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All Information about:
Name

Royal London Asset Management Holdings Limited
Address
80 Fenchurch Street
London
EC3M 4BY
VAT ID no VAT ID available
Company No. 12771506 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB The Royal London Mutual Insurance Society Limited Status: Active Notified: 27/07/2020 Companies House Number: 00099064 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Georgeson, Hans Iain London, United Kingdom Status: Active Notified: 24/06/2021 Date of Birth: 12/1971 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Hillier, Piers Adrian Carlyle London, United Kingdom Status: Active Notified: 16/02/2021 Date of Birth: 09/1968 Occupation: Chief Investment Officer Role: Director Country of Residence: England Nationality: British
    Hunt, Andrew Lawrence London, United Kingdom Status: Active Notified: 27/07/2020 Date of Birth: 06/1976 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Kershaw, Dagmar Aspatria Kent London, United Kingdom Status: Active Notified: 27/02/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morson, Christopher London, United Kingdom Status: Active Notified: 16/02/2021 Date of Birth: 12/1957 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Purewal, Parwinder Singh London, United Kingdom Status: Active Notified: 14/02/2023 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ring, Nicholas John London, United Kingdom Status: Active Notified: 05/06/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Royal London Management Services Limited, London, United Kingdom Status: Active Notified: 27/07/2020 Role: Secretary Nationality: British
    Smith, Ewan Farquharson London, United Kingdom Status: Active Notified: 16/02/2021 Date of Birth: 06/1963 Occupation: Co Director Role: Director Country of Residence: Scotland Nationality: British
    Murray, Steven Grant London, United Kingdom Status: Ceased Notified: 16/02/2021 Ceased: 29/06/2021 Occupation: Corporate Development Director Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Robert Arthur Daniel London, United Kingdom Status: Ceased Notified: 16/02/2021 Ceased: 26/04/2024 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Rlam Healthcare General Partner Limited Status: Active Notified: 07/11/2024 Companies House Number: 16066009 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rlam Living General Partner Limited Status: Active Notified: 21/07/2023 Companies House Number: 15019995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rlam Natural Capital General Partner Limited Status: Active Notified: 01/12/2023 Companies House Number: 15322700 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rlam Property Holdings Limited Status: Active Notified: 21/06/2023 Companies House Number: 14949713 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Royal London Asset Management Limited Status: Active Notified: 04/11/2020 Companies House Number: 02244297 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Royal London Unit Trust Managers Limited Status: Active Notified: 04/11/2020 Companies House Number: 02372439 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •