ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED

Company summary

Company number: NF000331
Status: CONVERTED / CLOSED
Incorporated / age: 16 January 194073 years
Registered office: 2nd Floor,, Spencer House,, 71,Royal Avenue,, Belfast, BT1 1TL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 23:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
2nd Floor,, Spencer House,, 71,Royal Avenue,, Belfast, BT1 1TL

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AUJARD, Christopher Charles ACTIVE	Secretary	28 Jun 2007				Seymours Oast, Back Street, Leeds, Maidstone Kent, ME17 1TF
ROSS, Muray John ACTIVE	Secretary	16 Jan 1940				Hunters Park, Groton, Sudbury, Suffolk, CO10 5EH
BISH-JONES, Trevor Charles ACTIVE	Director	14 Oct 2005			April 1960	Salford Manor, Wavendon Road, Salford, Milton Keynes, MK17 8BB
CARTER, Andrew Stewart ACTIVE	Director	01 Jan 2007		United Kingdom	December 1960	55 Gracechurch Street, London, EC3V 0RL
DEANE, John Vincent ACTIVE	Director	01 Apr 2007		United Kingdom	August 1958	Carthach House, 7 Bannerdown Close, Batheaston, Bath, BA1 7JN
FITZGERALD, Barry Patrick ACTIVE	Director	16 Jan 1940			November 1944	Briarwood, Chapel Road, Langham, Colchester, CO4 5NY
JEENS, Robert Charles Hubert ACTIVE	Director	01 May 2003		United Kingdom	December 1953	7, Sunnyside, London, SW19 4SH
MELVILLE-ROSS, Timothy David ACTIVE	Director	01 Jun 1999				Little Bevills, Bures, Sudbury, Suffolk, CO8 5JN
POLL, Michael John ACTIVE	Director	16 Jan 1940			November 1947	6 Acland Avenue, Lexden, Colchester, Essex, CO3 3RS
ROSS, Thomas Mackenzie ACTIVE	Director	01 Jul 2001		United Kingdom	May 1944	Beauchamp Barn, Drayton Beauchamp, Bucks, HP22 5LS
SHONE, Stephen ACTIVE	Director	01 Jan 1999			February 1957	14 Penny Croft, Harpenden, Hertfordshire, Uk, AL5 2PB
USHER, Mark Robert ACTIVE	Director	16 Jan 1940			December 1951	Samburu, Bentley, Ipswich, Suffolk, IP9 2DW
WILLIAMS, David Gay ACTIVE	Director	01 Mar 2006		England	December 1946	24 Dulwich Wood Avenue, London, SE19 1HD
YARDLEY, Michael John ACTIVE	Director	16 Jan 1940				Howletts Hall, Chignall St James, Chelmsford, Essex Cm1 4tp
DUFFIN, Brian James RESIGNED	Director	01 Jul 2001	30 Apr 2003	Scotland	January 1955	8 Craigleith View, Edinburgh, EH4 3JZ
FROST, Alan John RESIGNED	Director	26 Apr 2000	31 Mar 2000	England	October 1944	Rondells, 20 Little Forest Road, Bournemouth, BH4 9NW
LONGHURST, Andrew Henry RESIGNED	Director	26 Apr 2000	31 May 2002		August 1939	53 Sandy Lane, Charlton Kings, Cheltenham, GL53 9DG
PERCIVAL, Anthony Henry RESIGNED	Director	01 Jan 1999	30 Jun 2001		January 1940	Pollards, Bardfield Saling, Braintree, Essex, CM7 5EG
PHILLIPS, Christopher Martin RESIGNED	Director	01 Apr 2001	19 Sep 2003		November 1956	54 Grove Park Terrace, London, W4 3QE
PICKARD, Michael John RESIGNED	Director	16 Jan 1940	09 Jul 1999		July 1939	Maple Lodge Roylands Lane, Boxford, Sudbury, Suffolk, CO10 5HZ
REID, Hubert Valentine RESIGNED	Director	15 Oct 1999	31 Dec 2005			74 Chelsea Park Gardens, London, SW3 6AE
ROSS, Murray John RESIGNED	Director	16 Jan 1940	30 Jun 2001		March 1947	Hunters Park, Groton, Sudbury, Suffolk, CO10 5EH
SKIPPER, Barry John RESIGNED	Director	16 Jan 1940	26 Apr 2000	England	June 1938	Campbell Cottage, Beech Road, Wroxham, Norfolk, NR12 8TW
SLEE, T W RESIGNED	Director	16 Jan 1940	30 Apr 1999			5, Durand Gardens, London, SW9 0PS
WICKER-MIURIN, Jane Fields RESIGNED	Director	01 Jan 2003	25 May 2006	England	July 1958	204 Lauderdale Road, London, W9 1NQ

AUJARD, Christopher Charles ACTIVE
Role: Secretary
Appointed on: 28 Jun 2007
Address: Seymours Oast, Back Street, Leeds, Maidstone Kent, ME17 1TF

ROSS, Muray John ACTIVE
Role: Secretary
Appointed on: 16 Jan 1940
Address: Hunters Park, Groton, Sudbury, Suffolk, CO10 5EH

BISH-JONES, Trevor Charles ACTIVE
Role: Director
Appointed on: 14 Oct 2005
Date of birth: April 1960
Address: Salford Manor, Wavendon Road, Salford, Milton Keynes, MK17 8BB

CARTER, Andrew Stewart ACTIVE
Role: Director
Appointed on: 01 Jan 2007
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 55 Gracechurch Street, London, EC3V 0RL

DEANE, John Vincent ACTIVE
Role: Director
Appointed on: 01 Apr 2007
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Carthach House, 7 Bannerdown Close, Batheaston, Bath, BA1 7JN

FITZGERALD, Barry Patrick ACTIVE
Role: Director
Appointed on: 16 Jan 1940
Date of birth: November 1944
Address: Briarwood, Chapel Road, Langham, Colchester, CO4 5NY

JEENS, Robert Charles Hubert ACTIVE
Role: Director
Appointed on: 01 May 2003
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 7, Sunnyside, London, SW19 4SH

MELVILLE-ROSS, Timothy David ACTIVE
Role: Director
Appointed on: 01 Jun 1999
Address: Little Bevills, Bures, Sudbury, Suffolk, CO8 5JN

POLL, Michael John ACTIVE
Role: Director
Appointed on: 16 Jan 1940
Date of birth: November 1947
Address: 6 Acland Avenue, Lexden, Colchester, Essex, CO3 3RS

ROSS, Thomas Mackenzie ACTIVE
Role: Director
Appointed on: 01 Jul 2001
Country of Residence: United Kingdom
Date of birth: May 1944
Address: Beauchamp Barn, Drayton Beauchamp, Bucks, HP22 5LS

SHONE, Stephen ACTIVE
Role: Director
Appointed on: 01 Jan 1999
Date of birth: February 1957
Address: 14 Penny Croft, Harpenden, Hertfordshire, Uk, AL5 2PB

USHER, Mark Robert ACTIVE
Role: Director
Appointed on: 16 Jan 1940
Date of birth: December 1951
Address: Samburu, Bentley, Ipswich, Suffolk, IP9 2DW

WILLIAMS, David Gay ACTIVE
Role: Director
Appointed on: 01 Mar 2006
Country of Residence: England
Date of birth: December 1946
Address: 24 Dulwich Wood Avenue, London, SE19 1HD

YARDLEY, Michael John ACTIVE
Role: Director
Appointed on: 16 Jan 1940
Address: Howletts Hall, Chignall St James, Chelmsford, Essex Cm1 4tp

DUFFIN, Brian James RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 30 Apr 2003
Country of Residence: Scotland
Date of birth: January 1955
Address: 8 Craigleith View, Edinburgh, EH4 3JZ

FROST, Alan John RESIGNED
Role: Director
Appointed on: 26 Apr 2000
Resigned on: 31 Mar 2000
Country of Residence: England
Date of birth: October 1944
Address: Rondells, 20 Little Forest Road, Bournemouth, BH4 9NW

LONGHURST, Andrew Henry RESIGNED
Role: Director
Appointed on: 26 Apr 2000
Resigned on: 31 May 2002
Date of birth: August 1939
Address: 53 Sandy Lane, Charlton Kings, Cheltenham, GL53 9DG

PERCIVAL, Anthony Henry RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 30 Jun 2001
Date of birth: January 1940
Address: Pollards, Bardfield Saling, Braintree, Essex, CM7 5EG

PHILLIPS, Christopher Martin RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 19 Sep 2003
Date of birth: November 1956
Address: 54 Grove Park Terrace, London, W4 3QE

PICKARD, Michael John RESIGNED
Role: Director
Appointed on: 16 Jan 1940
Resigned on: 09 Jul 1999
Date of birth: July 1939
Address: Maple Lodge Roylands Lane, Boxford, Sudbury, Suffolk, CO10 5HZ

REID, Hubert Valentine RESIGNED
Role: Director
Appointed on: 15 Oct 1999
Resigned on: 31 Dec 2005
Address: 74 Chelsea Park Gardens, London, SW3 6AE

ROSS, Murray John RESIGNED
Role: Director
Appointed on: 16 Jan 1940
Resigned on: 30 Jun 2001
Date of birth: March 1947
Address: Hunters Park, Groton, Sudbury, Suffolk, CO10 5EH

SKIPPER, Barry John RESIGNED
Role: Director
Appointed on: 16 Jan 1940
Resigned on: 26 Apr 2000
Country of Residence: England
Date of birth: June 1938
Address: Campbell Cottage, Beech Road, Wroxham, Norfolk, NR12 8TW

SLEE, T W RESIGNED
Role: Director
Appointed on: 16 Jan 1940
Resigned on: 30 Apr 1999
Address: 5, Durand Gardens, London, SW9 0PS

WICKER-MIURIN, Jane Fields RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 25 May 2006
Country of Residence: England
Date of birth: July 1958
Address: 204 Lauderdale Road, London, W9 1NQ

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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UK establishments

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Legal Entity Identifier

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