EUROREGISTRY
GB · Company with significant control
Royal London Mutual Insurance Society Limited (The)
Royal London Mutual Insurance Society Limited (The) is recorded as a controlling entity on the Companies House register of people with significant control for 31 UK companies.
Register details
Facts
- Name on the register
- Royal London Mutual Insurance Society Limited (The)
- Type
- Corporate entity
- Registration number
- 00099064
- Registered in
- England And Wales
- Significant control now
- 31 UK companies
- Earlier significant control
- 13 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Royal London Mutual Insurance Society Limited (The)'s companies
- Royal London Mutual Insurance Society Limited (The) holds 75% or more of the shares in 30 of the 31 companies listed below.
- Main lines of business: dormant company (11), other activities auxiliary to insurance and pension funding (9) and development of building projects (5).
- Registered offices in London (27), Edinburgh (3) and Fareham (1).
- The companies were incorporated between 1963 and 2025.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Royal London Mutual Insurance Society Limited (The) as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| RL ERM SPV 1 LIMITED 16688694 · Private Limited Company | Active | 2 September 2025 | London | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 September 2025 |
| NO.1 NEWMAN RCO LIMITED 16635450 · Private Limited Company | Active | 7 August 2025 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 August 2025 |
| NO1 HOLBORN REIT LIMITED 15955153 · Private Limited Company | Active | 13 September 2024 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 September 2024 |
| NO1 FARRINGDON (LONDON) GENERAL PARTNER LIMITED 13436511 · Private Limited Company | Active | 3 June 2021 | Fareham | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 3 June 2021 |
| PM CENTRAL SERVICES LIMITED 08752809 · Private Limited Company | Active | 29 October 2013 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 October 2020 |
| PM HOLDINGS LIMITED 09908006 · Private Limited Company | Active | 8 December 2015 | London | Activities of financial services holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 October 2020 |
| ROYAL LONDON CAMBRIDGE LIMITED 11952958 · Private Limited Company | Active | 18 April 2019 | London | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 April 2019 |
| ROYAL LONDON (UK) HOLDINGS LIMITED 11395485 · Private Limited Company | Active | 4 June 2018 | London | Activities of financial services holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 June 2018 |
| CAPITOL WAY COMMERCIAL NO. 1 LIMITED 08484484 · Private Limited Company | Active | 11 April 2013 | London | Development of building projects; Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| CAPITOL WAY COMMERCIAL NO. 2 LIMITED 08484552 · Private Limited Company | Active | 11 April 2013 | London | Development of building projects; Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| CAPITOL WAY ESTATE NO. 1 LIMITED 08484501 · Private Limited Company | Active | 11 April 2013 | London | Development of building projects; Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| CAPITOL WAY ESTATE NO. 2 LIMITED 08484502 · Private Limited Company | Active | 11 April 2013 | London | Development of building projects; Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| HORNBY ROAD INVESTMENTS LIMITED 00779549 · Private Limited Company | Active | 1 November 1963 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| R L SCHEDULE 2C HOLDINGS LIMITED 01279315 · Private Limited Company | Active | 29 September 1976 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| R.L. PENSIONS TRUSTEES LIMITED 00932385 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 21 May 1968 | London | Other activities auxiliary to insurance and pension funding | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| REFUGE PORTFOLIO MANAGERS LIMITED 02225346 · Private Limited Company | Active | 29 February 1988 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| RL FINANCE BONDS LIMITED 05592117 · Private Limited Company | Active | 13 October 2005 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| RL FINANCE BONDS NO. 2 PLC 08764613 · Public Limited Company | Active | 6 November 2013 | London | Other activities auxiliary to insurance and pension funding | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| RL FINANCE BONDS NO. 3 PLC 09664420 · Public Limited Company | Active | 30 June 2015 | London | Other activities auxiliary to insurance and pension funding | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| RLGPS TRUSTEE LIMITED 04414158 · Private Limited Company | Active | 11 April 2002 | London | Other activities auxiliary to insurance and pension funding | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| RLM FINANCE LIMITED 03900276 · Private Limited Company | Active | 29 December 1999 | London | Activities of insurance agents and brokers | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| ROYAL LIVER (IFA HOLDINGS) LIMITED 04666101 · Private Limited Company | Active | 13 February 2003 | London | Other activities auxiliary to insurance and pension funding | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED 07296112 · Private Limited Company | Active | 25 June 2010 | London | Other activities auxiliary to insurance and pension funding | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| ROYAL LONDON MANAGEMENT SERVICES LIMITED 02867478 · Private Limited Company | Active | 1 November 1993 | London | Other activities auxiliary to insurance and pension funding | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| ROYAL LONDON MARKETING LIMITED 04414137 · Private Limited Company | Active | 11 April 2002 | London | Activities auxiliary to financial intermediation n.e.c.; Activities of insurance agents and brokers | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| ROYAL LONDON POOLED PENSIONS COMPANY LIMITED SC048729 · Private Limited Company | Active | 19 May 1971 | Edinburgh | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| ROYAL LONDON SAVINGS LIMITED 03642633 · Private Limited Company | Active | 1 October 1998 | London | Other activities auxiliary to insurance and pension funding | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| S.L. (DAVENPORT GREEN) LIMITED SC114859 · Private Limited Company | Active | 30 November 1988 | Edinburgh | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SCOTTISH LIFE (COVENTRY) PROPERTY LIMITED SC210712 · Private Limited Company | Active | 31 August 2000 | Edinburgh | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| UNITED ASSURANCE GROUP LIMITED 01854686 · Private Limited Company | Active | 11 October 1984 | London | Other activities auxiliary to insurance and pension funding | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| UNITED FRIENDLY GROUP LIMITED 02575316 · Private Limited Company | Active | 21 January 1991 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Royal London Mutual Insurance Society Limited (The) was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| CAPITOL WAY ESTATE MANAGEMENT LIMITED 09889233 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 19 September 2025 |
| FUNDSDIRECT ISA NOMINEES LIMITED 04134994 · Private Limited Company | Has significant influence or control | 6 April 2016 | 1 September 2020 |
| FUNDSDIRECT NOMINEES LIMITED 04134898 · Private Limited Company | Has significant influence or control | 6 April 2016 | 1 September 2020 |
| IFDL PERSONAL PENSIONS LIMITED 05023498 · Private Limited Company | Has significant influence or control | 6 April 2016 | 1 September 2020 |
| INVESTMENT FUNDS DIRECT GROUP LIMITED 05096461 · Private Limited Company | Has significant influence or control | 6 April 2016 | 1 September 2020 |
| INVESTMENT FUNDS DIRECT HOLDINGS LIMITED 03968801 · Private Limited Company | Has significant influence or control | 6 April 2016 | 1 September 2020 |
| INVESTMENT FUNDS DIRECT LIMITED 01610781 · Private Limited Company | Has significant influence or control | 6 April 2016 | 1 September 2020 |
| RL MARKETING ISA NOMINEES LIMITED 09276831 · Private Limited Company | Has significant influence or control | 6 April 2016 | 1 October 2021 |
| RLS NOMINEES LIMITED 04414179 · Private Limited Company | Has significant influence or control | 6 April 2016 | 6 April 2016 |
| ROYAL LONDON ASSET MANAGEMENT LIMITED 02244297 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 4 November 2020 |
| ROYAL LONDON UNIT TRUST MANAGERS LIMITED 02372439 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 4 November 2020 |
| WRAP IFA SERVICES LIMITED 06265312 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 1 September 2020 |
| XPS PENSIONS (RL) LIMITED 05817049 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 3 June 2019 |
Connections
Others with significant control of these companies
- Gpinvest Uk Real Estate LtdNO1 FARRINGDON (LONDON) GENERAL PARTNER LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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