Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROYAL LONDON MANAGEMENT SERVICES LIMITED ACTIVE	Secretary	31 Dec 2011				80, Fenchurch Street, London, EC3M 4BY, United Kingdom
GORDON, Richard ACTIVE	Director	25 Mar 2026		United Kingdom	September 1974	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
CONNOLLY, William Stephen RESIGNED	Secretary	17 Jan 2003	10 May 2011			3 Dodleston Close, Birkenhead, Merseyside, CH43 9QZ
DOBSON, Kevin James, Dr RESIGNED	Secretary	19 May 1993	31 Dec 2002			9 Harris Close, Spital, Wirral, Merseyside, CH63 9YX
GAMES, Michael Robert RESIGNED	Secretary	10 May 2011	31 Dec 2011			10, Mossgate Road, Liverpool, Merseyside, L14 0JP, United Kingdom
NUGENT, Colin RESIGNED	Secretary		18 May 1993			16 Woodbank Park, Prenton, Wirral, Merseyside, CH43 9WN
CONNOLLY, William Stephen RESIGNED	Director	01 Jan 2007	30 Sep 2011	United Kingdom	February 1956	3 Dodleston Close, Birkenhead, Merseyside, CH43 9QZ
DOBSON, Kevin James, Dr RESIGNED	Director	15 Jan 2003	31 Dec 2011	England	July 1956	9 Harris Close, Spital, Wirral, Merseyside, CH63 9YX
FENNA, Kenny RESIGNED	Director	02 May 2019	03 Dec 2020	United Kingdom	November 1964	55, Gracechurch Street, London, EC3V 0RL
FORSHAW, Desmond John RESIGNED	Director		01 Nov 1994		November 1936	48 Redcliffe Gardens, Aughton, Ormskirk, Lancashire, L39 4UR
FOSTER, Reginald David RESIGNED	Director		16 May 1995		February 1925	56 Broadway, Eccleston, St Helens, Merseyside, WA10 5DG
GLEN, Jon Scott RESIGNED	Director	01 Jan 2023	25 Mar 2026	United Kingdom	September 1973	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
HARRIS, Timothy Walter RESIGNED	Director	18 Jul 2016	02 May 2019	United Kingdom	April 1969	55, Gracechurch Street, London, EC3V 0RL, United Kingdom
HAWKINS, Kenneth Ernest RESIGNED	Director		18 May 1993		July 1933	1 Troutbeck Close, Wirral, Merseyside, L49 5NJ
KELLY, Michael Patrick RESIGNED	Director	28 May 1998	14 Jun 2005		September 1944	6 Glenmalure Square, Milltown, Dublin, IRISH, Ireland
LEWIS, Martin Pierce RESIGNED	Director	31 Dec 2011	31 Dec 2022	United Kingdom	October 1963	55, Gracechurch Street, London, EC3V 0RL, United Kingdom
MCGREGOR, George RESIGNED	Director	17 May 2003	28 Mar 2010	United Kingdom	January 1960	7 Westmoreland Road, Southport, Merseyside, PR8 6NX
MITCHELL, Lesley RESIGNED	Director	10 Dec 2020	14 Oct 2022	United Kingdom	May 1975	55, Gracechurch Street, London, EC3V 0RL, United Kingdom
MULHALL, Cormac James RESIGNED	Director		18 Jan 1997		October 1942	Mushrock, Balkill Park, Howth, Co Dublin, IRISH, Ireland
MUNN, Robert George RESIGNED	Director		26 Mar 1997		February 1930	26 Redstone Park, Redhill, Surrey, RH1 4AT
NUGENT, Colin RESIGNED	Director	19 May 1993	28 May 1998	United Kingdom	July 1954	16 Woodbank Park, Prenton, Wirral, Merseyside, CH43 9WN
NYAHASHA, Shingirai Thaddeus RESIGNED	Director	15 Aug 2014	22 Jul 2016	England	January 1974	55, Gracechurch Street, London, EC3V 0RL, United Kingdom
O'REILLY, Anya Marjorie RESIGNED	Director	13 Feb 2013	15 Aug 2014	United Kingdom	August 1974	55, Gracechurch Street, London, EC3V 0RL, United Kingdom
SAMPSON, Michael Frederick RESIGNED	Director	26 Mar 1997	31 Dec 2002		November 1945	2 Harebell Close, The Woodlands Raven Meols Lane, Formby, Merseyside, L37 4JP
SHONE, Stephen RESIGNED	Director	13 Oct 2011	13 Feb 2013	England	February 1957	55, Gracechurch Street, London, EC3V 0RL, United Kingdom
WINSLOW, George Chapman RESIGNED	Director	01 Nov 1994	16 May 2003		July 1942	2 Bronte Close, Blundellsands, Liverpool, L23 6XH

ROYAL LONDON MANAGEMENT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Dec 2011
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

GORDON, Richard ACTIVE
Role: Director
Appointed on: 25 Mar 2026
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

CONNOLLY, William Stephen RESIGNED
Role: Secretary
Appointed on: 17 Jan 2003
Resigned on: 10 May 2011
Address: 3 Dodleston Close, Birkenhead, Merseyside, CH43 9QZ

DOBSON, Kevin James, Dr RESIGNED
Role: Secretary
Appointed on: 19 May 1993
Resigned on: 31 Dec 2002
Address: 9 Harris Close, Spital, Wirral, Merseyside, CH63 9YX

GAMES, Michael Robert RESIGNED
Role: Secretary
Appointed on: 10 May 2011
Resigned on: 31 Dec 2011
Address: 10, Mossgate Road, Liverpool, Merseyside, L14 0JP, United Kingdom

NUGENT, Colin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 May 1993
Address: 16 Woodbank Park, Prenton, Wirral, Merseyside, CH43 9WN

CONNOLLY, William Stephen RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 3 Dodleston Close, Birkenhead, Merseyside, CH43 9QZ

DOBSON, Kevin James, Dr RESIGNED
Role: Director
Appointed on: 15 Jan 2003
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: July 1956
Address: 9 Harris Close, Spital, Wirral, Merseyside, CH63 9YX

FENNA, Kenny RESIGNED
Role: Director
Appointed on: 02 May 2019
Resigned on: 03 Dec 2020
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 55, Gracechurch Street, London, EC3V 0RL

FORSHAW, Desmond John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1994
Date of birth: November 1936
Address: 48 Redcliffe Gardens, Aughton, Ormskirk, Lancashire, L39 4UR

FOSTER, Reginald David RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 1995
Date of birth: February 1925
Address: 56 Broadway, Eccleston, St Helens, Merseyside, WA10 5DG

GLEN, Jon Scott RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 25 Mar 2026
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

HARRIS, Timothy Walter RESIGNED
Role: Director
Appointed on: 18 Jul 2016
Resigned on: 02 May 2019
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 55, Gracechurch Street, London, EC3V 0RL, United Kingdom

HAWKINS, Kenneth Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1993
Date of birth: July 1933
Address: 1 Troutbeck Close, Wirral, Merseyside, L49 5NJ

KELLY, Michael Patrick RESIGNED
Role: Director
Appointed on: 28 May 1998
Resigned on: 14 Jun 2005
Date of birth: September 1944
Address: 6 Glenmalure Square, Milltown, Dublin, IRISH, Ireland

LEWIS, Martin Pierce RESIGNED
Role: Director
Appointed on: 31 Dec 2011
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 55, Gracechurch Street, London, EC3V 0RL, United Kingdom

MCGREGOR, George RESIGNED
Role: Director
Appointed on: 17 May 2003
Resigned on: 28 Mar 2010
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 7 Westmoreland Road, Southport, Merseyside, PR8 6NX

MITCHELL, Lesley RESIGNED
Role: Director
Appointed on: 10 Dec 2020
Resigned on: 14 Oct 2022
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 55, Gracechurch Street, London, EC3V 0RL, United Kingdom

MULHALL, Cormac James RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 1997
Date of birth: October 1942
Address: Mushrock, Balkill Park, Howth, Co Dublin, IRISH, Ireland

MUNN, Robert George RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 1997
Date of birth: February 1930
Address: 26 Redstone Park, Redhill, Surrey, RH1 4AT

NUGENT, Colin RESIGNED
Role: Director
Appointed on: 19 May 1993
Resigned on: 28 May 1998
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 16 Woodbank Park, Prenton, Wirral, Merseyside, CH43 9WN

NYAHASHA, Shingirai Thaddeus RESIGNED
Role: Director
Appointed on: 15 Aug 2014
Resigned on: 22 Jul 2016
Country of Residence: England
Date of birth: January 1974
Address: 55, Gracechurch Street, London, EC3V 0RL, United Kingdom

O'REILLY, Anya Marjorie RESIGNED
Role: Director
Appointed on: 13 Feb 2013
Resigned on: 15 Aug 2014
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 55, Gracechurch Street, London, EC3V 0RL, United Kingdom

SAMPSON, Michael Frederick RESIGNED
Role: Director
Appointed on: 26 Mar 1997
Resigned on: 31 Dec 2002
Date of birth: November 1945
Address: 2 Harebell Close, The Woodlands Raven Meols Lane, Formby, Merseyside, L37 4JP

SHONE, Stephen RESIGNED
Role: Director
Appointed on: 13 Oct 2011
Resigned on: 13 Feb 2013
Country of Residence: England
Date of birth: February 1957
Address: 55, Gracechurch Street, London, EC3V 0RL, United Kingdom

WINSLOW, George Chapman RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 16 May 2003
Date of birth: July 1942
Address: 2 Bronte Close, Blundellsands, Liverpool, L23 6XH

Filing history

Timeline

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

ROYAL LONDON MANAGEMENT SERVICES LIMITED ACTIVE

Secretary

31 Dec 2011

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

GORDON, Richard ACTIVE

Director

25 Mar 2026

United Kingdom

September 1974

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

CONNOLLY, William Stephen RESIGNED

Secretary

17 Jan 2003

10 May 2011

3 Dodleston Close, Birkenhead, Merseyside, CH43 9QZ

DOBSON, Kevin James, Dr RESIGNED

Secretary

19 May 1993

31 Dec 2002

9 Harris Close, Spital, Wirral, Merseyside, CH63 9YX

GAMES, Michael Robert RESIGNED

Secretary

10 May 2011

31 Dec 2011

10, Mossgate Road, Liverpool, Merseyside, L14 0JP, United Kingdom

NUGENT, Colin RESIGNED

Secretary

18 May 1993

16 Woodbank Park, Prenton, Wirral, Merseyside, CH43 9WN

CONNOLLY, William Stephen RESIGNED

Director

01 Jan 2007

30 Sep 2011

United Kingdom

February 1956

3 Dodleston Close, Birkenhead, Merseyside, CH43 9QZ

DOBSON, Kevin James, Dr RESIGNED

Director

15 Jan 2003

31 Dec 2011

England

July 1956

9 Harris Close, Spital, Wirral, Merseyside, CH63 9YX

FENNA, Kenny RESIGNED

Director

02 May 2019

03 Dec 2020

United Kingdom

November 1964

55, Gracechurch Street, London, EC3V 0RL

FORSHAW, Desmond John RESIGNED

Director

01 Nov 1994

November 1936

48 Redcliffe Gardens, Aughton, Ormskirk, Lancashire, L39 4UR

FOSTER, Reginald David RESIGNED

Director

16 May 1995

February 1925

56 Broadway, Eccleston, St Helens, Merseyside, WA10 5DG

GLEN, Jon Scott RESIGNED

Director

01 Jan 2023

25 Mar 2026

United Kingdom

September 1973

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

HARRIS, Timothy Walter RESIGNED

Director

18 Jul 2016

02 May 2019

United Kingdom

April 1969

55, Gracechurch Street, London, EC3V 0RL, United Kingdom

HAWKINS, Kenneth Ernest RESIGNED

Director

18 May 1993

July 1933

1 Troutbeck Close, Wirral, Merseyside, L49 5NJ

KELLY, Michael Patrick RESIGNED

Director

28 May 1998

14 Jun 2005

September 1944

6 Glenmalure Square, Milltown, Dublin, IRISH, Ireland

LEWIS, Martin Pierce RESIGNED

Director

31 Dec 2011

31 Dec 2022

United Kingdom

October 1963

55, Gracechurch Street, London, EC3V 0RL, United Kingdom

MCGREGOR, George RESIGNED

Director

17 May 2003

28 Mar 2010

United Kingdom

January 1960

7 Westmoreland Road, Southport, Merseyside, PR8 6NX

MITCHELL, Lesley RESIGNED

Director

10 Dec 2020

14 Oct 2022

United Kingdom

May 1975

55, Gracechurch Street, London, EC3V 0RL, United Kingdom

MULHALL, Cormac James RESIGNED

Director

18 Jan 1997

October 1942

Mushrock, Balkill Park, Howth, Co Dublin, IRISH, Ireland

MUNN, Robert George RESIGNED

Director

26 Mar 1997

February 1930

26 Redstone Park, Redhill, Surrey, RH1 4AT

NUGENT, Colin RESIGNED

Director

19 May 1993

28 May 1998

United Kingdom

July 1954

16 Woodbank Park, Prenton, Wirral, Merseyside, CH43 9WN

NYAHASHA, Shingirai Thaddeus RESIGNED

Director

15 Aug 2014

22 Jul 2016

England

January 1974

55, Gracechurch Street, London, EC3V 0RL, United Kingdom

O'REILLY, Anya Marjorie RESIGNED

Director

13 Feb 2013

15 Aug 2014

United Kingdom

August 1974

55, Gracechurch Street, London, EC3V 0RL, United Kingdom

SAMPSON, Michael Frederick RESIGNED

Director

26 Mar 1997

31 Dec 2002

November 1945

2 Harebell Close, The Woodlands Raven Meols Lane, Formby, Merseyside, L37 4JP

SHONE, Stephen RESIGNED

Director

13 Oct 2011

13 Feb 2013

England

February 1957

55, Gracechurch Street, London, EC3V 0RL, United Kingdom

WINSLOW, George Chapman RESIGNED

Director

01 Nov 1994

16 May 2003

July 1942

2 Bronte Close, Blundellsands, Liverpool, L23 6XH