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Home > England & Wales Companies > ROYAL LONDON SOCIETY
Company Information for

ROYAL LONDON SOCIETY

COMMERCIAL HOUSE HIGH STREET, HADLOW, TONBRIDGE, KENT, TN11 0EE,
Company Registration Number
00763044
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About Royal London Society
ROYAL LONDON SOCIETY was founded on 1963-06-04 and has its registered office in Tonbridge. The organisation's status is listed as "Active - Proposal to Strike off". Royal London Society is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROYAL LONDON SOCIETY
 
Legal Registered Office
COMMERCIAL HOUSE HIGH STREET
HADLOW
TONBRIDGE
KENT
TN11 0EE
Other companies in TN11
 
Previous Names
ROYAL LONDON AID SOCIETY19/05/2003
Filing Information
Company Number 00763044
Company ID Number 00763044
Date formed 1963-06-04
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-05-23
Return next due 2018-06-06
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-07-06 11:19:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROYAL LONDON SOCIETY
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Companies with same name ROYAL LONDON SOCIETY
The following companies were found which have the same name as ROYAL LONDON SOCIETY. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROYAL LONDON (CIS) LIMITED 80 FENCHURCH STREET LONDON EC3M 4BY Active Company formed on the 2013-07-29
ROYAL LONDON 360 HOLDINGS LIMITED ST ANDREW HOUSE 1 THISTLE STREET EDINBURGH EH2 1DG Active - Proposal to Strike off Company formed on the 1995-04-20
ROYAL LONDON ASSET MANAGEMENT LIMITED 80 Fenchurch Street London EC3M 4BY Active Company formed on the 1988-04-14
ROYAL LONDON BOND FUNDS ICVC Active Company formed on the 2009-10-12
ROYAL LONDON CASH MANAGEMENT LIMITED KPMG LLP 8 PRINCES PARADE LIVERPOOL MERSEYSIDE L3 1QH Dissolved Company formed on the 1985-11-21
ROYAL LONDON EQUITY FUNDS ICVC Active Company formed on the 2009-10-13
ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED (THE) Active Company formed on the 1900-01-01
ROYAL LONDON HOMEBUY LIMITED 80 FENCHURCH STREET LONDON EC3M 4BY Active Company formed on the 1987-09-09
ROYAL LONDON HOMEBUY LIMITED 2ND FLOOR SPENCER HOUSE SPENCER HOUSE 71 ROYAL AVENUE BELFAST Converted / Closed Company formed on the 1988-11-01
ROYAL LONDON MANAGEMENT SERVICES LIMITED 80 FENCHURCH STREET LONDON EC3M 4BY Active Company formed on the 1993-11-01
ROYAL LONDON MARKETING LIMITED 80 FENCHURCH STREET LONDON EC3M 4BY Active Company formed on the 2002-04-11
ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED 2ND FLOOR, SPENCER HOUSE, 71,ROYAL AVENUE, BELFAST BT1 1TL Converted / Closed Company formed on the 1940-01-16
ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED (THE) Active Company formed on the 1981-01-01
ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) 80 FENCHURCH STREET LONDON EC3M 4BY Active Company formed on the 1908-07-31
ROYAL LONDON OPTHALMIC HOSPITAL Active Company formed on the 1981-01-01
ROYAL LONDON POOLED PENSIONS COMPANY LIMITED 22 HAYMARKET YARDS EDINBURGH EH12 5BH Active Company formed on the 1971-05-19
ROYAL LONDON POOLED PENSIONS COMPANY LIMITED Active Company formed on the 1971-05-19
ROYAL LONDON PROPERTY FUND Active Company formed on the 2013-02-07
ROYAL LONDON SAVINGS LIMITED ROYAL LONDON INSURANCE 2ND FLOOR SPENCER HOUSE 71 ROYAL AVENUE BELFAST BT1 1TL Active Company formed on the 1999-08-25
ROYAL LONDON SAVINGS LIMITED 80 FENCHURCH STREET LONDON EC3M 4BY Active Company formed on the 1998-10-01

Company Officers of ROYAL LONDON SOCIETY

Current Directors
Officer Role Date Appointed
IRVINE ROBERT CUSSINS BIEBER
 Company Secretary 2008-07-22
JUSTIN PAUL ATKINSON
 Director 2011-05-17
IRVINE ROBERT CUSSINS BIEBER
 Director 1997-03-05
BRIAN CATON
 Director 2004-03-17
DOUGLAS LEWIS CONNON
 Director 2006-07-18
JOHN EASTWOOD DALLAS
 Director 2014-06-04
ELIZABETH ANNE DAY
 Director 1997-12-15
ALISON DEAR
 Director 2013-02-14
KATHRYN MARY GILBERT
 Director 2014-06-12
ALAN PATON HILLIER HUTCHISON
 Director 2015-11-19
IAN MALCOLM KIRK
 Director 1997-12-15
ROBERT DAVID KISSIN
 Director 2001-06-19
JOHN BERNARD HAROLD MARTIN
 Director 2000-04-13
PHILIPPA CARA MURRAY
 Director 2015-11-19
DANIEL ROSS
 Director 2013-02-14
PETER TIMMS
 Director 1991-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET ANN LEVIN
 Director 2011-05-17 2016-11-16
ANTHONY HOOPER
 Director 2013-06-16 2014-09-18
VERONICA MARY TIMMS
 Director 2007-10-16 2014-09-11
JOHN JAMES O'SULLIVAN
 Director 2006-03-07 2013-06-13
SIMONE FRANCES SANDLESON
 Director 2011-11-15 2013-02-14
ISABEL BURTON
 Director 2008-07-22 2011-05-17
GEOFFREY HUGHES
 Director 2004-12-14 2011-02-15
ANGUS GRAHAM FERGUSON YOUNG
 Company Secretary 1991-05-27 2008-07-22
ANGUS GRAHAM FERGUSON YOUNG
 Director 1991-05-27 2008-07-22
IVY DOREEN HARRISON
 Director 1991-05-27 2006-07-18
ANDREW GERARD COYLE
 Director 2002-12-11 2004-09-30
GEORGE EDWARD MITCHELL
 Director 1991-05-27 2003-02-03
DONALD HENRY KIRK
 Director 1991-05-27 2000-03-13
WILLIAM HARRY DOVE
 Director 1993-06-02 1993-08-31
FRANK HOWARD FORD
 Director 1991-05-27 1993-01-04
GERALDINE ANN REED
 Director 1991-05-27 1991-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN PAUL ATKINSON AZOZA LTD Director 2016-07-04 CURRENT 2016-07-04 Dissolved 2017-09-26
DOUGLAS LEWIS CONNON TENBO INVESTMENTS LIMITED Director 2010-08-04 CURRENT 2010-08-04 Dissolved 2015-01-30
ROBERT DAVID KISSIN MAVEN INCOME AND GROWTH VCT 2 PLC Director 2004-09-01 CURRENT 2001-01-04 Liquidation
ROBERT DAVID KISSIN LEWIS & PEAT OIL & GAS LIMITED Director 2004-01-26 CURRENT 2004-01-26 Active - Proposal to Strike off
ROBERT DAVID KISSIN LEWIS & PEAT HOLDINGS LIMITED Director 1995-04-10 CURRENT 1995-03-10 Active
ROBERT DAVID KISSIN LEWIS & PEAT LIMITED Director 1992-01-18 CURRENT 1954-11-09 Active
ROBERT DAVID KISSIN LEWIS & PEAT METALS LIMITED Director 1992-01-18 CURRENT 1969-03-03 Active - Proposal to Strike off
PHILIPPA CARA MURRAY ST GILES TRUST Director 2017-06-14 CURRENT 1987-10-07 Active
PETER TIMMS COMMITTED PROJECT Director 2008-03-20 CURRENT 2008-02-28 Active - Proposal to Strike off
PETER TIMMS INSTANT MUSCLE LIMITED Director 1993-03-03 CURRENT 1984-02-07 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-04DS01APPLICATION FOR STRIKING-OFF
2017-11-28AA31/03/17 TOTAL EXEMPTION FULL
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER TIMMS
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BERNARD HAROLD MARTIN
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT DAVID KISSIN
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MALCOLM KIRK
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT IRVINE CUSSINS BIEBER
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 23/05/17, NO UPDATES
2017-01-30AA01CURREXT FROM 31/12/2016 TO 31/03/2017
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET LEVIN
2016-09-30AA31/12/15 TOTAL EXEMPTION FULL
2016-05-23AR0123/05/16 NO MEMBER LIST
2015-12-03AP01DIRECTOR APPOINTED MISS PHILIPPA CARA MURRAY
2015-12-01AP01DIRECTOR APPOINTED MR ALAN PATON HILLIER HUTCHISON
2015-09-22AP01DIRECTOR APPOINTED MR JOHN EASTWOOD DALLAS
2015-06-30AR0127/05/15 NO MEMBER LIST
2015-06-30AA31/12/14 TOTAL EXEMPTION FULL
2014-11-03TM01APPOINTMENT TERMINATED, DIRECTOR VERONICA TIMMS
2014-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOOPER
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-28AP01DIRECTOR APPOINTED SIR ANTHONY HOOPER
2014-08-07AP01DIRECTOR APPOINTED MS KATHRYN MARY GILBERT
2014-05-29AR0127/05/14 NO MEMBER LIST
2014-01-09AP01DIRECTOR APPOINTED MR DANIEL ROSS
2013-08-12RES01ALTER ARTICLES 13/06/2013
2013-08-06AR0127/05/13 NO MEMBER LIST
2013-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LT COLONEL DOUGLAS LEWIS CONNON / 01/02/2012
2013-08-06AP01DIRECTOR APPOINTED LADY ALISON DEAR
2013-08-06TM01APPOINTMENT TERMINATED, DIRECTOR SIMONE SANDLESON
2013-08-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN O'SULLIVAN
2013-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ATKINSON / 22/09/2011
2013-07-17AA31/12/12 TOTAL EXEMPTION FULL
2013-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 71A KNIGHTSBRIDGE LONDON SW1X 7RB
2012-07-16AR0127/05/12 NO MEMBER LIST
2012-06-26AA31/12/11 TOTAL EXEMPTION FULL
2012-05-16AP01DIRECTOR APPOINTED MRS SIMONE FRANCES SANDLESON
2011-06-14AR0127/05/11 NO MEMBER LIST
2011-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CATON / 17/05/2011
2011-06-08AA31/12/10 TOTAL EXEMPTION FULL
2011-05-31AP01DIRECTOR APPOINTED MRS MARGARET LEVIN
2011-05-31AP01DIRECTOR APPOINTED MR JUSTIN ATKINSON
2011-05-26TM01APPOINTMENT TERMINATED, DIRECTOR ISABEL BURTON
2011-04-28TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HUGHES
2010-08-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-26AR0127/05/10 NO MEMBER LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / LT COLONEL DOUGLAS LEWIS CONNON / 27/05/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / VERONICA MARY TIMMS / 27/05/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES O'SULLIVAN / 27/05/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BERNARD HAROLD MARTIN / 27/05/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MALCOLM KIRK / 27/05/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE DAY / 27/05/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CATON / 27/05/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ISABEL BURTON / 27/05/2010
2009-09-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-30363aANNUAL RETURN MADE UP TO 27/05/09
2008-11-10288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANGUS GRAHAM FERGUSON YOUNG LOGGED FORM
2008-11-06288aDIRECTOR APPOINTED ISABEL BURTON
2008-11-06288aSECRETARY APPOINTED IRVINE ROBERT CUSSINS BIEBER
2008-08-28363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2008-08-28363sANNUAL RETURN MADE UP TO 27/05/08
2008-07-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-18288aNEW DIRECTOR APPOINTED
2007-08-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-16363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-16363sANNUAL RETURN MADE UP TO 27/05/07
2006-08-23288aNEW DIRECTOR APPOINTED
2006-08-08288bDIRECTOR RESIGNED
2006-07-17AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-16363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-16363sANNUAL RETURN MADE UP TO 27/05/06
2006-04-25288aNEW DIRECTOR APPOINTED
2005-08-31AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-11363sANNUAL RETURN MADE UP TO 27/05/05
2005-01-11288aNEW DIRECTOR APPOINTED
2004-10-14288bDIRECTOR RESIGNED
2004-09-03287REGISTERED OFFICE CHANGED ON 03/09/04 FROM: 64 CRUDEN HOUSE HILLINGDON STREET LONDON SE17 3PQ
2004-07-12288aNEW DIRECTOR APPOINTED
2004-07-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-23363sANNUAL RETURN MADE UP TO 27/05/04
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-09363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-09363sANNUAL RETURN MADE UP TO 27/05/03
2003-05-19CERTNMCOMPANY NAME CHANGED ROYAL LONDON AID SOCIETY CERTIFICATE ISSUED ON 19/05/03
2003-03-17288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ROYAL LONDON SOCIETY or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROYAL LONDON SOCIETY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROYAL LONDON SOCIETY does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROYAL LONDON SOCIETY

Intangible Assets
Patents
We have not found any records of ROYAL LONDON SOCIETY registering or being granted any patents
Domain Names
We do not have the domain name information for ROYAL LONDON SOCIETY
Trademarks
We have not found any records of ROYAL LONDON SOCIETY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROYAL LONDON SOCIETY. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation not elsewhere classified) as ROYAL LONDON SOCIETY are:

NACRO £ 5,114,517
MENCAP LIMITED £ 2,931,689
HEALTH VISION UK LIMITED £ 2,504,206
FREEDOM FOSTERING LIMITED £ 1,153,449
CAPSTONE FOSTER CARE (NORTH) LIMITED £ 1,097,662
GROUNDWORK LONDON £ 895,241
FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED £ 858,076
NEXUS FOSTERING LIMITED £ 851,969
SOUTH EAST LONDON MIND LIMITED £ 800,489
COMPASS FOSTERING CENTRAL LIMITED £ 769,817
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
Outgoings
Business Rates/Property Tax
No properties were found where ROYAL LONDON SOCIETY is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROYAL LONDON SOCIETY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROYAL LONDON SOCIETY any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TN11 0EE