ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED: Filings

  • Overview

    Company NameROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12771506
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Daniel Sebastian Cazeaux as a director on Oct 13, 2026

    2 pagesAP01

    Termination of appointment of Hans Iain Georgeson as a director on Sep 04, 2026

    1 pagesTM01

    Confirmation statement made on Jul 01, 2026 with updates

    5 pagesCS01

    Termination of appointment of Nicholas John Ring as a director on Jun 30, 2026

    1 pagesTM01

    Appointment of Mr Richard Patrick Mcnamara as a director on May 11, 2026

    2 pagesAP01

    Full accounts made up to Dec 31, 2025

    20 pagesAA

    Termination of appointment of Andrew Lawrence Hunt as a director on Apr 30, 2026

    1 pagesTM01

    Termination of appointment of Ewan Farquharson Smith as a director on Dec 29, 2025

    1 pagesTM01

    Appointment of Rory Lawrence Bateman as a director on Nov 05, 2025

    2 pagesAP01

    Statement of capital following an allotment of shares on Oct 22, 2025

    • Capital: GBP 62,000,100
    3 pagesSH01

    Termination of appointment of Piers Adrian Carlyle Hillier as a director on Sep 05, 2025

    1 pagesTM01

    Termination of appointment of Christopher Morson as a director on Jul 23, 2025

    1 pagesTM01

    Confirmation statement made on Jul 01, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    16 pagesAA

    Director's details changed for Dagmar Aspatria Kent Kershaw on Jan 31, 2025

    2 pagesCH01

    Confirmation statement made on Jul 01, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Andrew Lawrence Hunt on Jul 27, 2020

    2 pagesCH01

    Appointment of Mr Nicholas John Ring as a director on Jun 05, 2024

    2 pagesAP01

    Termination of appointment of Robert Arthur Daniel Williams as a director on Apr 26, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    16 pagesAA

    Appointment of Dagmar Aspatria Kent Kershaw as a director on Feb 27, 2024

    2 pagesAP01

    Termination of appointment of Ann O'brien as a director on Jul 23, 2023

    1 pagesTM01

    Confirmation statement made on Jul 01, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Hans Iain Georgeson on Jun 26, 2023

    2 pagesCH01

    Change of details for The Royal London Mutual Insurance Society Limited as a person with significant control on Jun 26, 2023

    2 pagesPSC05

    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