Company Information for

ROYAL LONDON UNIT TRUST MANAGERS LIMITED

80 FENCHURCH STREET, LONDON, EC3M 4BY,

Company Registration Number

02372439

Private Limited Company

Active

About Royal London Unit Trust Managers Ltd

ROYAL LONDON UNIT TRUST MANAGERS LIMITED was founded on 1989-04-14 and has its registered office in London. The organisation's status is listed as "Active". Royal London Unit Trust Managers Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ROYAL LONDON UNIT TRUST MANAGERS LIMITED
Legal Registered Office
80 FENCHURCH STREET
LONDON
EC3M 4BY
Other companies in EC3V

Filing Information

Company Number02372439
Date formed1989-04-14
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return30/04/2016
Filing return next due28/05/2017
Type of accountsFULL
Last Datalog update:
2023-07-05 09:45:09
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Royal London Management Services Limited Company Secretary 2005-06-03
Andrew Stewart Carter Director COMPANY DIRECTOR 2002-04-03 ENGLAND
Andrew Hunt Director FINANCE DIRECTOR 2017-07-04 UNITED KINGDOM
Rakesh Kumar Director HEAD OF FUND OPERATIONS 2017-06-20 UNITED KINGDOM
Catherine Rebecca Read Director CHIEF OPERATING OFFICER 2018-01-11 UNITED KINGDOM
Susan Spiller Director DIRECTOR 2017-07-17 UNITED KINGDOM
Robert Arthur Daniel Williams Director DIRECTOR 2013-07-10 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Richard James Director 2002-04-03 2017-12-31
Piers Adrian Carlyle Hillier Director 2015-03-26 2017-07-28
Gareth Richard Stewart Dickinson Director 2009-08-17 2013-12-31
Jane Heather Coffey Director 2005-01-01 2013-02-19
Paul Doran Director 2005-08-25 2008-05-16
Julia Helen Martin Director 2005-01-01 2007-08-10
Bernadette Clare Barber Company Secretary 2002-04-02 2005-06-03
David Callum Hughson Director 2002-04-03 2004-12-31
Seamus Martin Anthony Hughes Director 2000-06-30 2002-08-31
Murray John Ross Company Secretary 2000-06-01 2002-04-02
Simon Tudor Ellen Director 1999-09-01 2000-10-18
David John Amos Director 1999-12-16 2000-06-30
Alan John Frost Director 1998-07-30 2000-06-30
William Moir Mcdonald Director 1997-01-06 2000-06-30
Paul Anthony Gilbert Company Secretary 1999-08-10 2000-05-31
John James Mclachlan Director 1993-11-03 1999-08-31
William Moir Mcdonald Company Secretary 1999-02-09 1999-08-09
David James Alexander Severs Company Secretary 1999-01-04 1999-02-08
James Smith Burns Company Secretary 1993-11-03 1999-01-04
Francis Alan Crayton Director 1997-08-13 1998-12-31
Andrew Chapman Director 1994-03-28 1998-03-10
George Petrie Robertson Mack Director 1993-11-03 1998-02-06
Richard Edwin Balding Director 1993-11-03 1997-01-06
John Instance Director 1993-11-03 1995-10-19
Guy Jonathan Gibson Phillips Company Secretary 1992-04-28 1993-11-03
Nicholas John Gardner Hayes Director 1991-11-01 1993-11-03
Paul Russell Moore Director 1991-11-01 1993-11-03
Valerie Patricia Delay Company Secretary 1991-11-01 1992-04-27

Related Directorships for Royal London Management Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Royal London Management Services Limited FUNDSDIRECT NOMINEES LIMITEDCompany Secretary 2016-07-15 CURRENT 2001-01-03 Active
Royal London Management Services Limited IFDL PERSONAL PENSIONS LIMITEDCompany Secretary 2016-07-15 CURRENT 2004-01-22 Active
Royal London Management Services Limited INVESTMENT FUNDS DIRECT GROUP LIMITEDCompany Secretary 2016-07-15 CURRENT 2004-04-06 Active
Royal London Management Services Limited INVESTMENT FUNDS DIRECT LIMITEDCompany Secretary 2016-07-15 CURRENT 1982-02-02 Active
Royal London Management Services Limited FUNDSDIRECT ISA NOMINEES LIMITEDCompany Secretary 2016-07-15 CURRENT 2001-01-03 Active
Royal London Management Services Limited INVESTMENT FUNDS DIRECT HOLDINGS LIMITEDCompany Secretary 2016-07-15 CURRENT 2000-04-05 Active
Royal London Management Services Limited CAPITOL WAY ESTATE MANAGEMENT LIMITEDCompany Secretary 2015-11-26 CURRENT 2015-11-25 Active
Royal London Management Services Limited INVESTMENT SCIENCES LIMITEDCompany Secretary 2015-09-08 CURRENT 2001-10-02 Active - Proposal to Strike off
Royal London Management Services Limited RL FINANCE BONDS NO. 3 PLCCompany Secretary 2015-06-30 CURRENT 2015-06-30 Active
Royal London Management Services Limited RL MARKETING ISA NOMINEES LIMITEDCompany Secretary 2014-10-23 CURRENT 2014-10-23 Active
Royal London Management Services Limited RL FINANCE BONDS NO. 2 PLCCompany Secretary 2013-11-06 CURRENT 2013-11-06 Active
Royal London Management Services Limited ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITEDCompany Secretary 2013-07-31 CURRENT 1999-10-14 Active - Proposal to Strike off
Royal London Management Services Limited ROYAL LONDON (CIS) LIMITEDCompany Secretary 2013-07-31 CURRENT 2013-07-29 Active
Royal London Management Services Limited RLUM LIMITEDCompany Secretary 2013-07-31 CURRENT 1989-04-10 Active
Royal London Management Services Limited HORNBY ROAD INVESTMENTS LIMITEDCompany Secretary 2013-07-31 CURRENT 1963-11-01 Active
Royal London Management Services Limited LEYBURN DEVELOPMENTS LIMITEDCompany Secretary 2013-07-31 CURRENT 1970-06-05 Active
Royal London Management Services Limited RL MARKETING (CIS) LIMITEDCompany Secretary 2013-07-31 CURRENT 1997-06-23 Active
Royal London Management Services Limited CAPITOL WAY COMMERCIAL NO. 1 LIMITEDCompany Secretary 2013-04-12 CURRENT 2013-04-11 Active
Royal London Management Services Limited CAPITOL WAY COMMERCIAL NO. 2 LIMITEDCompany Secretary 2013-04-12 CURRENT 2013-04-11 Active
Royal London Management Services Limited CAPITOL WAY ESTATE NO. 1 LIMITEDCompany Secretary 2013-04-12 CURRENT 2013-04-11 Active
Royal London Management Services Limited CAPITOL WAY ESTATE NO. 2 LIMITEDCompany Secretary 2013-04-12 CURRENT 2013-04-11 Active
Royal London Management Services Limited ROYAL LIVER MANAGEMENT SERVICES LIMITEDCompany Secretary 2011-12-31 CURRENT 2000-06-20 Active - Proposal to Strike off
Royal London Management Services Limited ROYAL LIVER ASSET MANAGERS LIMITEDCompany Secretary 2011-12-31 CURRENT 2000-12-19 Liquidation
Royal London Management Services Limited ROYAL LIVER (IFA HOLDINGS) LIMITEDCompany Secretary 2011-12-31 CURRENT 2003-02-13 Active
Royal London Management Services Limited ROYAL LIVER PENSION TRUSTEE SERVICES LIMITEDCompany Secretary 2011-12-31 CURRENT 2010-06-25 Active
Royal London Management Services Limited ROYAL LIVER TRUSTEES LIMITEDCompany Secretary 2011-12-31 CURRENT 1968-05-21 Active
Royal London Management Services Limited R.L. PENSIONS TRUSTEES LIMITEDCompany Secretary 2011-12-31 CURRENT 1968-05-21 Active
Royal London Management Services Limited ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)Company Secretary 2011-03-31 CURRENT 1908-07-31 Active
Royal London Management Services Limited RL LA LIMITEDCompany Secretary 2008-08-01 CURRENT 1991-09-23 Active
Royal London Management Services Limited WRAP IFA SERVICES LIMITEDCompany Secretary 2008-03-07 CURRENT 2007-05-31 Active
Royal London Management Services Limited SCOTTISH LIFE ADMINISTRATION SERVICES LIMITEDCompany Secretary 2007-06-28 CURRENT 1997-08-07 Dissolved 2018-04-03
Royal London Management Services Limited ROYAL LONDON 360 HOLDINGS LIMITEDCompany Secretary 2007-06-28 CURRENT 1995-04-20 Active - Proposal to Strike off
Royal London Management Services Limited SCOTTISH LIFE ASSURANCE COMPANY (THE)Company Secretary 2007-06-28 CURRENT 1983-04-14 Active
Royal London Management Services Limited XPS PENSIONS (RL) LIMITEDCompany Secretary 2006-05-15 CURRENT 2006-05-15 Active
Royal London Management Services Limited RL FINANCE BONDS LIMITEDCompany Secretary 2005-10-26 CURRENT 2005-10-13 Active
Royal London Management Services Limited ROYAL LONDON TRUSTEE SERVICES LIMITEDCompany Secretary 2005-06-03 CURRENT 2002-04-11 Active
Royal London Management Services Limited ROYAL LONDON CASH MANAGEMENT LIMITEDCompany Secretary 2005-06-03 CURRENT 1985-11-21 Dissolved 2017-04-26
Royal London Management Services Limited ST ANDREW ESTATES LIMITEDCompany Secretary 2005-06-03 CURRENT 2000-12-05 Active - Proposal to Strike off
Royal London Management Services Limited ICENI NOMINEES (NO.3) LIMITEDCompany Secretary 2005-06-03 CURRENT 2002-04-04 Active - Proposal to Strike off
Royal London Management Services Limited ICENI NOMINEES (NO.4) LIMITEDCompany Secretary 2005-06-03 CURRENT 2002-04-04 Active - Proposal to Strike off
Royal London Management Services Limited SCOTTISH LIFE FINANCE LIMITEDCompany Secretary 2005-06-03 CURRENT 1996-11-07 Dissolved 2018-04-03
Royal London Management Services Limited R.A.SECURITIES LIMITEDCompany Secretary 2005-06-03 CURRENT 1955-12-21 Active - Proposal to Strike off
Royal London Management Services Limited ROYAL LONDON HOMEBUY LIMITEDCompany Secretary 2005-06-03 CURRENT 1987-09-09 Active
Royal London Management Services Limited ROYAL LONDON ASSET MANAGEMENT LIMITEDCompany Secretary 2005-06-03 CURRENT 1988-04-14 Active
Royal London Management Services Limited ROYAL LONDON SAVINGS LIMITEDCompany Secretary 2005-06-03 CURRENT 1998-10-01 Active
Royal London Management Services Limited RLM FINANCE LIMITEDCompany Secretary 2005-06-03 CURRENT 1999-12-29 Active
Royal London Management Services Limited RL NPB SERVICES LIMITEDCompany Secretary 2005-06-03 CURRENT 2001-12-21 Active
Royal London Management Services Limited RL MONEY MANAGER LIMITEDCompany Secretary 2005-06-03 CURRENT 2002-04-04 Active - Proposal to Strike off
Royal London Management Services Limited RLS NOMINEES LIMITEDCompany Secretary 2005-06-03 CURRENT 2002-04-11 Active
Royal London Management Services Limited ROYAL LONDON POOLED PENSIONS COMPANY LIMITEDCompany Secretary 2005-06-03 CURRENT 1971-05-19 Active
Royal London Management Services Limited THE SCOTTISH LIFE GUARANTEE COMPANY LTD.Company Secretary 2005-06-03 CURRENT 1972-06-07 Active - Proposal to Strike off
Royal London Management Services Limited S.L. (DAVENPORT GREEN) LIMITEDCompany Secretary 2005-06-03 CURRENT 1988-11-30 Active
Royal London Management Services Limited SCOTTISH LIFE (COVENTRY) PROPERTY LIMITEDCompany Secretary 2005-06-03 CURRENT 2000-08-31 Active
Royal London Management Services Limited BRIGHTGREY LIMITEDCompany Secretary 2005-06-03 CURRENT 1957-09-09 Active
Royal London Management Services Limited NODESSA FILE (TWO) LIMITEDCompany Secretary 2005-06-03 CURRENT 2001-07-23 Liquidation
Royal London Management Services Limited UNITED FRIENDLY STAFF PENSION FUND LIMITEDCompany Secretary 2005-06-03 CURRENT 1989-01-11 Active
Royal London Management Services Limited UNITED FRIENDLY GROUP LIMITEDCompany Secretary 2005-06-03 CURRENT 1991-01-21 Active
Royal London Management Services Limited RLAM (NOMINEES) LIMITEDCompany Secretary 2005-06-03 CURRENT 1988-04-14 Active
Royal London Management Services Limited R.L.M. STAFF PENSION TRUST LIMITEDCompany Secretary 2005-06-03 CURRENT 1938-09-05 Active - Proposal to Strike off
Royal London Management Services Limited UNITED ASSURANCE GROUP LIMITEDCompany Secretary 2005-06-03 CURRENT 1984-10-11 Active
Royal London Management Services Limited REFUGE PORTFOLIO MANAGERS LIMITEDCompany Secretary 2005-06-03 CURRENT 1988-02-29 Active
Royal London Management Services Limited UNITED FRIENDLY INSURANCE LIMITEDCompany Secretary 2005-06-03 CURRENT 1908-01-15 Active
Royal London Management Services Limited REFUGE ASSURANCE LIMITEDCompany Secretary 2005-06-03 CURRENT 1864-06-20 Active
Royal London Management Services Limited REFUGE LIFE ASSURANCE CONSULTANTS LIMITEDCompany Secretary 2005-06-03 CURRENT 1965-02-11 Active
Royal London Management Services Limited R L SCHEDULE 2C HOLDINGS LIMITEDCompany Secretary 2005-06-03 CURRENT 1976-09-29 Active
Royal London Management Services Limited REFUGE INVESTMENTS LIMITEDCompany Secretary 2005-06-03 CURRENT 1980-07-17 Active
Royal London Management Services Limited LION INSURANCE COMPANY LIMITED(THE)Company Secretary 2005-06-03 CURRENT 1965-01-27 Active
Royal London Management Services Limited UNITED FRIENDLY LIFE ASSURANCE LIMITEDCompany Secretary 2005-06-03 CURRENT 1985-01-17 Active
Royal London Management Services Limited CANTERBURY LIFE ASSURANCE COMPANY LIMITEDCompany Secretary 2005-06-03 CURRENT 1973-08-15 Active
Royal London Management Services Limited RLM FINANCE BONDS PLCCompany Secretary 2005-06-03 CURRENT 1999-12-22 Active - Proposal to Strike off
Royal London Management Services Limited NODESSA FILE (ONE) LIMITEDCompany Secretary 2005-06-03 CURRENT 2001-07-23 Liquidation
Royal London Management Services Limited SOUTHPOINT GENERAL PARTNER LIMITEDCompany Secretary 2005-06-03 CURRENT 2001-08-22 Liquidation
Royal London Management Services Limited ROYAL LONDON MARKETING LIMITEDCompany Secretary 2005-06-03 CURRENT 2002-04-11 Active
Royal London Management Services Limited RLGPS TRUSTEE LIMITEDCompany Secretary 2005-06-03 CURRENT 2002-04-11 Active

Related Directorships for Andrew Stewart Carter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Stewart Carter CAPITOL WAY ESTATE MANAGEMENT LIMITEDDirector 2015-11-26 CURRENT 2015-11-25 Active
Andrew Stewart Carter ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITEDDirector 2013-07-31 CURRENT 1999-10-14 Active - Proposal to Strike off
Andrew Stewart Carter HORNBY ROAD INVESTMENTS LIMITEDDirector 2013-07-31 CURRENT 1963-11-01 Active
Andrew Stewart Carter LEYBURN DEVELOPMENTS LIMITEDDirector 2013-07-31 CURRENT 1970-06-05 Active
Andrew Stewart Carter CAPITOL WAY COMMERCIAL NO. 1 LIMITEDDirector 2013-04-12 CURRENT 2013-04-11 Active
Andrew Stewart Carter CAPITOL WAY COMMERCIAL NO. 2 LIMITEDDirector 2013-04-12 CURRENT 2013-04-11 Active
Andrew Stewart Carter CAPITOL WAY ESTATE NO. 1 LIMITEDDirector 2013-04-12 CURRENT 2013-04-11 Active
Andrew Stewart Carter CAPITOL WAY ESTATE NO. 2 LIMITEDDirector 2013-04-12 CURRENT 2013-04-11 Active
Andrew Stewart Carter INVESTMENT FUNDS DIRECT GROUP LIMITEDDirector 2007-11-22 CURRENT 2004-04-06 Active
Andrew Stewart Carter INVESTMENT SCIENCES LIMITEDDirector 2007-10-29 CURRENT 2001-10-02 Active - Proposal to Strike off
Andrew Stewart Carter ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITEDDirector 2007-01-01 CURRENT 1940-01-16 Converted / Closed
Andrew Stewart Carter SCOTTISH LIFE (COVENTRY) PROPERTY LIMITEDDirector 2004-11-24 CURRENT 2000-08-31 Active
Andrew Stewart Carter ST ANDREW ESTATES LIMITEDDirector 2004-08-31 CURRENT 2000-12-05 Active - Proposal to Strike off
Andrew Stewart Carter S.L. (DAVENPORT GREEN) LIMITEDDirector 2004-08-31 CURRENT 1988-11-30 Active
Andrew Stewart Carter RLAM (NOMINEES) LIMITEDDirector 2004-08-31 CURRENT 1988-04-14 Active
Andrew Stewart Carter ROYAL LONDON CASH MANAGEMENT LIMITEDDirector 2003-09-24 CURRENT 1985-11-21 Dissolved 2017-04-26
Andrew Stewart Carter ROYAL LONDON POOLED PENSIONS COMPANY LIMITEDDirector 2002-10-01 CURRENT 1971-05-19 Active
Andrew Stewart Carter NODESSA FILE (TWO) LIMITEDDirector 2002-08-14 CURRENT 2001-07-23 Liquidation
Andrew Stewart Carter NODESSA FILE (ONE) LIMITEDDirector 2002-08-14 CURRENT 2001-07-23 Liquidation
Andrew Stewart Carter ICENI NOMINEES (NO.3) LIMITEDDirector 2002-04-15 CURRENT 2002-04-04 Active - Proposal to Strike off
Andrew Stewart Carter ICENI NOMINEES (NO.4) LIMITEDDirector 2002-04-15 CURRENT 2002-04-04 Active - Proposal to Strike off
Andrew Stewart Carter ROYAL LONDON ASSET MANAGEMENT LIMITEDDirector 2002-04-03 CURRENT 1988-04-14 Active
Andrew Stewart Carter SOUTHPOINT GENERAL PARTNER LIMITEDDirector 2002-03-14 CURRENT 2001-08-22 Liquidation

Related Directorships for Andrew Hunt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Hunt ROYAL LONDON ASSET MANAGEMENT LIMITEDDirector 2018-01-03 CURRENT 1988-04-14 Active
Andrew Hunt ROYAL LIVER ASSET MANAGERS LIMITEDDirector 2018-01-03 CURRENT 2000-12-19 Liquidation

Related Directorships for Catherine Rebecca Read

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Catherine Rebecca Read ROYAL LONDON ASSET MANAGEMENT LIMITEDDirector 2018-01-11 CURRENT 1988-04-14 Active

Related Directorships for Susan Spiller

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Spiller ASCENSION EAGLES CHEERLEADERSDirector 2017-07-13 CURRENT 2001-04-10 Active

Related Directorships for Robert Arthur Daniel Williams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Arthur Daniel Williams ROYAL LONDON CASH MANAGEMENT LIMITEDDirector 2013-12-06 CURRENT 1985-11-21 Dissolved 2017-04-26
Robert Arthur Daniel Williams ROYAL LONDON ASSET MANAGEMENT LIMITEDDirector 2013-07-10 CURRENT 1988-04-14 Active