ROYAL LONDON MANAGEMENT SERVICES LIMITED

Company summary

Company number: 02867478
Status: ACTIVE
Incorporated / age: 1 November 199332 years
Registered office: 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 4 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 07:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Nature of business
Other activities auxiliary to insurance and pension funding
Previous company names
UNITED ASSURANCE MANAGEMENT SERVICES LIMITED
UNITED FRIENDLY SERVICES LIMITED
UNITED FRIENDLY SERVICES LIMITED
TRUSHELFCO (NO. 1961) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SARSTED, Wendy Helena ACTIVE	Secretary	25 Jul 2023				80, Fenchurch Street, London, EC3M 4BY, United Kingdom
MURPHY, Anne Pearl ACTIVE	Director	21 Apr 2026		United Kingdom	May 1974	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
WILLIAMS, Ian ACTIVE	Director	01 Jan 2024		United Kingdom	December 1974	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
AUJARD, Christopher Charles RESIGNED	Secretary	28 Jun 2007	31 Mar 2011			Seymore Oast, Back Street, Leeds, Kent, ME17 1TF
BARBER, Bernadette Clare RESIGNED	Secretary	22 Mar 2003	03 Jun 2005			55 Gracechurch Street, London, EC3V 0UF
BURNS, James Smith RESIGNED	Secretary	11 Nov 1993	04 Jan 1999			36 Clarendon Way, Chislehurst, Kent, BR7 6RF
BURT, Michael John RESIGNED	Secretary	03 Oct 2014	11 Nov 2016			55 Gracechurch Street, London, EC3V 0RL
GILBERT, Paul Anthony RESIGNED	Secretary	10 Aug 1999	31 May 2000			16 Tivoli Mews, Cheltenham, Gloucestershire, GL50 2QD
MCDONALD, William Moir RESIGNED	Secretary	09 Feb 1999	09 Aug 1999			29 Laneside Drive, Bramhall, Stockport, Cheshire, SK7 3AR
MITCHLEY, Simon Colin RESIGNED	Secretary	30 Jan 2013	30 Jan 2013			55 Gracechurch Street, London, EC3V 0RL
ROSS, Murray John RESIGNED	Secretary	03 Jun 2005	28 Jun 2007			12 Learmonth Terrace, Edinburgh, EH4 1PG
ROSS, Murray John RESIGNED	Secretary	01 Jun 2000	22 Mar 2003			Hunters Park, Groton, Sudbury, Suffolk, CO10 5EH
SEVERS, David James Alexander RESIGNED	Secretary	04 Jan 1999	08 Feb 1999			4 Redesmere Drive, Cheadle Hulme, Cheadle, Cheshire, SK8 5JY
STAPLES, Hilary Anne RESIGNED	Secretary	03 Oct 2014	21 Apr 2017			55 Gracechurch Street, London, EC3V 0RL
WATSON, Simon Donald RESIGNED	Secretary	31 Mar 2011	30 Sep 2014			55, Gracechurch Street, London, EC3V 0RL
TRUSEC LIMITED RESIGNED	Nominee Secretary	01 Nov 1993	11 Nov 1993			35 Basinghall Street, London, EC2V 5DB
AMOS, David John RESIGNED	Director	08 Nov 1999	30 Jun 2000	England	May 1950	5 College Way, Dene Road, Northwood, Middlesex, HA6 2BL
BALDING, Richard Edwin RESIGNED	Director	11 Nov 1993	06 Jan 1997	England	June 1947	109 Moorings, Mudeford, Christchurch, Dorset, BH23 4AE
BASHAM-JONES, Richard Layton RESIGNED	Director	01 Jan 2024	01 Dec 2025	United Kingdom	May 1974	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
BLACKIE, Samantha Louise RESIGNED	Director	13 Feb 2013	05 Oct 2016	Wales	January 1970	55 Gracechurch Street, London, EC3V 0RL
BLAKE, Matt RESIGNED	Director	01 Oct 2017	28 Jun 2021	United Kingdom	September 1974	55 Gracechurch Street, London, EC3V 0RL
CHANDLER, Christine Anne RESIGNED	Nominee Director	01 Nov 1993	11 Nov 1993		August 1955	31 Chesnut Grove, New Malden, Surrey
CRAYTON, Francis Alan RESIGNED	Director	10 Dec 1997	31 Dec 1998	United Kingdom	July 1951	32 Bexton Lane, Knutsford, Cheshire, WA16 9BP
DAVIES, John RESIGNED	Director	01 Oct 2017	02 Aug 2019	United Kingdom	September 1971	55 Gracechurch Street, London, EC3V 0RL
EDGE, Janine Susan RESIGNED	Director	11 Nov 1993	11 Nov 1993		February 1959	31 Queensdale Road, London, W11 4SB
FENNA, Kenny RESIGNED	Director	01 Oct 2017	03 Dec 2020	United Kingdom	November 1964	55 Gracechurch Street, London, EC3V 0RL
FROST, Alan John RESIGNED	Director	30 Jul 1998	30 Jun 2000	England	October 1944	Rondells, 20 Little Forest Road, Bournemouth, Dorset, BH4 9NW
GLEN, Jon Scott RESIGNED	Director	16 Dec 2022	25 Mar 2026	United Kingdom	September 1973	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
GORDON, Richard RESIGNED	Director	24 Jul 2019	11 Dec 2020	United Kingdom	September 1974	6, Napier Loan, Edinburgh, EH10 5BG, United Kingdom
HILL, Michelle Anne RESIGNED	Director	01 Oct 2017	30 Apr 2019	United Kingdom	August 1977	55 Gracechurch Street, London, EC3V 0RL
INSTANCE, John RESIGNED	Director	11 Nov 1993	19 Oct 1995		December 1954	20 Lancaster Road, Wimbledon, London, SW11 5DD
LEWIS, Martin Pierce RESIGNED	Director	19 Mar 2012	31 Dec 2022	United Kingdom	October 1963	55 Gracechurch Street, London, EC3V 0RL
MACK, George Petrie Robertson, Dr RESIGNED	Director	11 Nov 1993	06 Feb 1998		August 1945	Hazelwall Farm, Pexhill Road Siddington, Macclesfield, Cheshire, SK11 9JN
MCCUSKER, Peter Anthony RESIGNED	Director	18 Dec 2020	15 Mar 2024	England	March 1986	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
MCDONALD, William Moir RESIGNED	Director	06 Jan 1997	30 Jun 2000	United Kingdom	August 1951	29 Laneside Drive, Bramhall, Stockport, Cheshire, SK7 3AR
MCLACHLAN, John James RESIGNED	Director	11 Nov 1993	31 Aug 1999	United Kingdom	August 1942	Amberwood, Woodland Rise, Sevenoaks, Kent, TN15 0HZ
MITCHELL, Lesley RESIGNED	Director	18 Dec 2020	14 Oct 2022	United Kingdom	May 1975	55, Gracechurch Street, London, EC3V 0RL, United Kingdom
MITCHLEY, Simon Colin RESIGNED	Director	30 Jan 2013	31 Jul 2016	United Kingdom	March 1969	55, Gracechurch Street, London, EC3V 0RL, England
NIXON, Adrian Micheal RESIGNED	Director	05 Oct 2011	22 May 2014	United Kingdom	October 1970	55, Gracechurch Street, London, EC3V 0RL, United Kingdom
ODADA, John-Green, Director RESIGNED	Director	21 Mar 2022	31 Dec 2023	United Kingdom	May 1978	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
RAI, Gurdeep Singh RESIGNED	Director	01 Oct 2017	30 Sep 2019	United Kingdom	November 1981	55 Gracechurch Street, London, EC3V 0RL
REEVE, Robert Arthur RESIGNED	Nominee Director	01 Nov 1993	11 Nov 1993		September 1931	6 Wellesford Close, Banstead, Surrey, SM7 2HL
ROSS, Murray John RESIGNED	Director	19 Apr 2000	28 Jun 2007		March 1947	12 Learmonth Terrace, Edinburgh, EH4 1PG
SHONE, Stephen RESIGNED	Director	19 Apr 2000	13 Feb 2013	England	February 1957	Beeson End Orchard, Beeson End Lane, Harpenden, Hertfordshire, AL5 2AB
SMALL, Jeremy Peter RESIGNED	Director	18 Dec 2020	11 Jun 2021	England	January 1965	55, Gracechurch Street, London, EC3V 0RL, United Kingdom
SPEIGHT, Fergus Harry RESIGNED	Director	02 Nov 2016	02 Mar 2022	England	October 1964	55, Gracechurch Street, London, EC3V 0RL, United Kingdom
STAPLES, Hilary Anne RESIGNED	Director	18 Jul 2016	21 Apr 2017	United Kingdom	November 1971	55, Gracechurch Street, London, England, EC3V 0RL, England
WARNA-KULA-SURIYA, Sanjev Dilip RESIGNED	Director	11 Nov 1993	11 Nov 1993		June 1964	Flat 4, 19 Shepherds Hill, London, N6 5QJ
YARDLEY, Michael John RESIGNED	Director	19 Apr 2000	05 Oct 2011	United Kingdom	November 1956	55, Gracechurch Street, London, EC3V 0RL

SARSTED, Wendy Helena ACTIVE
Role: Secretary
Appointed on: 25 Jul 2023
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

MURPHY, Anne Pearl ACTIVE
Role: Director
Appointed on: 21 Apr 2026
Country of Residence: United Kingdom
Date of birth: May 1974
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

WILLIAMS, Ian ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: December 1974
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

AUJARD, Christopher Charles RESIGNED
Role: Secretary
Appointed on: 28 Jun 2007
Resigned on: 31 Mar 2011
Address: Seymore Oast, Back Street, Leeds, Kent, ME17 1TF

BARBER, Bernadette Clare RESIGNED
Role: Secretary
Appointed on: 22 Mar 2003
Resigned on: 03 Jun 2005
Address: 55 Gracechurch Street, London, EC3V 0UF

BURNS, James Smith RESIGNED
Role: Secretary
Appointed on: 11 Nov 1993
Resigned on: 04 Jan 1999
Address: 36 Clarendon Way, Chislehurst, Kent, BR7 6RF

BURT, Michael John RESIGNED
Role: Secretary
Appointed on: 03 Oct 2014
Resigned on: 11 Nov 2016
Address: 55 Gracechurch Street, London, EC3V 0RL

GILBERT, Paul Anthony RESIGNED
Role: Secretary
Appointed on: 10 Aug 1999
Resigned on: 31 May 2000
Address: 16 Tivoli Mews, Cheltenham, Gloucestershire, GL50 2QD

MCDONALD, William Moir RESIGNED
Role: Secretary
Appointed on: 09 Feb 1999
Resigned on: 09 Aug 1999
Address: 29 Laneside Drive, Bramhall, Stockport, Cheshire, SK7 3AR

MITCHLEY, Simon Colin RESIGNED
Role: Secretary
Appointed on: 30 Jan 2013
Resigned on: 30 Jan 2013
Address: 55 Gracechurch Street, London, EC3V 0RL

ROSS, Murray John RESIGNED
Role: Secretary
Appointed on: 03 Jun 2005
Resigned on: 28 Jun 2007
Address: 12 Learmonth Terrace, Edinburgh, EH4 1PG

ROSS, Murray John RESIGNED
Role: Secretary
Appointed on: 01 Jun 2000
Resigned on: 22 Mar 2003
Address: Hunters Park, Groton, Sudbury, Suffolk, CO10 5EH

SEVERS, David James Alexander RESIGNED
Role: Secretary
Appointed on: 04 Jan 1999
Resigned on: 08 Feb 1999
Address: 4 Redesmere Drive, Cheadle Hulme, Cheadle, Cheshire, SK8 5JY

STAPLES, Hilary Anne RESIGNED
Role: Secretary
Appointed on: 03 Oct 2014
Resigned on: 21 Apr 2017
Address: 55 Gracechurch Street, London, EC3V 0RL

WATSON, Simon Donald RESIGNED
Role: Secretary
Appointed on: 31 Mar 2011
Resigned on: 30 Sep 2014
Address: 55, Gracechurch Street, London, EC3V 0RL

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Nov 1993
Resigned on: 11 Nov 1993
Address: 35 Basinghall Street, London, EC2V 5DB

AMOS, David John RESIGNED
Role: Director
Appointed on: 08 Nov 1999
Resigned on: 30 Jun 2000
Country of Residence: England
Date of birth: May 1950
Address: 5 College Way, Dene Road, Northwood, Middlesex, HA6 2BL

BALDING, Richard Edwin RESIGNED
Role: Director
Appointed on: 11 Nov 1993
Resigned on: 06 Jan 1997
Country of Residence: England
Date of birth: June 1947
Address: 109 Moorings, Mudeford, Christchurch, Dorset, BH23 4AE

BASHAM-JONES, Richard Layton RESIGNED
Role: Director
Appointed on: 01 Jan 2024
Resigned on: 01 Dec 2025
Country of Residence: United Kingdom
Date of birth: May 1974
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

BLACKIE, Samantha Louise RESIGNED
Role: Director
Appointed on: 13 Feb 2013
Resigned on: 05 Oct 2016
Country of Residence: Wales
Date of birth: January 1970
Address: 55 Gracechurch Street, London, EC3V 0RL

BLAKE, Matt RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 28 Jun 2021
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 55 Gracechurch Street, London, EC3V 0RL

CHANDLER, Christine Anne RESIGNED
Role: Nominee Director
Appointed on: 01 Nov 1993
Resigned on: 11 Nov 1993
Date of birth: August 1955
Address: 31 Chesnut Grove, New Malden, Surrey

CRAYTON, Francis Alan RESIGNED
Role: Director
Appointed on: 10 Dec 1997
Resigned on: 31 Dec 1998
Country of Residence: United Kingdom
Date of birth: July 1951
Address: 32 Bexton Lane, Knutsford, Cheshire, WA16 9BP

DAVIES, John RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 02 Aug 2019
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 55 Gracechurch Street, London, EC3V 0RL

EDGE, Janine Susan RESIGNED
Role: Director
Appointed on: 11 Nov 1993
Resigned on: 11 Nov 1993
Date of birth: February 1959
Address: 31 Queensdale Road, London, W11 4SB

FENNA, Kenny RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 03 Dec 2020
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 55 Gracechurch Street, London, EC3V 0RL

FROST, Alan John RESIGNED
Role: Director
Appointed on: 30 Jul 1998
Resigned on: 30 Jun 2000
Country of Residence: England
Date of birth: October 1944
Address: Rondells, 20 Little Forest Road, Bournemouth, Dorset, BH4 9NW

GLEN, Jon Scott RESIGNED
Role: Director
Appointed on: 16 Dec 2022
Resigned on: 25 Mar 2026
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

GORDON, Richard RESIGNED
Role: Director
Appointed on: 24 Jul 2019
Resigned on: 11 Dec 2020
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 6, Napier Loan, Edinburgh, EH10 5BG, United Kingdom

HILL, Michelle Anne RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 30 Apr 2019
Country of Residence: United Kingdom
Date of birth: August 1977
Address: 55 Gracechurch Street, London, EC3V 0RL

INSTANCE, John RESIGNED
Role: Director
Appointed on: 11 Nov 1993
Resigned on: 19 Oct 1995
Date of birth: December 1954
Address: 20 Lancaster Road, Wimbledon, London, SW11 5DD

LEWIS, Martin Pierce RESIGNED
Role: Director
Appointed on: 19 Mar 2012
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 55 Gracechurch Street, London, EC3V 0RL

MACK, George Petrie Robertson, Dr RESIGNED
Role: Director
Appointed on: 11 Nov 1993
Resigned on: 06 Feb 1998
Date of birth: August 1945
Address: Hazelwall Farm, Pexhill Road Siddington, Macclesfield, Cheshire, SK11 9JN

MCCUSKER, Peter Anthony RESIGNED
Role: Director
Appointed on: 18 Dec 2020
Resigned on: 15 Mar 2024
Country of Residence: England
Date of birth: March 1986
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom