C Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01279315 Nature of Control

Ownership of shares - 75% or more