CompanyTrack
R

ROYAL LONDON MANAGEMENT SERVICES LIMITED

Active London

Other activities auxiliary to insurance and pension funding

0 employees
Other activities auxiliary to insurance and pension funding
R

ROYAL LONDON MANAGEMENT SERVICES LIMITED

Other activities auxiliary to insurance and pension funding

Founded 1 Nov 1993 Active London, United Kingdom 0 employees
Other activities auxiliary to insurance and pension funding
Accounts Submitted 8 Jul 2025
Confirmation Statement Submitted 2 Jul 2025
Net assets £-29.75M £2.62M 2024 year on year
Total assets £165.63M £18.65M 2024 year on year
Total Liabilities £195.39M £16.03M 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

80 Fenchurch Street London EC3M 4BY United Kingdom

Credit Report

Discover ROYAL LONDON MANAGEMENT SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£5.05M

Increased by £587.00k (+13%)

Net Assets

-£29.75M

Increased by £2.62M (+8%)

Total Liabilities

£195.39M

Increased by £16.03M (+9%)

Turnover

£834.69M

Increased by £89.98M (+12%)

Employees

N/A

Debt Ratio

118%

Decreased by 4 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 44 resigned
Status
Ian WilliamsDirectorBritishUnited Kingdom511 Jan 2024Active
Jon Scott GlenDirectorBritishUnited Kingdom5216 Dec 2022Active
Richard Layton Basham-jonesDirectorBritishUnited Kingdom511 Jan 2024Active
Wendy Helena SarstedSecretaryUnknownUnknown25 Jul 2023Active

Shareholders

Shareholders (1)

Royal London Mutual Insurance Society,limited(the)
100.0%
120,000,0004 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Royal London Mutual Insurance Society Limited (the)

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ROYAL LONDON MANAGEMENT SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025OfficersTermination of Richard Layton Basham-Jones as director on 2025-12-01View(1 page)
8 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(24 pages)
2 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-20 with no updatesView(3 pages)
9 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(23 pages)
25 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-20 with no updatesView(3 pages)
9 Dec 2025 Officers

Termination of Richard Layton Basham-Jones as director on 2025-12-01

8 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

2 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-20 with no updates

9 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

25 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-20 with no updates

Recent Activity

Latest Activity

Termination of Richard Layton Basham-Jones as director on 2025-12-01

2 months ago on 9 Dec 2025

Annual accounts made up to 2024-12-31

7 months ago on 8 Jul 2025

Confirmation statement made on 2025-06-20 with no updates

7 months ago on 2 Jul 2025

Annual accounts made up to 2023-12-31

1 years ago on 9 Sept 2024

Confirmation statement made on 2024-06-20 with no updates

1 years ago on 25 Jun 2024