ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED
Overview
| Company Name | ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12771506 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED located?
| Registered Office Address | 80 Fenchurch Street EC3M 4BY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Ewan Farquharson Smith as a director on Dec 29, 2025 | 1 pages | TM01 | ||
Appointment of Rory Lawrence Bateman as a director on Nov 05, 2025 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Oct 22, 2025
| 3 pages | SH01 | ||
Termination of appointment of Piers Adrian Carlyle Hillier as a director on Sep 05, 2025 | 1 pages | TM01 | ||
Termination of appointment of Christopher Morson as a director on Jul 23, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 16 pages | AA | ||
Director's details changed for Dagmar Aspatria Kent Kershaw on Jan 31, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew Lawrence Hunt on Jul 27, 2020 | 2 pages | CH01 | ||
Appointment of Mr Nicholas John Ring as a director on Jun 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Robert Arthur Daniel Williams as a director on Apr 26, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||
Appointment of Dagmar Aspatria Kent Kershaw as a director on Feb 27, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ann O'brien as a director on Jul 23, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Hans Iain Georgeson on Jun 26, 2023 | 2 pages | CH01 | ||
Change of details for The Royal London Mutual Insurance Society Limited as a person with significant control on Jun 26, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr Robert Arthur Daniel Williams on Jun 26, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Ewan Farquharson Smith on Jun 26, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Piers Adrian Carlyle Hillier on Jun 26, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher Morson on Jun 26, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Ann O'brien on Jun 26, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Royal London Management Services Limited on Jun 26, 2023 | 1 pages | CH04 | ||
Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY | 1 pages | AD04 | ||
Who are the officers of ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROYAL LONDON MANAGEMENT SERVICES LIMITED | Secretary | Fenchurch Street EC3M 4BY London 80 United Kingdom |
| 106736010001 | ||||||||||
| BATEMAN, Rory Lawrence | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | United Kingdom | British | 260072540001 | |||||||||
| GEORGESON, Hans Iain | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | England | British | 284493970003 | |||||||||
| HUNT, Andrew Lawrence | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | England | British | 236467500002 | |||||||||
| KERSHAW, Dagmar Aspatria Kent | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | England | British | 150026250003 | |||||||||
| PUREWAL, Parwinder Singh | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | United Kingdom | British | 305928160001 | |||||||||
| RING, Nicholas John | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | United Kingdom | British | 78650540003 | |||||||||
| CARTER, Andrew Stewart | Director | Gracechurch Street EC3V 0RL London 55 England | United Kingdom | British | 145669000001 | |||||||||
| GARROOD, Shirley Jill | Director | Gracechurch Street EC3V 0RL London 55 United Kingdom | United Kingdom | British | 277788660001 | |||||||||
| HILLIER, Piers Adrian Carlyle | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | England | British | 158722480001 | |||||||||
| MORSON, Christopher | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | United Kingdom | British | 69957860001 | |||||||||
| MURRAY, Steven Grant | Director | Gracechurch Street EC3V 0RL London 55 United Kingdom | United Kingdom | British | 198455660001 | |||||||||
| O'BRIEN, Ann | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | United Kingdom | British,Irish | 258896480001 | |||||||||
| PARRY, Kevin Allen Huw | Director | Gracechurch Street EC3V 0RL London 55 United Kingdom | United Kingdom | British | 93039000001 | |||||||||
| READ, Catherine Rebecca | Director | Gracechurch Street EC3V 0RL London 55 United Kingdom | United Kingdom | British | 244522770001 | |||||||||
| SMITH, Ewan Farquharson | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | Scotland | British | 47700720002 | |||||||||
| WILLIAMS, Robert Arthur Daniel | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | England | British | 179774320002 |
Who are the persons with significant control of ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Royal London Mutual Insurance Society Limited | Jul 27, 2020 | Fenchurch Street EC3M 4BY London 80 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0